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GE INFRASTRUCTURE UK LIMITED

Company number 00607012

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Officers: 42 officers / 40 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
22 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BROWNHILL, Wendy Jane

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Secretary
Appointed on
15 February 2001
Resigned on
31 January 2018
Nationality
British
Occupation
Financial Analyst

GRAY, Stephen Joseph

Correspondence address
14 Penbend Mansions, Chiswick High Road Chiswick, London, W4 2LU
Role Resigned
Secretary
Appointed on
7 August 1992
Resigned on
20 September 1993
Nationality
American

GREEN, Pamela Anne

Correspondence address
7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
Role Resigned
Secretary
Appointed on
24 December 1997
Resigned on
14 July 1998
Nationality
British
Occupation
Director

LEE, Anthony Thomas

Correspondence address
Staplecote Rectory Drive, Staplegrove, Taunton, Somerset, TA2 6AP
Role Resigned
Secretary
Appointed on
14 July 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Finance Manager

LEE, Tony

Correspondence address
8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
Role Resigned
Secretary
Appointed on
30 September 1996
Resigned on
24 December 1997
Nationality
British

MORROW, Graham

Correspondence address
The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL
Role Resigned
Secretary
Appointed on
15 February 1994
Resigned on
30 September 1996
Nationality
British
Occupation
Company Executive

NICHOLSON, Judith Ann

Correspondence address
15 Alkerden Road, London, W4 2HP
Role Resigned
Secretary
Appointed before
19 November 1991
Resigned on
7 August 1992
Nationality
British

REED, Michael John Christopher

Correspondence address
17 Chartwell Gardens, Appleton, Warrington, Cheshire, WA4 5HZ
Role Resigned
Secretary
Appointed on
20 September 1993
Resigned on
15 February 1994
Nationality
British

SOMERS, Nigel

Correspondence address
14 Cadbury Road, Keynsham, Bristol, BS31 1JW
Role Resigned
Secretary
Appointed on
22 September 2000
Resigned on
15 February 2001
Nationality
British
Occupation
It Manager

WALSH, Susanna Mary Elizabeth

Correspondence address
52 Goddard Avenue, Swindon, Wiltshire, SN1 4HS
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
22 September 2000
Nationality
British
Occupation
Finance Manager

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

AUSTIN, Daniel

Correspondence address
13 Spring Hollow Rd, Radnor, Pa 19087, Us
Role Resigned
Director
Date of birth
March 1956
Appointed on
31 March 2000
Resigned on
1 October 2001
Nationality
Us Citizen
Occupation
Global Outsourcing

BLACK, Duncan Hugh James

Correspondence address
31 Blaxland Road, Sydney, Nsw 2071, Australia, FOREIGN
Role Resigned
Director
Date of birth
May 1949
Appointed on
31 March 2004
Resigned on
2 August 2007
Nationality
British
Occupation
Chartered Accountant

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
21 August 2015
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
28 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BROWNHILL, Wendy Jane

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
May 1958
Appointed on
13 January 2017
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Analyst

CASAGRANDE, Gregory

Correspondence address
8364 Wycliffe Drive, Cincinnati, Ohio 45244, Usa
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 October 2001
Resigned on
1 February 2002
Nationality
American
Occupation
Information Technology

CATHCART, William Alun

Correspondence address
Trade Winds, Cox Green Rudgwick, Horsham, West Sussex, RH12 3DF
Role Resigned
Director
Date of birth
September 1943
Appointed before
19 November 1991
Resigned on
7 August 1992
Nationality
British
Occupation
Company Director

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
30 June 2006
Resigned on
21 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DUPUIS, Patrick Lucien Andre

Correspondence address
257 Pavillion Road, London, SW1X 0PB
Role Resigned
Director
Date of birth
January 1963
Appointed on
15 February 1994
Resigned on
31 January 1997
Nationality
French
Occupation
Company Executive

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

ELDER, Ronald Sharp

Correspondence address
31 Stanhope Road, Bowdon, Altrincham, Cheshire, WA14 3JU
Role Resigned
Director
Date of birth
March 1950
Appointed before
19 November 1991
Resigned on
15 February 1994
Nationality
British
Occupation
Company Director

EVANS, Robert Carl

Correspondence address
Ge Capital Emea, Old Hall Road, Sale, Cheshire, United Kingdom, M33 2GZ
Role Resigned
Director
Date of birth
November 1970
Appointed on
23 January 2014
Resigned on
9 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
It Sourcing Manager

FERRELL, Joey

Correspondence address
4130 Wenbrook Drive, Cincinnati, 45241, Us
Role Resigned
Director
Date of birth
June 1965
Appointed on
9 December 2004
Resigned on
1 August 2007
Nationality
Us Citizen
Occupation
It Leader

FITZPATRICK, Kevin

Correspondence address
12 Limekilns Close, Keynsham, Bristol, BS31 1HR
Role Resigned
Director
Date of birth
November 1959
Appointed on
2 December 2002
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

HANNA, Kenneth George

Correspondence address
5 Onslow Drive, Ascot Mansions, North Ascot, Berkshire, SL5 7UL
Role Resigned
Director
Date of birth
April 1953
Appointed before
19 November 1991
Resigned on
7 August 1992
Nationality
British
Occupation
Company Director

HIGGINS, Paul Jonathan

Correspondence address
2630 The Quadrant, Aztec West, Bristol, United Kingdom, BS32 4GQ
Role Resigned
Director
Date of birth
August 1954
Appointed on
13 January 2017
Resigned on
7 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
It Manager

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

IMPEY, Paul David

Correspondence address
81 Old Church Road, Clevedon, Avon, BS21 6PU
Role Resigned
Director
Date of birth
January 1961
Appointed on
15 February 2001
Resigned on
11 October 2002
Nationality
British
Occupation
Quality Manager

JORGENSEN, David Christian

Correspondence address
Magnolia House, Mountway Road, Taunton, Somerset, TA1 5DS
Role Resigned
Director
Date of birth
May 1945
Appointed on
9 December 2004
Resigned on
9 September 2005
Nationality
British
Occupation
Manager

LANG, Michael Steven

Correspondence address
11 Station Road, Corsham, Wiltshire, SN13 9EX
Role Resigned
Director
Date of birth
March 1966
Appointed on
9 December 2004
Resigned on
7 July 2006
Nationality
British
Occupation
Manager

LEE, Anthony Thomas

Correspondence address
Staplecote Rectory Drive, Staplegrove, Taunton, Somerset, TA2 6AP
Role Resigned
Director
Date of birth
April 1940
Appointed on
2 April 1996
Resigned on
31 March 2000
Nationality
British
Occupation
Finance Manager

MATHUR, Akhlesh Prasad

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
April 1972
Appointed on
21 August 2015
Resigned on
9 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant