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GE POWER RESOURCES MANAGEMENT LTD

Company number 00540682

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Officers: 58 officers / 55 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Secretary
Appointed on
15 May 2020

UK Limited Company What's this?

Registration number
7038430

DENNISON, James Edward

Correspondence address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Role
Director
Date of birth
August 1972
Appointed on
26 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

MILLER, Steven Robert

Correspondence address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Role
Director
Date of birth
February 1969
Appointed on
26 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CLEDWYN DAVIES, Altan Denys

Correspondence address
Newbold Road, Rugby, Warwickshire, CV21 2NH
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
12 April 2010
Nationality
British
Occupation
Legal Director

DAVIES, Bruce Boyden

Correspondence address
7 Chapel Fields, Swinford, Lutterworth, Leicestershire, LE17 6BS
Role Resigned
Secretary
Appointed before
26 October 1991
Resigned on
30 April 2001
Nationality
British

HIBBARD, Joseph Roger

Correspondence address
50 Edyvean Close, Bilton, Rugby, Warwickshire, CV22 6LD
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
31 July 2003
Nationality
British
Occupation
Company Director

MACDONALD, Iain Graham Ross

Correspondence address
St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
Role Resigned
Secretary
Appointed on
20 October 2010
Resigned on
4 May 2016

PEERMOHAMED, Zahra

Correspondence address
The Ark, 201, Talgarth Road, London, England, W6 8BJ
Role Resigned
Secretary
Appointed on
4 May 2016
Resigned on
19 July 2018

PURCELL, Robert Michael

Correspondence address
Newbold Road, Rugby, Warwickshire, CV21 2NH
Role Resigned
Secretary
Appointed on
12 April 2010
Resigned on
20 October 2010

REYNOLDS, Gill

Correspondence address
20 Calder Street, Lochwinnoch, Renfrewshire, PA12 4DD
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
10 November 2005
Nationality
British
Occupation
Legal Advisor

AUSTIN, Helena Claire

Correspondence address
Newbold Road, Rugby, Warwickshire, CV21 2NH
Role Resigned
Director
Date of birth
February 1963
Appointed on
12 March 2008
Resigned on
1 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

BAKER, Stephen Clarke

Correspondence address
April House, Washpit Lane, Barlestone, Nuneaton, CV13 0EH
Role Resigned
Director
Date of birth
December 1954
Appointed on
7 April 2005
Resigned on
10 November 2005
Nationality
British
Occupation
Director

BALL, Bruce Henry

Correspondence address
St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 September 2012
Resigned on
16 October 2013
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Vp Human Resources

BASTID, Pierre Tristan Michel, M.

Correspondence address
35 Rue Du Docteur Siffre, Perthes, France, 77930
Role Resigned
Director
Date of birth
December 1954
Appointed on
31 March 2004
Resigned on
8 November 2005
Nationality
French
Country of residence
France
Occupation
Senior Vice President

BLENKINSOP, John Maxwell

Correspondence address
36 Needhill Close, Knowle, Solihull, West Midlands, B93 9QS
Role Resigned
Director
Date of birth
June 1965
Appointed on
17 March 2008
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Uk Tax Manager

BOISSEAU, Philippe

Correspondence address
20 Rue Magenta, 78000 Versailles, France
Role Resigned
Director
Date of birth
February 1929
Appointed before
26 October 1991
Resigned on
29 June 1993
Nationality
French
Occupation
Corporate Management

BONAFE, Pierre Raymond Jean-Louis

Correspondence address
26 Rue Henri De Regnier, 78000 Versailles, France
Role Resigned
Director
Date of birth
July 1941
Appointed on
29 June 1993
Resigned on
31 May 1998
Nationality
French
Occupation
Corporate Management

BOWLES, Leslie Frederick

Correspondence address
Stamford House Station Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2EN
Role Resigned
Director
Date of birth
October 1933
Appointed before
26 October 1991
Resigned on
28 April 1994
Nationality
British
Country of residence
England
Occupation
Director

BURGIN, Stephen Rex

Correspondence address
St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
Role Resigned
Director
Date of birth
September 1957
Appointed on
12 March 2008
Resigned on
16 October 2013
Nationality
British
Country of residence
England
Occupation
Uk Country President

CARR, Keith David

Correspondence address
Newbold Road, Rugby, Warwickshire, CV21 2NH
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 April 2010
Resigned on
19 November 2012
Nationality
British
Country of residence
France
Occupation
Group General Counsel

CLEDWYN DAVIES, Altan Denys

Correspondence address
Newbold Road, Rugby, Warwickshire, CV21 2NH
Role Resigned
Director
Date of birth
January 1959
Appointed on
30 September 2005
Resigned on
12 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

CONNOR, Michael Gilmore

Correspondence address
2 Waters Reach, 273 Inner Promenade, Lytham St Annes, Lancashire, FY8 1QL
Role Resigned
Director
Date of birth
August 1941
Appointed on
7 April 2000
Resigned on
31 August 2000
Nationality
British
Occupation
Director

COPSON, Christopher Francis

Correspondence address
62 Coton Park Drive, Coton Meadows, Rugby, Warwickshire, CV23 0WN
Role Resigned
Director
Date of birth
April 1953
Appointed on
30 April 2001
Resigned on
31 July 2003
Nationality
British
Occupation
Accountant

DAS GUPTA, Prosanto Kumar

Correspondence address
The Farmhouse, Cosford Grange Cosford, Rugby, Warwickshire, CV21 1HT
Role Resigned
Director
Date of birth
August 1951
Appointed on
29 June 2004
Resigned on
8 November 2005
Nationality
French
Occupation
Managing Director

DAVIES, John Alan

Correspondence address
Dunsmore Cottage, Clifton-Upon-Dunsmore, Rugby, Warwickshire, CV23 0BB
Role Resigned
Director
Date of birth
August 1939
Appointed before
26 October 1991
Resigned on
7 April 2000
Nationality
British
Occupation
Deputy Managing Director

DE LA SERRE, Yves

Correspondence address
3 Bis Boulevard De La Saussaye, Neuilly Sur Seine, France, 92200
Role Resigned
Director
Date of birth
April 1946
Appointed on
3 June 1996
Resigned on
11 December 1998
Nationality
French
Occupation
Director

ELBORNE, Mark Edward Monckton

Correspondence address
201 Talgarth Road, London, England, W6 8BJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
11 January 2016
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Business Executive

ELLIS, John

Correspondence address
The Dell, 64 Kneeton Road, East Bridgford, Nottinghamshire, NG13 8PJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
19 April 2004
Resigned on
27 August 2004
Nationality
British
Country of residence
England
Occupation
Financial Director

FLICKER, Mark

Correspondence address
56 Greenacres Drive, Garstang, Preston, Lancashire, PR3 1RQ
Role Resigned
Director
Date of birth
February 1956
Appointed on
30 September 2005
Resigned on
31 March 2007
Nationality
British
Occupation
V P Finance

GERARD, Michel

Correspondence address
79 Boulevard Suchet, Paris 75016, France
Role Resigned
Director
Date of birth
February 1934
Appointed on
28 February 1994
Resigned on
13 May 1998
Nationality
French
Occupation
Corporate Management

GILL, Rajinder Singh

Correspondence address
37 West Drive, Handsworth, Birmingham, West Midlands, B20 3ST
Role Resigned
Director
Date of birth
April 1973
Appointed on
19 March 2007
Resigned on
1 October 2008
Nationality
British
Country of residence
England
Occupation
Accountant

HIBBARD, Joseph Roger

Correspondence address
50 Edyvean Close, Bilton, Rugby, Warwickshire, CV22 6LD
Role Resigned
Director
Date of birth
April 1945
Appointed on
30 April 2001
Resigned on
31 July 2003
Nationality
British
Occupation
Company Director

HOLYHEAD, Christian David

Correspondence address
St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 June 2012
Resigned on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOME, David Alexander Cospatrick, The Earl Of Home

Correspondence address
99 Dovehouse Street, London, SW3 6JZ
Role Resigned
Director
Date of birth
November 1943
Appointed before
26 October 1991
Resigned on
28 April 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

JONES, Nigel Gary

Correspondence address
Lichfield Road, Stafford, Staffordshire, England, England, ST17 4UQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
20 December 2017
Resigned on
26 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director