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SIGMAROC PLC

Company number 05204176

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Officers: 28 officers / 18 resignations

JENKINS, Tom

Correspondence address
6 Heddon Street, London, England, W1B 4BT
Role Active
Secretary
Appointed on
1 April 2024

BARRETT, David Kenneth

Correspondence address
6 Heddon Street, London, England, W1B 4BT
Role Active
Director
Date of birth
December 1957
Appointed on
22 August 2016
Nationality
British
Country of residence
England
Occupation
Director

CHISHOLM, Simon Roy

Correspondence address
6 Heddon Street, London, England, W1B 4BT
Role Active
Director
Date of birth
May 1969
Appointed on
20 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EMSENS, Jacques Gaetan

Correspondence address
6 Heddon Street, London, England, W1B 4BT
Role Active
Director
Date of birth
August 1963
Appointed on
20 April 2020
Nationality
Belgian
Country of residence
Belguim
Occupation
Director

HALL, Timothy Conrad Langston

Correspondence address
6 Heddon Street, London, England, W1B 4BT
Role Active
Director
Date of birth
March 1953
Appointed on
18 April 2019
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

HENRY, Axelle

Correspondence address
6 Heddon Street, London, England, W1B 4BT
Role Active
Director
Date of birth
December 1971
Appointed on
26 April 2022
Nationality
Belgian
Country of residence
Belgium
Occupation
Non-Executive Director

JOHNSON, Peter

Correspondence address
6 Heddon Street, London, England, W1B 4BT
Role Active
Director
Date of birth
July 1947
Appointed on
13 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

MEDDA, Francesca

Correspondence address
6 Heddon Street, London, England, W1B 4BT
Role Active
Director
Date of birth
March 1966
Appointed on
13 April 2024
Nationality
Italian
Country of residence
England
Occupation
Professer

PALMER, Garth Mervyn

Correspondence address
6 Heddon Street, London, England, W1B 4BT
Role Active
Director
Date of birth
September 1980
Appointed on
5 January 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

VERMORKEN, Maximilian Alphons

Correspondence address
6 Heddon Street, London, England, W1B 4BT
Role Active
Director
Date of birth
September 1983
Appointed on
22 August 2016
Nationality
Belgian
Country of residence
England
Occupation
Company Director

FISHMAN, Irvin

Correspondence address
Flat 5, Milliners Court, 137 Mill Way, London, England, NW7 3JL
Role Resigned
Secretary
Appointed on
20 July 2005
Resigned on
22 August 2016
Nationality
British
Occupation
Chartered Accountant

HILLEL, David

Correspondence address
Flat 2 Stanview Court, 5 Queens Road, Hendon, London, NW4 2TH
Role Resigned
Secretary
Appointed on
23 September 2004
Resigned on
20 July 2005
Nationality
British
Occupation
Company Director

KUENZEL, Julie Louise

Correspondence address
6 Heddon Street, London, England, W1B 4BT
Role Resigned
Secretary
Appointed on
1 September 2022
Resigned on
31 March 2024

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Secretary
Appointed on
12 August 2004
Resigned on
23 September 2004

WESTEND CORPORATE LLP

Correspondence address
7-9, Swallow Street, London, England, W1B 4DE
Role Resigned
Secretary
Appointed on
22 August 2016
Resigned on
1 September 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
ENGLAND & WALES
Registration number
OC387739

DOLBERG, Patrick

Correspondence address
7-9, Swallow Street, London, England, W1B 4DE
Role Resigned
Director
Date of birth
December 1955
Appointed on
5 January 2017
Resigned on
18 May 2020
Nationality
Belgian
Country of residence
England
Occupation
Director

DRINKWATER, Gary Roger

Correspondence address
7-9, Swallow Street, London, England, W1B 4DE
Role Resigned
Director
Date of birth
November 1954
Appointed on
5 January 2017
Resigned on
7 November 2018
Nationality
British
Country of residence
Jersey
Occupation
Director

FISHMAN, Irvin

Correspondence address
Flat 5, Milliners Court, 137 Mill Way, London, England, NW7 3JL
Role Resigned
Director
Date of birth
March 1950
Appointed on
20 July 2005
Resigned on
22 August 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FURMAN, Horacio

Correspondence address
31 Princesse Grace, Bloc C, Monaco, 98000, Monaco
Role Resigned
Director
Date of birth
December 1946
Appointed on
20 July 2005
Resigned on
22 August 2016
Nationality
Austrian
Occupation
Company Director

HILLEL, David

Correspondence address
Flat 2 Stanview Court, 5 Queens Road, Hendon, London, NW4 2TH
Role Resigned
Director
Date of birth
July 1935
Appointed on
23 September 2004
Resigned on
20 July 2005
Nationality
British
Country of residence
England
Occupation
Company Director

LEVIT, Guy

Correspondence address
8 Granit Street, Petach, Tikvah, 49222, Israel
Role Resigned
Director
Date of birth
November 1970
Appointed on
20 July 2005
Resigned on
1 October 2016
Nationality
Israeli Usa
Occupation
Executive

MASEFIELD, Dean

Correspondence address
7-9, Swallow Street, London, England, W1B 4DE
Role Resigned
Director
Date of birth
June 1969
Appointed on
20 April 2020
Resigned on
31 August 2021
Nationality
British
Country of residence
Jersey
Occupation
Director

OWEN, Richard Lawrence

Correspondence address
42 Marsh Lane, Mill Hill, London, NW7 4QH
Role Resigned
Director
Date of birth
May 1946
Appointed on
23 September 2004
Resigned on
20 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUBNER, David

Correspondence address
11 Ha'Amal Street, Park Afek, Rosh Ha'Ayin 48092, Israel
Role Resigned
Director
Date of birth
March 1940
Appointed on
20 July 2005
Resigned on
22 August 2016
Nationality
Israeli/American
Occupation
Executive

SIMMONDS, Geoffrey Michael

Correspondence address
Suite 3, 7 Paddington Street, London, W1U 5QQ
Role Resigned
Director
Date of birth
December 1942
Appointed on
23 September 2004
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TRAYNOR, Dominic

Correspondence address
7-9, Swallow Street, London, England, W1B 4DE
Role Resigned
Director
Date of birth
June 1976
Appointed on
22 August 2016
Resigned on
18 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

FILEX NOMINEES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Director
Appointed on
12 August 2004
Resigned on
23 September 2004

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Director
Appointed on
12 August 2004
Resigned on
23 September 2004