GE (SIGMA) HOLDING LTD - LONDON
Company Profile | Company Filings |
Overview
GE (SIGMA) HOLDING LTD is a Private Limited Company from LONDON and has the status: Liquidation.
GE (SIGMA) HOLDING LTD was incorporated 30 years ago on 22/11/1993 and has the registered number: 02874054. The accounts status is FULL and accounts are next due on 30/09/2019.
GE (SIGMA) HOLDING LTD was incorporated 30 years ago on 22/11/1993 and has the registered number: 02874054. The accounts status is FULL and accounts are next due on 30/09/2019.
GE (SIGMA) HOLDING LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
SABRE MANAGEMENT HOLDINGS LIMITED (until 27/07/2011)
SABRE MANAGEMENT HOLDINGS LIMITED (until 27/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2018 | 20/12/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NORRIS ANDREW GELDARD | May 1965 | British | Director | 2018-03-21 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-07-23 | CURRENT | ||
MR PAUL STEWART GIRLING | Oct 1978 | British | Director | 2017-04-20 | CURRENT |
LYNN FIONA MCCLELLAND | Jul 1968 | British | Director | 2005-07-25 UNTIL 2006-11-01 | RESIGNED |
DONALD LEWIS JURRIES | Jun 1964 | American | Director | 2000-07-26 UNTIL 2001-11-22 | RESIGNED |
TIFFANY HURST | Oct 1974 | American | Director | 2003-10-31 UNTIL 2005-11-25 | RESIGNED |
RICHARD WILLIAM GREEN | Sep 1966 | British | Director | 2007-03-26 UNTIL 2009-06-19 | RESIGNED |
ROBERT GREEN | Oct 1967 | American | Director | 2001-11-22 UNTIL 2002-11-06 | RESIGNED |
JANET AILSA GREGORY | Oct 1952 | British | Director | 1997-02-10 UNTIL 2002-03-19 | RESIGNED |
MARTIN PETER HURST | Jul 1963 | British | Director | 2006-09-15 UNTIL 2007-08-10 | RESIGNED |
DANIEL STEARN HENSON | Mar 1961 | American | Director | 1995-08-24 UNTIL 1998-09-11 | RESIGNED |
GAVIN MORRIS | Mar 1969 | British | Director | 2003-01-30 UNTIL 2004-03-17 | RESIGNED |
PATRICIA MARIE HALLIDAY | Sep 1966 | British | Director | 2011-12-31 UNTIL 2017-04-19 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1993-11-22 UNTIL 1994-01-18 | RESIGNED |
MS LOUISE MARGARET ODDY | Jun 1954 | British | Secretary | 1996-01-02 UNTIL 1997-02-10 | RESIGNED |
GINA ESPOSITO | Secretary | 2012-01-20 UNTIL 2014-11-19 | RESIGNED | ||
ALICIA ESSEX | Jan 1965 | British | Secretary | 2002-03-19 UNTIL 2012-09-07 | RESIGNED |
MR RICHARD JOHN VARDY | Jul 1949 | British | Secretary | 1994-01-18 UNTIL 1994-11-30 | RESIGNED |
MRS MYRIAM RITA SOPER | Secretary | 2015-06-04 UNTIL 2015-11-30 | RESIGNED | ||
JOHN WILFRED JAMES COLLINS | Jan 1930 | Secretary | 1994-11-30 UNTIL 1996-01-02 | RESIGNED | |
ANN FRENCH | Secretary | 2011-06-14 UNTIL 2017-06-30 | RESIGNED | ||
LORNA CURRY | Secretary | 2012-01-20 UNTIL 2016-03-11 | RESIGNED | ||
COURTENAY ABBOTT | Secretary | 2012-09-19 UNTIL 2015-06-04 | RESIGNED | ||
JANET AILSA GREGORY | Oct 1952 | British | Secretary | 1997-02-10 UNTIL 2002-03-19 | RESIGNED |
TOBY DUNCAN FORD | Jan 1971 | British | Director | 2010-01-12 UNTIL 2011-01-14 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-11-22 UNTIL 1994-01-18 | RESIGNED | ||
JOSEPH GERARD BRADY | Nov 1956 | Irish | Director | 1994-11-30 UNTIL 1997-03-14 | RESIGNED |
DAVID SHAW FIELDEN | Nov 1938 | British | Director | 1998-01-05 UNTIL 2000-03-15 | RESIGNED |
RICHARD HERBERT DAVID EARLE | Oct 1936 | British | Director | 1996-03-18 UNTIL 1996-10-05 | RESIGNED |
HARMINDER DHALIWAL | May 1959 | British | Director | 2002-03-19 UNTIL 2003-10-31 | RESIGNED |
MARIA DIPIETRO | Dec 1957 | American | Director | 2011-12-31 UNTIL 2012-05-18 | RESIGNED |
PETER ANTHONY GANE | Apr 1948 | British | Director | 2002-03-19 UNTIL 2003-01-30 | RESIGNED |
JOHN ROBERT BRAMHALL | Apr 1954 | British | Director | 1996-03-18 UNTIL 2001-02-23 | RESIGNED |
MR KASHIF MAHMOOD BHATTI | Jul 1984 | British | Director | 2017-04-20 UNTIL 2017-09-30 | RESIGNED |
JEREMY DAVID BABER | May 1970 | British | Director | 2005-11-25 UNTIL 2008-04-21 | RESIGNED |
LESLEY APT | Feb 1946 | American | Director | 1997-10-28 UNTIL 2001-01-24 | RESIGNED |
MR ANDREW JOHN ANDERSON | Oct 1946 | British | Director | 1994-01-18 UNTIL 1994-11-30 | RESIGNED |
NILS ALBERT | Mar 1967 | German | Director | 1998-09-11 UNTIL 2000-12-22 | RESIGNED |
MR JOHN MICHAEL JENKINS | Oct 1964 | British | Director | 2009-06-19 UNTIL 2011-12-31 | RESIGNED |
JAMES PERRY GILLIES | May 1957 | American | Director | 1994-11-30 UNTIL 1996-04-09 | RESIGNED |
CHRISTOPHER ELLIS | Dec 1960 | British | Director | 1997-03-14 UNTIL 2000-07-26 | RESIGNED |
SYLVAIN ANDRE GIRARD | Sep 1970 | Canadian | Director | 2002-11-06 UNTIL 2005-11-25 | RESIGNED |
DARREN MARK MILLARD | Aug 1968 | British | Director | 2010-01-12 UNTIL 2011-12-31 | RESIGNED |
WILLIAM HALL MCGIBBON | Dec 1956 | British | Director | 2008-06-20 UNTIL 2011-09-30 | RESIGNED |
MARY JANE MCNAMARA | Aug 1960 | British | Director | 2000-03-15 UNTIL 2002-03-19 | RESIGNED |
MR BRENDAN EDWARD GILLIGAN | Jun 1956 | Irish | Director | 2011-12-31 UNTIL 2018-03-29 | RESIGNED |
FRED PAUL MASNATO | Aug 1951 | American | Director | 1995-08-24 UNTIL 2000-04-07 | RESIGNED |
IAN JAMES MARTIN | Jun 1952 | British | Director | 1994-01-18 UNTIL 1994-11-30 | RESIGNED |
MR PAUL JOHN LOMAS | Sep 1964 | British | Director | 2008-02-01 UNTIL 2009-06-19 | RESIGNED |
HUGH ALAN TAYLOR FITZPATRICK | May 1969 | British | Director | 2009-06-19 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Key Leasing Limited | 2019-07-23 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ge Capital Sigma Holding Ltd | 2016-04-06 - 2019-07-23 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |