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SIGMA CAPITAL GROUP LIMITED

Company number 03942129

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Officers: 30 officers / 26 resignations

BARNET, Graham Fleming

Correspondence address
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
Role Active
Director
Date of birth
September 1963
Appointed on
9 March 2000
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer / Founder

DE LEO, Joseph Paul

Correspondence address
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
Role Active
Director
Date of birth
March 1972
Appointed on
23 February 2022
Nationality
Canadian
Country of residence
England
Occupation
Investment

MACKINNON, George Edward Fullarton

Correspondence address
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
Role Active
Director
Date of birth
June 1987
Appointed on
23 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Real Estate Private Equity

SCOLLO, Luca

Correspondence address
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
Role Active
Director
Date of birth
May 1988
Appointed on
23 February 2022
Nationality
Italian
Country of residence
England
Occupation
Real Estate Private Equity

BRISELDEN, Malcolm Douglas

Correspondence address
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
Role Resigned
Secretary
Appointed on
30 March 2020
Resigned on
28 September 2021

BRISELDEN, Malcolm Douglas

Correspondence address
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
Role Resigned
Secretary
Appointed on
1 January 2015
Resigned on
30 March 2020

COLE, Marilyn Dawn

Correspondence address
Hole Farm, Farnham Lane, Langton Green, Tunbridge Wells, Kent, TN3 0JS
Role Resigned
Secretary
Appointed on
27 March 2000
Resigned on
31 December 2014
Nationality
British
Occupation
Chartered Accountant

CRABB, Neil David

Correspondence address
Flat 5/9 Gullivers Wharf, 105 Wapping Lane, London, E1W 2RR
Role Resigned
Secretary
Appointed on
9 March 2000
Resigned on
27 March 2000
Nationality
British
Occupation
Company Director

WILL, James Robert

Correspondence address
Myreside, By Gifford, Haddington, East Lothian, EH41 4JA
Role Resigned
Secretary
Appointed on
2 March 2000
Resigned on
9 March 2000
Nationality
British
Occupation
Solicitor

BLAKE, Walter

Correspondence address
87a Ridgemount Gardens, London, WC1E 7AY
Role Resigned
Director
Date of birth
August 1970
Appointed on
2 March 2000
Resigned on
9 March 2000
Nationality
British
Occupation
Solicitor

BRISELDEN, Malcolm Douglas

Correspondence address
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 January 2015
Resigned on
30 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Accountant

COLE, Marilyn Dawn

Correspondence address
Hole Farm, Farnham Lane, Langton Green, Tunbridge Wells, Kent, TN3 0JS
Role Resigned
Director
Date of birth
July 1954
Appointed on
27 March 2000
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CRABB, Neil David

Correspondence address
Flat 5/9 Gullivers Wharf, 105 Wapping Lane, London, E1W 2RR
Role Resigned
Director
Date of birth
August 1967
Appointed on
9 March 2000
Resigned on
20 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GROSSART, Hamish Mcleod

Correspondence address
Pitlour, Strathmiglo, Cupar, Fife, KY14 7RS
Role Resigned
Director
Date of birth
April 1957
Appointed on
10 April 2000
Resigned on
27 May 2005
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HADFIELD, Brian Harold

Correspondence address
16 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HN
Role Resigned
Director
Date of birth
July 1951
Appointed on
10 April 2000
Resigned on
29 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMILTON, John

Correspondence address
Oxford Place, 61 Oxford Street, Manchester, England, M1 6EQ
Role Resigned
Director
Date of birth
June 1958
Appointed on
15 August 2011
Resigned on
29 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOGARTH, Mark Stephen

Correspondence address
24/5 Easter Dalry Wynd, Edinburgh, EH11 2TJ
Role Resigned
Director
Date of birth
April 1974
Appointed on
6 March 2007
Resigned on
18 March 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

HOGG, Graeme Ronald Rae

Correspondence address
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
Role Resigned
Director
Date of birth
June 1965
Appointed on
11 June 2012
Resigned on
10 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACLEOD, William Henry

Correspondence address
41 Charlotte Square, Edinburgh, Scotland, EH2 4HQ
Role Resigned
Director
Date of birth
August 1965
Appointed on
12 February 2013
Resigned on
8 April 2016
Nationality
British
Country of residence
England
Occupation
Property Investment, Development, Asset Management

MCGILL, Michael Scott

Correspondence address
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
Role Resigned
Director
Date of birth
February 1968
Appointed on
30 March 2020
Resigned on
23 February 2022
Nationality
British
Country of residence
Scotland
Occupation
Group Chief Financial Officer

MCMAHON, James Cairns

Correspondence address
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
Role Resigned
Director
Date of birth
April 1949
Appointed on
26 April 2011
Resigned on
31 August 2021
Nationality
Scottish
Country of residence
Scotland
Occupation
Non-Executive Director

MILLER, Simon Edward Callum

Correspondence address
Cleish Castle, Cleish, Kinross Shire, KY13 0LW
Role Resigned
Director
Date of birth
September 1952
Appointed on
27 March 2000
Resigned on
31 December 2004
Nationality
British
Country of residence
Scotland
Occupation
Director

MONSERRAT, Keith Julian

Correspondence address
31 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
Role Resigned
Director
Date of birth
January 1953
Appointed on
25 April 2002
Resigned on
31 March 2004
Nationality
British
Occupation
Director

MORE, Gordon Lennie Truman

Correspondence address
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 November 2021
Resigned on
23 February 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

SIGSWORTH, David, Prof.

Correspondence address
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
Role Resigned
Director
Date of birth
July 1946
Appointed on
19 June 2007
Resigned on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Independent Non-Executive Director

SUTCLIFFE, Ian Calvert

Correspondence address
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
Role Resigned
Director
Date of birth
July 1959
Appointed on
5 May 2020
Resigned on
23 February 2022
Nationality
British
Country of residence
England
Occupation
Non-Executive Chairman

SUTHERLAND, Duncan William

Correspondence address
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
Role Resigned
Director
Date of birth
December 1951
Appointed on
7 February 2013
Resigned on
23 February 2022
Nationality
British
Country of residence
England
Occupation
Public Affairs Director

THOMSON, Gwynn Galloway

Correspondence address
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
Role Resigned
Director
Date of birth
November 1967
Appointed on
15 August 2011
Resigned on
23 February 2022
Nationality
British
Country of residence
Scotland
Occupation
Property Investment Director

WALLACE, James Archibald Simpson

Correspondence address
Summerfield, East Downs Road, Bowdon, Cheshire, WA14 2LQ
Role Resigned
Director
Date of birth
April 1948
Appointed on
5 July 2007
Resigned on
29 February 2008
Nationality
British
Occupation
Company Director

WILL, James Robert

Correspondence address
Myreside, By Gifford, Haddington, East Lothian, EH41 4JA
Role Resigned
Director
Date of birth
April 1955
Appointed on
2 March 2000
Resigned on
9 March 2000
Nationality
British
Country of residence
Scotland
Occupation
Solicitor