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ACT SIGMEX LIMITED

Company number 01667324

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Officers: 34 officers / 31 resignations

HARKEN, John Van

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role
Director
Date of birth
May 1968
Appointed on
31 July 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Commercial Director

HOMER, Thomas Edward Timothy

Correspondence address
One, Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role
Director
Date of birth
September 1963
Appointed on
26 July 2010
Nationality
British
Country of residence
England
Occupation
Accountant

OLIVIER, Johannes Jacobus

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role
Director
Date of birth
February 1978
Appointed on
20 July 2015
Nationality
South African
Country of residence
United Kingdom
Occupation
Accountant

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

DURRANT, Zoe Vivienne

Correspondence address
Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
2 December 1999

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

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

NASH, Andrew

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

TAYLOR, David

Correspondence address
Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
Role Resigned
Secretary
Appointed on
29 September 1995
Resigned on
1 October 1996

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

MISYS CORPORATE SECRETARY LIMITED

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role Resigned
Secretary
Appointed on
17 March 2010
Resigned on
16 October 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07036299

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

COLLINS, Elizabeth Mary

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 August 2013
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Accountant

COOK, John

Correspondence address
Barnside, Tredington, Gloucestershire, GL20 7BP
Role Resigned
Director
Date of birth
April 1956
Appointed on
6 March 2003
Resigned on
30 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

COPELAND, Philip Robert

Correspondence address
Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
Role Resigned
Director
Date of birth
April 1960
Appointed on
10 June 2005
Resigned on
27 February 2009
Nationality
British
Country of residence
England
Occupation
Accountant

EVANS, Howard

Correspondence address
Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
Role Resigned
Director
Date of birth
December 1950
Appointed on
7 April 2004
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

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

FARRIMOND, Nicholas Brian

Correspondence address
51 The Avenue, Watford, Hertfordshire, England, WD17 4NU
Role Resigned
Director
Date of birth
August 1965
Appointed on
2 June 2010
Resigned on
6 September 2012
Nationality
British
Country of residence
England
Occupation
Accountant

FULLELOVE, Glyn William

Correspondence address
Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH
Role Resigned
Director
Date of birth
April 1961
Appointed on
23 May 2008
Resigned on
30 June 2009
Nationality
British
Country of residence
England
Occupation
Chartered 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
30 June 1995
Resigned on
7 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
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

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
31 May 2002
Resigned on
10 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HART, Michael John

Correspondence address
The White House, Lower Illey, West Midlands, B62 0HJ
Role Resigned
Director
Date of birth
May 1941
Resigned on
26 January 1995
Nationality
British
Occupation
Group Managing Director

HAWKES, Joanna Marageret

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role Resigned
Director
Date of birth
March 1961
Appointed on
31 May 2013
Resigned on
1 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

JOHNSON, Russell Alan

Correspondence address
14 Worcester Avenue, Kings Hill West Malling, Kent, England, United Kingdom, ME19 4FL
Role Resigned
Director
Date of birth
March 1956
Appointed on
23 May 2008
Resigned on
31 July 2009
Nationality
British
Occupation
Accountant

MCMAHON, Jasper Philip

Correspondence address
6 Honiton Road, London, NW6 6QE
Role Resigned
Director
Date of birth
March 1959
Appointed on
7 April 2004
Resigned on
10 December 2004
Nationality
British
Occupation
Company Director

PARR, Harvey Nicholas

Correspondence address
Davan House, 38 Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DD
Role Resigned
Director
Date of birth
August 1944
Resigned on
7 November 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATEL, Bijal Mahendra

Correspondence address
One Kingdom Street, Paddington, London, W2 6BL
Role Resigned
Director
Date of birth
January 1972
Appointed on
6 September 2012
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PATEL, Sanjay Surendra

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role Resigned
Director
Date of birth
June 1964
Appointed on
16 October 2013
Resigned on
28 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SPIERS, Raymond Geoffrey

Correspondence address
Misbourne House Harborough Hill, Pulborough, West Sussex, RH20 2PW
Role Resigned
Director
Date of birth
June 1947
Resigned on
1 July 1994
Nationality
British
Occupation
Sales 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
30 June 1995
Resigned on
30 January 1998
Nationality
British
Occupation
Chartered Accountant

WINFIELD, Bruce Malcolm

Correspondence address
12 Station Road, Harpenden, Hertfordshire, AL5 4SE
Role Resigned
Director
Date of birth
November 1950
Resigned on
30 June 1995
Nationality
British
Occupation
Accountant

WOODWARD, Andrew Paul

Correspondence address
One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
Role Resigned
Director
Date of birth
March 1963
Appointed on
5 September 2014
Resigned on
20 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MISYS CORPORATE DIRECTOR LIMITED

Correspondence address
1 Kingdom Street, Paddington, London, W2 6BL
Role Resigned
Director
Appointed on
31 May 2002
Resigned on
2 December 2013