ACT SIGMEX GROUP LIMITED

Company number 01098557

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19 officers / 15 resignations

MISYS CORPORATE SECRETARY LIMITED

Correspondence address
One Kingdom Street, Paddington, London, W2 6BL
Role
Secretary
Appointed on
17 March 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07036299

FARRIMOND, Nicholas Brian

Correspondence address
51 The Avenue, Watford, Hertfordshire, England, WD17 4NU
Role
Director
Date of birth
August 1965
Appointed on
2 June 2010
Nationality
British
Country of residence
England
Occupation
Accountant

HOMER, Thomas Edward Timothy

Correspondence address
Rosedale, Maidenhead Road, Cookham, Berkshire, United Kingdom, SL6 9DF
Role
Director
Date of birth
September 1963
Appointed on
26 July 2010
Nationality
British
Country of residence
England
Occupation
Accountant

MISYS CORPORATE DIRECTOR LIMITED

Correspondence address
1 Kingdom Street, Paddington, London, W2 6BL
Role
Director
Appointed on
31 May 2002

BAINS, Gurbinder

Correspondence address
36 Kingston Road, Southall, Middlesex, United Kingdom, UB2 4AP
Role Resigned
Secretary
Appointed on
24 April 2009
Resigned on
17 March 2010
Nationality
Other

DURRANT, Zoe Vivienne

Correspondence address
Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
Role Resigned
Secretary
Appointed on
29 September 1995
Resigned on
2 December 1999
Nationality
British

GRAY, Elizabeth Andrea

Correspondence address
16 Broad Street, Warwick, Warwickshire, CV34 4LT
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
24 April 2009
Nationality
British

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Secretary
Appointed on
30 November 2002
Resigned on
1 June 2004
Nationality
British

NASH, Andrew

Correspondence address
Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
Role Resigned
Secretary
Resigned on
29 September 1995
Nationality
British

WATERS, Paul Christopher

Correspondence address
The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
Role Resigned
Secretary
Appointed on
2 December 1999
Resigned on
30 November 2002
Nationality
British

CHEESEWRIGHT, James

Correspondence address
Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL
Role Resigned
Director
Date of birth
October 1962
Appointed on
13 February 2009
Resigned on
26 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COPELAND, Philip Robert

Correspondence address
Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
Role Resigned
Director
Date of birth
April 1960
Appointed on
26 September 2007
Resigned on
27 February 2009
Nationality
British
Country of residence
England
Occupation
Accountant

EVANS, Robert Owen

Correspondence address
Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Date of birth
January 1958
Appointed on
30 January 1998
Resigned on
31 May 2002
Nationality
British
Occupation
Accountant

GRAHAM, Ross King

Correspondence address
Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
Role Resigned
Director
Date of birth
August 1947
Appointed on
7 April 1995
Resigned on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAM, Richard Laurence

Correspondence address
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
Role Resigned
Director
Date of birth
March 1954
Appointed on
13 February 2009
Resigned on
2 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOMAX, John Kevin

Correspondence address
Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 August 1995
Resigned on
1 April 1998
Nationality
British
Occupation
Company Director

OLDERSHAW, Peter Alan

Correspondence address
Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY
Role Resigned
Director
Date of birth
May 1951
Resigned on
7 April 1995
Nationality
British
Occupation
Group Commercial Director

TAYLOR, David

Correspondence address
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 April 1995
Resigned on
30 January 1998
Nationality
British
Occupation
Chartered Accountant

WHITTY, Brian Howard

Correspondence address
Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
Role Resigned
Director
Date of birth
January 1954
Resigned on
7 April 1995
Nationality
British
Occupation
Chartered Accountant