GE (Sigma) Holding Ltd
- Company number
- 02874054
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 22 Nov 1993
- Dissolved
- 24 Jul 2026
- Nature of business
- Non-trading company
- Corporate group
- Nordam UK Limited (37 companies)
Registered office
Previous names
- Falconday Limited (until 4 Feb 1994)
- Sabre Management Holdings Limited (until 27 Jul 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Nov 1993 | 18 Jan 1994 |
| RICHARDS, Martin Edgar | Nominee-Director | 22 Nov 1993 | 18 Jan 1994 |
| CHARLTON, Peter John | Nominee-Director | 22 Nov 1993 | 18 Jan 1994 |
| ANDERSON, Andrew John | Director | 18 Jan 1994 | 30 Nov 1994 |
| VARDY, Richard John | Secretary | 18 Jan 1994 | 30 Nov 1994 |
| MARTIN, Ian James | Director | 18 Jan 1994 | 30 Nov 1994 |
| COLLINS, John Wilfred James | Secretary | 30 Nov 1994 | 2 Jan 1996 |
| SQUAROK, John | Director | 30 Nov 1994 | 8 Mar 1996 |
| GILLIES, James Perry | Director | 30 Nov 1994 | 9 Apr 1996 |
| EARLE, Richard Herbert David | Director | 18 Mar 1996 | 5 Oct 1996 |
| ODDY, Louise Margaret | Secretary | 2 Jan 1996 | 10 Feb 1997 |
| BRADY, Joseph Gerard | Director | 30 Nov 1994 | 14 Mar 1997 |
| ODDY, Louise Margaret | Director | 18 Mar 1996 | 28 Oct 1997 |
| TUCKER, David Emerson | Director | 18 Mar 1996 | 16 Dec 1997 |
| HENSON, Daniel Stearn | Director | 24 Aug 1995 | 11 Sep 1998 |
| FIELDEN, David Shaw | Director | 5 Jan 1998 | 15 Mar 2000 |
| MASNATO, Fred Paul | Director | 24 Aug 1995 | 7 Apr 2000 |
| ELLIS, Christopher | Director | 14 Mar 1997 | 26 Jul 2000 |
| ALBERT, Nils | Director | 11 Sep 1998 | 22 Dec 2000 |
| APT, Lesley | Director | 28 Oct 1997 | 24 Jan 2001 |
| BRAMHALL, John Robert | Director | 18 Mar 1996 | 23 Feb 2001 |
| JURRIES, Donald Lewis | Director | 26 Jul 2000 | 22 Nov 2001 |
| RENDELL, David Richard | Director | 16 Jan 2001 | 19 Mar 2002 |
| SARGENT, Steven Andrew | Director | 27 Nov 2000 | 19 Mar 2002 |
| MCNAMARA, Mary Jane | Director | 15 Mar 2000 | 19 Mar 2002 |
| GREGORY, Janet Ailsa | Director | 10 Feb 1997 | 19 Mar 2002 |
| GREGORY, Janet Ailsa | Secretary | 10 Feb 1997 | 19 Mar 2002 |
| GREEN, Robert | Director | 22 Nov 2001 | 6 Nov 2002 |
| GANE, Peter Anthony | Director | 19 Mar 2002 | 30 Jan 2003 |
| DHALIWAL, Harminder | Director | 19 Mar 2002 | 31 Oct 2003 |
| MORRIS, Gavin Peter | Director | 30 Jan 2003 | 17 Mar 2004 |
| TORRANCE, Robert William | Director | 4 Oct 2001 | 26 Aug 2005 |
| SOMPER, Jonathan | Director | 12 Jul 2005 | 25 Nov 2005 |
| HURST, Tiffany | Director | 31 Oct 2003 | 25 Nov 2005 |
| GIRARD, Sylvain Andre | Director | 6 Nov 2002 | 25 Nov 2005 |
| TRUDGEON, Simon John | Director | 12 Jul 2005 | 15 Sep 2006 |
| MCCLELLAND, Lynn Fiona | Director | 25 Jul 2005 | 1 Nov 2006 |
| NAGARAJAN, Sriram | Director | 17 Mar 2004 | 17 May 2007 |
| HURST, Martin Peter | Director | 15 Sep 2006 | 10 Aug 2007 |
| ROBINSON, Alistair James | Director | 18 May 2007 | 20 Mar 2008 |
| BABER, Jeremy David | Director | 25 Nov 2005 | 21 Apr 2008 |
| VILLAMULTEDO, Massimo | Director | 23 Jan 2006 | 20 Jun 2008 |
| LOMAS, Paul John | Director | 1 Feb 2008 | 19 Jun 2009 |
| RENDELL, David Richard | Director | 27 Nov 2007 | 19 Jun 2009 |
| GREEN, Richard William | Director | 26 Mar 2007 | 19 Jun 2009 |
| FORD, Toby Duncan | Director | 12 Jan 2010 | 14 Jan 2011 |
| MCGIBBON, William Hall | Director | 20 Jun 2008 | 30 Sep 2011 |
| MILLARD, Darren Mark | Director | 12 Jan 2010 | 31 Dec 2011 |
| JENKINS, John Michael | Director | 19 Jun 2009 | 31 Dec 2011 |
| FITZPATRICK, Hugh Alan Taylor | Director | 19 Jun 2009 | 31 Dec 2011 |
| DIPIETRO, Maria | Director | 31 Dec 2011 | 18 May 2012 |
| ESSEX, Alicia | Secretary | 19 Mar 2002 | 7 Sep 2012 |
| ESPOSITO, Gina | Secretary | 20 Jan 2012 | 19 Nov 2014 |
| ABBOTT, Courtenay | Secretary | 19 Sep 2012 | 4 Jun 2015 |
| SOPER, Myriam Rita | Secretary | 4 Jun 2015 | 30 Nov 2015 |
| CURRY, Lorna | Secretary | 20 Jan 2012 | 11 Mar 2016 |
| O'BYRNE, Barry John | Director | 13 Nov 2012 | 31 Mar 2017 |
| HALLIDAY, Patricia Marie | Director | 31 Dec 2011 | 19 Apr 2017 |
| FRENCH, Ann | Secretary | 14 Jun 2011 | 30 Jun 2017 |
| BHATTI, Kashif Mahmood | Director | 20 Apr 2017 | 30 Sep 2017 |
| GILLIGAN, Brendan Edward | Director | 31 Dec 2011 | 29 Mar 2018 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 23 Jul 2019 | |
| GELDARD, Norris Andrew | Director | 21 Mar 2018 | |
| GIRLING, Paul Stewart | Director | 20 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ge Capital Sigma Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jul 2019 |
| Key Leasing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2019 |
Accounts
Connections
Owned by
GE (Sigma) Holding Ltd → Key Leasing Limited → IGE USA Investments Limited → GE Capital International Holdings Limited
Directors’ other companies
- GELDARD, Norris Andrew - Director at GE Leveraged Loans Limited
- GELDARD, Norris Andrew - Director at GE Commercial Finance Limited
- GELDARD, Norris Andrew - Director at Nmb-Heller Trade Finance Limited
- GIRLING, Paul Stewart - Director at GE Leveraged Loans Limited
- GIRLING, Paul Stewart - Director at GE Commercial Finance Limited
- GIRLING, Paul Stewart - Director at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
Registered address
330 companies are registered at this address - likely a registration agent.