GE CAPITAL SIGMA HOLDING LTD

Company number 02103739

64 officers / 61 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 21 March 2019

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• Registration number: 7038430

BUDGE, Andrew Thomas Peter

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WAN MAHMUD, Wan Shariah Binti

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 11 January 2024
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Statutory Technical Leader

ABBOTT, Courtenay

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 20 September 2012
• Resigned on: 30 June 2017

COLLINS, John Wilfred James

• Correspondence address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
• Role (Resigned): Secretary
• Appointed on: 30 November 1994
• Resigned on: 2 January 1996
• Nationality: British

ESSEX, Alicia

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow Middlesex, TW3 3HF
• Role (Resigned): Secretary
• Appointed on: 19 March 2002
• Resigned on: 7 September 2012
• Nationality: British

FRENCH, Ann

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 14 June 2011
• Resigned on: 30 June 2017

GREGORY, Janet Ailsa

• Correspondence address: Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
• Role (Resigned): Secretary
• Appointed on: 10 February 1997
• Resigned on: 19 March 2002
• Nationality: British

ODDY, Louise Margaret

• Correspondence address: 33 Tetcott Road, London, SW10 0SB
• Role (Resigned): Secretary
• Appointed on: 2 January 1996
• Resigned on: 10 February 1997
• Nationality: British

VARDY, Richard John

• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed before: 22 February 1993
• Resigned on: 30 November 1994
• Nationality: British

ALBERT, Nils

• Correspondence address: 80 Kings Road, Richmond, Surrey, TW10 6EE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 September 1998
• Resigned on: 22 December 2000
• Nationality: German
• Occupation: Managing Director

APT, Lesley

• Correspondence address: 32 Smoke Hill Drive, Stamford, Connecticut, Ct06903, Usa
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 28 October 1997
• Resigned on: 24 January 2001
• Nationality: American
• Occupation: Attorney

BABER, Jeremy David

• Correspondence address: 94 Candwr Park, Ponthir, Newport, Gwent, NP18 1HN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 November 2005
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Company Director

BLACKBURN, Richard Martin

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow Middlesex, TW3 3HF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 November 2013
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BLUNDEN, George Patrick

• Correspondence address: 63 Leopold Road, Wimbledon, London, SW19 7JG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 21 April 1993
• Resigned on: 30 November 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

BRADLEY, John Heasman

• Correspondence address: Spinners Welle, Sutton Road Kington Langley, Chippenham, Wiltshire, SN15 5NE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 22 February 1993
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Banker

BRADY, Joseph Gerard

• Correspondence address: 56 Shawley Way, Epsom Downs, Epsom, Surrey, KT18 5PB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 November 1994
• Resigned on: 14 March 1997
• Nationality: Irish
• Occupation: Finance Manager

BRAMHALL, John Robert

• Correspondence address: 11 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 August 1996
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Company Director

DHALIWAL, Harminder

• Correspondence address: 5 Watson Close, Wokingham, Berkshire, RG40 4YF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 March 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

DULL, Eric Marshall

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow Middlesex, TW3 3HF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 January 2012
• Resigned on: 11 November 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: European Treasurer

DUNCAN, Stuart

• Correspondence address: 5 Alder Lane, Crank, St Helens, Merseyside, WA11 7SQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 22 February 1993
• Resigned on: 24 July 1995
• Nationality: British
• Occupation: Operations Director

EARLE, Richard Herbert David

• Correspondence address: Kyte Lane House Kite Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6RA
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 27 August 1996
• Resigned on: 5 October 1996
• Nationality: British
• Occupation: Investment Banker

ELLIS, Christopher

• Correspondence address: 12 Lattimer Place, Chiswick, London, W4 2UA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 March 1997
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Company Director

FIELDEN, David Shaw

• Correspondence address: Kingsfield, Old Midford Road, Bath, BA2 7DH
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 5 January 1998
• Resigned on: 15 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZPATRICK, Hugh Alan Taylor

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 June 2009
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Toby Duncan

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 January 2010
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FULLER, Neil Anthony

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, United Kingdom, TW3 3HF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 April 2011
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GANE, Peter Anthony

• Correspondence address: Herb Cottage 5 Red Pitt, Dilton Marsh, Westbury, Wiltshire, BA13 4BJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 March 2002
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Director

GATT, Jonathan Lawrence John

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 21 July 2021
• Resigned on: 11 February 2022
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Fp&A Leader

GELDARD, Norris Andrew

• Correspondence address: 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, United Kingdom, LS15 8ZA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 15 May 2019
• Resigned on: 21 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GENT, Brian Stanley Page

• Correspondence address: Greenacres, Framfield, Uckfield, East Sussex, TN22 5PN
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 22 February 1993
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Banker

GILLIES, James Perry

• Correspondence address: 5 Berwyn Road, Richmond, Surrey, TW10 5BP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 November 1994
• Resigned on: 9 April 1996
• Nationality: American
• Occupation: General Manager

GIRARD, Sylvain Andre

• Correspondence address: 9 Redcliffe Gardens, 66 Grove Park Road, London, W4
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 November 2002
• Resigned on: 25 November 2005
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

GIRLING, Paul Stewart

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 8 March 2017
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Richard William

• Correspondence address: Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 March 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Company Director

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