Cross Check

SIQURA LTD.

Company Number

02918877

Private limited company
Dissolved
OverviewPeopleRelated
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WYETH, Richard John

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Unit 19, M11 Business Link Parsonage Lane Stansted Essex CM24 8GF England

GRIJPINK, Timme

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Unit 19, M11 Business Link Parsonage Lane Stansted Essex CM24 8GF England
Country of Residence
Netherlands

OVALSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Queen Charlotte Street Bristol BS99 7QQ

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

WMSS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

ARGO, Carole

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22340 Rolling Hill Lane Laytonsville Maryland 20882 Usa

ARMSTRONG, James Christopher

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47425 River Falls Drive Potomac Falls Virginia 20165 IRISH Usa

BROWN, Andrew Sean

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waverley Long Lane Hermitage Thatcham Berkshire RG18 9QT

BROWN, Darren Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Blackdown Way Thatcham Berkshire RG19 3FY

BROWN, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waverley Long Lane Hermitage Newbury Berkshire RG16 9QT
Country of Residence
United Kingdom

BROWN, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waverley Long Lane Hermitage Newbury Berkshire RG18 9QT

DECKER, Roger Ferdinand

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Century Business Centre Manvers Way Manvers Rotherham S63 5DA
Country of Residence
The Netherlands

DRISCOLL, Tom

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9300 Gaither Road Gaithersburg Maryland 20877

EKEROT, Magnus Lars

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zuidelijk Halfrond 4 2801 Dd Gouda Netherlands
Country of Residence
Netherlands

FREDRICK, Robert L

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9600 Beach Mill Road Great Falls Virginia 22066 Usa

KARPINSKI, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
109 Belfast Road Timonuim Maryland 21093 Usa

LIPINSKI, David R

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 North Ridge Road Lake Forest Il 60045 United States

LUDWIG, Edmund

Date of Birth
Role
Resigned
Director
Occupation
Pres & Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17725 Mill Creek Drive Derwood Montgomery 20855 Usa
Country of Residence
Usa

MAY, Leonard Joseph

Date of Birth
Role
Resigned
Director
Occupation
Vp Sales
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4996 Camelback Lane Frederick Maryland 21703 Us

OVERWIJN, Thomas Wilhelmus Martinus

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Century Business Centre Manvers Way Manvers Rotherham S63 5DA
Country of Residence
Netherlands

PAY, George Mark

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Laurels Elm Grove Maidenhead Berkshire SL6 6AD
Country of Residence
England

WEIGHT, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Bishops Road Tewin Welwyn Hertfordshire AL6 0NP

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Tkh Group N.V.

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
PO BOX 5 7480 Aa Haaksbergen Netherlands