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SIGMA CONNECTED HOLDINGS LTD

Company number 04592560

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Officers: 16 officers / 12 resignations

ERASMUS, Conrad

Correspondence address
Mclaren Building, 46 Priory Queensway, Birmingham, England, B4 7LR
Role Active
Director
Date of birth
December 1976
Appointed on
31 January 2023
Nationality
South African
Country of residence
South Africa
Occupation
Accountant

GILBURD, Gary Edward

Correspondence address
Mclaren Building, 46 Priory Queensway, Birmingham, England, B4 7LR
Role Active
Director
Date of birth
October 1974
Appointed on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Director

HARFIELD, Michael James

Correspondence address
Mclaren Building, 46 Priory Queensway, Birmingham, England, B4 7LR
Role Active
Director
Date of birth
June 1974
Appointed on
1 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KLUEVER, Frederik Hendrik

Correspondence address
Mclaren Building, 46 Priory Queensway, Birmingham, England, B4 7LR
Role Active
Director
Date of birth
April 1974
Appointed on
1 July 2016
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

O'CONNOR-MITCHELL, Anne Maria

Correspondence address
6 Shortcroft, Bishops Stortford, Hertfordshire, CM23 5QY
Role Resigned
Secretary
Appointed on
20 November 2002
Resigned on
23 June 2011
Nationality
British
Occupation
Secretary

WESTON, Mark James

Correspondence address
94 / 22 Innovation Building, Heeley Close Kent Science Park, Sittingbourne, Kent, United Kingdom, ME9 8HL
Role Resigned
Secretary
Appointed on
23 June 2011
Resigned on
30 April 2013

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
18 November 2002
Resigned on
20 November 2002

ALLERS, Altmann Jacobus

Correspondence address
8 Watkins Street, Denver, 2094, South Africa
Role Resigned
Director
Date of birth
February 1961
Appointed on
12 December 2013
Resigned on
24 July 2014
Nationality
South African
Country of residence
South Africa
Occupation
Director

DE CLERCQ, Willem Botha

Correspondence address
Grosvenor House, Prospect Hill, Redditch, Worcestershire, England, B97 4DL
Role Resigned
Director
Date of birth
April 1963
Appointed on
12 December 2013
Resigned on
11 April 2019
Nationality
South African
Country of residence
South Africa
Occupation
Director

FISHER, Christoper Ross

Correspondence address
Grosvenor House, Prospect Hill, Redditch, Worcestershire, England, B97 4DL
Role Resigned
Director
Date of birth
May 1957
Appointed on
12 January 2009
Resigned on
30 April 2021
Nationality
British
Country of residence
South Africa
Occupation
Credit Risk

FRYER, Graham John

Correspondence address
16 Dental Close, Sittingbourne, Kent, ME10 1DT
Role Resigned
Director
Date of birth
January 1964
Appointed on
20 November 2002
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Operations Director

GEORGEU, Peter

Correspondence address
10 Sidmouth Ave, Claremont, Cape Town, 7708, South Africa, FOREIGN
Role Resigned
Director
Date of birth
October 1946
Appointed on
28 November 2005
Resigned on
24 July 2014
Nationality
South African
Country of residence
South Africa
Occupation
Man Director Banking

GOLDBERG, Arthur Howard

Correspondence address
40 Ambrose Avenue, London, NW11 9AN
Role Resigned
Director
Date of birth
December 1967
Appointed on
15 November 2005
Resigned on
14 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOGGEE, Ruben Horatio

Correspondence address
The Sigma Financial Group Limited, Grosvenor House, Prospect Hill, Redditch, England, B97 4DL
Role Resigned
Director
Date of birth
December 1978
Appointed on
1 July 2016
Resigned on
31 January 2023
Nationality
South African
Country of residence
South Africa
Occupation
Company Director

O'CONNOR MITCHELL, Adrian

Correspondence address
6 Shortcroft, Bishop's Stortford, Hertfordshire, CM23 5QY
Role Resigned
Director
Date of birth
September 1957
Appointed on
20 November 2002
Resigned on
30 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
18 November 2002
Resigned on
20 November 2002