SIGMA ENTITY ONE LIMITED

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3 officers / 15 resignations

BIRO, PETER

Correspondence address
BEDFONT CROSS STANWELL ROAD, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8NX
Role ACTIVE
Director
Date of birth
June 1967
Appointed on
1 July 2017
Nationality
DUTCH
Occupation
US CERTIFIED PUBLIC ACCOUNTANT

Average house price in the postcode TW14 8NX £11,648,000

JACKSON, VICTOR MARK

Correspondence address
THE OLD BRICKYARD, NEW ROAD, GILLINGHAM, DORSET, SP8 4XT
Role ACTIVE
Director
Date of birth
May 1962
Appointed on
27 August 2015
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

A G SECRETARIAL LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role ACTIVE
Secretary
Appointed on
1 May 2015
Nationality
NATIONALITY UNKNOWN

KRATZER, STEFAN

Correspondence address
BEDFONT CROSS STANWELL ROAD, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW14 8NX
Role RESIGNED
Director
Date of birth
February 1975
Appointed on
26 May 2016
Resigned on
1 July 2017
Nationality
GERMAN
Occupation
FINANCE DIRECTOR

Average house price in the postcode TW14 8NX £11,648,000

VAN DEN DOOL, GERRIT

Correspondence address
SIGMA-ALDRICH INTERNATIONAL GMBH SIGMA-ALDRICH INT, WASSERGASSE 7, 9000 ST. GALLEN, SWITZERLAND
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
18 March 2014
Resigned on
11 November 2016
Nationality
DUTCH
Occupation
BUSINESS EXECUTIVE

WICKS JR, FRANKLIN DEVOE

Correspondence address
14628 SUMMER BLOSSOM LANE, CHESTERFIELD, MISSOURI MO 63017, USA
Role RESIGNED
Director
Date of birth
June 1953
Appointed on
9 August 2006
Resigned on
18 March 2014
Nationality
AMERICAN
Occupation
SAFC DIVISION PRESIDENT

LUCAS, GRAHAM

Correspondence address
THE OLD BRICKYARD, NEW ROAD, GILLINGHAM, DORSET, SP8 4XT
Role RESIGNED
Secretary
Appointed on
9 August 2006
Resigned on
27 August 2015
Nationality
BRITISH
Occupation
DIRECTOR ACCOUNTANT

HARRIS, MICHAEL CHRISTOPHER JAMES

Correspondence address
THE OLD BRICKYARD, NEW ROAD, GILLINGHAM, DORSET, SP8 4XT
Role RESIGNED
Director
Date of birth
May 1970
Appointed on
9 August 2006
Resigned on
19 December 2011
Nationality
BRITISH
Occupation
BUSINESS MANAGER

LUCAS, GRAHAM

Correspondence address
THE OLD BRICKYARD, NEW ROAD, GILLINGHAM, DORSET, SP8 4XT
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
9 August 2006
Resigned on
27 August 2015
Nationality
BRITISH
Occupation
DIRECTOR ACCOUNTANT

FRAMPTON, CHRISTOPHER STEPHEN

Correspondence address
HIGH GREEN HOUSE, 3 ST ANDREWS MEAD, MICKFIELD, STOWMARKET, SUFFOLK, IP14 5NY
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
19 September 2005
Resigned on
9 August 2006
Nationality
BRITISH
Occupation
SCIENTIFIC OFFICER

Average house price in the postcode IP14 5NY £812,000

GRANT, CRAIG MACIAN

Correspondence address
10 BURGHLEY RISE, BURWELL, CAMBRIDGE, CAMBRIDGESHIRE, CB5 0RS
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
8 September 2003
Resigned on
9 August 2006
Nationality
BRITISH
Occupation
DIRECTOR

COWELL, DANIEL ROWLAND

Correspondence address
SIGMA-ALDRICH COMPANY LIMITED, THE OLD BRICKYARD, GILLINGHAM, DORSET, SP8 4XT
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
8 September 2003
Resigned on
14 December 2007
Nationality
BRITISH
Occupation
DIRECTOR

STEWART, JOHN TAYLOR

Correspondence address
7 RUE CAPITIANE GOS, 34490 THEZAN-LES-BEZIERS, HERAULT, FRANCE
Role RESIGNED
Secretary
Appointed on
31 July 2003
Resigned on
9 August 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

INSTANT COMPANIES LIMITED

Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Role RESIGNED
Nominee Director
Appointed on
16 July 2003
Resigned on
16 July 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2003
Resigned on
16 July 2003

Average house price in the postcode NW8 8EP £749,000

HS SECRETARIAL LIMITED

Correspondence address
SHAKESPEARE HOUSE, 42 NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8EP
Role RESIGNED
Secretary
Appointed on
16 July 2003
Resigned on
31 July 2003
Nationality
BRITISH

TAPOLCZAY, DAVID JOSZEF

Correspondence address
32 CROUCH HALL LANE, REDBOURN, HERTS, AL3 7EU
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
16 July 2003
Resigned on
9 August 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode AL3 7EU £1,271,000

CHORLTON, ALAN PATRICK

Correspondence address
LITTLE TIMBERS, ASHFIELD GREEN, WICKHAMBROOK, NEWMARKET, SUFFOLK, CB8 8UZ
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
16 July 2003
Resigned on
9 August 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CB8 8UZ £782,000

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