GE POWER CONTROLS LIMITED

Company number 03493207

23 officers / 20 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Secretary
• Appointed on: 1 February 2010

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• Place registered: UNITED KINGDOM
• Registration number: 7038430

ANDREWS, Timothy William

• Correspondence address: 2 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role: Director
• Date of birth: July 1969
• Appointed on: 29 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Channel Manager

RICH, Ian Michael

• Correspondence address: Ge Water & Process Technologies (Uk) Lp, Foundry Lane, Widnes, Cheshire, WA8 8UD
• Role: Director
• Date of birth: June 1968
• Appointed on: 29 March 2010
• Nationality: British
• Country of residence: Operations Manager
• Occupation: Operations Manager

COLPITTS, Robert Alan

• Correspondence address: 96 Briars Lane, Ormskirk, West Lancashire, L40 5TG
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Finance Director

GALE, Anthony

• Correspondence address: 63 Lacuna, Windsor Esplanade, Cardiff, CF10 5BG
• Role (Resigned): Secretary
• Appointed on: 31 May 2004
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Sales Manager

JAFFER, Ahmet

• Correspondence address: 69 Hermitage Court, Knighten Street, London, E1 9PW
• Role (Resigned): Secretary
• Appointed on: 15 January 1998
• Resigned on: 26 February 1998
• Nationality: British

LEWIS, Robert Grenville

• Correspondence address: Houghton Centre, Salthouse Road, Brackmills, Northampton, Northamptonshire, United Kingdom, NN4 7EX
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 30 June 2011
• Nationality: British

SEDDON, Anne

• Correspondence address: East Woodfinlow, Lower Thingwall Lane, Wirral, Merseyside, CH61 1AY
• Role (Resigned): Secretary
• Appointed on: 26 February 1998
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Accountant

TUCKER, Robert John, Mr.

• Correspondence address: 4 Limmerhill Road, Wokingham, Berkshire, RG41 4BU
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 31 January 2002
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1998
• Resigned on: 15 January 1998

AGUT, Joaquim

• Correspondence address: Calle Tramontana 5, Matadepera Barcelona, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 26 February 1998
• Resigned on: 31 August 2000
• Nationality: Spanish
• Occupation: Business Executive

AMRAM, Thierry

• Correspondence address: 23 Calle Rio De Oro, Barcelona, 08034, Spain
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 May 2003
• Resigned on: 12 May 2006
• Nationality: French
• Occupation: Legal Council

COLPITTS, Robert Alan

• Correspondence address: 96 Briars Lane, Ormskirk, West Lancashire, L40 5TG
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 February 2002
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Finance Director

GALE, Anthony

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 May 2003
• Resigned on: 30 June 2012
• Nationality: British
• Occupation: Sales Manager

HAYWARD, Stephen Paul

• Correspondence address: 6 Selborne Road, New Malden, Surrey, KT3 3AN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 January 1998
• Resigned on: 9 March 1998
• Nationality: British
• Occupation: Barrister

LAVERY, Gerard Francis

• Correspondence address: 11 Rock Road, Stoneyford, Lisburn, BT28 3XR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 December 1999
• Resigned on: 4 May 2003
• Nationality: British
• Occupation: Business Manager

MACLEAN, Paul

• Correspondence address: Houghton Centre, Salthouse Road, Brackmills, Northampton, Northamptonshire, United Kingdom, NN4 7EX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 May 2006
• Resigned on: 7 May 2014
• Nationality: British
• Occupation: Sales

NOSWORTHY, John Richard

• Correspondence address: 49 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 October 1998
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: General Manager

REICHNER, John Spencer

• Correspondence address: 5202 Kite Tail Drive, Austin, Texas, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 15 December 1999
• Resigned on: 4 May 2003
• Nationality: Usa
• Occupation: Attorney

SAMUEL, David Malcolm

• Correspondence address: Houghton Centre, Salthouse Road, Brackmills, Northampton, Northamptonshire, United Kingdom, NN4 7EX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 March 2010
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Manager

SEDDON, Anne

• Correspondence address: East Woodfinlow, Lower Thingwall Lane, Wirral, Merseyside, CH61 1AY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 February 1998
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TUCKER, Robert John, Mr.

• Correspondence address: 4 Limmerhill Road, Wokingham, Berkshire, RG41 4BU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 February 1998
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 15 January 1998
• Resigned on: 15 January 1998