SIG 1 HOLDINGS LIMITED

Company number SC143950

45 officers / 42 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 27 April 2012

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• Registration number: SC269847

MASON, Robert Guy

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

REDDY, Thomas Richard Hamilton

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 23 July 2024
• Nationality: English
• Country of residence: England
• Occupation: Bank Official

CRAIG, Mark

• Correspondence address: 2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 14 August 2008
• Nationality: British

FLETCHER, Rachel Elizabeth

• Correspondence address: 31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
• Role (Resigned): Secretary
• Appointed on: 15 August 2008
• Resigned on: 27 April 2012
• Nationality: British

MACGILLIVRAY, Shirley Margaret

• Correspondence address: 33 Badger Walk, Broxburn, West Lothian, EH52 5TW
• Role (Resigned): Secretary
• Appointed on: 13 March 1998
• Resigned on: 3 December 2001
• Nationality: British

MACGILLIVRAY, Shirley Margaret

• Correspondence address: 52 Erskine Road, Broxburn, West Lothian, EH52 6XL
• Role (Resigned): Secretary
• Appointed on: 29 July 1994
• Resigned on: 3 November 1994
• Nationality: British

MARCHANT, Maria

• Correspondence address: Flat 1,12 Church Rise, Forest Hill, London, SE23 2UD
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 24 February 2003
• Nationality: British

MILLS, Alan Ewing

• Correspondence address: 87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
• Role (Resigned): Secretary
• Appointed on: 20 April 1993
• Resigned on: 29 July 1994
• Nationality: British

SMITH, Carolyn

• Correspondence address: 9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 30 March 2001
• Nationality: British

BARLOW, Laura Jane

• Correspondence address: 280 Bishopsgate, London, EC2M 4RB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 April 2010
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BEATTIE, Robert Henry

• Correspondence address: 10 Swanston Green, Edinburgh, Midlothian, EH10 7EW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 3 November 1994
• Resigned on: 5 November 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

BOSTOCK, Nathan Mark

• Correspondence address: 135 Bishopsgate, 135 Bishopsgate London, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 February 2010
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BRENA, Jose Guillermo

• Correspondence address: 6 Gloucester Crescent, London, NW1 7DS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 February 2003
• Resigned on: 12 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CAMPBELL, Hew

• Correspondence address: 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 September 1994
• Resigned on: 3 November 1994
• Nationality: British
• Occupation: Deputy Secretary

CARRARO, Philip Andrew

• Correspondence address: 70 Onslow Gardens, London, SW7 3QD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 9 June 1999
• Resigned on: 20 April 2009
• Nationality: United States Citizen
• Occupation: Bank Official

CHRISPIN, Simon Jonathan

• Correspondence address: 41 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 December 1998
• Resigned on: 10 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CULLINAN, Rory Malcolm

• Correspondence address: 25 Oakwood Court, 25 Oakwood Court Abbotsbury Road, London, England, W14 8JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 February 2010
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CULLINAN, Rory Malcolm

• Correspondence address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 5 November 2003
• Resigned on: 21 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DAVISON, John Michael

• Correspondence address: 280 Bishopsgate, London, EC2M 4RB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 February 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DICKINSON, Alan Peter

• Correspondence address: TN5
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 June 1995
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Bank Director

FOSTER, Kennedy Campbell

• Correspondence address: 4 Deacons Court, Linlithgow, West Lothian, EH49 6BT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 April 1993
• Resigned on: 5 September 1994
• Nationality: British
• Occupation: Company Secretary

GOPINATHAN, Kavita

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 11 January 2020
• Resigned on: 22 October 2021
• Nationality: Malaysian
• Country of residence: England
• Occupation: Bank Official

GOPINATHAN, Kavita

• Correspondence address: 280 Bishopsgate, London, EC2M 4RB
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 31 July 2012
• Resigned on: 5 September 2014
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Accountant

HOURICAN, Declan Joseph

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 5 September 2014
• Resigned on: 7 September 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Bank Official

HOURICAN, Declan Joseph

• Correspondence address: 27 Woodcore Hurst, Epsom, Surrey, England, KT18 7DS
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 26 January 2009
• Resigned on: 23 December 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Bank Official

KENNEDY, Thomas Peter

• Correspondence address: 36 Stock Road, Billericay, Essex, CM12 0BE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 May 1998
• Resigned on: 8 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

LAMBERT, Mark Andrew

• Correspondence address: Owls Castle Cottage, Hog Hole Lane, Lamberhurst, Tunbridge Wells, TN3 8BN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 March 2001
• Resigned on: 10 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

MACGREGOR, Fiona Jane

• Correspondence address: 21 Aysgarth Road, Dulwich, London, SE21 7JR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 July 2006
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MAIR, Angus James Murray, Mr.

• Correspondence address: 1 Belford Park, Edinburgh, Midlothian, EH4 3DP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 May 1998
• Resigned on: 7 May 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

MCKEAN, Alan Wallace

• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 April 1993
• Resigned on: 3 November 1994
• Nationality: British
• Occupation: Bank Official

MCNULTY, Cecilia Ann

• Correspondence address: 6 Wentworth Mansions, Keats Grove, London, NW3 2RL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 13 March 1995
• Resigned on: 21 August 1997
• Nationality: British
• Occupation: Banker

MORRIS, Andrew James

• Correspondence address: 39 Royston Road, St Albans, Hertfordshire, AL1 5NF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 20 July 2006
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Bank Official

PARSONS, Christopher John

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 July 2017
• Resigned on: 11 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

PATEL, Sanjay Bhupendra

• Correspondence address: 280 Bishopsgate, London,, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 October 2015
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official