SIG 1 Holdings Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Rbs Aa Holdings (Uk) Limited
  ownership of shares 75-100% voting rights 75-100%
• The Royal Bank of Scotland Plc ceased
  ownership of shares 75-100% voting rights 75-100%

Officers (39)

• Reddy, Thomas Richard Hamilton Director · appointed 2024
• Mason, Robert Guy Director · appointed 2017
• Simms, Niamh Former Director · appointed 2021 · resigned 2024
• Parsons, Christopher John Former Director · appointed 2017 · resigned 2020
• Patel, Sanjay Bhupendra Former Director · appointed 2015 · resigned 2017
• Hourican, Declan Joseph Former Director · appointed 2014 · resigned 2016
• Gopinathan, Kavita Former Director · appointed 2012 · resigned 2021
• Sheikh, Nadim-Ul Hassan Former Director · appointed 2012 · resigned 2012
• Davison, John Michael Former Director · appointed 2011 · resigned 2015
• Barlow, Laura Jane Former Director · appointed 2010 · resigned 2017
• Bostock, Nathan Mark Former Director · appointed 2010 · resigned 2011
• Cullinan, Rory Malcolm Former Director · appointed 2010 · resigned 2011
• Fletcher, Rachel Elizabeth Former Secretary · appointed 2008 · resigned 2012
• Macgregor, Fiona Jane Former Director · appointed 2006 · resigned 2012
• Morris, Andrew James Former Director · appointed 2006 · resigned 2008
• Brena, Jose Guillermo Former Director · appointed 2003 · resigned 2003
• Craig, Mark Former Secretary · appointed 2003 · resigned 2008
• Marchant, Maria Former Secretary · appointed 2001 · resigned 2003
• Workman, John Donald Black Former Director · appointed 2001 · resigned 2001
• Lambert, Mark Andrew Former Director · appointed 2001 · resigned 2006
• Smith, Carolyn Former Secretary · appointed 2000 · resigned 2001
• Carraro, Philip Andrew Former Director · appointed 1999 · resigned 2009
• Chrispin, Simon Jonathan Former Director · appointed 1998 · resigned 2001
• Sach, Derek Stephen Former Director · appointed 1998 · resigned 2011
• Mair, Angus James Murray, Mr. Former Director · appointed 1998 · resigned 1999
• Kennedy, Thomas Peter Former Director · appointed 1998 · resigned 2010
• Macgillivray, Shirley Margaret Former Secretary · appointed 1998 · resigned 2001
• Penfold, Jonathan Mark Former Director · appointed 1997 · resigned 2007
• Speirs, Robert Former Director · appointed 1997 · resigned 1998
• Dickinson, Alan Peter Former Director · appointed 1995 · resigned 1998
• Mcnulty, Cecilia Ann Former Director · appointed 1995 · resigned 1997
• Whitehead, Grahame Taylor Former Director · appointed 1994 · resigned 2003
• Petrie, John Philip Former Director · appointed 1994 · resigned 1995
• Beattie, Robert Henry Former Director · appointed 1994 · resigned 2003
• Campbell, Hew Former Director · appointed 1994 · resigned 1994
• Mckean, Alan Wallace Former Director · appointed 1993 · resigned 1994
• Mills, Alan Ewing Former Secretary · appointed 1993 · resigned 1994
• Foster, Kennedy Campbell Former Director · appointed 1993 · resigned 1994
• Tough, Eric George William Former Director · appointed 1993 · resigned 1994

Directors and officers on the Companies House record, current and former.