Ge (Sigma) Holding Ltd
Company profile · London
DissolvedUnited KingdomIncorporated 1993
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKey Leasing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-23 · No cessation recorded
Source record 118112793Show 1 ceased record
Ge Capital Sigma Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-23
Source record 106889927People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 61 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2019-07-23 · 7 yrs
Show 61 historical appointments
KB
Kashif BhattiResigned director
Resigned 2017-04-20 · Company Director
MS
Myriam SoperResigned secretary
Resigned 2015-06-04
BO
Barry O ByrneResigned director
Resigned 2012-11-13 · 4 yrs · Company Director
CA
Courtenay AbbottResigned secretary
Resigned 2012-09-19 · 2 yrs
GE
Gina EspositoResigned secretary
Resigned 2012-01-20 · 2 yrs
LC
Lorna CurryResigned secretary
Resigned 2012-01-20 · 4 yrs
PH
Patricia HallidayResigned director
Resigned 2011-12-31 · 5 yrs · Company Director
MD
Maria DipietroResigned director
Resigned 2011-12-31 · Company Director
BG
Brendan GilliganResigned director
Resigned 2011-12-31 · 6 yrs · Director
AF
Ann FrenchResigned secretary
Resigned 2011-06-14 · 6 yrs
DM
Darren MillardResigned director
Resigned 2010-01-12 · 1 yr · Company Director
TF
Toby FordResigned director
Resigned 2010-01-12 · 1 yr · Company Director
HF
Hugh FitzpatrickResigned director
Resigned 2009-06-19 · 2 yrs · Company Director
JJ
John JenkinsResigned director
Resigned 2009-06-19 · 2 yrs · Company Director
WM
William McgibbonResigned director
Resigned 2008-06-20 · 3 yrs · Company Director
PL
Paul LomasResigned director
Resigned 2008-02-01 · 1 yr · Company Director
DR
David RendellResigned director
Resigned 2007-11-27 · 1 yr · Company Director
AR
Alistair RobinsonResigned director
Resigned 2007-05-18 · Company Director
RG
Richard GreenResigned director
Resigned 2007-03-26 · 2 yrs · Company Director
MH
Martin HurstResigned director
Resigned 2006-09-15 · Company Director
MV
Massimo VillamultedoResigned director
Resigned 2006-01-23 · 2 yrs · Company Director
JB
Jeremy BaberResigned director
Resigned 2005-11-25 · 2 yrs · Company Director
LM
Lynn McclellandResigned director
Resigned 2005-07-25 · 1 yr · Company Director
JS
Jonathan SomperResigned director
Resigned 2005-07-12 · Company Director
ST
Simon TrudgeonResigned director
Resigned 2005-07-12 · 1 yr · Company Director
SN
Sriram NagarajanResigned director
Resigned 2004-03-17 · 3 yrs · Company Director
TH
Tiffany HurstResigned director
Resigned 2003-10-31 · 2 yrs · Company Director
GM
Gavin MorrisResigned director
Resigned 2003-01-30 · 1 yr · Company Director
SG
Sylvain GirardResigned director
Resigned 2002-11-06 · 3 yrs · Company Director
PG
Peter GaneResigned director
Resigned 2002-03-19 · Director
HD
Harminder DhaliwalResigned director
Resigned 2002-03-19 · 1 yr · Company Director
AE
Alicia EssexResigned secretary
Resigned 2002-03-19 · 10 yrs
RG
Robert GreenResigned director
Resigned 2001-11-22 · Company Director
RT
Robert TorranceResigned director
Resigned 2001-10-04 · 3 yrs · Company Director
SS
Steven SargentResigned director
Resigned 2000-11-27 · 1 yr · Director
DJ
Donald JurriesResigned director
Resigned 2000-07-26 · 1 yr · Company Director
MM
Mary McnamaraResigned director
Resigned 2000-03-15 · 2 yrs · Director
NA
Nils AlbertResigned director
Resigned 1998-09-11 · 2 yrs · Managing Director
DF
David FieldenResigned director
Resigned 1998-01-05 · 2 yrs · Investment Banker
LA
Lesley AptResigned director
Resigned 1997-10-28 · 3 yrs · Attorney
CE
Christopher EllisResigned director
Resigned 1997-03-14 · 3 yrs · Finance Director
JG
Resigned 1997-02-10 · 5 yrs · Company Director
LO
Resigned 1996-03-18 · 1 yr · Solicitor
DT
David TuckerResigned director
Resigned 1996-03-18 · 1 yr · Finance Manager
RE
Richard EarleResigned director
Resigned 1996-03-18 · Investment Banker
JB
John BramhallResigned director
Resigned 1996-03-18 · 4 yrs · Company Director
FM
Fred MasnatoResigned director
Resigned 1995-08-24 · 4 yrs · Company Director
DH
Daniel HensonResigned director
Resigned 1995-08-24 · 3 yrs · Company Director
JS
John SquarokResigned director
Resigned 1994-11-30 · 1 yr · Finance Manager
JG
James GilliesResigned director
Resigned 1994-11-30 · 1 yr · General Manager
JB
Joseph BradyResigned director
Resigned 1994-11-30 · 2 yrs · Finance Manager
JC
John CollinsResigned secretary
Resigned 1994-11-30 · 1 yr · Director
RV
Richard VardyResigned secretary
Resigned 1994-01-18
IM
Ian MartinResigned director
Resigned 1994-01-18 · Managing Director
AA
Andrew AndersonResigned director
Resigned 1994-01-18 · Banker
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1993-11-22
PC
Peter CharltonResigned director
Resigned 1993-11-22
MR
Martin RichardsResigned director
Resigned 1993-11-22
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active