SIGMA HOLDINGS LIMITED

Company number 01723895

16 officers / 12 resignations

LOOSE, Nicola Jane Carrington

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA
• Role (Active): Secretary
• Appointed on: 1 March 2019

ANDERSON, Karen

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CRANE, David Paul

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

FORRESTER, Robert Thomas

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ANDERSON, Karen

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA
• Role (Resigned): Secretary
• Appointed on: 29 February 2016
• Resigned on: 1 March 2019

MARTIN, Brian John

• Correspondence address: 273-283 Bath Road, Slough, Berkshire, SL1 5PR
• Role (Resigned): Secretary
• Appointed before: 29 December 1990
• Resigned on: 15 June 2012
• Nationality: British
• Occupation: Solicitor

FOROUTAN, Mansoor

• Correspondence address: 273-283 Bath Road, Slough, Berkshire, SL1 5PR
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 10 October 2014
• Resigned on: 9 December 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Business Manager

KHAYAMI, Alidad

• Correspondence address: 273-283 Bath Road, Slough, Berkshire, SL1 5PR
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 3 February 1995
• Resigned on: 29 February 2016
• Nationality: French
• Country of residence: England
• Occupation: Company Director

KHAYAMI, Ebrahim Mehrdad

• Correspondence address: 983 Guivera Street, Laguna Beach, California 92651, America, BS15
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 29 December 1990
• Resigned on: 3 February 1995
• Nationality: French
• Occupation: Director

KHAYAMI, Mahmoud

• Correspondence address: 273-283 Bath Road, Slough, Berkshire, SL1 5PR
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 29 December 1990
• Resigned on: 11 December 2015
• Nationality: French
• Country of residence: England
• Occupation: Director

KHAYAMI, Shahrzad

• Correspondence address: 22 Cadogan Place, London, SW1X 9SA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 29 December 1990
• Resigned on: 28 April 1999
• Nationality: French
• Occupation: Director

MACE, James Christopher

• Correspondence address: Flat 2 Ashford Chase, Steep, Petersfield, Hampshire, GU32 1AB
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed before: 29 December 1990
• Resigned on: 15 October 1994
• Nationality: British
• Occupation: Director

MARTIN, Brian John

• Correspondence address: 273-283 Bath Road, Slough, Berkshire, SL1 5PR
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 30 November 1999
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor (Ret'D)

PETERS, Hugh Beverley

• Correspondence address: 273-283 Bath Road, Slough, Berkshire, SL1 5PR
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 13 December 1993
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHERWIN, Michael

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 February 2016
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THOMAS, David Llewellyn

• Correspondence address: 273-283 Bath Road, Slough, Berkshire, SL1 5PR
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 1 February 2002
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director