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Ge (Sigma) Holding Ltd (No: 02874054)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 22-Nov-1993

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 20-Dec-2019

Industry Class: 74990 - Non-trading company

Current Director: NORRIS ANDREW GELDARD ( DOB: May-1965   From: Mar-2018  )

Current Director: PAUL STEWART GIRLING ( DOB: Oct-1978   From: Apr-2017  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Jul-2019  )

Resigned Director: NILS ALBERT ( DOB: Mar-1967   From: Sep-1998   To: Dec-2000  )

Resigned Director: ANDREW JOHN ANDERSON ( DOB: Oct-1946   From: Jan-1994   To: Nov-1994  )

Resigned Director: LESLEY APT ( DOB: Feb-1946   From: Oct-1997   To: Jan-2001  )

Resigned Director: JEREMY DAVID BABER ( DOB: May-1970   From: Nov-2005   To: Apr-2008  )

Resigned Director: KASHIF MAHMOOD BHATTI ( DOB: Jul-1984   From: Apr-2017   To: Sep-2017  )

Resigned Director: JOSEPH GERARD BRADY ( DOB: Nov-1956   From: Nov-1994   To: Mar-1997  )

Resigned Director: JOHN ROBERT BRAMHALL ( DOB: Apr-1954   From: Mar-1996   To: Feb-2001  )

Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955   From: Nov-1993   To: Jan-1994  )

Resigned Director: HARMINDER DHALIWAL ( DOB: May-1959   From: Mar-2002   To: Oct-2003  )

Resigned Director: MARIA DIPIETRO ( DOB: Dec-1957   From: Dec-2011   To: May-2012  )

Resigned Director: RICHARD HERBERT DAVID EARLE ( DOB: Oct-1936   From: Mar-1996   To: Oct-1996  )

Resigned Director: CHRISTOPHER ELLIS ( DOB: Dec-1960   From: Mar-1997   To: Jul-2000  )

Resigned Director: DAVID SHAW FIELDEN ( DOB: Nov-1938   From: Jan-1998   To: Mar-2000  )

Resigned Director: HUGH ALAN TAYLOR FITZPATRICK ( DOB: May-1969   From: Jun-2009   To: Dec-2011  )

Resigned Director: TOBY DUNCAN FORD ( DOB: Jan-1971   From: Jan-2010   To: Jan-2011  )

Resigned Director: PETER ANTHONY GANE ( DOB: Apr-1948   From: Mar-2002   To: Jan-2003  )

Resigned Director: JAMES PERRY GILLIES ( DOB: May-1957   From: Nov-1994   To: Apr-1996  )

Resigned Director: BRENDAN EDWARD GILLIGAN ( DOB: Jun-1956   From: Dec-2011   To: Mar-2018  )

Resigned Director: SYLVAIN ANDRE GIRARD ( DOB: Sep-1970   From: Nov-2002   To: Nov-2005  )

Resigned Director: ROBERT GREEN ( DOB: Oct-1967   From: Nov-2001   To: Nov-2002  )

Resigned Director: RICHARD WILLIAM GREEN ( DOB: Sep-1966   From: Mar-2007   To: Jun-2009  )

Resigned Director: JANET AILSA GREGORY ( DOB: Oct-1952   From: Feb-1997   To: Mar-2002  )

Resigned Director: PATRICIA MARIE HALLIDAY (   From: Dec-2011   To: Apr-2017  )

Resigned Director: DANIEL STEARN HENSON ( DOB: Mar-1961   From: Aug-1995   To: Sep-1998  )

Resigned Director: TIFFANY HURST ( DOB: Oct-1974   From: Oct-2003   To: Nov-2005  )

Resigned Director: MARTIN PETER HURST ( DOB: Jul-1963   From: Sep-2006   To: Aug-2007  )

Resigned Director: JOHN MICHAEL JENKINS ( DOB: Oct-1964   From: Jun-2009   To: Dec-2011  )

Resigned Director: DONALD LEWIS JURRIES ( DOB: Jun-1964   From: Jul-2000   To: Nov-2001  )

Resigned Director: PAUL JOHN LOMAS ( DOB: Sep-1964   From: Feb-2008   To: Jun-2009  )

Resigned Director: IAN JAMES MARTIN ( DOB: Jun-1952   From: Jan-1994   To: Nov-1994  )

Resigned Director: FRED PAUL MASNATO ( DOB: Aug-1951   From: Aug-1995   To: Apr-2000  )

Resigned Director: LYNN FIONA MCCLELLAND ( DOB: Jul-1968   From: Jul-2005   To: Nov-2006  )

Resigned Director: WILLIAM HALL MCGIBBON ( DOB: Dec-1956   From: Jun-2008   To: Sep-2011  )

Resigned Director: MARY JANE MCNAMARA ( DOB: Aug-1960   From: Mar-2000   To: Mar-2002  )

Resigned Director: DARREN MARK MILLARD ( DOB: Aug-1968   From: Jan-2010   To: Dec-2011  )

Resigned Director: GAVIN PETER MORRIS ( DOB: Mar-1969   From: Jan-2003   To: Mar-2004  )

Resigned Director: SRIRAM NAGARAJAN ( DOB: Oct-1972   From: Mar-2004   To: May-2007  )

Resigned Director: BARRY JOHN O'BYRNE ( DOB: Jun-1975   From: Nov-2012   To: Mar-2017  )

Resigned Director: LOUISE MARGARET ODDY ( DOB: Jun-1954   From: Mar-1996   To: Oct-1997  )

Resigned Director: DAVID RICHARD RENDELL ( DOB: Jul-1958   From: Jan-2001   To: Mar-2002  )

Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943   From: Nov-1993   To: Jan-1994  )

Resigned Director: ALISTAIR JAMES ROBINSON ( DOB: Mar-1970   From: May-2007   To: Mar-2008  )

Resigned Director: STEVEN ANDREW SARGENT ( DOB: Oct-1960   From: Nov-2000   To: Mar-2002  )

Resigned Director: JONATHAN SOMPER ( DOB: Nov-1963   From: Jul-2005   To: Nov-2005  )

Resigned Director: JOHN SQUAROK ( DOB: Sep-1952   From: Nov-1994   To: Mar-1996  )

Resigned Director: ROBERT WILLIAM TORRANCE ( DOB: Oct-1958   From: Oct-2001   To: Aug-2005  )

Resigned Director: SIMON JOHN TRUDGEON ( DOB: Mar-1968   From: Jul-2005   To: Sep-2006  )

Resigned Director: DAVID EMERSON TUCKER (   From: Mar-1996   To: Dec-1997  )

Resigned Director: MASSIMO VILLAMULTEDO ( DOB: May-1968   From: Jan-2006   To: Jun-2008  )

Resigned Secretary: COURTENAY ABBOTT (   From: Sep-2012   To: Jun-2015  )

Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED (   From: Nov-1993   To: Jan-1994  )

Resigned Secretary: JOHN WILFRED JAMES COLLINS ( DOB: Jan-1930   From: Nov-1994   To: Jan-1996  )

Resigned Secretary: LORNA CURRY (   From: Jan-2012   To: Mar-2016  )

Resigned Secretary: GINA ESPOSITO (   From: Jan-2012   To: Nov-2014  )

Resigned Secretary: ALICIA ESSEX ( DOB: Jan-1965   From: Mar-2002   To: Sep-2012  )

Resigned Secretary: ANN FRENCH (   From: Jun-2011   To: Jun-2017  )

Resigned Secretary: JANET AILSA GREGORY ( DOB: Oct-1952   From: Feb-1997   To: Mar-2002  )

Resigned Secretary: LOUISE MARGARET ODDY ( DOB: Jun-1954   From: Jan-1996   To: Feb-1997  )

Resigned Secretary: MYRIAM RITA SOPER (   From: Jun-2015   To: Nov-2015  )

Resigned Secretary: RICHARD JOHN VARDY ( DOB: Jul-1949   From: Jan-1994   To: Nov-1994  )

Persons of Significant Control:

Ge Capital Sigma Holding Ltd, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-07-23)

Key Leasing Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-23)

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