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GE DIGITAL UK LIMITED

Company number 03828642

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Officers: 25 officers / 21 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
6 April 2016

UK Limited Company What's this?

Registration number
07038430

AKINSANYA, Olusegun Adebayo

Correspondence address
Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, United Kingdom, CB24 9BZ
Role Active
Director
Date of birth
December 1970
Appointed on
20 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROUWER, Huibert Cornelis

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
October 1963
Appointed on
6 December 2016
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Tax Director

MILLER, Brian Scott

Correspondence address
Lauder House, Almondvale Business Park, Livingston, West Lothian, United Kingdom, EH54 6BX
Role Active
Director
Date of birth
April 1970
Appointed on
20 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

NOVAKOVIC, Novica

Correspondence address
15 Saracens Wharf, Fenny Stratford, Milton Keynes, Buckinghamshire, MK2 2AL
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
15 November 2007
Nationality
British

REYNOLDS, Marcus Edward

Correspondence address
Burdyke, Weekley Wood Lane, Weekley, Kettering, Northamptonshire, NN16 9UX
Role Resigned
Secretary
Appointed on
19 August 1999
Resigned on
23 September 1999
Nationality
British

SHEARS, Brian Robert

Correspondence address
2 Belvoir Avenue, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2AB
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
30 June 2005
Nationality
British

TUSTAIN, Rodney James

Correspondence address
7 Valley Road, Brackley, Northamptonshire, NN13 7DQ
Role Resigned
Secretary
Appointed on
23 September 1999
Resigned on
31 December 2000
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
15 November 2007
Resigned on
6 April 2016

BOYD, Kevin James

Correspondence address
Mews Close, 48 The Crescent, Pattishall, Northants, NN12 8NA
Role Resigned
Director
Date of birth
September 1964
Appointed on
10 September 2003
Resigned on
4 August 2006
Nationality
British
Country of residence
England
Occupation
Company Director

CAVILL, Peter John

Correspondence address
Tove Valley Business Park, Towcester, Northamptonshire, United Kingdom, NN12 6PF
Role Resigned
Director
Date of birth
July 1946
Appointed on
23 September 1999
Resigned on
31 December 2012
Nationality
British
Occupation
Company Director

COMERY, James Antony

Correspondence address
Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PF
Role Resigned
Director
Date of birth
July 1969
Appointed on
7 May 2010
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DAVIES, Alan Peter

Correspondence address
Tove Valley Business Park, Towcester, Northamptonshire, United Kingdom, NN12 6PF
Role Resigned
Director
Date of birth
February 1955
Appointed on
20 October 2015
Resigned on
7 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

FARMER, James Ashley

Correspondence address
Edenfield, Larges Lane, Bracknell, Berkshire, United Kingdom, RG12 9AT
Role Resigned
Director
Date of birth
April 1968
Appointed on
19 December 2013
Resigned on
9 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUTCHINGS, Beverley Jane

Correspondence address
5 Arlott Close, Eversley, Hook, Hampshire, RG27 0RT
Role Resigned
Director
Date of birth
October 1966
Appointed on
14 February 2008
Resigned on
21 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEE, Mark Samuel Wilton

Correspondence address
Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
Role Resigned
Director
Date of birth
January 1963
Appointed on
18 September 2006
Resigned on
15 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEWINGTON, Keith Edward

Correspondence address
Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
Role Resigned
Nominee Director
Date of birth
August 1951
Appointed on
19 August 1999
Resigned on
23 September 1999
Nationality
British

MACCAIG, Andrew Neil

Correspondence address
Tove Valley Business Park, Towcester, Northamptonshire, United Kingdom, NN12 6PF
Role Resigned
Director
Date of birth
January 1969
Appointed on
14 February 2008
Resigned on
7 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NOVAKOVIC, Novica

Correspondence address
Tove Valley Business Park, Towcester, Northamptonshire, United Kingdom, NN12 6PF
Role Resigned
Director
Date of birth
June 1968
Appointed on
14 February 2008
Resigned on
7 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATERSON, Charles Henry

Correspondence address
The Barn, Watery Lane, Nether Heyford, Northamptonshire, NN7 3LN
Role Resigned
Director
Date of birth
May 1942
Appointed on
23 September 1999
Resigned on
10 September 2003
Nationality
British
Occupation
Company Director

PERRIN, Jeffrey Lawrence

Correspondence address
Tall Trees Langham Close, Creaton, Northamptonshire, NN6 8BP
Role Resigned
Director
Date of birth
April 1951
Appointed on
23 September 1999
Resigned on
12 September 2007
Nationality
British
Occupation
Company Director

ROBERTSON, Moira Ann

Correspondence address
2 The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
July 1969
Appointed on
25 November 2015
Resigned on
6 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Global Commercial Financial Leader

SHERRY, Deborah Lynn

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
May 1964
Appointed on
6 December 2016
Resigned on
20 September 2019
Nationality
British
Country of residence
England
Occupation
Ge Digital General Manager Europe

TOMLINSON, John Vernon

Correspondence address
Ge, Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, Uk, NN12 6PF
Role Resigned
Director
Date of birth
January 1963
Appointed on
9 May 2014
Resigned on
7 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Counsel

WAKE, Hilary Anne, Mrs.

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
August 1959
Appointed on
25 November 2015
Resigned on
6 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager