GE SMALLWORLD AMERICAS HOLDINGS

Company number 04109314

13 officers / 10 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

MCSHANE, Ian Henry

• Correspondence address: 3 Wheatfields Close, Hillington, Norfolk, PE31 6DF
• Role: Director
• Date of birth: December 1945
• Appointed on: 2 February 2001
• Nationality: British
• Occupation: Company Secretary

MCSHANE, Ian Henry

• Correspondence address: 3 Wheatfields Close, Hillington, Norfolk, PE31 6DF
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Company Secretary

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

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2000
• Resigned on: 2 February 2001

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: 2 February 2001
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

CLARK, Roy Graham

• Correspondence address: 18 Rosary Gardens, London, SW7 4NT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 November 2000
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Legal Advisor

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

PAUL, John

• Correspondence address: 535 Carol Way, Atlanta, Ga 30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 February 2001
• Resigned on: 28 August 2002
• Nationality: American
• Occupation: Ge Energy Management Services

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