GE FINANCIAL INVESTMENTS

Company number 03320928

32 officers / 29 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

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

WAN MAHMUD, Wan Shariah Binti

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 11 January 2024
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Statutory Technical Leader

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• 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

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: England
• 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

GATT, Jonathan Lawrence John

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 30 March 2017
• Resigned on: 11 February 2022
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Fp&A Leader

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