SIGUE GLOBAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SIGUE GLOBAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIGUE GLOBAL SERVICES LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04731221. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SIGUE GLOBAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 3 - 70 GRACECHURCH STREET
LONDON
EC3V 0HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COINSTAR MONEY TRANSFER LIMITED (until 22/08/2011)
TRAVELEX MONEY TRANSFER LIMITED (until 31/10/2006)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JORGE ALBERTO DE FERIA Feb 1969 American Director 2016-09-13 CURRENT
VICTOR COHEN ARAZI Oct 1961 American Director 2014-01-30 CURRENT
DONALD RAY RENCH May 1966 British Director 2006-05-31 UNTIL 2009-10-15 RESIGNED
RONALD BRIAN AXELROD Feb 1954 Secretary 2009-04-01 UNTIL 2011-08-02 RESIGNED
MARIA GUADALUPE CASILLAS Secretary 2012-05-31 UNTIL 2015-09-30 RESIGNED
ROBERT COWLING Nov 1969 British Secretary 2006-05-31 UNTIL 2009-03-26 RESIGNED
PIGNET SYLVAIN Jul 1971 Secretary 2003-07-21 UNTIL 2006-05-31 RESIGNED
BHAIRAV SURENDRA TRIVEDI Secretary 2011-08-02 UNTIL 2012-05-31 RESIGNED
DECHERT NOMINEES LIMITED Nominee Director 2003-04-11 UNTIL 2003-07-21 RESIGNED
DECHERT SECRETARIES LIMITED Nominee Secretary 2003-04-11 UNTIL 2003-07-21 RESIGNED
KEVIN MURPHY Aug 1967 Irish Director 2014-05-28 UNTIL 2015-03-31 RESIGNED
BHAIRAV SURENDRA TRIVEDI Apr 1963 American Director 2011-06-09 UNTIL 2012-05-31 RESIGNED
STEPHEN JOSEPH VERLEYE Jun 1955 American Director 2006-05-31 UNTIL 2011-06-09 RESIGNED
MR. DAVID CHARLES PAINTER May 1958 British Director 2003-07-21 UNTIL 2006-05-31 RESIGNED
MR NICHOLAS HURST PAGE Oct 1952 British Director 2003-07-21 UNTIL 2006-03-23 RESIGNED
LEANDRO JESUS MIGUEL Dec 1956 American Director 2011-06-09 UNTIL 2014-07-14 RESIGNED
MARTIN LUYKE-ROSKOTT Aug 1952 Dutch Director 2015-05-01 UNTIL 2015-12-16 RESIGNED
JR JOHN WILLIAM GIESEN Sep 1953 American Director 2012-05-31 UNTIL 2014-01-30 RESIGNED
MR MOHIT DAVAR Oct 1969 British Director 2003-07-21 UNTIL 2011-06-09 RESIGNED
JOSEPH AGUILAR Aug 1961 American Director 2014-01-30 UNTIL 2019-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sigue Global Services (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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