SIG TECHNOLOGIES LIMITED

Company number 11686070 ·

Active

1 active / 8 ceased · persons with significant control

Sig Technologies Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-03-18
Correspondence address
6th Floor, 37 Esplanade, St Helier, JE2 3QA, Jersey
Legal form
Registered Company Private
Place registered
Jersey Financial Services Commission
Registration number
127697
Country registered
Jersey

Mr Alan Eldad Howard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-12-03
Ceased on
2025-03-18
Date of birth
September 1963
Nationality
British
Country of residence
England
Correspondence address
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

Mr Bin Ren

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-10
Ceased on
2025-03-18
Date of birth
April 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

Mr Dennis Hunter

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-11-20
Ceased on
2021-12-03
Date of birth
August 1950
Nationality
British
Country of residence
Cayman Islands
Correspondence address
5th Floor, 103 South Church Street, George Town, Grand Cayman, KY1-1202, Cayman Islands

Mr John Wynne Owen

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-11-20
Ceased on
2021-12-03
Date of birth
April 1939
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 103 South Church Street, George Town, Grand Cayman, KY1-1202, Cayman Islands

Mr Andreas Ove Ugland

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-11-20
Ceased on
2020-03-06
Date of birth
March 1955
Nationality
Norwegian
Country of residence
Cayman Islands
Correspondence address
PO BOX 304, 5th Floor, 103 South Church Street, Harbour Place, George Town, Grand Cayman, KY1-1202, Cayman Islands

Ms Karla Bodden

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-11-20
Ceased on
2021-12-03
Date of birth
June 1966
Nationality
Cayman Islander
Country of residence
Cayman Islands
Correspondence address
5th Floor, 103 South Church Street, George Town, Grand Cayman, KY1-1202, Cayman Islands

Ms Carol Jean Bell

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-11-20
Ceased on
2021-12-03
Date of birth
May 1975
Nationality
Irish
Country of residence
Cayman Islands
Correspondence address
PO BOX 30464, 5th Floor, 103 South Church Street, Harbour Place, George Town, Grand Cayman, KY1-1202, Cayman Islands

Mr Knut Axel Ugland

Individual Ceased

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2018-11-20
Ceased on
2021-12-03
Date of birth
June 1959
Nationality
Norwegian
Country of residence
Norway
Correspondence address
5th Floor, 103 South Church Street, Grand Cayman, KY1-1202, Cayman Islands