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GE (HOLDINGS)

Company Number

03728144

Private unlimited company
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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

BOWMAN, Anthony Stephen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

BUDGE, Andrew Thomas Peter

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

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

CHUBB, Tristan Keith

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

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

GREEN, Pamela Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP

A G SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB

BOWMAN, Anthony Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
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

BRENNAN, Ann Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
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

BUDGE, Andrew Thomas Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom
Country of Residence
United Kingdom

CITRON, Zachary Joseph

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
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

CITRON, Zachary Joseph

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Holders Hill Crescent London NW14 1NE

CLARK, Roy Graham

Date of Birth
Role
Resigned
Director
Occupation
Tax Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Rosary Gardens London SW7 4NT

CROWTHER, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Wheatley Rise Ilkley West Yorkshire LS29 8SQ
Country of Residence
England

DWYER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Tax Director
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
England

GREEN, Pamela Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP

HITCHIN, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Northcliffe Close Worcester Park Surrey KT4 7DS

MATHUR, Akhlesh Prasad

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MCALISTER, Bruce Alastair

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British/Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cheltenham Road Bishops Cleeve Cheltenham Gloucestershire GL52 8SF United Kingdom
Country of Residence
United Kingdom

MORRIS, William Hazlitt

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Blenheim Terrace London NW8 0EG
Country of Residence
England

RISINGER, Marlin

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

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

WAKE, Hilary Anne

Date of Birth
Role
Resigned
Director
Occupation
Tax Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aegre House Skelton Goole North Humberside DN14 7RH

WEIGEL, William Breck

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Ge Aviation Sovereign Court 635 Sipson Road West Drayton Middlesex UB7 0JE United Kingdom
Country of Residence
United Kingdom

WHEELER, Gillian May

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
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

General Electric Company

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
One Financial Center Suite 3700 Boston Massachusetts 02111 United States