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Companies/01723895

Sigma Holdings Limited

Private Limited Company · Gateshead

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-22 · No cessation recorded

Source record 129674107

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
NL
Nicola LooseCurrent secretary
Appointed 2019-03-01 · 7 yrs
+83 others
RF
Robert ForresterCurrent director
Appointed 2016-02-29 · 10 yrs · Chief Executive Officer
+87 others
DC
David CraneCurrent director
Appointed 2016-02-29 · 10 yrs · Chief Operations Officer
+85 others
KA
Karen AndersonCurrent director
Appointed 2016-02-29 · 10 yrs · Chief Financial Officer
+116 others
Show 12 historical appointments
KA
Karen AndersonResigned secretary
Resigned 2016-02-29 · 3 yrs
MS
Michael SherwinResigned director
Resigned 2016-02-29 · 3 yrs · Finance Director
MF
Mansoor ForoutanResigned director
Resigned 2014-10-10 · 1 yr · Business Manager
DT
David ThomasResigned director
Resigned 2002-02-01 · 14 yrs · Company Director
BM
Brian MartinResigned directorResigned secretary
Resigned 1999-11-30 · 12 yrs · Solicitor (Ret'D)
AK
Alidad KhayamiResigned director
Resigned 1995-02-03 · 21 yrs · Company Director
HP
Hugh PetersResigned director
Resigned 1993-12-13 · 22 yrs · Company Director
MK
Mahmoud KhayamiResigned director
Resigned 1990-12-29 · 24 yrs · Director
EK
Ebrahim KhayamiResigned director
Resigned 1990-12-29 · 4 yrs · Director
JM
James MaceResigned director
Resigned 1990-12-29 · 3 yrs · Director
SK
Shahrzad KhayamiResigned director
Resigned 1990-12-29 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active