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GE SMALLWORLD GLOBAL HOLDINGS LIMITED

Company number 04086094

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Officers: 21 officers / 18 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
WA14 1PF

REDFEARN, Keith

Correspondence address
Launder House, Almondvale Business Park, Livingston, West Lothian, Scotland, EH54 6BX
Role
Director
Date of birth
July 1964
Appointed on
17 May 2013
Nationality
British
Country of residence
Scotland
Occupation
Energy Business Leader

WAKE, Hilary Anne, Mrs.

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role
Director
Date of birth
August 1959
Appointed on
7 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

MCSHANE, Ian Henry

Correspondence address
3 Wheatfields Close, Hillington, Norfolk, PE31 6DF
Role Resigned
Secretary
Appointed on
2 February 2001
Resigned on
17 October 2001
Nationality
British
Occupation
Company Secretary

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
31 October 2009

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
200 Aldersgate Street, London, EC1A 4JJ
Role Resigned
Secretary
Appointed on
17 October 2001
Resigned on
31 December 2003

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
3 October 2000
Resigned on
2 February 2001

CARTLEDGE, Andrew

Correspondence address
30 Trailside Road, Weston, United States, MA 02493
Role Resigned
Director
Date of birth
June 1969
Appointed on
28 August 2002
Resigned on
26 October 2003
Nationality
British
Occupation
Director

CARTWRIGHT, Martin Andrew

Correspondence address
71 Storeys Way, Cambridge, CB3 0DR
Role Resigned
Director
Date of birth
May 1951
Appointed on
2 February 2001
Resigned on
31 May 2002
Nationality
British
Country of residence
England
Occupation
Company Director

CHRISTIE, Roderick Angus

Correspondence address
14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
Role Resigned
Director
Date of birth
April 1962
Appointed on
28 August 2002
Resigned on
16 September 2004
Nationality
British
Occupation
General Manager Energy Service

CLARK, Alyson Margaret

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
September 1958
Appointed on
28 August 2002
Resigned on
22 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

CLARK, Roy Graham

Correspondence address
18 Rosary Gardens, London, SW7 4NT
Role Resigned
Director
Date of birth
February 1958
Appointed on
3 October 2000
Resigned on
2 February 2001
Nationality
British
Occupation
Legal Advisor

DANIELL, Paul Nigel

Correspondence address
7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 August 2002
Resigned on
6 November 2002
Nationality
British
Occupation
Human Resources Manager

DIGBY, Mark Damien

Correspondence address
Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, Spain, 28660
Role Resigned
Director
Date of birth
April 1961
Appointed on
7 February 2005
Resigned on
3 October 2006
Nationality
Irish
Occupation
Europe Operations Manager

EVERETT, Peter Daryl

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
January 1962
Appointed on
18 January 2008
Resigned on
17 May 2013
Nationality
British
Country of residence
England
Occupation
Tax Manager

KEENAN, John Joseph

Correspondence address
5 Gresham Road, Brentwood, Essex, CM14 4HN
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 August 2005
Resigned on
24 October 2007
Nationality
British
Occupation
Uk Controller Ge Energy

MCSHANE, Ian Henry

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
December 1945
Appointed on
2 February 2001
Resigned on
21 July 2010
Nationality
British
Occupation
Company Secretary

MULHOLLAND, Diarmaid Patrick

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
May 1971
Appointed on
3 October 2006
Resigned on
21 July 2010
Nationality
Irish
Country of residence
Italy
Occupation
Sales Engineer

PAUL, John

Correspondence address
535 Carol Way, Atlanta, Ga 30327, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1970
Appointed on
2 February 2001
Resigned on
28 August 2002
Nationality
American
Occupation
Ge Energy Management Services

ROBERTSON, Moria Ann

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
Role Resigned
Director
Date of birth
July 1969
Appointed on
12 November 2010
Resigned on
17 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo Europe

TON, Gwaine William

Correspondence address
Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
Role Resigned
Director
Date of birth
July 1958
Appointed on
12 September 2003
Resigned on
20 July 2005
Nationality
American
Occupation
Company Director