SIGMA SEVEN LIMITED

Company number SC212846

16 officers / 13 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Secretary
• Appointed on: 5 March 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2376959

TODD, Francesca Anne

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Director
• Date of birth: February 1971
• Appointed on: 19 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role: Director
• Appointed on: 5 March 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5641516

DOWNIE, James Hay

• Correspondence address: Gordon Lamb House, 3 Jackson's Entry, Edinburgh, Edinburgh, Scotland, EH8 8PJ
• Role (Resigned): Secretary
• Appointed on: 12 October 2011
• Resigned on: 5 March 2015

REID, Paul Kenneth

• Correspondence address: 10 Relugas Road, Edinburgh, EH9 2ND
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 12 October 2011
• Nationality: British
• Occupation: Information Systems Services

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2000
• Resigned on: 15 November 2000

BAKER, Christopher Francis Henry

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 November 2016
• Resigned on: 20 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLINE, Jonathan Huntingdon

• Correspondence address: Bush House, Edinburgh Technopole, Bush Estate, Penicuik, Midlothian, EH26 0SB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 January 2001
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

COLEMAN, Andrew Alan

• Correspondence address: Gordon Lamb House, 3 Jackson's Entry, Edinburgh, Edinburgh, Scotland, EH8 8PJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 October 2010
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

COVELL, William David

• Correspondence address: Crickhollow, Springwood Drive, Peebles, E, EH45 9HA
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 21 December 2000
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Computer Consultant

DOWNIE, James Hay

• Correspondence address: Gordon Lamb House, 3 Jackson's Entry, Edinburgh, Edinburgh, Scotland, EH8 8PJ
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 15 November 2000
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Information Systems Services

KETTEMAN, Mark Robert, Dr

• Correspondence address: Gordon Lamb House, 3 Jackson's Entry, Edinburgh, Edinburgh, Scotland, EH8 8PJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 22 October 2010
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MAYNARD, Stefan John

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 March 2015
• Resigned on: 20 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

REID, Paul Kenneth

• Correspondence address: Gordon Lamb House, 3 Jackson's Entry, Edinburgh, Edinburgh, Scotland, EH8 8PJ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 15 November 2000
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Information Systems Services

RODGERSON, Craig Hilton

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 March 2015
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2000
• Resigned on: 15 November 2000