SIGMA PRIVATE OFFICE LIMITED

Company number SC180545

22 officers / 19 resignations

COSTELLO, Kevin, Mr.

• Correspondence address: 20th Floor 125, Old Broad Street, London, England, EC2N 1AR
• Role (Active): Director
• Date of birth: July 1951
• Appointed on: 7 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

KENT, Matthew Charles

• Correspondence address: 20th Floor 125, Old Broad Street, London, England, EC2N 1AR
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 7 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MUDIE, David Charles Malcolm, Mr.

• Correspondence address: 20th Floor 125, Old Broad Street, London, England, EC2N 1AR
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 7 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DM COMPANY SERVICES LTD

• Correspondence address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
• Role (Resigned): Secretary
• Appointed on: 19 March 2015
• Resigned on: 17 February 2021

UK Limited Company What's this?

• Registration number: SC091698

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 2006
• Resigned on: 19 March 2015

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SO300744

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1997
• Resigned on: 3 August 2006

BROUGH, Gordon Haig

• Correspondence address: 7 Castle Street, Edinburgh, EH2 3AH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 April 2024
• Resigned on: 7 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMPBELL, David Scott

• Correspondence address: 31 Mansefield Crescent, Clarkston, Glasgow, Lanarkshire, Scotland, G76 7DZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 November 1997
• Resigned on: 12 February 1998
• Nationality: British
• Occupation: Company Director

CAMPBELL, Graham Hugh

• Correspondence address: 7 Castle Street, Edinburgh, EH2 3AH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 February 2011
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

COLLINS, Gary John

• Correspondence address: 2nd, Floor, 19 Rutland Square, Edinburgh, EH1 2BB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 April 2022
• Resigned on: 13 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FISHER, James Clelland

• Correspondence address: 2nd, Floor, 19 Rutland Square, Edinburgh, Scotland, EH1 2BB
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 27 November 1997
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOSH, Julian Edward Campbell

• Correspondence address: Thurloe, 5 Hellenslee Road, Dumbarton, Dunbartonshire, G82 4AN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 August 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GILBERT, Martin James

• Correspondence address: Singleton Court Business Park, Wonastow Road, Monmouth, Wales, NP25 5JA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 July 2021
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEIR, David Michael

• Correspondence address: 2nd, Floor, 19 Rutland Square, Edinburgh, EH1 2BB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 2 February 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

KEIR, Joanne Claire

• Correspondence address: 7 Castle Street, Edinburgh, EH2 3AH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 2 December 2020
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LEAF, Daniel Avraham

• Correspondence address: 2nd, Floor, 19 Rutland Square, Edinburgh, Scotland, EH1 2BB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 February 2011
• Resigned on: 26 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MARSHALL, Gary Robert

• Correspondence address: 7 Castle Street, Edinburgh, EH2 3AH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 January 2023
• Resigned on: 7 June 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Finance & Operations Officer

MATHESON, Jamie Graham

• Correspondence address: 7 Castle Street, Edinburgh, EH2 3AH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 December 2014
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

MCKELLAR, Peter Archibald

• Correspondence address: Singleton Court Business Park, Wonastow Road, Monmouth, Wales, NP25 5JA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 July 2021
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SPENCE, John Cameron, Doctor

• Correspondence address: 2nd, Floor, 19 Rutland Square, Edinburgh, Scotland, EH1 2BB
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 September 1998
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1997
• Resigned on: 27 November 1997

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1997
• Resigned on: 27 November 1997