G.E. C.I.F. TRUSTEES LTD.

Company number 02669231

67 officers / 63 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 22 June 2012

UK Limited Company What's this?

• Registration number: 7038430

BOWMAN, Anthony Stephen

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 15 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CHAUDHARI, Harshal

• Correspondence address: 901 Main Avenue, Norwalk, Connecticut, United States, 06851
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 12 December 2019
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

OAKWOOD CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Harshal Chandrakant Chaudhari to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 13 November 2025.

OAKWOOD CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

COX, Andrew Darrell

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 11 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

JAQUES, Robert Edward

• Correspondence address: Lane House, Aislaby, Pickering, North Yorkshire, YO18 8PE
• Role (Resigned): Secretary
• Appointed on: 23 April 1992
• Resigned on: 16 March 2001
• Nationality: British

PENSION & BENEFIT SERVICES LIMITED

• Correspondence address: 5 Arabesque House, Monks Cross, York, United Kingdom, YO32 9WX
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 5 April 2012

Registered in a European Economic Area What's this?

• Place registered: 5 ARABESQUE HOUSE, MONKS CROSS, YORK YO32 9WX
• Registration number: 1953523

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed before: 4 December 1991
• Resigned on: 23 April 1992

ABSALOM, Alec

• Correspondence address: 3 Wellesley Avenue, Northwood, Middlesex, HA6 3HZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 26 November 2007
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: United Kingdom

ALLARDYCE, James

• Correspondence address: 52 Gartcows Road, Falkirk, Stirlingshire, FK1 5EG
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 20 May 1992
• Resigned on: 31 January 2003
• Nationality: British

ANDREW, Jonathan

• Correspondence address: The Malt House, Grove End, Upper Brailes, Oxfordshire, OX15 5BA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 October 1996
• Resigned on: 25 September 1997
• Nationality: British

AUGAT, William Richard

• Correspondence address: Churchfields, Village Farms, Bonvilston, South Glamorgan, CF5 6TY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 1994
• Resigned on: 21 January 1998
• Nationality: Usa

BARNETT, Rick

• Correspondence address: 38 Stones Drive, Ripponden, Halifax, Yorkshire, HX6 4NY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 September 1997
• Resigned on: 31 March 2001
• Nationality: British

BATH, Martin William

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 March 2017
• Resigned on: 11 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CHADWICK, Ian Christian

• Correspondence address: 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, United Kingdom, LS15 8ZA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 12 April 2022
• Resigned on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed before: 4 December 1991
• Resigned on: 23 April 1992
• Nationality: British

COLLINS, John Wilfred James

• Correspondence address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 23 April 1992
• Resigned on: 31 December 1995
• Nationality: British

COSGROVE, Michael James

• Correspondence address: 1600 Summer Street, Stanford, Connecticut, Usa, 06905
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 June 2012
• Resigned on: 19 March 2014
• Nationality: Us Citizen
• Country of residence: United States

DAVIES, Leighton Wynne

• Correspondence address: 64 Cornerswell Road, Penarth, Vale Of Glamorgan, CF64 2WA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 October 2003
• Resigned on: 1 October 2006
• Nationality: British

DEAKIN, Tony

• Correspondence address: 159 Ladygate Lane, Ruislip, Middlesex, HA4 7RD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 23 April 2001
• Resigned on: 3 January 2003
• Nationality: British

DEAN, Richard Edward

• Correspondence address: Ge Power Services, Excelsior Road, Ashby De La Zouch, United Kingdom, LE65 1BU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 July 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom

DUPUIS, Patrick Lucien Andre

• Correspondence address: 257 Pavillion Road, London, SW1X 0PB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 August 1993
• Resigned on: 24 March 1995
• Nationality: French

ELLISON, Stephen

• Correspondence address: 18 Merton Grove, Chorley, Lancashire, PR6 8UR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 October 2001
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: United Kingdom

GARCIA, Reinaldo Antonio

• Correspondence address: 22 Barham Road, Wimbledon, London, SW20 0ET
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 April 1992
• Resigned on: 23 August 1993
• Nationality: American

GERALD, Norman

• Correspondence address: 18 Scrubbits Park Road, Radlett, Hertfordshire, WD7 8JP
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 5 May 2006
• Resigned on: 13 September 2012
• Nationality: British
• Country of residence: United Kingdom

GERALD, Norman

• Correspondence address: 18 Scrubbits Park Road, Radlett, Hertfordshire, WD7 8JP
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 20 May 1992
• Resigned on: 4 May 2006
• Nationality: British
• Country of residence: United Kingdom

GITTINS, Graham

• Correspondence address: 9 Hilltop Crescent, The Common, Pontypridd, Mid Glamorgan, CF37 4AD
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 13 February 1997
• Resigned on: 21 May 2002
• Nationality: British

GRAHAM, Gordon William

• Correspondence address: 4 Williamfield Park, Irvine, Ayrshire, KA12 8SG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 September 2000
• Resigned on: 26 September 2005
• Nationality: British

GRAY, Christopher

• Correspondence address: 3 The Chantry, Llandaff, Cardiff, CF5 2NN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 25 November 1998
• Resigned on: 1 September 2000
• Nationality: British

HILL, Frank Henry

• Correspondence address: 4 The Beadles, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7XA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 August 1994
• Resigned on: 1 October 2006
• Nationality: British

HILL, Gavin Henry Ellis

• Correspondence address: Wilbury, 26a High Street, Pirton, Hitchin, Hertfordshire, United Kingdom, SG5 3PT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 February 2003
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England

HUGHES, Christine Ruth

• Correspondence address: 3 Ellis Drive, New Romney, Kent, TN28 8XH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 May 2002
• Resigned on: 30 March 2006
• Nationality: British

LITTLE, Daniel Stephen Paul

• Correspondence address: 3 Ravenna Avenue, Brooklands, Manchester, Greater Manchester, M23 9RH
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 20 October 2004
• Resigned on: 1 October 2006
• Nationality: British

LODGE, John Richard

• Correspondence address: Highbury, Frith Avenue, Delamere, Cheshire, CW8 2JB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 17 February 2003
• Resigned on: 1 January 2007
• Nationality: British

MARSDEN, Andrew Neil

• Correspondence address: 302 London Road, Appleton, Warrington, Cheshire, WA4 5DR
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 March 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom

MCGIBBON, William Hall

• Correspondence address: 44 Great Oaks Park, Rogerstone, Newport, Gwent, NP10 9AT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 January 2003
• Resigned on: 2 September 2003
• Nationality: British

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