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 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
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)
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 |