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GE INDUSTRIAL CONSOLIDATION LIMITED

Company number 04320679

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Officers: 30 officers / 27 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

BOWMAN, Anthony Stephen

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
March 1963
Appointed on
4 June 2024
Nationality
British
Country of residence
United Kingdom
Identity verification due
13 November 2026

BUDGE, Andrew Thomas Peter

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Active
Director
Date of birth
November 1973
Appointed on
22 October 2013
Nationality
British
Country of residence
United Kingdom
Identity verification due
13 November 2026

LEWIS, Robert Grenville

Correspondence address
15 Southerland Close, Weybridge, Surrey, KT13 9EN
Role Resigned
Secretary
Appointed on
17 December 2007
Resigned on
18 July 2008
Nationality
British

MICHEL, Frederick Benjamin

Correspondence address
Mombaerstr 219, 3071 Erps-Kwerps, Belgium
Role Resigned
Secretary
Appointed on
16 September 2006
Resigned on
31 March 2007
Nationality
French

PALING, Mark Hamilton

Correspondence address
40 Fairway Heights, Camberley, Surrey, GU15 1NJ
Role Resigned
Secretary
Appointed on
26 March 2002
Resigned on
30 June 2003
Nationality
British

VAN DEN BROEK, Peter

Correspondence address
Wagemakers Park 39, 4818 Tv, Breda, The Netherlands
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
16 September 2006
Nationality
Dutch

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
18 July 2008
Resigned on
31 October 2009

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
12 November 2001
Resigned on
26 March 2002

AGARWAL, Ritesh

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
December 1976
Appointed on
6 May 2020
Resigned on
4 June 2024
Nationality
British
Country of residence
United Kingdom

BOWMAN, Anthony Stephen

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
March 1963
Appointed on
22 October 2013
Resigned on
14 July 2015
Nationality
British
Country of residence
United Kingdom

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
18 July 2017
Nationality
British
Country of residence
United Kingdom

BURSE, Raymond

Correspondence address
7010 New Bern Ct, Prospect, Kt 40059, Usa
Role Resigned
Director
Date of birth
June 1951
Appointed on
28 May 2002
Resigned on
30 March 2006
Nationality
American

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
11 July 2008
Resigned on
21 April 2017
Nationality
British
Country of residence
United Kingdom

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
11 July 2008
Resigned on
3 May 2017
Nationality
British
Country of residence
England

FLAY, Michael John

Correspondence address
92 Sandbeck Avenue, Skegness, Lincolnshire, PE25 3JX
Role Resigned
Director
Date of birth
August 1947
Appointed on
30 March 2006
Resigned on
18 July 2008
Nationality
British

HOLLIDAY, Frances

Correspondence address
9 Highbury Hill, London, N5 1SU
Role Resigned
Director
Date of birth
May 1967
Appointed on
4 February 2002
Resigned on
26 March 2002
Nationality
British

LEWIS, Robert Grenville

Correspondence address
15 Southerland Close, Weybridge, Surrey, KT13 9EN
Role Resigned
Director
Date of birth
December 1952
Appointed on
26 June 2006
Resigned on
18 July 2008
Nationality
British
Country of residence
England

MATHUR, Akhlesh Prasad

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
April 1972
Appointed on
17 July 2017
Resigned on
9 April 2024
Nationality
British
Country of residence
United Kingdom

MICHEL, Frederick Benjamin

Correspondence address
Mombaerstr 219, 3071 Erps-Kwerps, Belgium
Role Resigned
Director
Date of birth
May 1972
Appointed on
16 September 2006
Resigned on
31 March 2007
Nationality
French

PALING, Mark Hamilton

Correspondence address
40 Fairway Heights, Camberley, Surrey, GU15 1NJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
26 March 2002
Resigned on
30 June 2003
Nationality
British

PERKINS, Happy Ray

Correspondence address
3504 Winterberry Circle, Louisville, Kentucky Ky 40207, Usa
Role Resigned
Director
Date of birth
October 1955
Appointed on
26 March 2002
Resigned on
28 May 2002
Nationality
American

RISINGER, Marlin

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1954
Appointed on
11 July 2008
Resigned on
14 July 2015
Nationality
United States

SAUL, Christopher Francis Irving

Correspondence address
11 Chepstow Villas, London, W11 3EE
Role Resigned
Director
Date of birth
June 1955
Appointed on
4 February 2002
Resigned on
26 March 2002
Nationality
British
Country of residence
United Kingdom

SEDITA, Stephen Joseph

Correspondence address
2609 Evergreen Wynde, Louisville, Ky 40223, Usa
Role Resigned
Director
Date of birth
November 1951
Appointed on
26 March 2002
Resigned on
21 June 2006
Nationality
American

SIMMONELLI, Lorenzo

Correspondence address
1073 Budapest, Erzsebet, Krt 43-49, Hungary
Role Resigned
Director
Date of birth
July 1973
Appointed on
14 December 2007
Resigned on
9 July 2008
Nationality
Italian

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
12 November 2001
Resigned on
4 February 2002
Nationality
British

VAN DEN BROEK, Peter

Correspondence address
Wagemakers Park 39, 4818 Tv, Breda, The Netherlands
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 January 2004
Resigned on
16 September 2006
Nationality
Dutch
Country of residence
Nld

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
11 July 2008
Resigned on
27 June 2017
Nationality
British
Country of residence
United Kingdom

ZUERCHER, Eleanor Jane

Correspondence address
14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
12 November 2001
Resigned on
4 February 2002
Nationality
British