GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED

Company number 02393111

29 officers / 26 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Secretary
• Appointed on: 6 April 2016

UK Limited Company What's this?

• Registration number: 07038430

BELL, David

• Correspondence address: Newbold Road, Rugby, Warwickshire, United Kingdom, CV21 2NH
• Role: Director
• Date of birth: April 1973
• Appointed on: 30 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Executive

LEHAL, Mandip Singh

• Correspondence address: Loughborough University Science And Enterprise Par, Holywell Way, Loughborough, Leicestershire, United Kingdom, LE11 3QF
• Role: Director
• Date of birth: December 1973
• Appointed on: 30 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BONSOR, Nigel

• Correspondence address: Foxwood, Halls Lane, Waltham St. Lawrence, Reading, RG10 0JB
• Role (Resigned): Secretary
• Appointed before: 7 June 1991
• Resigned on: 8 July 2004
• Nationality: British

NOVAKOVIC, Novica

• Correspondence address: 15 Saracens Wharf, Fenny Stratford, Milton Keynes, Buckinghamshire, MK2 2AL
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 15 November 2007
• Nationality: British

SHEARS, Brian Robert

• Correspondence address: 2 Belvoir Avenue, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2AB
• Role (Resigned): Secretary
• Appointed on: 8 July 2004
• Resigned on: 30 June 2005
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 15 November 2007
• Resigned on: 6 April 2016

BINYON, Mark

• Correspondence address: 2, Somerset Close, Wokingham, Berkshire, RG41 3AJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 7 June 1991
• Resigned on: 8 July 2004
• Nationality: British
• Occupation: Image Processing Engineer

BONSOR, Nigel

• Correspondence address: Foxwood, Halls Lane, Waltham St. Lawrence, Reading, RG10 0JB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 7 June 1991
• Resigned on: 8 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Image Processing Engineer

BOYD, Kevin James

• Correspondence address: Mews Close, 48 The Crescent, Pattishall, Northants, NN12 8NA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 8 July 2004
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAIN, Gordon Anderson

• Correspondence address: 6 Greenfinch Close, Crowthorne, Berkshire, RG45 6TZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 7 June 1991
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Image Processing Engineer

CAVILL, Peter John

• Correspondence address: Tove Valley Business Park, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 8 July 2004
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Company Director

COLLINS, Peter

• Correspondence address: 26 Broadway Road, Lightwater, Surrey, GU18 5SJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 7 June 1991
• Resigned on: 8 July 2004
• Nationality: British
• Occupation: Image Processing Engineer

COMERY, James Antony

• Correspondence address: Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 April 2010
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COUTTS, Gary Webster

• Correspondence address: 21 Ruskin Way, Woosehill, Wokingham, Berkshire, RG41 3BP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed before: 7 June 1991
• Resigned on: 8 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Image Processing Engineer

DAVIES, Alan Peter

• Correspondence address: Tove Valley Business Park, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 October 2015
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

FARMER, James Ashley

• Correspondence address: Edenfield, Larges Lane, Bracknell, Berkshire, United Kingdom, RG12 9AT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 September 2008
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOGG, Stephen

• Correspondence address: RG5
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 7 June 1991
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Image Processing Engineer

HUTCHINGS, Beverley Jane

• Correspondence address: 5 Arlott Close, Eversley, Hook, Hampshire, RG27 0RT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 November 2004
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Mark Samuel Wilton

• Correspondence address: Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 September 2006
• Resigned on: 15 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACCAIG, Andrew Neil

• Correspondence address: Tove Valley Business Park, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 February 2008
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, Iain Graham Ross

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 10 January 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCKENZIE, Thomas Albert

• Correspondence address: 78 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9US
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 7 June 1991
• Resigned on: 8 July 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Image Processing Engineer

NOVAKOVIC, Novica

• Correspondence address: Tove Valley Business Park, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 February 2008
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRIN, Jeffery

• Correspondence address: Tall Trees Langham Close, Creaton, Northampton, Northamptonshire, NN6 8BP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 8 July 2004
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Managing Director

ROBERTSON, Moira Ann

• Correspondence address: 2 The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 November 2015
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Commercial Financial Leader

SMITH, Glenn Peter

• Correspondence address: 28 Blamire Drive, Binfield, Bracknell, Berkshire, RG42 4UN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 7 June 1991
• Resigned on: 8 July 2004
• Nationality: British
• Occupation: Image Processing Engineer

TOMLINSON, John Vernon

• Correspondence address: Ge, Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, Uk, NN12 6PF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 May 2014
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WAKE, Hilary Anne, Mrs.

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 November 2015
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager