SIGTEC EUROPE LIMITED

Company number 03460767

27 officers / 26 resignations

DUNCAN, Anthony John

• Correspondence address: C/- Vincent Sykes & Higham Llp, Montague House, Chancery Lane, Thrapston, Northamptonshire, United Kingdom, NN14 4LN
• Role: Director
• Date of birth: June 1955
• Appointed on: 20 December 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

JOHNSON, Ian

• Correspondence address: 30 Ancrum St, Waverton, Nsw 2060, Australia
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 30 October 2007
• Nationality: Australian
• Occupation: Accountant

KERR, Stephen Craig

• Correspondence address: C/- Vincent Sykes & Higham Llp, Montague House, Chancery Lane, Thrapston, Northamptonshire, United Kingdom, NN14 4LN
• Role (Resigned): Secretary
• Appointed on: 7 June 2011
• Resigned on: 18 August 2014

MAINE, Iain Russell

• Correspondence address: 22carnarvon Road, Roseville, Sydney N S W, 2069, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 20 April 2005
• Nationality: British

MUNDAY, Stephan John

• Correspondence address: 21 Corroboree Place, Lower Templestowe, Victoria, 3107, Australia
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 3 May 2008
• Nationality: Australian
• Occupation: Mgr Taxi Dispatch Systems

SHORT, John Richard

• Correspondence address: The Cottage, Church Lane, Lolworth, Cambridgeshire, CB23 8HE
• Role (Resigned): Secretary
• Appointed on: 5 November 1997
• Resigned on: 13 May 2000
• Nationality: British
• Occupation: Solicitor

TAYLOR, Graeme John

• Correspondence address: 30 Wattlebird Court, Burwood 3125, Victoria, Australia
• Role (Resigned): Secretary
• Appointed on: 13 May 2000
• Resigned on: 9 July 2003
• Nationality: Australian
• Occupation: Ceo

THOMPSON, John Robert George

• Correspondence address: C/- Vincent Sykes & Higham Llp, Montague House, Chancery Lane, Thrapston, Northamptonshire, United Kingdom, NN14 4LN
• Role (Resigned): Secretary
• Appointed on: 13 April 2011
• Resigned on: 21 December 2012

TONROE, Michael John, Cfo

• Correspondence address: 58 The Ridge, Mount Eliza, Victoria 3930, Australia
• Role (Resigned): Secretary
• Appointed on: 6 July 2008
• Resigned on: 13 April 2011
• Nationality: British
• Occupation: Taxi Dispatch

BINI, James Alexander

• Correspondence address: 19 Mortimer Lewis Drive, Huntley's Cove, Nsw 2111, Australia
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 March 2005
• Resigned on: 25 August 2005
• Nationality: Australian
• Occupation: Director

CAIRNS, Niall Charles Edgar

• Correspondence address: Bdo Llp, Emerald House, East Street, Epsom, Surrey, England, KT17 1HS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 13 April 2011
• Resigned on: 24 January 2012
• Nationality: Australian/British
• Country of residence: Australia
• Occupation: Company Director

CANDY, Edwin Ralph, Professor

• Correspondence address: Ashtrees Langham Road, Hunston, Bury St Edmunds, Suffolk, IP31 3EL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 18 December 1998
• Resigned on: 1 March 2000
• Nationality: Australian
• Occupation: Director

CASEY, Roger Shane

• Correspondence address: 3 Brissenden Avenue, Collaroy, Nsw 2097, Australia
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 March 2005
• Resigned on: 25 August 2005
• Nationality: Australian
• Occupation: Director

DRAKE, John Arthur Courtney

• Correspondence address: Manor Farm, Witcombe, Martock, Somerset, TA12 6AJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 8 December 1997
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Brian

• Correspondence address: Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 January 1999
• Resigned on: 13 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MILLER, John

• Correspondence address: 3 Mitwell Close, Highfields Caldecote, Cambridgeshire, CB3 7ZG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 February 2002
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Manager

MUNDAY, Stephan John

• Correspondence address: 21 Corroboree Place, Lower Templestowe, Victoria, 3107, Australia
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 October 2007
• Resigned on: 12 May 2008
• Nationality: Australian
• Occupation: Mgr Taxi Dispatch Systems

ORGEL, Paul

• Correspondence address: 18 The Crescent, Ilford, Essex, IG2 6JF
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 16 January 2001
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Managing Director

PALMER, Stuart Murray

• Correspondence address: 85 Eastern Road, Turramurra, 2074 Nsw, Australia
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 August 2005
• Resigned on: 31 August 2007
• Nationality: Australian British
• Occupation: Ceo

PAYNE, Philip Ian

• Correspondence address: The Counting House, 6 Dove House Wood Abbots Ripton, Huntingdon, Cambridgeshire, PE17 2PR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 December 1997
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Director

SHORT, John Richard

• Correspondence address: The Cottage, Church Lane, Lolworth, Cambridgeshire, CB23 8HE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 November 1997
• Resigned on: 8 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TAYLOR, Graeme John

• Correspondence address: 30 Wattlebird Court, Burwood 3125, Victoria, Australia
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 February 2000
• Resigned on: 9 July 2003
• Nationality: Australian
• Occupation: Chief Executive Office

THOMPSON, John Robert George

• Correspondence address: 32 Balcome Park Lane, Beaumaris, Victoria 3193, Australia
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 October 2007
• Resigned on: 21 December 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Manager

TONROE, Michael John, Cfo

• Correspondence address: 58 The Ridge, Mount Eliza, Victoria 3930, Australia
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 July 2008
• Resigned on: 13 April 2011
• Nationality: British
• Country of residence: Australia
• Occupation: Chartered Accountant

WATT, Stephen Thomas

• Correspondence address: 2 Glencarron Avenue, Balmoral, New South Wales, 2088, Austrailia
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 August 2002
• Resigned on: 18 March 2005
• Nationality: Austrailian
• Occupation: Executive Director

WHITESIDE, Michael Allen

• Correspondence address: 4 Woodlee Rise, Lilydale, Victoria 3140, Australia
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 May 2000
• Resigned on: 21 September 2001
• Nationality: Australian
• Occupation: Sales Director

WOMACK, Michael Thomas

• Correspondence address: 12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR
• Role (Resigned): Nominee Director
• Date of birth: August 1947
• Appointed on: 5 November 1997
• Resigned on: 8 December 1997
• Nationality: British