SIGMA CONNECTED HOLDINGS LTD

04592560
MCLAREN BUILDING 46 PRIORY QUEENSWAY BIRMINGHAM ENGLAND B4 7LR

People & Contacts

Contact Details
Registered Address MCLAREN BUILDING
46 PRIORY QUEENSWAY BIRMINGHAM ENGLAND

B4 7LR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIRST CREDIT SERVICES LIMITED 18 Nov 2002 - 26 Nov 2013
SANCLARE (UK) LTD 26 Nov 2013 - 11 Jun 2021
SIGMA CONNECTED DUMMY LTD 11 Jun 2021 - 14 Jun 2021
People

Current directors

MR CONRAD ERASMUS

Birthdate: Nov 1976

Nationality: SOUTH AFRICAN

Address: MCLAREN BUILDING 46 PRIORY QUEENSWAY B47LR

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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MR GARY EDWARD GILBURD

Birthdate: Sep 1974

Nationality: BRITISH

Address: THE SIGMA FINANCIAL GROUP LIMITED, GROSVENOR HOUSE PROSPECT HILL B974DL

Date Appointed: 01 Mar 2018

Appointment Type: D

Other Appointments: None

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MR MICHAEL JAMES HARFIELD

Birthdate: May 1974

Nationality: BRITISH

Address: THE SIGMA FINANCIAL GROUP LIMITED, GROSVENOR HOUSE PROSPECT HILL B974DL

Date Appointed: 01 Mar 2018

Appointment Type: D

Other Appointments: None

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MR FREDERIK HENDRIK KLUEVER

Birthdate: Mar 1974

Nationality: SOUTH AFRICAN

Address: MCLAREN BUILDING 46 PRIORY QUEENSWAY B47LR

Date Appointed: 01 Jul 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

@UKPLC CLIENT SECRETARY LTD

Birthdate: N/A

Nationality: BRITISH

Address: 5, JUPITER HOUSE CALLEVA PARK, ALDERMASTON RG78NN

Date Appointed: 18 Nov 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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ANNE MARIA O'CONNOR-MITCHELL

Birthdate: Mar 1949

Nationality: BRITISH

Address: 6 SHORTCROFT HERTFORDSHIRE CM235QY

Date Appointed: 20 Nov 2002

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MR MARK JAMES WESTON

Birthdate: N/A

Nationality:

Address: MCLAREN BUILDING 46 PRIORY QUEENSWAY B47LR

Date Appointed: 23 Jun 2011

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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@UKPLC CLIENT DIRECTOR LTD

Birthdate: N/A

Nationality: OTHER

Address: 5, JUPITER HOUSE CALLEVA PARK, ALDERMASTON RG78NN

Date Appointed: 18 Nov 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR ALTMANN JACOBUS ALLERS

Birthdate: Jan 1961

Nationality: SOUTH AFRICAN

Address: 8 WATKINS STREET

Date Appointed: 12 Dec 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR WILLEM BOTHA DE CLERCQ

Birthdate: Mar 1963

Nationality: SOUTH AFRICAN

Address: MCLAREN BUILDING 46 PRIORY QUEENSWAY B47LR

Date Appointed: 12 Dec 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPER ROSS FISHER

Birthdate: Apr 1957

Nationality: BRITISH

Address: MCLAREN BUILDING 46 PRIORY QUEENSWAY B47LR

Date Appointed: 12 Jan 2009

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN FRYER

Birthdate: Dec 1963

Nationality: BRITISH

Address: 16 DENTAL CLOSE KENT ME101DT

Date Appointed: 20 Nov 2002

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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PETER GEORGEU

Birthdate: Sep 1946

Nationality: SOUTH AFRICAN

Address: 10 SIDMOUTH AVE CLAREMONT 7708

Date Appointed: 28 Nov 2005

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR ARTHUR HOWARD GOLDBERG

Birthdate: Nov 1967

Nationality: BRITISH

Address: 40 AMBROSE AVENUE NW119AN

Date Appointed: 15 Nov 2005

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR RUBEN HORATIO MOGGEE

Birthdate: Nov 1978

Nationality: SOUTH AFRICAN

Address: THE SIGMA FINANCIAL GROUP LIMITED GROSVENOR HOUSE, PROSPECT HILL B974DL

Date Appointed: 01 Jul 2016

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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ADRIAN O'CONNOR MITCHELL

Birthdate: Aug 1957

Nationality: BRITISH

Address: 6 SHORTCROFT HERTFORDSHIRE CM235QY

Date Appointed: 20 Nov 2002

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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