Sig 1 Holdings Limited
Financial intermediation not elsewhere classified · Edinburgh
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRbs Aa Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-10-01 · No cessation recorded
Source record 3179468Show 1 ceased record
The Royal Bank Of Scotland PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-10-01
Source record 11933313People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalCorpNatwest Group Secretarial Services LimitedCurrent secretary
Appointed 2012-04-27 · 14 yrs
Show 40 historical appointments
NS
Niamh SimmsResigned director
Resigned 2021-10-22 · 2 yrs · Bank Official
KG
Kavita GopinathanResigned director
Resigned 2020-01-11 · 1 yr · Bank Official
CP
Christopher ParsonsResigned director
Resigned 2017-07-31 · 2 yrs · Bank Official
SP
Sanjay PatelResigned director
Resigned 2015-10-05 · 1 yr · Bank Official
DH
Declan HouricanResigned director
Resigned 2014-09-05 · 2 yrs · Bank Official
KG
Kavita GopinathanResigned director
Resigned 2012-07-31 · 2 yrs · Accountant
NS
Nadim SheikhResigned director
Resigned 2012-01-09 · Bank Official
JD
John DavisonResigned director
Resigned 2011-02-28 · 4 yrs · Bank Official
LB
Laura Jane BarlowResigned director
Resigned 2010-04-27 · 7 yrs · Bank Official
NB
Nathan BostockResigned director
Resigned 2010-02-08 · 1 yr · Bank Official
RF
Rachel FletcherResigned secretary
Resigned 2008-08-15 · 3 yrs
AM
Andrew MorrisResigned director
Resigned 2006-07-20 · 2 yrs · Bank Official
FM
Fiona MacgregorResigned director
Resigned 2006-07-20 · 5 yrs · Bank Official
JB
Jose BrenaResigned director
Resigned 2003-02-26 · Bank Official
MC
Mark CraigResigned secretary
Resigned 2003-02-24 · 5 yrs
MM
Maria MarchantResigned secretary
Resigned 2001-12-03 · 1 yr
ML
Mark LambertResigned director
Resigned 2001-03-19 · 4 yrs · Bank Official
JW
John WorkmanResigned director
Resigned 2001-03-19 · Banker
CS
Carolyn SmithResigned secretary
Resigned 2000-12-13
PC
Philip CarraroResigned director
Resigned 1999-06-09 · 9 yrs · Bank Official
SC
Simon ChrispinResigned director
Resigned 1998-12-11 · 2 yrs · Accountant
DS
Derek SachResigned director
Resigned 1998-12-11 · 13 yrs · Bank Official
AM
Angus MairResigned director
Resigned 1998-05-01 · 1 yr · Bank Official
TK
Thomas KennedyResigned director
Resigned 1998-05-01 · 11 yrs · Bank Official
SM
Shirley MacgillivrayResigned secretary
Resigned 1998-03-13 · 3 yrs
JP
Jonathan PenfoldResigned director
Resigned 1997-09-30 · 9 yrs · Accountant
RS
Robert SpeirsResigned director
Resigned 1997-03-13 · 1 yr · Group Finance Director
AD
Alan DickinsonResigned director
Resigned 1995-06-05 · 2 yrs · Bank Director
CM
Cecilia McnultyResigned director
Resigned 1995-03-13 · 2 yrs · Banker
JP
John PetrieResigned director
Resigned 1994-11-03 · Banker
RB
Robert BeattieResigned director
Resigned 1994-11-03 · 9 yrs · Bank Official
GW
Grahame WhiteheadResigned director
Resigned 1994-11-03 · 8 yrs · Bank Official
HC
Hew CampbellResigned director
Resigned 1994-09-05 · Deputy Secretary
KF
Kennedy FosterResigned director
Resigned 1993-04-20 · 1 yr · Company Secretary
ET
Eric ToughResigned director
Resigned 1993-04-20 · 1 yr · Solicitor
AM
Alan MillsResigned secretary
Resigned 1993-04-20 · 1 yr
AM
Alan MckeanResigned director
Resigned 1993-04-20 · 1 yr · Bank Official
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active