Company Information for

GE (SIGMA) HOLDING LTD

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

02874054

Private Limited Company

Liquidation

About Ge (sigma) Holding Ltd

GE (SIGMA) HOLDING LTD was founded on 1993-11-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Ge (sigma) Holding Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GE (SIGMA) HOLDING LTD
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in TW3
Previous Names
SABRE MANAGEMENT HOLDINGS LIMITED
27/07/2011

Filing Information

Company Number02874054
Date formed1993-11-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return22/11/2015
Filing return next due20/12/2016
Type of accountsFULL
Last Datalog update:
2020-01-05 20:00:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Norris Andrew Geldard Director DIRECTOR 2018-03-21 UNITED KINGDOM
Paul Stewart Girling Director DIRECTOR 2017-04-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Brendan Edward Gilligan Director 2011-12-31 2018-03-29
Kashif Mahmood Bhatti Director 2017-04-20 2017-09-30
Ann French Company Secretary 2011-06-14 2017-06-30
Lorna Curry Company Secretary 2012-01-20 2016-03-11
Myriam Rita Soper Company Secretary 2015-06-04 2015-11-30
Courtenay Abbott Company Secretary 2012-09-19 2015-06-04
Gina Esposito Company Secretary 2012-01-20 2014-11-19
Alicia Essex Company Secretary 2002-03-19 2012-09-07
Maria Dipietro Director 2011-12-31 2012-05-18
Hugh Alan Taylor Fitzpatrick Director 2009-06-19 2011-12-31
Toby Duncan Ford Director 2010-01-12 2011-01-14
Richard William Green Director 2007-03-26 2009-06-19
Jeremy David Baber Director 2005-11-25 2008-04-21
Sylvain Andre Girard Director 2002-11-06 2005-11-25
Harminder Dhaliwal Director 2002-03-19 2003-10-31
Peter Anthony Gane Director 2002-03-19 2003-01-30
Robert Green Director 2001-11-22 2002-11-06
Janet Ailsa Gregory Company Secretary 1997-02-10 2002-03-19
Janet Ailsa Gregory Director 1997-02-10 2002-03-19
John Robert Bramhall Director 1996-03-18 2001-02-23
Lesley Apt Director 1997-10-28 2001-01-24
Nils Albert Director 1998-09-11 2000-12-22
Christopher Ellis Director 1997-03-14 2000-07-26
David Shaw Fielden Director 1998-01-05 2000-03-15
Joseph Gerard Brady Director 1994-11-30 1997-03-14
Louise Margaret Oddy Company Secretary 1996-01-02 1997-02-10
Richard Herbert David Earle Director 1996-03-18 1996-10-05
James Perry Gillies Director 1994-11-30 1996-04-09
John Wilfred James Collins Company Secretary 1994-11-30 1996-01-02
Richard John Vardy Company Secretary 1994-01-18 1994-11-30
Andrew John Anderson Director 1994-01-18 1994-11-30
Clifford Chance Secretaries Limited Nominated Secretary 1993-11-22 1994-01-18
Peter John Charlton Nominated Director 1993-11-22 1994-01-18

Related Directorships for Norris Andrew Geldard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Norris Andrew Geldard GE CAPITAL INVESTMENTSDirector 2018-03-21 CURRENT 1996-09-23 Liquidation
Norris Andrew Geldard IGE USA INVESTMENTS LIMITEDDirector 2018-03-21 CURRENT 1996-09-23 Active
Norris Andrew Geldard GE CAPITAL EMEA SERVICES LIMITEDDirector 2018-03-21 CURRENT 1930-01-01 Active
Norris Andrew Geldard GE CAPITAL SOLUTIONS EUROPE LIMITEDDirector 2018-03-21 CURRENT 1981-11-06 Liquidation
Norris Andrew Geldard GE CAPITAL INTERNATIONAL LIMITEDDirector 2018-03-21 CURRENT 2015-07-01 Liquidation
Norris Andrew Geldard GE CAPITAL INTERNATIONAL HOLDINGS LIMITEDDirector 2018-03-21 CURRENT 2015-07-01 Active

Related Directorships for Paul Stewart Girling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Stewart Girling GE CAPITAL INTERNATIONAL 5 LIMITEDDirector 2018-05-01 CURRENT 2015-12-11 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL 3 LIMITEDDirector 2018-05-01 CURRENT 2015-12-11 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL 2 LIMITEDDirector 2018-05-01 CURRENT 2015-12-14 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL 1 LIMITEDDirector 2018-05-01 CURRENT 2015-12-14 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL 4 LIMITEDDirector 2018-05-01 CURRENT 2015-12-14 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL 6 LIMITEDDirector 2018-05-01 CURRENT 2015-12-14 Liquidation
Paul Stewart Girling GE REAL ESTATE FINANCE TRUSTEE LIMITEDDirector 2018-02-26 CURRENT 2008-03-27 Liquidation
Paul Stewart Girling GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITEDDirector 2018-02-26 CURRENT 1997-07-21 Liquidation
Paul Stewart Girling HASLEMERE ESTATES LIMITEDDirector 2018-02-26 CURRENT 1943-09-07 Liquidation
Paul Stewart Girling GE REAL ESTATE GPS LIMITEDDirector 2018-02-26 CURRENT 1996-10-28 Liquidation
Paul Stewart Girling GE ESE UK LIMITEDDirector 2017-12-18 CURRENT 1977-09-09 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL INVESTMENTS LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Liquidation
Paul Stewart Girling GE CORPORATE FINANCE UK LIMITEDDirector 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
Paul Stewart Girling GE CAPITAL INTERNATIONAL LIMITEDDirector 2017-09-19 CURRENT 2015-07-01 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL HOLDINGS LIMITEDDirector 2017-09-19 CURRENT 2015-07-01 Active
Paul Stewart Girling GE REAL ESTATE PARTNERS LIMITEDDirector 2017-09-11 CURRENT 2002-01-07 Liquidation
Paul Stewart Girling GE REAL ESTATE FINANCE LIMITEDDirector 2017-09-11 CURRENT 2007-11-07 Liquidation
Paul Stewart Girling THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITEDDirector 2017-09-11 CURRENT 1889-04-02 Liquidation
Paul Stewart Girling GE CAPITAL CORPORATION (FUNDING) LIMITEDDirector 2017-09-11 CURRENT 1985-12-11 Liquidation
Paul Stewart Girling GE CAPITAL CORPORATION (ESTATES) LIMITEDDirector 2017-09-11 CURRENT 1997-07-22 Liquidation
Paul Stewart Girling GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITEDDirector 2017-09-11 CURRENT 2000-03-29 Liquidation
Paul Stewart Girling GE REAL ESTATE LEVERAGED LOANS LIMITEDDirector 2017-09-11 CURRENT 2003-10-17 Liquidation
Paul Stewart Girling GE REAL ESTATE (SHEFFIELD) LIMITEDDirector 2017-09-11 CURRENT 2004-12-08 Liquidation
Paul Stewart Girling GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITEDDirector 2017-09-11 CURRENT 2005-07-20 Liquidation
Paul Stewart Girling GE REAL ESTATE FINANCE HOLDINGSDirector 2017-09-11 CURRENT 2007-11-07 Liquidation
Paul Stewart Girling GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITEDDirector 2017-09-11 CURRENT 2008-03-25 Liquidation
Paul Stewart Girling GE REAL ESTATE EUROPEAN FINANCE LIMITEDDirector 2017-09-11 CURRENT 2008-03-25 Liquidation
Paul Stewart Girling BENCHMARK GROUP LIMITEDDirector 2017-09-11 CURRENT 1969-08-28 Liquidation
Paul Stewart Girling GE CAPITAL CORPORATION (TRADING LP) LIMITEDDirector 2017-09-11 CURRENT 1997-05-29 Liquidation
Paul Stewart Girling GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITEDDirector 2017-09-11 CURRENT 2000-04-11 Liquidation
Paul Stewart Girling GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITEDDirector 2017-09-11 CURRENT 2005-06-07 Liquidation
Paul Stewart Girling GE REAL ESTATE LOANS LIMITEDDirector 2017-09-11 CURRENT 1958-06-18 Liquidation
Paul Stewart Girling GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITEDDirector 2017-09-11 CURRENT 2014-06-04 Liquidation
Paul Stewart Girling GE CF (FRANCE) LIMITEDDirector 2017-08-11 CURRENT 2017-08-11 Active
Paul Stewart Girling GE CAPITAL INTERNATIONAL (FRANCE) LIMITEDDirector 2017-08-11 CURRENT 2017-08-11 Liquidation
Paul Stewart Girling GE CAPITAL SOLUTIONS EUROPE LIMITEDDirector 2017-05-11 CURRENT 1981-11-06 Liquidation
Paul Stewart Girling GE SERVICES (FRANCE) LIMITEDDirector 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
Paul Stewart Girling GE CAPITAL INVESTMENTS FUNDING LIMITEDDirector 2017-03-30 CURRENT 2013-09-20 Liquidation
Paul Stewart Girling GE INDUSTRIAL TREASURY HOLDINGSDirector 2017-03-30 CURRENT 1988-10-06 Active
Paul Stewart Girling GE CAPITAL CORPORATION (HOLDINGS)Director 2017-03-30 CURRENT 1993-08-28 Liquidation
Paul Stewart Girling GE CAPITAL FINANCEDirector 2017-03-30 CURRENT 1998-07-21 Liquidation
Paul Stewart Girling GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITEDDirector 2017-03-30 CURRENT 1975-01-16 Liquidation
Paul Stewart Girling GE LEVERAGED LOANS HOLDINGS LIMITEDDirector 2017-03-17 CURRENT 2003-05-21 Liquidation
Paul Stewart Girling WOODCHESTER CREDIT LIMITEDDirector 2017-03-10 CURRENT 1969-09-19 Liquidation
Paul Stewart Girling GE CAPITAL SIGMA HOLDING LTDDirector 2017-03-08 CURRENT 1987-02-26 Active
Paul Stewart Girling GE CAPITAL INVESTMENTSDirector 2017-03-03 CURRENT 1996-09-23 Liquidation
Paul Stewart Girling IGE USA INVESTMENTS LIMITEDDirector 2017-03-03 CURRENT 1996-09-23 Active
Paul Stewart Girling WOODCHESTER FINANCE LIMITEDDirector 2017-02-23 CURRENT 1957-11-22 Liquidation