SYGNA (EMEA) LIMITED

Company number 04433181

18 officers / 15 resignations

DODD, Christopher Stuart

• Correspondence address: Level 9, One Canada Square, Canary Wharf, London, England, E14 5AA
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 7 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FLETCHER, Kevin

• Correspondence address: Level 9, One Canada Square, Canary Wharf, London, England, E14 5AA
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 8 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

PORTES, Remi Jose

• Correspondence address: Level 9, One Canada Square, Canary Wharf, London, England, E14 5AA
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 7 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CARRICK, Brian Thomas

• Correspondence address: St Michaels, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL
• Role (Resigned): Secretary
• Appointed on: 8 May 2002
• Resigned on: 1 July 2022
• Nationality: British
• Occupation: Accountant

KUSHNEY, Romana

• Correspondence address: Level 9, One Canada Square, Canary Wharf, London, England, E14 5AA
• Role (Resigned): Secretary
• Appointed on: 1 July 2022
• Resigned on: 8 November 2023

ASHBURTON REGISTRARS LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2002
• Resigned on: 8 May 2002

BAKER, Scott

• Correspondence address: Star Lane House, Star Lane, Stamford, Lincolnshire, PE9 1PH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 December 2020
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Businessman

FLETCHER, Elizabeth

• Correspondence address: The Hermitage, Tansor, Peterborough, Lincolnshire, PE8 5HS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 June 2009
• Resigned on: 7 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineering Services

GLASSON, Christopher

• Correspondence address: 3 Rosclare Drive, Wallasey, Cheshire, CH45 6UU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 April 2003
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Project Manager

KNELLAR, Andrew

• Correspondence address: Level 9, One Canada Square, Canary Wharf, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 December 2020
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Group Managing Director

LEE, Steven Daniel

• Correspondence address: 15 Stewart Road, Harpenden, Hertfordshire, England, AL5 4QE
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 February 2013
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

OLIVER, Michelle Jane

• Correspondence address: 23 Fleming Drive, Fairfield Park, Stotfield, Herts, United Kingdom, SG5 4FF
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 June 2009
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Services

OLIVER, Spencer Hambledon

• Correspondence address: 23 Fleming Drive, Fairfield Park, Stotfield, Hertfordshire, United Kingdom, SG5 4FF
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 June 2006
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTER, Robert

• Correspondence address: Star Lane House, Star Lane, Stamford, Lincolnshire, PE9 1PH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 December 2020
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Accountant

REDDING, Miles Edward

• Correspondence address: Level 9, One Canada Square, Canary Wharf, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 May 2022
• Resigned on: 21 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RIDING, Paul

• Correspondence address: 40 Love Lane, Pinner, Middlesex, HA5 3EX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 June 2005
• Resigned on: 1 June 2008
• Nationality: British
• Occupation: Project Manager

ROCHE, Matthew John Raymond

• Correspondence address: Level 9, One Canada Square, Canary Wharf, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 21 April 2023
• Resigned on: 19 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

AR NOMINEES LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2002
• Resigned on: 8 May 2002