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SIGMAKALON (BC) UK LIMITED

Company number 04610792

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Officers: 19 officers / 17 resignations

BAINES, Matthew

Correspondence address
Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA
Role Active
Director
Date of birth
May 1974
Appointed on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Commercial Director

POCOCK, Steven

Correspondence address
Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA
Role Active
Director
Date of birth
May 1962
Appointed on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BENSON, Gregory Michael

Correspondence address
5512 Cavendish Ct, Plano 75093, Texas, Usa
Role Resigned
Secretary
Appointed on
18 December 2002
Resigned on
2 February 2004
Nationality
American
Occupation
Fund Manager

SHERWOOD, Claire Diane

Correspondence address
Moor Edge Farm, Old Lindley Holywell Green, Halifax, West Yorkshire, HX4 9DF
Role Resigned
Secretary
Appointed on
2 February 2004
Resigned on
30 March 2009
Nationality
British
Occupation
Company Secretary

WOOLF, Jonathan Ian

Correspondence address
12 Leinster Mansions, Langland Gardens, London, NW3 6QB
Role Resigned
Secretary
Appointed on
6 December 2002
Resigned on
18 December 2002
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 December 2002
Resigned on
6 December 2002

BENSON, Gregory Michael

Correspondence address
5512 Cavendish Ct, Plano 75093, Texas, Usa
Role Resigned
Director
Date of birth
July 1954
Appointed on
18 December 2002
Resigned on
2 February 2004
Nationality
American
Occupation
Fund Manager

BOOTY, James Jonathan

Correspondence address
Flat 48 Orford Court, Elmcourt Road, London, SE27 9DB
Role Resigned
Director
Date of birth
December 1976
Appointed on
6 December 2002
Resigned on
18 December 2002
Nationality
British
Occupation
Trainee Solicitor

BURGIN, Richard

Correspondence address
Greenslaan 7,, 2111gg, Aerdenhout, The Netherlands
Role Resigned
Director
Date of birth
May 1967
Appointed on
2 February 2004
Resigned on
9 April 2008
Nationality
British
Occupation
Company Manager

DE LEENER, Pierre Marie

Correspondence address
Javastraat 2d-2585 Am, Den Haag, The Netherlands
Role Resigned
Director
Date of birth
August 1957
Appointed on
2 February 2004
Resigned on
31 December 2009
Nationality
Belgian
Occupation
Company Manager

EVANS, Phillip Raymond

Correspondence address
Charlcote, Forbes Park, Robins Lane, Bramhall, Stockport, Cheshire, SK7 2RE
Role Resigned
Director
Date of birth
January 1948
Appointed on
2 February 2004
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MALMARTEL, Pierre Marie

Correspondence address
2 Pace Wagram, Paris, 75017, France, FOREIGN
Role Resigned
Director
Date of birth
October 1954
Appointed on
2 February 2004
Resigned on
1 May 2008
Nationality
France
Occupation
Manager

METCALF, Jason Paul

Correspondence address
Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 October 2010
Resigned on
1 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

MOLYNEUX, Gregory Alan

Correspondence address
Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA
Role Resigned
Director
Date of birth
August 1965
Appointed on
31 December 2007
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARRY, Felicity Anne

Correspondence address
Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 June 2009
Resigned on
31 July 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

SARKIS, Serge Walid

Correspondence address
470 28 Old Brompton Road, London, SW7 3SS
Role Resigned
Director
Date of birth
September 1969
Appointed on
18 December 2002
Resigned on
2 February 2004
Nationality
French
Occupation
Fund Manager

SINDHAR, Amrik Singh

Correspondence address
Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9XA
Role Resigned
Director
Date of birth
April 1986
Appointed on
31 July 2019
Resigned on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

WOOLF, Jonathan Ian

Correspondence address
12 Leinster Mansions, Langland Gardens, London, NW3 6QB
Role Resigned
Director
Date of birth
August 1973
Appointed on
6 December 2002
Resigned on
18 December 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 December 2002
Resigned on
6 December 2002