Company information:
Sigmaroc Plc (No: 05204176)
Address: 6 HEDDON STREET, LONDON, W1B 4BT, ENGLAND
Status: Active
Incorporated: 08-Dec-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 08990 - Other mining and quarrying n.e.c.
Current Director: DAVID KENNETH BARRETT ( DOB: Dec-1957 From: Aug-2016 )
Current Director: SIMON ROY CHISHOLM ( DOB: May-1969 From: Apr-2020 )
Current Director: JACQUES GAETAN EMSENS ( DOB: Aug-1963 From: Apr-2020 )
Current Director: TIMOTHY CONRAD LANGSTON HALL ( DOB: Mar-1953 From: Apr-2019 )
Current Director: AXELLE HENRY ( DOB: Dec-1971 From: Apr-2022 )
Current Director: PETER JOHNSON ( DOB: Jul-1947 From: Apr-2024 )
Current Director: FRANCESCA MEDDA ( DOB: Mar-1966 From: Apr-2024 )
Current Director: GARTH MERVYN PALMER ( DOB: Sep-1980 From: Jan-2017 )
Current Director: DOMINIC TRAYNOR ( DOB: Jun-1976 From: Aug-2016 )
Current Director: MAXIMILIAN ALPHONS VERMORKEN ( DOB: Sep-1983 From: Aug-2016 )
Current Secretary: HEYTESBURY CORPORATE LLP ( From: Aug-2016 )
Current Secretary: TOM JENKINS ( From: Apr-2024 )
Resigned Director: PATRICK DOLBERG ( DOB: Dec-1955 From: Jan-2017 To: May-2020 )
Resigned Director: GARY ROGER DRINKWATER ( From: Jan-2017 To: Nov-2018 )
Resigned Director: FILEX NOMINEES LIMITED ( DOB: Dec-1992 From: Aug-2004 To: Sep-2004 )
Resigned Director: FILEX SERVICES LIMITED ( From: Aug-2004 To: Sep-2004 )
Resigned Director: IRVIN FISHMAN ( DOB: Mar-1950 From: Jul-2005 To: Aug-2016 )
Resigned Director: HORACIO FURMAN ( From: Jul-2005 To: Aug-2016 )
Resigned Director: DAVID HILLEL ( DOB: Jul-1935 From: Sep-2004 To: Jul-2005 )
Resigned Director: GUY LEVIT ( From: Jul-2005 To: Oct-2016 )
Resigned Director: DEAN MASEFIELD ( DOB: Jun-1969 From: Apr-2020 To: Aug-2021 )
Resigned Director: RICHARD LAWRENCE OWEN ( DOB: May-1946 From: Sep-2004 To: Jul-2005 )
Resigned Director: DAVID RUBNER ( From: Jul-2005 To: Aug-2016 )
Resigned Director: GEOFFREY MICHAEL SIMMONDS ( DOB: Dec-1942 From: Sep-2004 To: Mar-2015 )
Resigned Director: DOMINIC TRAYNOR ( DOB: Jun-1976 From: Aug-2016 To: May-2020 )
Resigned Secretary: FILEX SERVICES LIMITED ( From: Aug-2004 To: Sep-2004 )
Resigned Secretary: IRVIN FISHMAN ( DOB: Mar-1950 From: Jul-2005 To: Aug-2016 )
Resigned Secretary: DAVID HILLEL ( DOB: Jul-1935 From: Sep-2004 To: Jul-2005 )
Resigned Secretary: JULIE LOUISE KUENZEL ( From: Sep-2022 To: Mar-2024 )
Resigned Secretary: WESTEND CORPORATE LLP ( From: Aug-2016 To: Sep-2022 )