SIGMA COACHAIR HOLDINGS (UK) LIMITED

Company number 01827488

20 officers / 17 resignations

BRIERE, Richard

• Correspondence address: Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL
• Role: Secretary
• Appointed on: 6 January 2014

BEW, Richard

• Correspondence address: Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL
• Role: Director
• Date of birth: April 1967
• Appointed on: 23 January 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GOODHAND, Paul

• Correspondence address: Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL
• Role: Director
• Date of birth: December 1958
• Appointed on: 29 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FERGUSON, John Charles Corry

• Correspondence address: Wood Cottage Pook Reed Lane, Heathfield, East Sussex, TN21 0AU
• Role (Resigned): Secretary
• Appointed on: 21 June 1993
• Resigned on: 22 November 2000
• Nationality: British

FLETCHER, Mark

• Correspondence address: Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL
• Role (Resigned): Secretary
• Appointed on: 23 January 2013
• Resigned on: 6 January 2014
• Nationality: British

JENKINS, Sadie

• Correspondence address: Unit 1 Stretton Business Park, 1 Brunel Drive, Stretton, Burton Upon Trent, Staffordshire, England, DE13 0BY
• Role (Resigned): Secretary
• Appointed on: 29 September 2010
• Resigned on: 31 August 2012

SOUTHWELL, Nel

• Correspondence address: 60 Barwell Lane, Hinckley, Leicestershire, LE10 1SS
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 22 March 2010
• Nationality: British
• Occupation: Accountant

THOMAS, Stephen

• Correspondence address: Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL
• Role (Resigned): Secretary
• Appointed on: 31 August 2012
• Resigned on: 23 January 2013
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed before: 22 March 1992
• Resigned on: 21 June 1993

THE COMPANY SECRETARY SERVICES (LONDON) LTD

• Correspondence address: 11 Gough Square, London, EC4A 3DE
• Role (Resigned): Secretary
• Appointed on: 22 November 2000
• Resigned on: 22 March 2010

BETTS, Stephen Graham

• Correspondence address: 100 Rosemead Avenue, Hornsby 2077, Australia
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 July 2005
• Resigned on: 11 September 2007
• Nationality: Australian
• Occupation: Executive General Manager

GRANT, Robert Charles

• Correspondence address: 107 St Georges Crescent, Drummoyne, Nsw 2047, Australia
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 November 2001
• Resigned on: 1 July 2005
• Nationality: Australian
• Occupation: Executive General Manager

GRIFFITHS, Bruce Atkin

• Correspondence address: Appt 1002 Armytage Tower, 666 Chapel Street, South Yarra, Victoria 3141, Australia
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 June 1993
• Resigned on: 11 September 2007
• Nationality: Australian
• Occupation: Company Director

MCLELLAN, Michael

• Correspondence address: Unit 1 Stretton Business Park, 1 Brunel Drive, Stretton, Burton Upon Trent, Staffordshire, England, DE13 0BY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 29 September 2010
• Resigned on: 24 August 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

PAROW, Mark Stephen

• Correspondence address: Apartment 94, 55 Victoria Harbour, Parade Docklands, Victoria, 3008, Australia
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 September 2007
• Resigned on: 28 October 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: B D M

SCHEMBRI, Jospeh Reno

• Correspondence address: 1 Pegasus Street,, Penrith, New South Wales 2759, Australia
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 September 2007
• Resigned on: 29 September 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Manager

THIELE, Henrik

• Correspondence address: Unit 1 Stretton Business Park, 1 Brunel Drive, Stretton, Burton Upon Trent, Staffordshire, England, DE13 0BY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 29 September 2010
• Resigned on: 24 August 2012
• Nationality: German
• Country of residence: Madrid
• Occupation: Director

THOMAS, Stephen Paul

• Correspondence address: Westinghouse Way, Hampton Park East, Melksham, Wiltshire, SN12 6TL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 August 2012
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WEGE, Mark Cameron

• Correspondence address: 59 Prentice Street, Elsternwick, Victoria, Australia, 3185
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 7 September 1998
• Resigned on: 5 November 2001
• Nationality: Australian
• Occupation: Commercial Manager

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed before: 22 March 1992
• Resigned on: 21 June 1993