GE (SIGMA) HOLDING LTD
LONDON SABRE MANAGEMENT HOLDINGS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8BJ

Company number 02874054
Status Active
Incorporation Date 22 November 1993
Company Type Private Limited Company
Address THE ARK, 201 TALGARTH ROAD, LONDON, UNITED KINGDOM, W6 8BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Director's details changed for Barry John O'byrne on 5 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GE (SIGMA) HOLDING LTD are www.gesigmaholding.co.uk, and www.ge-sigma-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ge Sigma Holding Ltd is a Private Limited Company. The company registration number is 02874054. Ge Sigma Holding Ltd has been working since 22 November 1993. The present status of the company is Active. The registered address of Ge Sigma Holding Ltd is The Ark 201 Talgarth Road London United Kingdom W6 8bj. . FRENCH, Ann is a Secretary of the company. GILLIGAN, Brendan Edward is a Director of the company. HALLIDAY, Patricia Marie is a Director of the company. O'BYRNE, Barry John is a Director of the company. Secretary ABBOTT, Courtenay has been resigned. Secretary COLLINS, John Wilfred James has been resigned. Secretary CURRY, Lorna has been resigned. Secretary ESPOSITO, Gina has been resigned. Secretary ESSEX, Alicia has been resigned. Secretary GREGORY, Janet Ailsa has been resigned. Secretary ODDY, Louise Margaret has been resigned. Secretary SOPER, Myriam Rita has been resigned. Secretary VARDY, Richard John has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ALBERT, Nils has been resigned. Director ANDERSON, Andrew John has been resigned. Director APT, Lesley has been resigned. Director BABER, Jeremy David has been resigned. Director BRADY, Joseph Gerard has been resigned. Director BRAMHALL, John Robert has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DHALIWAL, Harminder has been resigned. Director DIPIETRO, Maria has been resigned. Director EARLE, Richard Herbert David has been resigned. Director ELLIS, Christopher has been resigned. Director FIELDEN, David Shaw has been resigned. Director FITZPATRICK, Hugh Alan Taylor has been resigned. Director FORD, Toby Duncan has been resigned. Director GANE, Peter Anthony has been resigned. Director GILLIES, James Perry has been resigned. Director GIRARD, Sylvain Andre has been resigned. Director GREEN, Richard William has been resigned. Director GREEN, Robert has been resigned. Director GREGORY, Janet Ailsa has been resigned. Director HENSON, Daniel Stearn has been resigned. Director HURST, Martin Peter has been resigned. Director HURST, Tiffany has been resigned. Director JENKINS, John Michael has been resigned. Director JURRIES, Donald Lewis has been resigned. Director LOMAS, Paul John has been resigned. Director MARTIN, Ian James has been resigned. Director MASNATO, Fred Paul has been resigned. Director MCCLELLAND, Lynn Fiona has been resigned. Director MCGIBBON, William Hall has been resigned. Director MCNAMARA, Mary Jane has been resigned. Director MILLARD, Darren Mark has been resigned. Director MORRIS, Gavin has been resigned. Director NAGARAJAN, Sriram has been resigned. Director ODDY, Louise Margaret has been resigned. Director RENDELL, David Richard has been resigned. Director RENDELL, David Richard has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROBINSON, Alistair James has been resigned. Director SARGENT, Steven Andrew has been resigned. Director SOMPER, Jonathan has been resigned. Director SQUAROK, John has been resigned. Director TORRANCE, Robert William has been resigned. Director TRUDGEON, Simon has been resigned. Director TUCKER, David Emerson has been resigned. Director VILLAMULTEDO, Massimo has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRENCH, Ann
Appointed Date: 14 June 2011
Director
GILLIGAN, Brendan Edward
Appointed Date: 31 December 2011
69 years old
Director
HALLIDAY, Patricia Marie
Appointed Date: 31 December 2011
59 years old
Director
O'BYRNE, Barry John
Appointed Date: 13 November 2012
50 years old

Resigned Directors

Secretary
ABBOTT, Courtenay
Resigned: 04 June 2015
Appointed Date: 19 September 2012
Secretary
COLLINS, John Wilfred James
Resigned: 02 January 1996
Appointed Date: 30 November 1994
Secretary
CURRY, Lorna
Resigned: 11 March 2016
Appointed Date: 20 January 2012
Secretary
ESPOSITO, Gina
Resigned: 19 November 2014
Appointed Date: 20 January 2012
Secretary
ESSEX, Alicia
Resigned: 07 September 2012
Appointed Date: 19 March 2002
Secretary
GREGORY, Janet Ailsa
Resigned: 19 March 2002
Appointed Date: 10 February 1997
Secretary
ODDY, Louise Margaret
Resigned: 10 February 1997
Appointed Date: 02 January 1996
Secretary
SOPER, Myriam Rita
Resigned: 30 November 2015
Appointed Date: 04 June 2015
Secretary
VARDY, Richard John
Resigned: 30 November 1994
Appointed Date: 18 January 1994
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 18 January 1994
Appointed Date: 22 November 1993
Director
ALBERT, Nils
Resigned: 22 December 2000
Appointed Date: 11 September 1998
58 years old
Director
ANDERSON, Andrew John
Resigned: 30 November 1994
Appointed Date: 18 January 1994
79 years old
Director
APT, Lesley
Resigned: 24 January 2001
Appointed Date: 28 October 1997
79 years old
Director
BABER, Jeremy David
Resigned: 21 April 2008
Appointed Date: 25 November 2005
55 years old
Director
BRADY, Joseph Gerard
Resigned: 14 March 1997
Appointed Date: 30 November 1994
69 years old
Director
BRAMHALL, John Robert
Resigned: 23 February 2001
Appointed Date: 18 March 1996
71 years old
Nominee Director
CHARLTON, Peter John
Resigned: 18 January 1994
Appointed Date: 22 November 1993
69 years old
Director
DHALIWAL, Harminder
Resigned: 31 October 2003
Appointed Date: 19 March 2002
66 years old
Director
DIPIETRO, Maria
Resigned: 18 May 2012
Appointed Date: 31 December 2011
67 years old
Director
EARLE, Richard Herbert David
Resigned: 05 October 1996
Appointed Date: 18 March 1996
89 years old
Director
ELLIS, Christopher
Resigned: 26 July 2000
Appointed Date: 14 March 1997
64 years old
Director
FIELDEN, David Shaw
Resigned: 15 March 2000
Appointed Date: 05 January 1998
87 years old
Director
FITZPATRICK, Hugh Alan Taylor
Resigned: 31 December 2011
Appointed Date: 19 June 2009
56 years old
Director
FORD, Toby Duncan
Resigned: 14 January 2011
Appointed Date: 12 January 2010
54 years old
Director
GANE, Peter Anthony
Resigned: 30 January 2003
Appointed Date: 19 March 2002
77 years old
Director
GILLIES, James Perry
Resigned: 09 April 1996
Appointed Date: 30 November 1994
68 years old
Director
GIRARD, Sylvain Andre
Resigned: 25 November 2005
Appointed Date: 06 November 2002
55 years old
Director
GREEN, Richard William
Resigned: 19 June 2009
Appointed Date: 26 March 2007
59 years old
Director
GREEN, Robert
Resigned: 06 November 2002
Appointed Date: 22 November 2001
58 years old
Director
GREGORY, Janet Ailsa
Resigned: 19 March 2002
Appointed Date: 10 February 1997
73 years old
Director
HENSON, Daniel Stearn
Resigned: 11 September 1998
Appointed Date: 24 August 1995
64 years old
Director
HURST, Martin Peter
Resigned: 10 August 2007
Appointed Date: 15 September 2006
62 years old
Director
HURST, Tiffany
Resigned: 25 November 2005
Appointed Date: 31 October 2003
51 years old
Director
JENKINS, John Michael
Resigned: 31 December 2011
Appointed Date: 19 June 2009
61 years old
Director
JURRIES, Donald Lewis
Resigned: 22 November 2001
Appointed Date: 26 July 2000
61 years old
Director
LOMAS, Paul John
Resigned: 19 June 2009
Appointed Date: 01 February 2008
61 years old
Director
MARTIN, Ian James
Resigned: 30 November 1994
Appointed Date: 18 January 1994
73 years old
Director
MASNATO, Fred Paul
Resigned: 07 April 2000
Appointed Date: 24 August 1995
74 years old
Director
MCCLELLAND, Lynn Fiona
Resigned: 01 November 2006
Appointed Date: 25 July 2005
57 years old
Director
MCGIBBON, William Hall
Resigned: 30 September 2011
Appointed Date: 20 June 2008
68 years old
Director
MCNAMARA, Mary Jane
Resigned: 19 March 2002
Appointed Date: 15 March 2000
65 years old
Director
MILLARD, Darren Mark
Resigned: 31 December 2011
Appointed Date: 12 January 2010
57 years old
Director
MORRIS, Gavin
Resigned: 17 March 2004
Appointed Date: 30 January 2003
56 years old
Director
NAGARAJAN, Sriram
Resigned: 17 May 2007
Appointed Date: 17 March 2004
53 years old
Director
ODDY, Louise Margaret
Resigned: 28 October 1997
Appointed Date: 18 March 1996
71 years old
Director
RENDELL, David Richard
Resigned: 19 June 2009
Appointed Date: 27 November 2007
67 years old
Director
RENDELL, David Richard
Resigned: 19 March 2002
Appointed Date: 16 January 2001
67 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 18 January 1994
Appointed Date: 22 November 1993
82 years old
Director
ROBINSON, Alistair James
Resigned: 20 March 2008
Appointed Date: 18 May 2007
55 years old
Director
SARGENT, Steven Andrew
Resigned: 19 March 2002
Appointed Date: 27 November 2000
65 years old
Director
SOMPER, Jonathan
Resigned: 25 November 2005
Appointed Date: 12 July 2005
62 years old
Director
SQUAROK, John
Resigned: 08 March 1996
Appointed Date: 30 November 1994
73 years old
Director
TORRANCE, Robert William
Resigned: 26 August 2005
Appointed Date: 04 October 2001
67 years old
Director
TRUDGEON, Simon
Resigned: 15 September 2006
Appointed Date: 12 July 2005
57 years old
Director
TUCKER, David Emerson
Resigned: 16 December 1997
Appointed Date: 18 March 1996
75 years old
Director
VILLAMULTEDO, Massimo
Resigned: 20 June 2008
Appointed Date: 23 January 2006
57 years old

Persons With Significant Control

Ge Capital Sigma Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GE (SIGMA) HOLDING LTD Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
14 Sep 2016
Director's details changed for Barry John O'byrne on 5 September 2016
14 Sep 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Termination of appointment of Lorna Curry as a secretary on 11 March 2016
07 Apr 2016
Register(s) moved to registered office address The Ark 201 Talgarth Road London W6 8BJ
...
... and 220 more events
01 Feb 1994
Director resigned
01 Feb 1994
Registered office changed on 01/02/94 from: 39 cornhill london EC3V 3NU
01 Feb 1994
Registered office changed on 01/02/94 from: 200 aldersgate street london EC1A 4JJ
01 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1993
Incorporation

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