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SIGMA 3 (HOLDINGS) LIMITED

Company number 04006412

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Officers: 12 officers / 9 resignations

JONES, Gerald

Correspondence address
C/O Sigma 3 Kitchens Ltd, Llantrisant Business Park, Llantrisant, Pontyclun, Wales, CF72 8LF
Role Active
Director
Date of birth
October 1966
Appointed on
14 November 2001
Nationality
British
Country of residence
Wales
Occupation
Manufacturing Managing Directo

LAKIN, Brian Charles

Correspondence address
C/O Sigma 3 Kitchens Ltd, Llantrisant Business Park, Llantrisant, Pontyclun, Wales, CF72 8LF
Role Active
Director
Date of birth
February 1956
Appointed on
2 June 2000
Nationality
British
Country of residence
Wales
Occupation
Chairman

LAKIN, Elizabeth Margaret

Correspondence address
C/O Sigma 3 Kitchens Ltd, Llantrisant Business Park, Llantrisant, Pontyclun, Wales, CF72 8LF
Role Active
Director
Date of birth
March 1960
Appointed on
14 November 2001
Nationality
British
Country of residence
Wales
Occupation
Director

STOCKDALE, Clive

Correspondence address
4 Clos Yr Wenallt, Rhiwbina, Cardiff, CF4 6TW
Role Resigned
Secretary
Appointed on
2 June 2000
Resigned on
8 July 2011
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 June 2000
Resigned on
14 July 2000

BROOMHALL, Michael David

Correspondence address
61 Owls Lodge Lane, Mayals, Swansea, West Glamorgan, SA3 5DP
Role Resigned
Director
Date of birth
April 1946
Appointed on
14 November 2001
Resigned on
20 November 2009
Nationality
British
Occupation
Retail Development Director

CASSELLS, Norman Parkes

Correspondence address
2 Briar Close Undy, Newport, Gwent, NP6 3LQ
Role Resigned
Director
Date of birth
September 1952
Appointed on
14 November 2001
Resigned on
3 April 2009
Nationality
British
Occupation
Commercial Sales Director

HITCHCOCK, Barry

Correspondence address
52 Heol St Cattwg, Pendoylan, Cowbridge, South Glamorgan, CF7 7UG
Role Resigned
Director
Date of birth
September 1944
Appointed on
14 November 2001
Resigned on
11 October 2002
Nationality
British
Occupation
Manufacturing Director

PARTRIDGE, Richard Ennis

Correspondence address
18 Pen Bryn Hendy, Miskin, Pontyclun, Mid-Glamorgan, CF72 8QX
Role Resigned
Director
Date of birth
April 1954
Appointed on
2 June 2006
Resigned on
24 June 2011
Nationality
British
Country of residence
Wales
Occupation
Commercial Director

STOCKDALE, Clive

Correspondence address
4 Clos Yr Wenallt, Rhiwbina, Cardiff, CF4 6TW
Role Resigned
Director
Date of birth
July 1948
Appointed on
2 June 2000
Resigned on
8 July 2011
Nationality
British
Country of residence
Wales
Occupation
Financial Director

THOMAS, Patrick Stuart

Correspondence address
C/O Sigma & Kitchens Ltd, Llantrisant Business Park, Llantrisant Pontyclun, Mid Glamorgan, CF72 8LF
Role Resigned
Director
Date of birth
July 1964
Appointed on
2 June 2006
Resigned on
1 October 2019
Nationality
British
Country of residence
Wales
Occupation
Retail Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 June 2000
Resigned on
14 July 2000