SIGMA SYSTEMS (WALES) LIMITED

Company number 07545732

15 officers / 14 resignations

WEIR, Scott James Andrew

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 7 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KADEY, Martin

• Correspondence address: Stikeman Elliott London, Dauntsey House, 4b Fredericks Place, London, Greater London, EC2R 8AB
• Role (Resigned): Secretary
• Appointed on: 9 July 2013
• Resigned on: 11 November 2015
• Nationality: British

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 9 July 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 February 2011
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HANSEN, Andrew

• Correspondence address: 2 Frederick Street, Doncaster, Victoria 3108, Australia
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 July 2019
• Resigned on: 24 August 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

KADEY, Martin

• Correspondence address: Stikeman Elliott London, Dauntsey House, 4b Fredericks Place, London, Greater London, EC2R 8AB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 July 2013
• Resigned on: 11 November 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LEBEL, Felix-Etienne

• Correspondence address: Stikeman Elliott London, Dauntsey House, 4b Fredericks Place, London, Greater London, EC2R 8AB
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 15 February 2017
• Resigned on: 1 June 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MAZAN, Michael

• Correspondence address: Stikeman Elliott London, Dauntsey House, 4b Fredericks Place, London, Greater London, EC2R 8AB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 June 2015
• Resigned on: 15 February 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MICHEL, Catherine Elisa

• Correspondence address: 34 Ravensbourne Road, Twickenham, United Kingdom, TW1 2DQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 28 February 2011
• Resigned on: 9 July 2013
• Nationality: American
• Country of residence: England
• Occupation: Director

MUDERACK, Simon Werner

• Correspondence address: 34 Ravensbourne Road, Twickenham, England, TW1 2DQ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 12 December 2019
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MUDERACK, Simon Werner

• Correspondence address: 34 Ravensbourne Road, Twickenham, United Kingdom, TW1 2DQ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 February 2011
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCER, Tim

• Correspondence address: 3rd Floor Harlequin House, 7 High Street, Teddington, England, TW11 8EE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 9 July 2013
• Resigned on: 31 December 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

TAYLOR, Graeme

• Correspondence address: 2 Frederick Street, Doncaster, Victoria 3108, Australia
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 July 2019
• Resigned on: 24 August 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 28 February 2011
• Resigned on: 28 February 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 28 February 2011
• Resigned on: 28 February 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246