Cross Check

SIGMA-GENOSYS LTD

Company Number

03280305

Private limited company
Dissolved
OverviewPeopleRelated
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A G SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom

BIRO, Peter

Date of Birth
Role
Active
Director
Occupation
Us Certified Public Accountant
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX United Kingdom
Country of Residence
Switzerland

JACKSON, Victor Mark

Date of Birth
Role
Active
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Sigma Aldrich House Holmfield Business Park Homefield Road Haverhill Suffolk CB9 8QP
Country of Residence
United Kingdom

ATTFIELD, Julian Michael Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Hartington Grove Cambridge Cambridgeshire CB1 7UA

LUCAS, Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Brickyard New Road Gillingham Dorset SP8 4XT

C & M SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
PO BOX 55 7 Spa Road London SE16 3QP

ANDREWS, Richard Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Police House 1 Chestnut Close Haslingfield Cambridge Cambridgeshire CB3 7JU

CORI, Carl Thomas

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9715 Litzsinger Road St Louis No 63124 Usa

GREEN, Eric Mark

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1566 Buckhurst Court Ballwin Missouri 63021 Usa
Country of Residence
Usa

KRATZER, Stefan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX United Kingdom
Country of Residence
United Kingdom

LUCAS, Graham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Brickyard New Road Gillingham Dorset SP8 4XT
Country of Residence
United Kingdom

MCGRATH, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6606 Twin Leaf Drive Houston Texas Usa FOREIGN

VAN DEN DOOL, Gerrit

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sigma-Aldrich International Gmbh Wassergasse 7 9000 St. Gallen Switzerland Switzerland
Country of Residence
Switzerland

VAN OUDENAREN, Henry

Date of Birth
Role
Resigned
Director
Occupation
Country Manager
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 Broadview Avenue Whitby Ontario L1n 2g5 Canada

Sigma-Aldrich Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Old Brickyard New Road Gillingham Dorset SP8 4XT United Kingdom