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GE INDUSTRIAL TREASURY HOLDINGS

Company number 02302709

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Officers: 36 officers / 33 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

O'KEEFFE, John Kevin

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Active
Director
Date of birth
May 1978
Appointed on
5 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHELLARD, Craig Anthony

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Active
Director
Date of birth
November 1972
Appointed on
5 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
13 December 1999
Resigned on
31 October 2005
Nationality
British

NICHOLSON, Judith Ann

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

PATMORE, Ian Robert

Correspondence address
3 Philips Road, Weir, Bacup, Lancashire, OL13 8RH
Role Resigned
Secretary
Appointed on
28 May 1999
Resigned on
13 December 1999
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
1 February 1996
Nationality
British

RYLATT, Diane

Correspondence address
Little Bouts Farmhouse Bouts Lane, Inkberrow, Worcester, Worcestershire, WR7 4HP
Role Resigned
Secretary
Appointed on
1 February 1996
Resigned on
28 May 1999
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

BHATTI, Kashif Mahmood

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
July 1984
Appointed on
30 March 2017
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operational Controller

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

BUDGE, Andrew Thomas Peter

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
November 1973
Appointed on
20 June 2017
Resigned on
5 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BURR, Jonathan Charles

Correspondence address
15 Leicester Road, Hale, Altrincham, Cheshire, WA15 9QA
Role Resigned
Director
Date of birth
June 1961
Appointed on
22 July 1996
Resigned on
15 November 1999
Nationality
British
Country of residence
England
Occupation
Managing Dir

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 April 1991
Resigned on
7 August 1992
Nationality
British
Occupation
Company Director

CHAPMAN, Mark Andrew

Correspondence address
3 Fern Bank, Rainford, Merseyside, WA11 8DZ
Role Resigned
Director
Date of birth
November 1967
Appointed on
28 October 1998
Resigned on
13 December 1999
Nationality
British
Occupation
Financial 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
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

CROWTHER, Jonathan Michael

Correspondence address
11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
13 December 1999
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Financial Controller

DONNELLY, Michael

Correspondence address
42 Knutsford Road, Wilmslow, Cheshire, SK9 6JB
Role Resigned
Director
Date of birth
March 1957
Appointed before
19 April 1991
Resigned on
28 April 1995
Nationality
British
Occupation
Company Director

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 April 1991
Resigned on
29 March 1996
Nationality
British
Occupation
Company Director

FARRAR, Daniel

Correspondence address
The Coach House Gravel Lane, Wilmslow, Cheshire, SK9 6EG
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 April 1995
Resigned on
16 July 1996
Nationality
British
Occupation
Director

GIRLING, Paul Stewart

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
October 1978
Appointed on
30 March 2017
Resigned on
16 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
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
13 December 1999
Resigned on
31 October 2005
Nationality
British
Occupation
Company Director

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 April 1991
Resigned on
7 August 1992
Nationality
British
Occupation
Company 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

MATHUR, Akhlesh Prasad

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
April 1972
Appointed on
20 June 2017
Resigned on
5 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

REED, Michael John Christopher

Correspondence address
17 Chartwell Gardens, Appleton, Warrington, Cheshire, WA4 5HZ
Role Resigned
Director
Date of birth
March 1954
Appointed on
12 November 1999
Resigned on
13 December 1999
Nationality
British
Occupation
Customer Service Director

RUEGG, Rolf

Correspondence address
Bonnletstrasse 7, G-7891 Lottstetten, Germany
Role Resigned
Director
Date of birth
November 1941
Appointed on
7 August 1992
Resigned on
28 April 1995
Nationality
Swiss
Occupation
Company Director

SHAH, Sejal

Correspondence address
3 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN
Role Resigned
Director
Date of birth
July 1963
Appointed on
23 December 1999
Resigned on
1 January 2000
Nationality
British
Occupation
Uk Tax Consultant

SWITHENBANK, Joseph Preston

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
April 1984
Appointed on
30 March 2017
Resigned on
11 September 2017
Nationality
Us Citizen
Country of residence
United Kingdom
Occupation
Finance/Controllership

TAYLOR, Timothy John

Correspondence address
4 Thorngrove Road, Wilmslow, Cheshire, SK9 1DD
Role Resigned
Director
Date of birth
February 1955
Appointed on
28 April 1995
Resigned on
25 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHEELER, Gillian May

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
November 1972
Appointed on
30 June 2006
Resigned on
27 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer