# GE (Sigma) Holding Ltd ## Details - **Company number:** [02874054](https://find-and-update.company-information.service.gov.uk/company/02874054) - **Status:** Dissolved - **Type:** Private Limited Company - **Incorporated:** 22 Nov 1993 - **Dissolved:** 24 Jul 2026 - **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF - **Nature of business:** [74990](/sic/74990) Non-trading company - **Corporate group:** [Nordam UK Limited](/group/27401) (37 companies) ## Previous names - Falconday Limited (until 4 Feb 1994) - Sabre Management Holdings Limited (until 27 Jul 2011) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 23 Jul 2019 | | | GELDARD, Norris Andrew | director | 21 Mar 2018 | | | GIRLING, Paul Stewart | director | 20 Apr 2017 | | | GILLIGAN, Brendan Edward | director | 31 Dec 2011 | 29 Mar 2018 | | BHATTI, Kashif Mahmood | director | 20 Apr 2017 | 30 Sep 2017 | | FRENCH, Ann | secretary | 14 Jun 2011 | 30 Jun 2017 | | HALLIDAY, Patricia Marie | director | 31 Dec 2011 | 19 Apr 2017 | | O'BYRNE, Barry John | director | 13 Nov 2012 | 31 Mar 2017 | | CURRY, Lorna | secretary | 20 Jan 2012 | 11 Mar 2016 | | SOPER, Myriam Rita | secretary | 4 Jun 2015 | 30 Nov 2015 | | ABBOTT, Courtenay | secretary | 19 Sep 2012 | 4 Jun 2015 | | ESPOSITO, Gina | secretary | 20 Jan 2012 | 19 Nov 2014 | | ESSEX, Alicia | secretary | 19 Mar 2002 | 7 Sep 2012 | | DIPIETRO, Maria | director | 31 Dec 2011 | 18 May 2012 | | MILLARD, Darren Mark | director | 12 Jan 2010 | 31 Dec 2011 | | FITZPATRICK, Hugh Alan Taylor | director | 19 Jun 2009 | 31 Dec 2011 | | JENKINS, John Michael | director | 19 Jun 2009 | 31 Dec 2011 | | MCGIBBON, William Hall | director | 20 Jun 2008 | 30 Sep 2011 | | FORD, Toby Duncan | director | 12 Jan 2010 | 14 Jan 2011 | | 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 | | VILLAMULTEDO, Massimo | director | 23 Jan 2006 | 20 Jun 2008 | | BABER, Jeremy David | director | 25 Nov 2005 | 21 Apr 2008 | | ROBINSON, Alistair James | director | 18 May 2007 | 20 Mar 2008 | | HURST, Martin Peter | director | 15 Sep 2006 | 10 Aug 2007 | | NAGARAJAN, Sriram | director | 17 Mar 2004 | 17 May 2007 | | MCCLELLAND, Lynn Fiona | director | 25 Jul 2005 | 1 Nov 2006 | | TRUDGEON, Simon John | director | 12 Jul 2005 | 15 Sep 2006 | | 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 | | TORRANCE, Robert William | director | 4 Oct 2001 | 26 Aug 2005 | | MORRIS, Gavin Peter | director | 30 Jan 2003 | 17 Mar 2004 | | DHALIWAL, Harminder | director | 19 Mar 2002 | 31 Oct 2003 | | GANE, Peter Anthony | director | 19 Mar 2002 | 30 Jan 2003 | | GREEN, Robert | director | 22 Nov 2001 | 6 Nov 2002 | | 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 | secretary | 10 Feb 1997 | 19 Mar 2002 | | GREGORY, Janet Ailsa | director | 10 Feb 1997 | 19 Mar 2002 | | JURRIES, Donald Lewis | director | 26 Jul 2000 | 22 Nov 2001 | | BRAMHALL, John Robert | director | 18 Mar 1996 | 23 Feb 2001 | | APT, Lesley | director | 28 Oct 1997 | 24 Jan 2001 | | ALBERT, Nils | director | 11 Sep 1998 | 22 Dec 2000 | | ELLIS, Christopher | director | 14 Mar 1997 | 26 Jul 2000 | | MASNATO, Fred Paul | director | 24 Aug 1995 | 7 Apr 2000 | | FIELDEN, David Shaw | director | 5 Jan 1998 | 15 Mar 2000 | | HENSON, Daniel Stearn | director | 24 Aug 1995 | 11 Sep 1998 | | TUCKER, David Emerson | director | 18 Mar 1996 | 16 Dec 1997 | | ODDY, Louise Margaret | director | 18 Mar 1996 | 28 Oct 1997 | | BRADY, Joseph Gerard | director | 30 Nov 1994 | 14 Mar 1997 | | ODDY, Louise Margaret | secretary | 2 Jan 1996 | 10 Feb 1997 | | EARLE, Richard Herbert David | director | 18 Mar 1996 | 5 Oct 1996 | | GILLIES, James Perry | director | 30 Nov 1994 | 9 Apr 1996 | | SQUAROK, John | director | 30 Nov 1994 | 8 Mar 1996 | | COLLINS, John Wilfred James | secretary | 30 Nov 1994 | 2 Jan 1996 | | VARDY, Richard John | secretary | 18 Jan 1994 | 30 Nov 1994 | | ANDERSON, Andrew John | director | 18 Jan 1994 | 30 Nov 1994 | | MARTIN, Ian James | director | 18 Jan 1994 | 30 Nov 1994 | | CHARLTON, Peter John | nominee-director | 22 Nov 1993 | 18 Jan 1994 | | CLIFFORD CHANCE SECRETARIES LIMITED | corporate-nominee-secretary | 22 Nov 1993 | 18 Jan 1994 | | RICHARDS, Martin Edgar | nominee-director | 22 Nov 1993 | 18 Jan 1994 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | | 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 | ## Owned by GE (Sigma) Holding Ltd → [Key Leasing Limited](/company/01500252) → [IGE USA Investments Limited](/company/03255766) → [GE Capital International Holdings Limited](/company/09666321) ## Directors' other companies - [GELDARD, Norris Andrew](/person/6406237) - director at [GE Leveraged Loans Limited](/company/04506546) - [GELDARD, Norris Andrew](/person/6406237) - director at [GE Commercial Finance Limited](/company/01030032) - [GELDARD, Norris Andrew](/person/6406237) - director at [Nmb-Heller Trade Finance Limited](/company/00934269) - [GIRLING, Paul Stewart](/person/6406243) - director at [GE Leveraged Loans Limited](/company/04506546) - [GIRLING, Paul Stewart](/person/6406243) - director at [GE Commercial Finance Limited](/company/01030032) - [GIRLING, Paul Stewart](/person/6406243) - director at [Nmb-Heller Trade Finance Limited](/company/00934269) - [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269) - [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949) - [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426) - [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164) ## Registered address 335 companies are registered at this address - likely a registration agent.