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Companies/02103739

Ge Capital Sigma Holding Ltd

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Key Leasing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-23 · No cessation recorded

Source record 13330488
Show 2 ceased records
PG
Mr Paul Stewart GirlingIndividual
Right to appoint or remove directors

Notified 2022-02-11 · Ceased 2024-01-11

Source record 12667420
Ge Capital Corporation (Holdings)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-23

Source record 1947843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 60 historical
AB
Andrew BudgeCurrent director
Appointed 2024-07-31 · 2 yrs · Chartered Accountant
+35 others
WW
Wan Wan MahmudCurrent director
Appointed 2024-01-11 · 2 yrs · Statutory Technical Leader
+4 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2019-03-21 · 7 yrs
+2362 others
Show 60 historical appointments
JG
Jonathan GattResigned director
Resigned 2021-07-21 · Fp&A Leader
NG
Norris GeldardResigned director
Resigned 2019-05-15 · 2 yrs · Accountant
PG
Paul GirlingResigned director
Resigned 2017-03-08 · 7 yrs · Director
PH
Paul HurdResigned director
Resigned 2016-01-12 · 1 yr · Director
RB
Richard BlackburnResigned director
Resigned 2013-11-11 · 2 yrs · Treasurer
CA
Courtenay AbbottResigned secretary
Resigned 2012-09-20 · 4 yrs
ED
Eric DullResigned director
Resigned 2012-01-17 · 1 yr · European Treasurer
AF
Ann FrenchResigned secretary
Resigned 2011-06-14 · 6 yrs
NF
Neil FullerResigned director
Resigned 2011-04-15 · Company Director
DM
Darren MillardResigned director
Resigned 2010-01-12 · 2 yrs · Company Director
TF
Toby FordResigned director
Resigned 2010-01-12 · 1 yr · Company Director
HF
Hugh FitzpatrickResigned director
Resigned 2009-06-19 · 2 yrs · Company Director
JJ
John JenkinsResigned director
Resigned 2009-06-19 · 2 yrs · Company Director
WM
William McgibbonResigned director
Resigned 2008-06-20 · 3 yrs · Company Director
PL
Paul LomasResigned director
Resigned 2008-02-01 · 1 yr · Company Director
DR
David RendellResigned director
Resigned 2007-11-27 · 1 yr · Company Director
AR
Alistair RobinsonResigned director
Resigned 2007-05-17 · Company Director
RG
Richard GreenResigned director
Resigned 2007-03-26 · 2 yrs · Company Director
MV
Massimo VillamultedoResigned director
Resigned 2006-01-23 · 2 yrs · Company Director
JB
Jeremy BaberResigned director
Resigned 2005-11-25 · 2 yrs · Company Director
JS
Jonathan SomperResigned director
Resigned 2005-07-12 · Company Director
ST
Simon TrudgeonResigned director
Resigned 2005-07-12 · 1 yr · Company Director
SN
Sriram NagarajanResigned director
Resigned 2004-03-17 · 3 yrs · Company Director
TH
Tiffany HurstResigned director
Resigned 2003-10-31 · 2 yrs · Company Director
SG
Sylvain GirardResigned director
Resigned 2002-11-06 · 3 yrs · Company Director
PG
Peter GaneResigned director
Resigned 2002-03-19 · Director
HD
Harminder DhaliwalResigned director
Resigned 2002-03-19 · 1 yr · Company Director
AE
Alicia EssexResigned secretary
Resigned 2002-03-19 · 10 yrs
RG
Robert GreenResigned director
Resigned 2001-11-22 · Company Director
RT
Robert TorranceResigned director
Resigned 2001-10-04 · 3 yrs · Company Director
SS
Syeven SargentResigned director
Resigned 2000-11-27 · 1 yr · Director
DJ
Donald JurriesResigned director
Resigned 2000-07-26 · 1 yr · Company Director
MM
Mary McnamaraResigned director
Resigned 2000-03-15 · 2 yrs · Director
NA
Nils AlbertResigned director
Resigned 1998-09-11 · 2 yrs · Managing Director
DF
David FieldenResigned director
Resigned 1998-01-05 · 2 yrs · Company Director
LA
Lesley AptResigned director
Resigned 1997-10-28 · 3 yrs · Attorney
CE
Christopher EllisResigned director
Resigned 1997-03-14 · 3 yrs · Company Director
JG
Janet GregoryResigned directorResigned secretary
Resigned 1997-02-10 · 5 yrs · Company Director
RE
Richard EarleResigned director
Resigned 1996-08-27 · Investment Banker
JB
John BramhallResigned director
Resigned 1996-08-27 · 4 yrs · Company Director
DT
David TuckerResigned director
Resigned 1996-03-18 · 1 yr · Manager Finance
LO
Louise OddyResigned secretary
Resigned 1996-01-02 · 1 yr
FM
Fred MasnatoResigned director
Resigned 1995-08-24 · 4 yrs · Company Director
DH
Daniel HensonResigned director
Resigned 1995-08-24 · 3 yrs · Company Director
JS
John SquarokResigned director
Resigned 1994-11-30 · 1 yr · Finance Manager
JG
James GilliesResigned director
Resigned 1994-11-30 · 1 yr · General Manager
JB
Joseph BradyResigned director
Resigned 1994-11-30 · 2 yrs · Finance Manager
JC
John CollinsResigned secretary
Resigned 1994-11-30 · 1 yr
AM
Andrew MilsomResigned director
Resigned 1993-12-06 · 1 yr · Director
GB
George BlundenResigned director
Resigned 1993-04-21 · 1 yr · Banker
AT
Andrew TomlinsonResigned director
Resigned 1993-02-22 · 2 yrs · Finance Director
JV
Johannus VinkResigned director
Resigned 1993-02-22 · 2 yrs · Director
SD
Stuart DuncanResigned director
Resigned 1993-02-22 · 2 yrs · Operations Director
BG
Brian GentResigned director
Resigned 1993-02-22 · Banker
RV
Richard VardyResigned secretary
Resigned 1993-02-22 · 1 yr
AS
Anthony SimkinResigned director
Resigned 1993-02-22 · Chartered Accountant
JB
John BradleyResigned director
Resigned 1993-02-22 · 1 yr · Banker
GL
George LynnResigned director
Resigned 1993-02-22 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active