GE CAPITAL SIGMA HOLDING LTD

02103739
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

People & Contacts

Contact Details
Registered Address 3RD FLOOR
1 ASHLEY ROAD ALTRINCHAM CHESHIRE

WA14 2DT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RULEORDER LIMITED 26 Feb 1987 - 30 Apr 1987
GE CAPITAL SERVICES (UK) LIMITED 01 Mar 1995 - 11 Sep 2007
SABRE LEASING LIMITED 30 Apr 1987 - 01 Mar 1995
D.R. RENTALS LIMITED 11 Sep 2007 - 27 Jul 2011
People

Current directors

ANDREW THOMAS PETER BUDGE

Birthdate: Oct 1973

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

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OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 21 Mar 2019

Appointment Type: C

Other Appointments: None

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WAN SHARIAH BINTI WAN MAHMUD

Birthdate: Feb 1966

Nationality: MALAYSIAN

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 11 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL STEWART GIRLING

Birthdate: Sep 1978

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 08 Mar 2017

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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COURTENAY ABBOTT

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 20 Sep 2012

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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JOHN WILFRED JAMES COLLINS

Birthdate: Dec 1929

Nationality: BRITISH

Address: THE BARN CHITHURST LANE TROTTON HAMPSHIRE GU315ET

Date Appointed: 30 Nov 1994

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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ALICIA ESSEX

Birthdate: Dec 1964

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 19 Mar 2002

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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ANN FRENCH

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 14 Jun 2011

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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JANET AILSA GREGORY

Birthdate: Sep 1952

Nationality: BRITISH

Address: EASTWOOD LODGE WHITFIELD GLOUCESTERSHIRE GL128EA

Date Appointed: 10 Feb 1997

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MS LOUISE MARGARET ODDY

Birthdate: May 1954

Nationality: BRITISH

Address: 33 TETCOTT ROAD SW100SB

Date Appointed: 02 Jan 1996

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN VARDY

Birthdate: Jun 1949

Nationality: BRITISH

Address: COURT COTTAGE HEADLEY ROAD SURREY GU266DL

Date Appointed: 22 Feb 1993

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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NILS ALBERT

Birthdate: Feb 1967

Nationality: GERMAN

Address: 80 KINGS ROAD SURREY TW106EE

Date Appointed: 11 Sep 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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LESLEY APT

Birthdate: Jan 1946

Nationality: AMERICAN

Address: 32 SMOKE HILL DRIVE STAMFORD CT06903

Date Appointed: 28 Oct 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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JEREMY DAVID BABER

Birthdate: Apr 1970

Nationality: BRITISH

Address: 94 CANDWR PARK PONTHIR GWENT NP181HN

Date Appointed: 25 Nov 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARTIN BLACKBURN

Birthdate: Oct 1965

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 11 Nov 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR GEORGE PATRICK BLUNDEN

Birthdate: Jan 1952

Nationality: BRITISH

Address: 63 LEOPOLD ROAD WIMBLEDON SW197JG

Date Appointed: 21 Apr 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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JOHN HEASMAN BRADLEY

Birthdate: Feb 1947

Nationality: BRITISH

Address: SPINNERS WELLE SUTTON ROAD KINGTON LANGLEY WILTSHIRE SN155NE

Date Appointed: 22 Feb 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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JOSEPH GERARD BRADY

Birthdate: Oct 1956

Nationality: IRISH

Address: 56 SHAWLEY WAY EPSOM DOWNS SURREY KT185PB

Date Appointed: 30 Nov 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT BRAMHALL

Birthdate: Mar 1954

Nationality: BRITISH

Address: 11 STOKE HILL STOKE BISHOP BS91JL

Date Appointed: 27 Aug 1996

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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HARMINDER DHALIWAL

Birthdate: Apr 1959

Nationality: BRITISH

Address: 5 WATSON CLOSE BERKSHIRE RG404YF

Date Appointed: 19 Mar 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR ERIC MARSHALL DULL

Birthdate: Dec 1960

Nationality: AMERICAN

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 17 Jan 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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STUART DUNCAN

Birthdate: Feb 1955

Nationality: BRITISH

Address: 5 ALDER LANE CRANK MERSEYSIDE WA117SQ

Date Appointed: 22 Feb 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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RICHARD HERBERT DAVID EARLE

Birthdate: Sep 1936

Nationality: BRITISH

Address: KYTE LANE HOUSE KITE LANE DITCHEAT SOMERSET BA46RA

Date Appointed: 27 Aug 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ELLIS

Birthdate: Nov 1960

Nationality: BRITISH

Address: 12 LATTIMER PLACE CHISWICK W42UA

Date Appointed: 14 Mar 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DAVID SHAW FIELDEN

Birthdate: Oct 1938

Nationality: BRITISH

Address: KINGSFIELD OLD MIDFORD ROAD BA27DH

Date Appointed: 05 Jan 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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HUGH ALAN TAYLOR FITZPATRICK

Birthdate: Apr 1969

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 19 Jun 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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TOBY DUNCAN FORD

Birthdate: Dec 1970

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 12 Jan 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR NEIL ANTHONY FULLER

Birthdate: Nov 1966

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 15 Apr 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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PETER ANTHONY GANE

Birthdate: Mar 1948

Nationality: BRITISH

Address: HERB COTTAGE 5 RED PITT DILTON MARSH WILTSHIRE BA134BJ

Date Appointed: 19 Mar 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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JONATHAN LAWRENCE JOHN GATT

Birthdate: Jun 1981

Nationality: MALTESE

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 21 Jul 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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NORRIS ANDREW GELDARD

Birthdate: Apr 1965

Nationality: BRITISH

Address: 1200 CENTURY WAY, THORPE PARK BUSINESS PARK COLTON WEST YORKSHIRE LS158ZA

Date Appointed: 15 May 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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BRIAN STANLEY PAGE GENT

Birthdate: Mar 1931

Nationality: BRITISH

Address: GREENACRES FRAMFIELD EAST SUSSEX TN225PN

Date Appointed: 22 Feb 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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JAMES PERRY GILLIES

Birthdate: Apr 1957

Nationality: AMERICAN

Address: 5 BERWYN ROAD SURREY TW105BP

Date Appointed: 30 Nov 1994

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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SYLVAIN ANDRE GIRARD

Birthdate: Aug 1970

Nationality: CANADIAN

Address: 9 REDCLIFFE GARDENS 66 GROVE PARK ROAD W4

Date Appointed: 06 Nov 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM GREEN

Birthdate: Aug 1966

Nationality: BRITISH

Address: RICHBOROUGH HOUSE SANDY LANE SUNNINGDALE BERKSHIRE SL50ND

Date Appointed: 26 Mar 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ROBERT GREEN

Birthdate: Sep 1967

Nationality: AMERICAN

Address: TAVISTOCK CHRIST CHURCH ROAD SURREY GU254PT

Date Appointed: 22 Nov 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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JANET AILSA GREGORY

Birthdate: Sep 1952

Nationality: BRITISH

Address: EASTWOOD LODGE WHITFIELD GLOUCESTERSHIRE GL128EA

Date Appointed: 10 Feb 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DANIEL STEARN HENSON

Birthdate: Feb 1961

Nationality: AMERICAN

Address: 4 COURTNEY PLACE SURREY KT113BE

Date Appointed: 24 Aug 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID HURD

Birthdate: Jun 1969

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 12 Jan 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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TIFFANY HURST

Birthdate: Sep 1974

Nationality: AMERICAN

Address: FLAT 6 24 COLLINGHAM GARDENS SW50HN

Date Appointed: 31 Oct 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL JENKINS

Birthdate: Sep 1964

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 19 Jun 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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DONALD LEWIS JURRIES

Birthdate: May 1964

Nationality: AMERICAN

Address: 12 RUSSELL CLOSE REGENCY QUAY CHISWICK W42NU

Date Appointed: 26 Jul 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN LOMAS

Birthdate: Aug 1964

Nationality: BRITISH

Address: 12 BURWARDSLEY WAY KINGSMEAD CHESHIRE CW98WN

Date Appointed: 01 Feb 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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GEORGE LYNN

Birthdate: Jun 1955

Nationality: BRITISH

Address: THE BIRCHES LONDON ROAD HERTS SG49ET

Date Appointed: 22 Feb 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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FRED PAUL MASNATO

Birthdate: Jul 1951

Nationality: AMERICAN

Address: SUKIRY THE FAIRWAY SURREY KT130RZ

Date Appointed: 24 Aug 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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LYNN FIONA MCCLELLAND

Birthdate: Jun 1968

Nationality: BRITISH

Address: 85 ST GEORGE PLACE DEANERY ROAD BS15QH

Date Appointed: 25 Jul 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM HALL MCGIBBON

Birthdate: Nov 1956

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 20 Jun 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MARY JANE MCNAMARA

Birthdate: Jul 1960

Nationality: BRITISH

Address: 96 LAKE RISE ESSEX RM14EE

Date Appointed: 15 Mar 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DARREN MARK MILLARD

Birthdate: Jul 1968

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 12 Jan 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW NICHOLAS MILSOM

Birthdate: Feb 1954

Nationality: BRITISH

Address: WESTFIELD OLD BRISTOL ROAD EAST BRENT SOMERSET TA94HU

Date Appointed: 06 Dec 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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SRIRAM NAGARAJAN

Birthdate: Sep 1972

Nationality: BRITISH

Address: 53 DENEARY ROAD BS15QH

Date Appointed: 17 Mar 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD RENDELL

Birthdate: Jun 1958

Nationality: BRITISH

Address: OLD POST OFFICE FERRY LANE MEDMENHAM SL72EZ

Date Appointed: 27 Nov 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JAMES ROBINSON

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2 EASTFIELD ROAD WESTBURY ON TRYM BS83ER

Date Appointed: 17 May 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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SYEVEN ANDREW SARGENT

Birthdate: Sep 1960

Nationality: AUSTRALIAN

Address: 3 THE BARTON SURREY KT112NJ

Date Appointed: 27 Nov 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY NICHOLAS SIMKIN

Birthdate: Jan 1951

Nationality: BRITISH

Address: APPELTREES 5 MIDWAY HERTS AL34BD

Date Appointed: 22 Feb 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SOMPER

Birthdate: Oct 1963

Nationality: BRITISH

Address: WAINBRIDGE COTTAGE NORTHWICK ROAD PILNING AVON BS354JE

Date Appointed: 12 Jul 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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JOHN SQUAROK

Birthdate: Aug 1952

Nationality: AMERICAN

Address: 313 OLD BRIDGE LANE DANBURY CONNECTICUT 06811

Date Appointed: 30 Nov 1994

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER TOMLINSON

Birthdate: May 1959

Nationality: BRITISH

Address: 4 POWYS CLOSE LANCASHIRE BB46TH

Date Appointed: 22 Feb 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM TORRANCE

Birthdate: Sep 1958

Nationality: AUSTRALIAN

Address: MATILDA TWO HEDGES ROAD WOODMANCOTE GLOUCESTERSHIRE GL529PT

Date Appointed: 04 Oct 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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SIMON JOHN TRUDGEON

Birthdate: Feb 1968

Nationality: BRITISH

Address: 7 GALINGALE WAY PORTISHEAD BS207LU

Date Appointed: 12 Jul 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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DAVID EMERSON TUCKER

Birthdate: May 1960

Nationality: AMERICAN

Address: 1114 HIGHLAND PARK ROAD NISKAYUNA 12309

Date Appointed: 18 Mar 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MASSIMO VILLAMULTEDO

Birthdate: Apr 1968

Nationality: ITALIAN

Address: 42 CHURCH ROAD SW195AN

Date Appointed: 23 Jan 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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JOHANNUS WILHELMUS VINK

Birthdate: Jul 1944

Nationality: BRITISH

Address: 63 MAYSTER GROVE RASTRICK WEST YORKSHIRE HD63NU

Date Appointed: 22 Feb 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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