GE (HOLDINGS)

Company number 03728144

22 officers / 19 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 1 November 2009

UK Limited Company What's this?

• Registration number: 7038430

BUDGE, Andrew Thomas Peter

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 5 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHUBB, Tristan Keith

• Correspondence address: C/O Ge Aviation, Sovereign Court, 635 Sipson Road, West Drayton, Middlesex, United Kingdom, UB7 0JE
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 13 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Secretary
• Appointed on: 3 March 1999
• Resigned on: 31 October 2005
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 31 October 2009

BOWMAN, Anthony Stephen

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 October 2013
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRENNAN, Ann Elizabeth

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 31 March 2009
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUDGE, Andrew Thomas Peter

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 22 October 2013
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CITRON, Zachary Joseph

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 May 2004
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CITRON, Zachary Joseph

• Correspondence address: 23 Holders Hill Crescent, London, NW14 1NE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 June 2003
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Solicitor

CLARK, Roy Graham

• Correspondence address: 18 Rosary Gardens, London, SW7 4NT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 December 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Tax Consultant

CROWTHER, Jonathan Michael

• Correspondence address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 March 1999
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DWYER, Stephen John

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 June 2006
• Resigned on: 3 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 March 1999
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Company Director

HITCHIN, Paul Robert

• Correspondence address: 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 30 June 2006
• Resigned on: 6 March 2007
• Nationality: British
• Occupation: Financial Controller

MATHUR, Akhlesh Prasad

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 5 June 2017
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCALISTER, Bruce Alastair

• Correspondence address: Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8SF
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 October 2012
• Resigned on: 29 October 2014
• Nationality: British/Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

MORRIS, William Hazlitt

• Correspondence address: 28 Blenheim Terrace, London, NW8 0EG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 May 2004
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RISINGER, Marlin

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 3 March 1999
• Resigned on: 14 March 2014
• Nationality: United States
• Occupation: Lawyer

WAKE, Hilary Anne

• Correspondence address: Aegre House, Skelton, Goole, North Humberside, DN14 7RH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 May 1999
• Resigned on: 16 May 1999
• Nationality: British
• Occupation: Tax Consultant

WEIGEL, William Breck

• Correspondence address: C/O Ge Aviation, Sovereign Court, 635 Sipson Road, West Drayton, Middlesex, United Kingdom, UB7 0JE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 October 2014
• Resigned on: 13 January 2016
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Director

WHEELER, Gillian May

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 30 June 2006
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer