Company information:
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)