SGML TECHNOLOGIES LIMITED

Company number 03218721

15 officers / 13 resignations

FOX, Tim

• Correspondence address: 24 Orient Way, Pride Park, Derby, England, DE24 8BY
• Role (Active): Secretary
• Appointed on: 27 September 2011

WEATHERALL, George Alexander

• Correspondence address: 24 Orient Way, Pride Park, Derby, England, DE24 8BY
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAIRNS, Robert Mark

• Correspondence address: 11 Westmead, The Hart, Farnham, Surrey, GU9 7HF
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 31 August 2011
• Nationality: British

CORKER, John Richard Nicholas

• Correspondence address: 112 Selby Road, Nottingham, Notts, NG2 7BA
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chartered Accountant

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1996
• Resigned on: 4 October 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 1996
• Resigned on: 1 July 1996

DAWEDEIT, Volker Eckehard

• Correspondence address: Scheffelstrabe 7, Jugenheim, Germany, 64342
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 4 October 1999
• Resigned on: 30 April 2002
• Nationality: German
• Occupation: Chief Finance Officer

EDWARDS, Mark

• Correspondence address: 97 Epping New Road, Buckhurst Hill, Essex, IG9 5TQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 October 1999
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GASPART, Jean-Pierre

• Correspondence address: 9 Rue De La Chapelle, Strassen, Luxemborg, Luxembourg, L8017
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 December 1996
• Resigned on: 4 October 1999
• Nationality: Belgian
• Occupation: Company Director

KOENIGS, Wilhelm Erwin, Dr

• Correspondence address: Philipp Kremer Strasse 16, Kelkheim Ts 65779, Hessen, Germany
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 4 October 1999
• Resigned on: 11 September 2000
• Nationality: German
• Occupation: Vorstandsvorsitzender

ROOS, Darren

• Correspondence address: Locomotive Way, Pride Park, Derby, United Kingdom, DE24 8PU
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 October 2011
• Resigned on: 31 December 2013
• Nationality: South African
• Country of residence: Netherlands
• Occupation: Chief Operating Officer

SHILTON, Jason Edward

• Correspondence address: 24 Orient Way, Pride Park, Derby, England, DE24 8BY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 16 March 2012
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Joan Maud

• Correspondence address: 26 Sandringham Road, Worsley, Manchester, England, M28 1LX
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 1 July 1996
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Consultant

ZEITLER, Andreas Michael Georg Zvonimir

• Correspondence address: Jahn Str. 28, 65779 Kelkheim, Germany, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 September 2000
• Resigned on: 14 May 2003
• Nationality: German
• Occupation: Vorstand Member

ZINNHARDT, Arnd

• Correspondence address: 1m Herrnwald 8, 65779 Kelkheim, Germany
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 April 2002
• Resigned on: 16 March 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Vorstand Member