Cross Check

SICAME UK LIMITED

Company Number

03319466

Private limited company
Active
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BRAHIMI, Nassim

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Unit 4a London Medway Commercial Park James Swallow Way Hoo Rochester ME3 9GX England
Country of Residence
France

MARSHMAN, Darren Paul

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 4a London Medway Commercial Park James Swallow Way Hoo Rochester ME3 9GX England
Country of Residence
England

ROY, Vincent Christian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Unit 4a London Medway Commercial Park James Swallow Way Hoo Rochester ME3 9GX England
Country of Residence
France

GIGGINS, Anne Patricia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sicame Uk Limited Church Manorway Erith Kent DA8 1EX England

HEWAWASAM, Dulmini Chathurica

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 4a London Medway Commercial Park James Swallow Way Hoo Rochester ME3 9GX England

LEIGH, Martin Graham

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

SHARP, Wendy Jill

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wt Henley Limited Church Manorway Erith Kent DA8 1EX

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

ARMSTRONG, James Wellwood

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 10 Hawley Lodge Hawley Road, Blackwater Camberley Surrey GU17 9EJ

ATKINS, Martin Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Ivetsey Close Wheaton Aston Staffordshire ST19 9QR
Country of Residence
United Kingdom

BEANEY, Kieran John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 4a London Medway Commercial Park James Swallow Way Hoo Rochester ME3 9GX England
Country of Residence
England

BRICE, Nigel Antony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wt Henley Limited Church Manorway Erith Kent DA8 1EX
Country of Residence
United Kingdom

BROWN, Phillip Gordon

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sicame Uk Limited Church Manorway Erith Kent DA8 1EX England
Country of Residence
England

COMONTE, Sheridan Willoughby Austell

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 27 Lingfield Road London SW19 4PU
Country of Residence
United Kingdom

CROKER, Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
37 Cumnor Road Sutton Surrey SM2 5DW

CROWE, David Edward Aubrey

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
73 Manor Way Beckenham Kent BR3 3LW

DICK, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wt Henley Limited Church Manorway Erith Kent DA8 1EX
Country of Residence
United Kingdom

ENTWISTLE, Graham Michael

Date of Birth
Role
Resigned
Director
Occupation
Divisional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Williams Way Fleet Hampshire GU51 3EU

ESCALLE, Nicolas Thierry Marie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sicame Uk Limited Church Manorway Erith Kent DA8 1EX
Country of Residence
France

FELBECK, Paul

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat E 13 St Georges Drive London SW1V 4DJ
Country of Residence
England

FRANCOIS, Pierre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sicame Uk Limited Church Manorway Erith Kent DA8 1EX England
Country of Residence
France

GIGGINS, Anne Patricia

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sicame Uk Limited Church Manorway Erith Kent DA8 1EX England
Country of Residence
England

GOUTH, Fernand

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sicame Uk Limited Church Manorway Erith Kent DA8 1EX England
Country of Residence
France

JOLLIFFE, Andrew Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wt Henley Limited Church Manorway Erith Kent DA8 1EX
Country of Residence
England

JOLLIFFE, Andrew Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Beeches Avenue Road Maids Moreton Buckingham Bucks MK18 1QA
Country of Residence
England

LACHAUD, Pierre

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 4a London Medway Commercial Park James Swallow Way Hoo Rochester ME3 9GX England
Country of Residence
France

LEIGH, Martin Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

LEIGH, Martin Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

LINSLEY, Gordon Victor

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sicame Uk Limited Church Manorway Erith Kent DA8 1EX England
Country of Residence
United Kingdom

LLOYD, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollingreave House Hollingreave New Mill Holmfirth West Yorkshire HD9 7ND

MARSHMAN, Darren Paul

Date of Birth
Role
Resigned
Director
Occupation
Materials Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sicame Uk Limited Church Manorway Erith Kent DA8 1EX England
Country of Residence
England

MOORE, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Divisional Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF
Country of Residence
England

OAKLEY, Gerard Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Farriers Way Uckfield East Sussex TN22 5BY
Country of Residence
England

REEVES, Barbara

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 2 24 Bracknell Gardens London NW3 7ED

RICH, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillfield Gorse Hill, Farningham Dartford Kent DA4 0JU

Sicame Sa

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Sicame Sa 1 Avenue Basile Lachaud Arnac Pompadour Cedex 19231 France