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INTERNATIONAL GENERAL ELECTRIC (U.S.A.)

Company number 01764221

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Officers: 40 officers / 37 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

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
Director
Date of birth
November 1973
Appointed on
22 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MATHUR, Akhlesh Prasad

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

COLLINS, John Wilfred James

Correspondence address
The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
Role Resigned
Secretary
Appointed on
8 June 1995
Resigned on
31 December 1995
Nationality
British

EVANS, Fiona Maria

Correspondence address
85 Ravensmede Way, Chiswick, London, W4 1TQ
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
29 July 1996
Nationality
British

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
31 October 2005
Nationality
British

LEE, Tony

Correspondence address
8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
Role Resigned
Secretary
Appointed on
29 July 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 before
29 December 1991
Resigned on
8 June 1995
Nationality
British

ODDY, Louise Margaret

Correspondence address
33 Tetcott Road, London, SW10 0SB
Role Resigned
Secretary
Appointed on
2 January 1996
Resigned on
1 May 1996
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

AGARWAL, Ritesh

Correspondence address
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
Role Resigned
Director
Date of birth
December 1976
Appointed on
11 April 2011
Resigned on
22 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Qualified 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
23 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CERRUTI, Alberto Francesco

Correspondence address
36 Draycott Place, London, SW3 2SA
Role Resigned
Director
Date of birth
May 1940
Appointed before
29 December 1991
Resigned on
8 May 1995
Nationality
Italian
Occupation
Vp Finance And Business Development

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

COONEY, William Francis

Correspondence address
61 Rivers House, Aitman Drive, London, TW8 0ES
Role Resigned
Director
Date of birth
July 1956
Appointed on
11 December 2001
Resigned on
21 January 2004
Nationality
American
Occupation
Lawyer

CROWTHER, Jonathan Michael

Correspondence address
11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
16 December 1997
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Financial Controller

CROWTHER, Jonathan Michael

Correspondence address
11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 June 1997
Resigned on
12 July 1997
Nationality
British
Country of residence
England
Occupation
Financial Controller

DIGBY, Mark Damien

Correspondence address
The Padocks, Manor Gardens, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0EA
Role Resigned
Director
Date of birth
April 1961
Appointed on
22 February 2000
Resigned on
21 January 2004
Nationality
Irish
Occupation
Project Manager

DUPUIS, Patrick Lucien Andre

Correspondence address
60 Woods End Road, Wilton, Connecticut, Usa, 06897
Role Resigned
Director
Date of birth
January 1963
Appointed on
3 August 1991
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

DWYER, Stephen John

Correspondence address
3 Juggs Close, Lewes, East Sussex, BN7 1QP
Role Resigned
Director
Date of birth
June 1959
Appointed on
20 January 2006
Resigned on
30 June 2006
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
8 June 1995
Resigned on
31 October 2005
Nationality
British
Occupation
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

HOLT, Ian John

Correspondence address
Ge Capital Europe Limited, 1 Trevelyan Square, Leeds, West Yorkshire, United Kingdom, LS1 6HP
Role Resigned
Director
Date of birth
January 1963
Appointed on
22 February 2012
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Accountant

LOWE, James Alfred

Correspondence address
Red Lodge, Bishops Heath, Bishopsgate Road, Englefield Green, Egham, Surrey, TW20 0YJ
Role Resigned
Director
Date of birth
October 1956
Appointed on
5 February 2004
Resigned on
22 December 2005
Nationality
British And Usa
Occupation
Gen Business

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

MORROW, Graham

Correspondence address
The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL
Role Resigned
Director
Date of birth
December 1944
Appointed before
29 December 1991
Resigned on
16 December 1997
Nationality
British
Country of residence
England
Occupation
Company Director

NASS, Eric Thomas

Correspondence address
6 Rushmere Place, Wimbledon, London, SW19 5BD
Role Resigned
Director
Date of birth
October 1960
Appointed on
3 August 1993
Resigned on
14 November 1995
Nationality
American
Occupation
Company Executive

RASMUSSEN, Alan Alastair

Correspondence address
25 Pine Walk, Cobham, Surrey, KT11 2HJ
Role Resigned
Director
Date of birth
April 1938
Appointed before
29 December 1991
Resigned on
3 August 1993
Nationality
British
Occupation
Company Executive

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
21 April 1999
Resigned on
5 August 2015
Nationality
United States
Occupation
Lawyer

ROWLAND, Kerrie Jane

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
October 1971
Appointed on
8 December 2011
Resigned on
4 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

SHAROOD, John Newell

Correspondence address
22 Lord Chancellor Walk, Kingston Upon Thames, Surrey, KT2 7HG
Role Resigned
Director
Date of birth
September 1961
Appointed before
29 December 1991
Resigned on
3 August 1993
Nationality
Us Citizen
Occupation
Company Executive