SIG 1 HOLDINGS LIMITED

Company number SC143950

45 officers / 42 resignations

PENFOLD, Jonathan Mark

• Correspondence address: 45 High Street, Yardley, Hastings, East Sussex, TN34 3EN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 30 September 1997
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PETRIE, John Philip

• Correspondence address: Mount Pleasant Farmhouse, Mount Pleasant Lane, Lamberhurst, Kent, TN3 8LX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 3 November 1994
• Resigned on: 13 March 1995
• Nationality: British
• Occupation: Banker

SACH, Derek Stephen

• Correspondence address: Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 11 December 1998
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

SACH, Derek Stephen

• Correspondence address: Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 November 1994
• Resigned on: 13 March 1997
• Nationality: British
• Occupation: Banker

SHEIKH, Nadim-Ul Hassan

• Correspondence address: 280 Bishopsgate, London, England, EC2M 4RB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 January 2012
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

SIMMS, Niamh

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 October 2021
• Resigned on: 23 July 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Bank Official

SPEIRS, Robert

• Correspondence address: 17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 13 March 1997
• Resigned on: 23 October 1998
• Nationality: British
• Occupation: Group Finance Director

TOUGH, Eric George William

• Correspondence address: 4 Doune Terrace, Edinburgh, EH3 6DY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 April 1993
• Resigned on: 3 November 1994
• Nationality: British
• Occupation: Solicitor

WHITEHEAD, Grahame Taylor

• Correspondence address: Southlea 20 Cammo Crescent, Edinburgh, EH4 8DZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 November 1994
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Bank Official

WORKMAN, John Donald Black

• Correspondence address: 2 Haddington Place, Edinburgh, EH7 4AE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 March 2001
• Resigned on: 15 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker