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GE INSPECTION TECHNOLOGIES LIMITED

Company Number

03645466

Private limited company
Dissolved
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OAKWOOD CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

BUDGE, Andrew Thomas Peter

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

MATHUR, Akhlesh Prasad

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

ELION, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Colijnspolder 10 4617 Mk Bergen Of Zoom The Netherlands

HENDERSON, Stephen Paul

Role
Resigned
Secretary
Occupation
Attorney
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
185 Linden Drive Cincinnati Ohio 45215 Usa

HOLLOWAY, Michael John Frederick

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Lynwood Heights Rickmansworth Hertfordshire WD3 4ED

MCALISTER, Bruce Alastair

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Osmund Close Worth Crawley West Sussex RH10 7RG

MAWLAW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
201 Bishopsgate London EC2M 3AF

BEGOLE, Brett Lamont

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3523 Parkline Avenue Cincinnati Ohio 45208 Usa

BOLSINGER, Lorraine

Date of Birth
Role
Resigned
Director
Occupation
Vp Marketing & Sales
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7366 Tamarron Place Westchester Butler Oh10 Usa

CLARK, Alyson Margaret

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Arena Downshire Way Bracknell Berkshire RG12 1PU
Country of Residence
United Kingdom

CROWELL, Ronald Benson

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tai Mawr Farm Lisvane Cardiff CF14 0SN

DANIELS, Rohan James

Date of Birth
Role
Resigned
Director
Occupation
Global Finance Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fir Tree Lane Groby Leicester LE6 0FH
Country of Residence
United Kingdom

DUNCANSON, George Donald

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Primrose Close Cowbridge South Glamorgan CF71 7DZ

EVANS, Robin Lee

Date of Birth
Role
Resigned
Director
Occupation
National Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Leicester Road Rugby CV21 1BD United Kingdom
Country of Residence
Uk

EVERETT, Peter Daryl

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Arena Downshire Way Bracknell Berkshire RG12 1PU
Country of Residence
England

FITZSIMONS, Shane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4953 Colt Lane Mason Ohio 45040 Usa

FREEMAN, Todd Messer

Date of Birth
Role
Resigned
Director
Occupation
General Manager Sales
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
678 Stanley Avenue Cincinnati CH45228 Usa

JANKOWSKI, David Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1084 Saxton Drive State College Pa 16801 Usa

LANG, Nichola

Date of Birth
Role
Resigned
Director
Occupation
Legal Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Fairlawn Close Hanworth Middlesex TW13 6LJ

LANGER, Peter, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Neidersachsenstrasse 13 Hasbergen 49205 Germany

MCGIBBON, William Hall

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Great Oaks Park Rogerstone Newport Gwent NP10 9AT

MORRIS, Charles Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Tree Cottage 5 Beverley Road South Cave North Humberside HU15 2AU
Country of Residence
United Kingdom

MULLEMAN, Piet Roger Jacqueline

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgium

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moederhefstraat 63 Lint 2547 Belgium

PAPARONI, Marco Renato Bruno

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 Cyncoed Road Cardiff CF23 6AD

POMEROY, Michael Christopher

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Long Mead Dinas Powys Cardiff

ROBERTSON, Moira Ann, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Cfo Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Arena Downshire Way Bracknell Berkshire RG12 1PU
Country of Residence
United Kingdom

SIDHU, Kashmir Kaur

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Country of Residence
United Kingdom

SKILLING, Mark Roderick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Bellingdon Road Chesham Buckinghamshire HP5 2HA
Country of Residence
United Kingdom

TWYDLE, John Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Courtyard Berry Hill Taplow Village Berkshire SL6 0DA
Country of Residence
United Kingdom

WAKE, Hilary Anne, Mrs.

Date of Birth
Role
Resigned
Director
Occupation
Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Arena Downshire Way Bracknell Berkshire RG12 1PU
Country of Residence
United Kingdom

WISE, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Boissy Close Colney Heath Lane St Albans Hertfordshire AL4 0UE

ZALUPSKI, Dennis Albert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11125 Jardin Place Cincinatti Ohio 45241 Usa

MAWLAW CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Black Friars Lane London EC4V 6HD

Ge Industrial Consolidation Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Altair Filter Technology Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom