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Companies/SC224630

Sigma 3 (North Sea) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Wgpsn (Holdings) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113589304
Northern Integrated Services LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113659357

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
IJ
Iain JonesCurrent secretary
Appointed 2015-12-18 · 10 yrs
+89 others
LC
Lindsey CaldwellCurrent director
Appointed 2014-09-05 · 12 yrs · Company Director
+1 other
SN
Stephen NicolCurrent director
Appointed 2011-05-16 · 15 yrs · Company Director
+14 others
Show 32 historical appointments
AM
Alastair MoodyResigned director
Resigned 2016-05-19 · Solicitor
PD
Philip DavieResigned director
Resigned 2013-09-10 · Company Director
WN
William NicholsonResigned director
Resigned 2011-05-16 · 4 yrs · Company Director
RW
Robin WatsonResigned director
Resigned 2011-05-16 · 4 yrs · Company Director
DB
David BuchanResigned director
Resigned 2011-03-31 · 4 yrs · Comany Director
RB
Robert BrownResigned secretary
Resigned 2010-09-01 · 5 yrs
AB
Andrew BriggsResigned director
Resigned 2009-04-30 · 6 yrs · Company Director
AC
Alan CurranResigned director
Resigned 2009-04-30 · 2 yrs · Company Director
GW
Gerard WardResigned director
Resigned 2008-11-24 · 2 yrs · Company Director
NM
Neil McmillanResigned director
Resigned 2008-05-08 · 3 yrs · Company Director
JB
Jerry BoslemResigned director
Resigned 2007-12-01 · Company Director
NS
Nicholas ShortenResigned director
Resigned 2006-10-04 · 4 yrs · Company Director
GB
George BrownResigned director
Resigned 2005-10-01 · 3 yrs · Managing Director
AJ
Alan JohnstoneResigned director
Resigned 2005-08-31 · 11 yrs · Company Director
GJ
Graham JacksonResigned director
Resigned 2005-08-31 · 2 yrs · General Manager
JP
John PearsonResigned director
Resigned 2005-03-24 · 10 yrs · Global Asset Support Director
IJ
Ian JoyResigned director
Resigned 2005-01-27 · 3 yrs · Company Director
PB
Peter BrownResigned director
Resigned 2004-12-16 · 6 yrs · Company Director
AG
Alan GibsonResigned director
Resigned 2004-11-18 · Operations Director
LT
Leslie ThomasResigned director
Resigned 2004-05-19 · Chief Executive
IJ
Ian JohnsonResigned secretary
Resigned 2003-11-24 · 6 yrs
RK
Robert KeillerResigned director
Resigned 2002-10-28 · 8 yrs · Operations Manager
JB
John BrindResigned director
Resigned 2002-04-26 · 3 yrs · Ops Director
KM
Kenneth MccombieResigned director
Resigned 2002-04-26 · 10 yrs · Finance Director
WE
William EdgarResigned director
Resigned 2002-04-18 · 2 yrs · Director
JS
John StewartResigned director
Resigned 2002-04-18 · 3 yrs · Company Director
TS
Timothy SlatteryResigned director
Resigned 2002-04-18 · 2 yrs · Operations Director
NB
Neil BruceResigned director
Resigned 2002-04-18 · 4 yrs · Director
TH
Terence HillResigned director
Resigned 2002-04-18 · 2 yrs · General Manager
CW
Christopher WatsonResigned secretary
Resigned 2001-10-26 · 2 yrs

Board profile

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