Cross Check

SIGMA CAPITAL GROUP LIMITED

Company Number

03942129

Private limited company
Active
OverviewPeopleRelated
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BARNET, Graham Fleming

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer / Founder
Nationality
British

  1. Appointed as Director

Correspondence Address
Floor 3, 1 St. Ann Street Manchester M2 7LR England
Country of Residence
Scotland

DE LEO, Joseph Paul

Date of Birth
Role
Active
Director
Occupation
Investment
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Floor 3, 1 St. Ann Street Manchester M2 7LR England
Country of Residence
England

MACKINNON, George Edward Fullarton

Date of Birth
Role
Active
Director
Occupation
Real Estate Private Equity
Nationality
British

  1. Appointed as Director

Correspondence Address
Floor 3, 1 St. Ann Street Manchester M2 7LR England
Country of Residence
United Kingdom

SCOLLO, Luca

Date of Birth
Role
Active
Director
Occupation
Real Estate Private Equity
Nationality
Italian

  1. Appointed as Director

Correspondence Address
Floor 3, 1 St. Ann Street Manchester M2 7LR England
Country of Residence
England

BRISELDEN, Malcolm Douglas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Floor 3, 1 St. Ann Street Manchester M2 7LR England

BRISELDEN, Malcolm Douglas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Floor 3, 1 St. Ann Street Manchester M2 7LR England

COLE, Marilyn Dawn

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hole Farm Farnham Lane, Langton Green Tunbridge Wells Kent TN3 0JS

CRABB, Neil David

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 5/9 Gullivers Wharf 105 Wapping Lane London E1W 2RR

WILL, James Robert

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Myreside By Gifford Haddington East Lothian EH41 4JA

BLAKE, Walter

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87a Ridgemount Gardens London WC1E 7AY

BRISELDEN, Malcolm Douglas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 3, 1 St. Ann Street Manchester M2 7LR England
Country of Residence
Scotland

COLE, Marilyn Dawn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hole Farm Farnham Lane, Langton Green Tunbridge Wells Kent TN3 0JS
Country of Residence
England

CRABB, Neil David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5/9 Gullivers Wharf 105 Wapping Lane London E1W 2RR
Country of Residence
United Kingdom

GROSSART, Hamish Mcleod

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pitlour Strathmiglo Cupar Fife KY14 7RS
Country of Residence
Scotland

HADFIELD, Brian Harold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HN
Country of Residence
United Kingdom

HAMILTON, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oxford Place 61 Oxford Street Manchester M1 6EQ England
Country of Residence
United Kingdom

HOGARTH, Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24/5 Easter Dalry Wynd Edinburgh EH11 2TJ
Country of Residence
Scotland

HOGG, Graeme Ronald Rae

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 3, 1 St. Ann Street Manchester M2 7LR England
Country of Residence
United Kingdom

MACLEOD, William Henry

Date of Birth
Role
Resigned
Director
Occupation
Property Investment, Development, Asset Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Charlotte Square Edinburgh EH2 4HQ Scotland
Country of Residence
England

MCGILL, Michael Scott

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 3, 1 St. Ann Street Manchester M2 7LR England
Country of Residence
Scotland

MCMAHON, James Cairns

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 3, 1 St. Ann Street Manchester M2 7LR England
Country of Residence
Scotland

MILLER, Simon Edward Callum

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cleish Castle Cleish Kinross Shire KY13 0LW
Country of Residence
Scotland

MONSERRAT, Keith Julian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Queens Gate Stoke Bishop Bristol BS9 1TZ

MORE, Gordon Lennie Truman

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 3, 1 St. Ann Street Manchester M2 7LR England
Country of Residence
England

SIGSWORTH, David, Prof.

Date of Birth
Role
Resigned
Director
Occupation
Senior Independent Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 3, 1 St. Ann Street Manchester M2 7LR England
Country of Residence
United Kingdom

SUTCLIFFE, Ian Calvert

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 3, 1 St. Ann Street Manchester M2 7LR England
Country of Residence
England

SUTHERLAND, Duncan William

Date of Birth
Role
Resigned
Director
Occupation
Public Affairs Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 3, 1 St. Ann Street Manchester M2 7LR England
Country of Residence
England

THOMSON, Gwynn Galloway

Date of Birth
Role
Resigned
Director
Occupation
Property Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Floor 3, 1 St. Ann Street Manchester M2 7LR England
Country of Residence
Scotland

WALLACE, James Archibald Simpson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summerfield East Downs Road Bowdon Cheshire WA14 2LQ

WILL, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Myreside By Gifford Haddington East Lothian EH41 4JA
Country of Residence
Scotland

Six Bidco Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
7 Albemarle Street London W1S 4HQ England