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SIGMA PRS INVESTMENTS III LIMITED

Company Number

10140376

Private limited company
Active
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SIGMA CAPITAL PROPERTY LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
18 Alva Street Edinburgh EH2 4QG Scotland

BERRY, Jason George

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

COULSON, Pippa Margaret

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

MCGILL, Michael Scott

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

RAMSEY, Katy Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

REAY, Graeme Douglas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

SCOTT, Michael Whitecross

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

SUMNER, Robert Matthew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

BARNET, Graham Fleming

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
Scotland

BARNET, Graham Fleming

Date of Birth
Role
Resigned
Director
Occupation
Company 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

BRISELDEN, Malcolm Douglas

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
Scotland

BRISELDEN, Malcolm Douglas

Date of Birth
Role
Resigned
Director
Occupation
Finance 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

FRANCIS, David Steffan

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
England

HOGG, Graeme Ronald Rae

Date of Birth
Role
Resigned
Director
Occupation
Company 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

KYLE, William Robert

Date of Birth
Role
Resigned
Director
Occupation
Development 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

MACRAE, Roderick Macleod

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

PROWER, Aubyn James Sugden

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
England

SCOTT, Michael Whitecross

Date of Birth
Role
Resigned
Director
Occupation
Group Legal Counsel
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

SMITH, Stephen Paul

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
England

TOWNSON, Matthew John

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
England

TOWNSON, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Development 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

The Prs Reit Holding Company Limited

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

Sigma Prs Investments Ii Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

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