SIGMAROC PLC

Company number 05204176

28 officers / 18 resignations

JENKINS, Tom

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Secretary
• Appointed on: 1 April 2024

BARRETT, David Kenneth

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CHISHOLM, Simon Roy

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 20 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMSENS, Jacques Gaetan

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 20 April 2020
• Nationality: Belgian
• Country of residence: Belguim
• Occupation: Director

HALL, Timothy Conrad Langston

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 18 April 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

HENRY, Axelle

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 26 April 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Non-Executive Director

JOHNSON, Peter

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Director
• Date of birth: July 1947
• Appointed on: 13 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEDDA, Francesca

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 13 April 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Professer

PALMER, Garth Mervyn

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 5 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VERMORKEN, Maximilian Alphons

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 22 August 2016
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

FISHMAN, Irvin

• Correspondence address: Flat 5, Milliners Court, 137 Mill Way, London, England, NW7 3JL
• Role (Resigned): Secretary
• Appointed on: 20 July 2005
• Resigned on: 22 August 2016
• Nationality: British
• Occupation: Chartered Accountant

HILLEL, David

• Correspondence address: Flat 2 Stanview Court, 5 Queens Road, Hendon, London, NW4 2TH
• Role (Resigned): Secretary
• Appointed on: 23 September 2004
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Company Director

KUENZEL, Julie Louise

• Correspondence address: 6 Heddon Street, London, England, W1B 4BT
• Role (Resigned): Secretary
• Appointed on: 1 September 2022
• Resigned on: 31 March 2024

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 12 August 2004
• Resigned on: 23 September 2004

WESTEND CORPORATE LLP

• Correspondence address: 7-9, Swallow Street, London, England, W1B 4DE
• Role (Resigned): Secretary
• Appointed on: 22 August 2016
• Resigned on: 1 September 2022

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• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2020
• Legal form: LIMITED PARTNERSHIP
• Place registered: ENGLAND & WALES
• Registration number: OC387739

DOLBERG, Patrick

• Correspondence address: 7-9, Swallow Street, London, England, W1B 4DE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 5 January 2017
• Resigned on: 18 May 2020
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

DRINKWATER, Gary Roger

• Correspondence address: 7-9, Swallow Street, London, England, W1B 4DE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 5 January 2017
• Resigned on: 7 November 2018
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

FISHMAN, Irvin

• Correspondence address: Flat 5, Milliners Court, 137 Mill Way, London, England, NW7 3JL
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 20 July 2005
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FURMAN, Horacio

• Correspondence address: 31 Princesse Grace, Bloc C, Monaco, 98000, Monaco
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 20 July 2005
• Resigned on: 22 August 2016
• Nationality: Austrian
• Occupation: Company Director

HILLEL, David

• Correspondence address: Flat 2 Stanview Court, 5 Queens Road, Hendon, London, NW4 2TH
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 23 September 2004
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEVIT, Guy

• Correspondence address: 8 Granit Street, Petach, Tikvah, 49222, Israel
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 July 2005
• Resigned on: 1 October 2016
• Nationality: Israeli Usa
• Occupation: Executive

MASEFIELD, Dean

• Correspondence address: 7-9, Swallow Street, London, England, W1B 4DE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 April 2020
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

OWEN, Richard Lawrence

• Correspondence address: 42 Marsh Lane, Mill Hill, London, NW7 4QH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 September 2004
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUBNER, David

• Correspondence address: 11 Ha'Amal Street, Park Afek, Rosh Ha'Ayin 48092, Israel
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 20 July 2005
• Resigned on: 22 August 2016
• Nationality: Israeli/American
• Occupation: Executive

SIMMONDS, Geoffrey Michael

• Correspondence address: Suite 3, 7 Paddington Street, London, W1U 5QQ
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 23 September 2004
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRAYNOR, Dominic

• Correspondence address: 7-9, Swallow Street, London, England, W1B 4DE
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 22 August 2016
• Resigned on: 18 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 12 August 2004
• Resigned on: 23 September 2004

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 12 August 2004
• Resigned on: 23 September 2004