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 - LONDON

This company is listed in the following categories:
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)

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

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GE CAPITAL ENERGY FUNDING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL SOLUTIONS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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