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GE SMALLWORLD (UK) LIMITED

Company number 02947045

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17 officers / 15 resignations

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role
Secretary
Appointed on
1 January 2004

CLARK, Alyson Margaret

Correspondence address
13 Heron's Place, Old Isleworth, Middlesex, TW7 7BE
Role
Director
Date of birth
September 1958
Appointed on
28 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

FITZSIMONS, Gerard

Correspondence address
19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
Role Resigned
Nominee Secretary
Appointed on
8 July 1994
Resigned on
1 August 1994
Nationality
British

MCSHANE, Ian Henry

Correspondence address
3 Wheatfields Close, Hillington, Norfolk, PE31 6DF
Role Resigned
Secretary
Appointed on
24 October 1995
Resigned on
17 October 2001
Nationality
British

WILLIAMSON, Robert Michael, Dr

Correspondence address
The Willows Long Drove, Waterbeach, Cambridge, Cambridgeshire, CB5 9LW
Role Resigned
Secretary
Appointed on
1 August 1994
Resigned on
24 October 1995
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
17 October 2001
Resigned on
31 December 2003

CARTLEDGE, Andrew

Correspondence address
30 Trailside Road, Weston, United States, MA 02493
Role Resigned
Director
Date of birth
June 1969
Appointed on
28 August 2002
Resigned on
26 October 2003
Nationality
British
Occupation
Director

CARTWRIGHT, Martin Andrew

Correspondence address
71 Storeys Way, Cambridge, CB3 0DR
Role Resigned
Director
Date of birth
May 1951
Appointed on
15 October 1999
Resigned on
31 May 2002
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CHRISTIE, Roderick Angus

Correspondence address
14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
Role Resigned
Director
Date of birth
April 1962
Appointed on
28 August 2002
Resigned on
16 September 2004
Nationality
British
Occupation
General Manager Energy Service

DANIELL, Paul Nigel

Correspondence address
7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 August 2002
Resigned on
6 November 2002
Nationality
British
Occupation
Human Resources Manager

FITZSIMONS, Gerard

Correspondence address
19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
Role Resigned
Nominee Director
Date of birth
August 1959
Appointed on
8 July 1994
Resigned on
1 August 1994
Nationality
British

GREEN, Richard Terence

Correspondence address
22 High Ditch Road, Fen Ditton, Cambridgeshire, CB5 8TE
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 August 1994
Resigned on
5 August 2004
Nationality
British
Occupation
Engineer

OWEN, David Robert

Correspondence address
8 Capstan Close, Cambridge, Cambridgeshire, CB4 1BJ
Role Resigned
Director
Date of birth
July 1947
Appointed on
23 November 1994
Resigned on
13 April 1999
Nationality
British
Occupation
Managing Director

PAUL, John

Correspondence address
535 Carol Way, Atlanta, Ga 30327, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1970
Appointed on
15 April 2002
Resigned on
28 August 2002
Nationality
American
Occupation
Ge Energy Management Services

STAFFORD, Andrew Paul

Correspondence address
12 Orchard Close, Harston, Cambridge, CB2 5PT
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 August 1994
Resigned on
3 December 1999
Nationality
British
Occupation
Manager

TON, Gwaine William

Correspondence address
Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
Role Resigned
Director
Date of birth
July 1958
Appointed on
12 September 2003
Resigned on
20 July 2005
Nationality
American
Occupation
Company Director

WOMACK, Michael Thomas

Correspondence address
12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR
Role Resigned
Nominee Director
Date of birth
August 1947
Appointed on
8 July 1994
Resigned on
1 August 1994
Nationality
British