GE FINANCIAL INVESTMENTS

Company number 03320928

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31 officers / 28 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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

GATT, Jonathan Lawrence John

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Active
Director
Date of birth
July 1981
Appointed on
30 March 2017
Nationality
Maltese
Country of residence
United Kingdom
Occupation
Fp&A Leader

GIRLING, Paul Stewart

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Active
Director
Date of birth
October 1978
Appointed on
9 December 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
Secretary
Appointed on
20 January 2004
Resigned on
31 October 2005

KERSHAW, Simon John

Correspondence address
40 Sandacre Road, Manchester, Lancashire, M23 1AP
Role Resigned
Secretary
Appointed on
23 November 2001
Resigned on
20 June 2003

PATMORE, Ian Robert

Correspondence address
Spring Bank Farm, Lodge Lane, Bacup, Lancashire, OL13 0BJ
Role Resigned
Secretary
Appointed on
28 May 1999
Resigned on
23 November 2001

RYLATT, Diane

Correspondence address
Little Bouts Farmhouse Bouts Lane, Inkberrow, Worcester, Worcestershire, WR7 4HP
Role Resigned
Secretary
Appointed on
6 July 1997
Resigned on
28 May 1999

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

COBBETTS (SECRETARIAL) LIMITED

Correspondence address
Ship Canal House, King Street, Manchester, M2 4WB
Role Resigned
Secretary
Appointed on
30 October 2002
Resigned on
24 March 2004

N F C SECRETARIAL SERVICES LIMITED

Correspondence address
The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
Role Resigned
Secretary
Appointed on
26 February 1997
Resigned on
6 July 1997

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 February 1997
Resigned on
26 February 1997

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

BURR, Jonathan Charles

Correspondence address
15 Leicester Road, Hale, Altrincham, Cheshire, WA15 9QA
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 September 1998
Resigned on
15 November 1999
Nationality
British
Country of residence
England
Occupation
Director

CHAPMAN, Mark Andrew

Correspondence address
3 Fern Bank, Rainford, Merseyside, WA11 8DZ
Role Resigned
Director
Date of birth
November 1967
Appointed on
6 July 1997
Resigned on
1 May 2001
Nationality
British
Occupation
Quality Manager

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
15 July 2003
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
20 June 2003
Resigned on
30 June 2006
Nationality
British
Occupation
Tax Consultant

DUNNE, Ronan James

Correspondence address
The Firs, Firfields, Weybridge, Surrey, KT13 0UD
Role Resigned
Director
Date of birth
October 1963
Appointed on
26 February 1997
Resigned on
6 July 1997
Nationality
Irish
Country of residence
United Kingdom
Occupation
Treasurer

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

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
20 June 2003
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

MARSDEN, Andrew Neil

Correspondence address
302 London Road, Appleton, Warrington, Cheshire, WA4 5DR
Role Resigned
Director
Date of birth
June 1955
Appointed on
30 April 2001
Resigned on
30 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCAULEY, Steven Joseph

Correspondence address
Suite 170 City South, 39 City Road East, Manchester, M15 4QA
Role Resigned
Director
Date of birth
July 1965
Appointed on
17 February 2003
Resigned on
20 June 2003
Nationality
British
Occupation
Director

PAREKH, Girish

Correspondence address
Fairhaven, 1 Kings Drive Fulwood, Preston, PR2 3HN
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 October 2002
Resigned on
20 June 2003
Nationality
British
Occupation
Director

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
20 June 2003
Nationality
British
Occupation
Customer Service Director

TAYLOR, Steven Michael

Correspondence address
13 Victoria Avenue, Didsbury, Manchester, M20 2GY
Role Resigned
Director
Date of birth
September 1959
Appointed on
25 January 2000
Resigned on
17 February 2003
Nationality
British
Occupation
Managing Director

TAYLOR, Timothy John

Correspondence address
4 Thorngrove Road, Wilmslow, Cheshire, SK9 1DD
Role Resigned
Director
Date of birth
February 1955
Appointed on
6 July 1997
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

WILLIAMS, Anthony Robert

Correspondence address
7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ
Role Resigned
Director
Date of birth
June 1949
Appointed on
26 February 1997
Resigned on
6 July 1997
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 February 1997
Resigned on
26 February 1997