SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD II) LIMITED

Company number 11365306

16 officers / 13 resignations

BIRRELL, Christian Stewart

• Correspondence address: Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 9 December 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MCKELLAR, Stewart Robert John

• Correspondence address: Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 9 December 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

MOORE, James Bartrop

• Correspondence address: Orion House, 5 Upper St. Martin's Lane, London, England, WC2H 9EA
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 9 December 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BARNET, Graham Fleming

• Correspondence address: Floor 3 / 1., St. Ann Street, Manchester, United Kingdom, M2 7LR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 May 2018
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: Scotland

BERRY, Jason George

• Correspondence address: Floor 3 / 1., St. Ann Street, Manchester, United Kingdom, M2 7LR
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 March 2021
• Resigned on: 8 December 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 29 May 2026

BRISELDEN, Malcolm Douglas

• Correspondence address: Floor 3 / 1., St. Ann Street, Manchester, United Kingdom, M2 7LR
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 May 2018
• Resigned on: 28 July 2023
• Nationality: British
• Country of residence: Scotland

COULSON, Pippa Margaret

• Correspondence address: Floor 3 / 1., St. Ann Street, Manchester, United Kingdom, M2 7LR
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 31 July 2023
• Resigned on: 8 December 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 29 May 2026

HOGG, Graeme Ronald Rae

• Correspondence address: Floor 3 / 1., St. Ann Street, Manchester, United Kingdom, M2 7LR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 May 2018
• Resigned on: 10 September 2019
• Nationality: British
• Country of residence: United Kingdom

KYLE, William Robert

• Correspondence address: Floor 3 / 1., St. Ann Street, Manchester, United Kingdom, M2 7LR
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 16 May 2018
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: United Kingdom

MCGILL, Michael Scott

• Correspondence address: Floor 3 / 1., St. Ann Street, Manchester, United Kingdom, M2 7LR
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 28 December 2022
• Resigned on: 8 December 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 29 May 2026

NANDA, Geeta

• Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 8 December 2025
• Resigned on: 9 December 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

NAYLOR, Robert Graham

• Correspondence address: Floor 3, 1 St. Ann Street, Manchester, England, M2 7LR
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 8 December 2025
• Resigned on: 9 December 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

RAMSEY, Katy Louise

• Correspondence address: Floor 3 / 1., St. Ann Street, Manchester, United Kingdom, M2 7LR
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 October 2020
• Resigned on: 8 December 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 29 May 2026

REAY, Graeme Douglas

• Correspondence address: Floor 3 / 1., St. Ann Street, Manchester, United Kingdom, M2 7LR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 May 2019
• Resigned on: 8 December 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 29 May 2026

SCOTT, Michael Whitecross

• Correspondence address: Floor 3 / 1., St. Ann Street, Manchester, United Kingdom, M2 7LR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 16 May 2018
• Resigned on: 8 December 2025
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 29 May 2026

TOWNSON, Matthew John

• Correspondence address: Floor 3 / 1., St. Ann Street, Manchester, United Kingdom, M2 7LR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 May 2018
• Resigned on: 10 June 2022
• Nationality: British
• Country of residence: England