GE (SIGMA) HOLDING LTD

Company number 02874054

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: 23 July 2019

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• Registration number: 7038430

GELDARD, Norris Andrew

• Correspondence address: 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, United Kingdom, LS15 8ZA
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 21 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIRLING, Paul Stewart

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 20 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABBOTT, Courtenay

• Correspondence address: Meridian Trinity Square, 23-59 Staines Road, Hounslow Middlesex, TW3 3HF
• Role (Resigned): Secretary
• Appointed on: 19 September 2012
• Resigned on: 4 June 2015

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
• Occupation: Director

CURRY, Lorna

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 20 January 2012
• Resigned on: 11 March 2016

ESPOSITO, Gina

• Correspondence address: Meridian Trinity Square, 23-59 Staines Road, Hounslow Middlesex, TW3 3HF
• Role (Resigned): Secretary
• Appointed on: 20 January 2012
• Resigned on: 19 November 2014

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

SOPER, Myriam Rita

• Correspondence address: Meridian Trinity Square, 23-59 Staines Road, Hounslow Middlesex, TW3 3HF
• Role (Resigned): Secretary
• Appointed on: 4 June 2015
• Resigned on: 30 November 2015

VARDY, Richard John

• Correspondence address: Court Cottage, Headley Road, Grayshott, Surrey, GU26 6DL
• Role (Resigned): Secretary
• Appointed on: 18 January 1994
• Resigned on: 30 November 1994
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 1993
• Resigned on: 18 January 1994

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

ANDERSON, Andrew John

• Correspondence address: 19 Chishill Road, Heydon, Royston, Hertfordshire, SG8 8PW
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 18 January 1994
• Resigned on: 30 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Banker

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

BHATTI, Kashif Mahmood

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 20 April 2017
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 18 March 1996
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Company Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 22 November 1993
• Resigned on: 18 January 1994
• Nationality: British

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

DIPIETRO, Maria

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, United Kingdom, TW3 3HF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 December 2011
• Resigned on: 18 May 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company 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: 18 March 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: Finance 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: Investment Banker

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: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Toby Duncan

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, 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

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

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

GILLIGAN, Brendan Edward

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 December 2011
• Resigned on: 29 March 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

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

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

GREEN, Robert

• Correspondence address: Tavistock, Christ Church Road, Virginia Water, Surrey, GU25 4PT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 November 2001
• Resigned on: 6 November 2002
• Nationality: American
• Occupation: Company Director

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