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Ge Infrastructure Uk Limited (No: 00607012)

Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

Status: Active

Incorporated: 26-Jun-1958

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Nov-2024

Industry Class: 62090 - Other information technology service activities

Current Director: ANDREW THOMAS PETER BUDGE ( DOB: Nov-1973   From: Oct-2013  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Nov-2009  )

Resigned Director: DANIEL AUSTIN ( DOB: Mar-1956   From: Mar-2000   To: Oct-2001  )

Resigned Director: DUNCAN HUGH JAMES BLACK ( DOB: May-1949   From: Mar-2004   To: Aug-2007  )

Resigned Director: ANTHONY STEPHEN BOWMAN ( DOB: Mar-1963   From: Oct-2013   To: Aug-2015  )

Resigned Director: ANN ELIZABETH BRENNAN ( DOB: Nov-1976   From: Mar-2009   To: Sep-2015  )

Resigned Director: WENDY JANE BROWNHILL ( DOB: May-1958   From: Jan-2017   To: Jan-2018  )

Resigned Director: GREGORY CASAGRANDE ( DOB: Nov-1952   From: Oct-2001   To: Feb-2002  )

Resigned Director: WILLIAM ALUN CATHCART ( DOB: Sep-1943   From: Nov-1991   To: Aug-1992  )

Resigned Director: ZACHARY JOSEPH CITRON ( DOB: Aug-1965   From: Jun-2006   To: Apr-2017  )

Resigned Director: PATRICK LUCIEN ANDRE DUPUIS ( DOB: Jan-1963   From: Feb-1994   To: Jan-1997  )

Resigned Director: STEPHEN JOHN DWYER ( DOB: Jun-1959   From: Jun-2006   To: May-2017  )

Resigned Director: RONALD SHARP ELDER ( DOB: Mar-1950   From: Nov-1991   To: Feb-1994  )

Resigned Director: ROBERT CARL EVANS ( DOB: Nov-1970   From: Jan-2014   To: Dec-2016  )

Resigned Director: JOEY FERRELL ( DOB: Jun-1965   From: Dec-2004   To: Aug-2007  )

Resigned Director: KEVIN FITZPATRICK ( DOB: Nov-1959   From: Dec-2002   To: Mar-2004  )

Resigned Director: KENNETH GEORGE HANNA ( DOB: Apr-1953   From: Nov-1991   To: Aug-1992  )

Resigned Director: PAUL JONATHAN HIGGINS ( DOB: Aug-1954   From: Jan-2017   To: Mar-2018  )

Resigned Director: PAUL ROBERT HITCHIN ( DOB: Jun-1976   From: Jun-2006   To: Mar-2007  )

Resigned Director: PAUL DAVID IMPEY ( DOB: Jan-1961   From: Feb-2001   To: Oct-2002  )

Resigned Director: DAVID CHRISTIAN JORGENSEN ( DOB: May-1945   From: Dec-2004   To: Sep-2005  )

Resigned Director: MICHAEL STEVEN LANG ( DOB: Mar-1966   From: Dec-2004   To: Jul-2006  )

Resigned Director: ANTHONY THOMAS LEE ( DOB: Apr-1940   From: Apr-1996   To: Mar-2000  )

Resigned Director: AKHLESH PRASAD MATHUR ( DOB: Apr-1972   From: Aug-2015   To: Apr-2024  )

Resigned Director: GRAHAM MORROW ( DOB: Dec-1944   From: Feb-1994   To: Dec-1997  )

Resigned Director: ERIC THOMAS NASS ( DOB: Oct-1960   From: Feb-1994   To: Nov-1995  )

Resigned Director: NIGEL SOMERS ( DOB: Apr-1956   From: Jul-1998   To: Feb-2001  )

Resigned Director: VIRGINIA MARIE WALKER ( DOB: Jul-1963   From: Oct-2002   To: Dec-2004  )

Resigned Director: GILLIAN MAY WHEELER ( DOB: Nov-1972   From: Jun-2006   To: Jun-2017  )

Resigned Director: PHILIP ARTHUR WOODNUTT ( DOB: Jun-1946   From: Apr-1996   To: Mar-2000  )

Resigned Director: MIKE SVETOZAR ZAFIROVSKI ( DOB: Nov-1953   From: Aug-1992   To: Feb-1994  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Jan-2004   To: Oct-2009  )

Resigned Secretary: WENDY JANE BROWNHILL ( DOB: May-1958   From: Feb-2001   To: Jan-2018  )

Resigned Secretary: STEPHEN JOSEPH GRAY ( DOB: Sep-1950   From: Aug-1992   To: Sep-1993  )

Resigned Secretary: PAMELA ANNE GREEN ( DOB: Apr-1960   From: Dec-1997   To: Jul-1998  )

Resigned Secretary: ANTHONY THOMAS LEE ( DOB: Apr-1940   From: Jul-1998   To: Mar-2000  )

Resigned Secretary: TONY LEE ( DOB: Nov-1964   From: Sep-1996   To: Dec-1997  )

Resigned Secretary: GRAHAM MORROW ( DOB: Dec-1944   From: Feb-1994   To: Sep-1996  )

Resigned Secretary: JUDITH ANN NICHOLSON ( DOB: Jul-1956   From: Nov-1991   To: Aug-1992  )

Resigned Secretary: MICHAEL JOHN CHRISTOPHER REED ( DOB: Mar-1954   From: Sep-1993   To: Feb-1994  )

Resigned Secretary: NIGEL SOMERS ( DOB: Apr-1956   From: Sep-2000   To: Feb-2001  )

Resigned Secretary: SUSANNA MARY ELIZABETH WALSH (   From: Mar-2000   To: Sep-2000  )

Persons of Significant Control:

International General Electric (U.S.A.), 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-08)

General Electric Company, One Financial Center Suite 3700, Boston, Massachusetts, 02111, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-08)

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