SIG 1 HOLDINGS LIMITED

Company number SC143950

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43 officers / 40 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Active
Secretary
Appointed on
27 April 2012

UK Limited Company What's this?

Registration number
SC269847

GOPINATHAN, Kavita

Correspondence address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Active
Director
Date of birth
April 1979
Appointed on
11 January 2020
Nationality
Malaysian
Country of residence
England
Occupation
Bank Official

MASON, Robert Guy

Correspondence address
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
Role Active
Director
Date of birth
March 1972
Appointed on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Bank Official

CRAIG, Mark

Correspondence address
2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP
Role Resigned
Secretary
Appointed on
24 February 2003
Resigned on
14 August 2008

FLETCHER, Rachel Elizabeth

Correspondence address
31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
Role Resigned
Secretary
Appointed on
15 August 2008
Resigned on
27 April 2012

MACGILLIVRAY, Shirley Margaret

Correspondence address
33 Badger Walk, Broxburn, West Lothian, EH52 5TW
Role Resigned
Secretary
Appointed on
13 March 1998
Resigned on
3 December 2001

MACGILLIVRAY, Shirley Margaret

Correspondence address
52 Erskine Road, Broxburn, West Lothian, EH52 6XL
Role Resigned
Secretary
Appointed on
29 July 1994
Resigned on
3 November 1994

MARCHANT, Maria

Correspondence address
Flat 1,12 Church Rise, Forest Hill, London, SE23 2UD
Role Resigned
Secretary
Appointed on
3 December 2001
Resigned on
24 February 2003

MILLS, Alan Ewing

Correspondence address
87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
Role Resigned
Secretary
Appointed on
20 April 1993
Resigned on
29 July 1994

SMITH, Carolyn

Correspondence address
9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
Role Resigned
Secretary
Appointed on
13 December 2000
Resigned on
30 March 2001

BARLOW, Laura Jane

Correspondence address
280 Bishopsgate, London, EC2M 4RB
Role Resigned
Director
Date of birth
March 1967
Appointed on
27 April 2010
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Bank Official

BEATTIE, Robert Henry

Correspondence address
10 Swanston Green, Edinburgh, Midlothian, EH10 7EW
Role Resigned
Director
Date of birth
March 1949
Appointed on
3 November 1994
Resigned on
5 November 2003
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

BOSTOCK, Nathan Mark

Correspondence address
135 Bishopsgate, 135 Bishopsgate London, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
October 1960
Appointed on
8 February 2010
Resigned on
23 December 2011
Nationality
British
Country of residence
England
Occupation
Bank Official

BRENA, Jose Guillermo

Correspondence address
6 Gloucester Crescent, London, NW1 7DS
Role Resigned
Director
Date of birth
March 1959
Appointed on
26 February 2003
Resigned on
12 December 2003
Nationality
British
Country of residence
England
Occupation
Bank Official

CAMPBELL, Hew

Correspondence address
44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX
Role Resigned
Director
Date of birth
November 1962
Appointed on
5 September 1994
Resigned on
3 November 1994
Nationality
British
Occupation
Deputy Secretary

CARRARO, Philip Andrew

Correspondence address
70 Onslow Gardens, London, SW7 3QD
Role Resigned
Director
Date of birth
December 1944
Appointed on
9 June 1999
Resigned on
20 April 2009
Nationality
United States Citizen
Occupation
Bank Official

CHRISPIN, Simon Jonathan

Correspondence address
41 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE
Role Resigned
Director
Date of birth
October 1962
Appointed on
11 December 1998
Resigned on
10 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CULLINAN, Rory Malcolm

Correspondence address
25 Oakwood Court, 25 Oakwood Court Abbotsbury Road, London, England, W14 8JU
Role Resigned
Director
Date of birth
October 1959
Appointed on
8 February 2010
Resigned on
13 December 2011
Nationality
British
Country of residence
England
Occupation
Bank Official

CULLINAN, Rory Malcolm

Correspondence address
25 Oakwood Court, Abbotsbury Road, London, W14 8JU
Role Resigned
Director
Date of birth
October 1959
Appointed on
5 November 2003
Resigned on
21 July 2004
Nationality
British
Country of residence
England
Occupation
Bank Official

DAVISON, John Michael

Correspondence address
280 Bishopsgate, London, EC2M 4RB
Role Resigned
Director
Date of birth
February 1966
Appointed on
28 February 2011
Resigned on
30 June 2015
Nationality
British
Country of residence
England
Occupation
Bank Official

DICKINSON, Alan Peter

Correspondence address
TN5
Role Resigned
Director
Date of birth
June 1950
Appointed on
5 June 1995
Resigned on
1 May 1998
Nationality
British
Country of residence
England
Occupation
Bank Director

FOSTER, Kennedy Campbell

Correspondence address
4 Deacons Court, Linlithgow, West Lothian, EH49 6BT
Role Resigned
Director
Date of birth
June 1950
Appointed on
20 April 1993
Resigned on
5 September 1994
Nationality
British
Occupation
Company Secretary

GOPINATHAN, Kavita

Correspondence address
280 Bishopsgate, London, EC2M 4RB
Role Resigned
Director
Date of birth
April 1979
Appointed on
31 July 2012
Resigned on
5 September 2014
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Accountant

HOURICAN, Declan Joseph

Correspondence address
280 Bishopsgate, London,, England, EC2M 4RB
Role Resigned
Director
Date of birth
December 1976
Appointed on
5 September 2014
Resigned on
7 September 2016
Nationality
Irish
Country of residence
England
Occupation
Bank Official

HOURICAN, Declan Joseph

Correspondence address
27 Woodcore Hurst, Epsom, Surrey, England, KT18 7DS
Role Resigned
Director
Date of birth
December 1976
Appointed on
26 January 2009
Resigned on
23 December 2011
Nationality
Irish
Country of residence
England
Occupation
Bank Official

KENNEDY, Thomas Peter

Correspondence address
36 Stock Road, Billericay, Essex, CM12 0BE
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 May 1998
Resigned on
8 February 2010
Nationality
British
Country of residence
England
Occupation
Bank Official

LAMBERT, Mark Andrew

Correspondence address
Owls Castle Cottage, Hog Hole Lane, Lamberhurst, Tunbridge Wells, TN3 8BN
Role Resigned
Director
Date of birth
March 1966
Appointed on
19 March 2001
Resigned on
10 March 2006
Nationality
British
Country of residence
England
Occupation
Bank Official

MACGREGOR, Fiona Jane

Correspondence address
21 Aysgarth Road, Dulwich, London, SE21 7JR
Role Resigned
Director
Date of birth
January 1966
Appointed on
20 July 2006
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

MAIR, Angus James Murray

Correspondence address
1 Belford Park, Edinburgh, Midlothian, EH4 3DP
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 May 1998
Resigned on
7 May 1999
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

MCKEAN, Alan Wallace

Correspondence address
141 Colinton Road, Edinburgh, EH14 1BG
Role Resigned
Director
Date of birth
August 1954
Appointed on
20 April 1993
Resigned on
3 November 1994
Nationality
British
Occupation
Bank Official

MCNULTY, Cecilia Ann

Correspondence address
6 Wentworth Mansions, Keats Grove, London, NW3 2RL
Role Resigned
Director
Date of birth
February 1963
Appointed on
13 March 1995
Resigned on
21 August 1997
Nationality
British
Occupation
Banker

MORRIS, Andrew James

Correspondence address
39 Royston Road, St Albans, Hertfordshire, AL1 5NF
Role Resigned
Director
Date of birth
July 1972
Appointed on
20 July 2006
Resigned on
20 October 2008
Nationality
British
Occupation
Bank Official

PARSONS, Christopher John

Correspondence address
280 Bishopsgate, London, England, EC2M 4RB
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 July 2017
Resigned on
11 January 2020
Nationality
British
Country of residence
England
Occupation
Bank Official

PATEL, Sanjay Bhupendra

Correspondence address
280 Bishopsgate, London,, England, EC2M 4RB
Role Resigned
Director
Date of birth
November 1971
Appointed on
5 October 2015
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Bank Official

PENFOLD, Jonathan Mark

Correspondence address
45 High Street, Yardley, Hastings, East Sussex, TN34 3EN
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 September 1997
Resigned on
21 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant