SIGMA PROJECTS LIMITED

Company number 02516880

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27 officers / 25 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Secretary
Appointed on
30 June 2006

SKOULDING, Peter Iain Maynard

Correspondence address
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England, BS16 7FN
Role
Director
Date of birth
May 1966
Appointed on
4 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROWN, Gareth Trevor

Correspondence address
19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
Role Resigned
Secretary
Appointed on
5 September 1997
Resigned on
12 October 1998

ROSS, Corina Katherine

Correspondence address
Ainslie's Cottage, 30b Belvedere, Lansdown, Bath, Avon, BA1 5HR
Role Resigned
Secretary
Appointed on
7 March 2006
Resigned on
30 June 2006

SLATER, Timothy David Wishart

Correspondence address
Rose Cottage Farnham Road, Odiham, Hook, Hampshire, RG29 1AA
Role Resigned
Secretary
Resigned on
5 September 1997

PLANT NOMINEES LIMITED

Correspondence address
Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
Role Resigned
Secretary
Appointed on
12 October 1998
Resigned on
7 March 2006

BATES, Peter Frank Henry

Correspondence address
Black Swan House, Abbotts Ann, Andover, Hampshire, SP11 7BG
Role Resigned
Director
Date of birth
November 1948
Resigned on
5 September 1997
Nationality
English
Occupation
Security Consultant

BAXTER, Suzanne Claire

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
April 1968
Appointed on
8 May 2006
Resigned on
6 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Gareth Trevor

Correspondence address
19 Holbrook School Lane, Horsham, West Sussex, RH12 5PP
Role Resigned
Director
Date of birth
December 1957
Appointed on
5 September 1997
Resigned on
21 July 1999
Nationality
British
Country of residence
Uk
Occupation
Solicitor

CLARKE, James Ian

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
March 1975
Appointed on
16 December 2008
Resigned on
4 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CRAWFORD, Charles William

Correspondence address
Jennets 28 Longdene Road, Haslemere, Surrey, GU27 2PQ
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 March 1996
Resigned on
30 September 1996
Nationality
British
Occupation
Security Consultant

GOODMAN, Neville Roger

Correspondence address
8 Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH
Role Resigned
Director
Date of birth
September 1946
Appointed on
7 March 2006
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Ian Robert

Correspondence address
The Apple Garth, Chinnor Road Aston Rowant, Watlington, Oxfordshire, OX49 5SH
Role Resigned
Director
Date of birth
November 1944
Appointed on
23 May 1994
Resigned on
9 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Security Consultant

LEEKS, John Richard

Correspondence address
14 Coneygere, Olney, Buckinghamshire, MK46 4AF
Role Resigned
Director
Date of birth
July 1947
Appointed on
5 September 1997
Resigned on
1 April 1998
Nationality
British
Occupation
Director

MCGINTY, Michael Thomas

Correspondence address
North Wold, Longwick Road, Princes Risborough, Buckinghamshire, HP27 9HN
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 July 1992
Resigned on
1 November 1994
Nationality
British

MCGREGOR-SMITH, Ruby

Correspondence address
8 Monarch Court, The Brooms Emersons Green, Bristol, BS16 7FH
Role Resigned
Director
Date of birth
February 1963
Appointed on
7 March 2006
Resigned on
6 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCINTOSH, George

Correspondence address
40 Downscroft Gardens, Hedge End, Southampton, Hertfordshire, SO30 4RS
Role Resigned
Director
Date of birth
July 1947
Appointed on
30 June 1993
Resigned on
19 November 1993
Nationality
British
Occupation
Security Consultant

PAYNE, Roger Christopher

Correspondence address
Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL
Role Resigned
Director
Date of birth
July 1948
Appointed on
5 September 1997
Resigned on
21 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PITT, John Robert

Correspondence address
Thistleberry Cottage, Amport, Andover, Hampshire, SP11 8AX
Role Resigned
Director
Date of birth
November 1943
Resigned on
31 October 1995
Nationality
British
Occupation
Security Consultant

ROWLATT, Michael Harold

Correspondence address
The Old Vicarage, Westhide, Hereford, Herefordshire, HR1 3RQ
Role Resigned
Director
Date of birth
September 1947
Appointed on
20 October 1996
Resigned on
28 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SLATER, Timothy David Wishart

Correspondence address
Rose Cottage Farnham Road, Odiham, Hook, Hampshire, RG29 1AA
Role Resigned
Director
Date of birth
January 1934
Resigned on
5 September 1997
Nationality
English

STEMP, David Lancaster

Correspondence address
83 New Forest Drive, Brockenhurst, Hampshire, SO42 7QT
Role Resigned
Director
Date of birth
September 1938
Appointed on
1 August 1991
Resigned on
15 March 1996
Nationality
English
Occupation
Secretary Consultant

STEWART, Ian Reginald

Correspondence address
Lullingworth, Stroud Road, Painswick, Gloucestershire, GL6 6UT
Role Resigned
Director
Date of birth
August 1941
Appointed on
7 March 2006
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Director

TUNNELL, Michael Frank

Correspondence address
15a Hither Chantlers, Langton Green, Tunbridge Wells, Kent, TN3 0BJ
Role Resigned
Director
Date of birth
March 1952
Appointed on
5 September 1997
Resigned on
21 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

VALE, John Nicholas

Correspondence address
18 Jessica Road, London, SW18 2QN
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 February 1997
Resigned on
5 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Security Consultant

GRAYSTON CENTRAL SERVICES LIMITED

Correspondence address
Legal Dept, Rentokil Initial Uk Ltd, Garland Road East Grindstead, West Sussex, RH19 1DY
Role Resigned
Director
Appointed on
21 July 1999
Resigned on
7 March 2006

PLANT NOMINEES LIMITED

Correspondence address
Legal Dept, Rentokil Initial Uk Ltd, Garland Road, East Grinstead, West Sussex, RH19 1DY
Role Resigned
Director
Appointed on
21 July 1999
Resigned on
7 March 2006