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Companies/00683581

Siga (Electronics) Limited

Other manufacturing n.e.c. · Ditchling

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Siga LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-24 · No cessation recorded

Source record 226448812
Show 4 ceased records
GL
Mr Guy Kenneth LindqvistIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-24 · Ceased 2018-09-24

Source record 226426737
Siga LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-24

Source record 216354801
RT
Mr Richard Jonathan ThrussellIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 219220288
CT
Mrs Christine Lynne ThrussellIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 219220293

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SH
Samuel HeasleyCurrent director
Appointed 2024-09-17 · 2 yrs · Financial Controller
+5 others
DP
Daniel PhelanCurrent secretary
Appointed 2021-10-20 · 4 yrs
+3 others
Show 9 historical appointments
MT
Mia TomczakResigned director
Resigned 2020-05-19 · 6 yrs · Cfo Kamic Group
GS
Gillian StilesResigned director
Resigned 2018-09-24 · 5 yrs · Director
DP
Daniel PhelanResigned director
Resigned 2018-09-24 · 2 yrs · Director
CT
Christine ThrussellResigned secretary
Resigned 1997-11-21 · 20 yrs · Company Secretary
RT
Richard ThrussellResigned director
Resigned 1992-09-11 · 26 yrs · Engineer
PP
Percy PageResigned director
Resigned 1991-09-30 · 4 yrs · Director
MT
Marcus ThrussellResigned director
Resigned 1991-09-30 · 4 yrs · Director
DS
Derek ScrivensResigned director
Resigned 1991-09-30 · 6 yrs · Director
JS
Jacqueline ScrivensResigned secretary
Resigned 1991-09-30 · 6 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active