Company information:
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)