Sigma Private Office Limited (SC180545)

Registered office

Name	Role	Appointed	Resigned
VINDEX LIMITED	Corporate-Nominee-Director	12 Nov 1997	27 Nov 1997
VINDEX SERVICES LIMITED	Corporate-Nominee-Director	12 Nov 1997	27 Nov 1997
CAMPBELL, David Scott	Director	27 Nov 1997	12 Feb 1998
MACLAY MURRAY & SPENS LLP	Corporate-Nominee-Secretary	12 Nov 1997	3 Aug 2006
FOSH, Julian Edward Campbell	Director	23 Aug 2005	30 Nov 2007
LEAF, Daniel Avraham	Director	1 Feb 2011	26 May 2014
MACLAY MURRAY & SPENS LLP	Corporate-Nominee-Secretary	3 Aug 2006	19 Mar 2015
KEIR, David Michael	Director	2 Feb 2017	31 Dec 2020
DM COMPANY SERVICES LTD	Corporate-Secretary	19 Mar 2015	17 Feb 2021
SPENCE, John Cameron, Doctor	Director	29 Sep 1998	30 Jul 2021
FISHER, James Clelland	Director	27 Nov 1997	30 Jul 2021
GILBERT, Martin James	Director	30 Jul 2021	27 Apr 2022
COLLINS, Gary	Director	27 Apr 2022	13 Dec 2022
MCKELLAR, Peter Archibald	Director	30 Jul 2021	30 Apr 2024
KEIR, Joanne Claire	Director	2 Dec 2020	30 Apr 2024
MATHESON, Jamie Graham	Director	1 Dec 2014	30 Apr 2024
CAMPBELL, Graham Hugh	Director	1 Feb 2011	30 Apr 2024
BROUGH, Gordon Haig	Director	30 Apr 2024	7 Jun 2024
MARSHALL, Gary Robert	Director	23 Jan 2023	7 Jun 2024
MUDIE, David Charles Malcolm, Mr.	Director	7 Jun 2024	11 Mar 2026
COSTELLO, Kevin, Mr.	Director	7 Jun 2024
KENT, Matthew Charles	Director	7 Jun 2024

Name	Nature of control	Notified	Ceased
Mr Graham Hugh Campbell	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	30 Jul 2021
Assetco Plc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Jul 2021	7 Jun 2024
Sigma Broking Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	7 Jun 2024