SIQURA LTD.

Company number 02918877

23 officers / 21 resignations

WYETH, Richard John

• Correspondence address: Unit 19, M11 Business Link, Parsonage Lane, Stansted, Essex, England, CM24 8GF
• Role: Secretary
• Appointed on: 19 December 2002
• Nationality: British

GRIJPINK, Timme

• Correspondence address: Unit 19, M11 Business Link, Parsonage Lane, Stansted, Essex, England, CM24 8GF
• Role: Director
• Date of birth: January 1985
• Appointed on: 16 November 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

OVALSEC LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 19 December 2002

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1994
• Resigned on: 14 April 1994

WMSS LIMITED

• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Secretary
• Appointed on: 14 April 1994
• Resigned on: 28 January 1999

ARGO, Carole

• Correspondence address: 22340 Rolling Hill Lane, Laytonsville, Maryland, Usa, 20882
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 December 1998
• Resigned on: 7 August 2000
• Nationality: American
• Occupation: Cfo

ARMSTRONG, James Christopher

• Correspondence address: 47425 River Falls Drive, Potomac Falls, Virginia 20165, Usa, IRISH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 7 January 2003
• Resigned on: 15 November 2005
• Nationality: Usa
• Occupation: Cfo

BROWN, Andrew Sean

• Correspondence address: Waverley Long Lane, Hermitage, Thatcham, Berkshire, RG18 9QT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 April 1994
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Company Director

BROWN, Darren Neil

• Correspondence address: 71 Blackdown Way, Thatcham, Berkshire, RG19 3FY
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 April 1994
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Company Director

BROWN, David Arthur

• Correspondence address: Waverley Long Lane, Hermitage, Newbury, Berkshire, RG16 9QT
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 6 June 1997
• Resigned on: 11 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

BROWN, Mark David

• Correspondence address: Waverley Long Lane, Hermitage, Newbury, Berkshire, RG18 9QT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 June 1997
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Sales Director

DECKER, Roger Ferdinand

• Correspondence address: Century Business Centre, Manvers Way, Manvers, Rotherham, S63 5DA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 September 2014
• Resigned on: 21 June 2016
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Managing Director

DRISCOLL, Tom

• Correspondence address: 9300 Gaither Road, Gaithersburg, Maryland 20877
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 12 August 1999
• Resigned on: 21 June 2001
• Nationality: Us
• Occupation: Accountant

EKEROT, Magnus Lars

• Correspondence address: Zuidelijk Halfrond 4, 2801 Dd, Gouda, Netherlands
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 June 2016
• Resigned on: 16 November 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FREDRICK, Robert L

• Correspondence address: 9600 Beach Mill Road, Great Falls, Virginia, Usa, 22066
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 12 December 1997
• Resigned on: 8 April 1999
• Nationality: American
• Occupation: Manager

KARPINSKI, Alexander

• Correspondence address: 109 Belfast Road, Timonuim, Maryland, Usa, 21093
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 10 December 1998
• Resigned on: 7 August 2000
• Nationality: American
• Occupation: Consultant

LIPINSKI, David R

• Correspondence address: 83 North Ridge Road, Lake Forest, Il 60045, United States
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 February 2005
• Resigned on: 15 November 2005
• Nationality: Usa
• Occupation: Consultant

LUDWIG, Edmund

• Correspondence address: 17725 Mill Creek Drive, Derwood, Montgomery, Usa, 20855
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 13 July 1998
• Resigned on: 31 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Pres & Ceo

MAY, Leonard Joseph

• Correspondence address: 4996 Camelback Lane, Frederick, Maryland 21703, Us
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 January 2003
• Resigned on: 15 November 2005
• Nationality: Us
• Occupation: Vp Sales

OVERWIJN, Thomas Wilhelmus Martinus

• Correspondence address: Century Business Centre, Manvers Way, Manvers, Rotherham, S63 5DA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 November 2005
• Resigned on: 15 September 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

PAY, George Mark

• Correspondence address: The Laurels, Elm Grove, Maidenhead, Berkshire, SL6 6AD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 February 1999
• Resigned on: 30 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WEIGHT, Michael

• Correspondence address: 23 Bishops Road, Tewin, Welwyn, Hertfordshire, AL6 0NP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 February 1999
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 13 April 1994
• Resigned on: 14 April 1994