Company information:
Smallworldwide Limited (No: 02292791)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Active
Incorporated: 09-May-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: OLUSEGUN ADEBAYO AKINSANYA ( DOB: Dec-1970 From: May-2016 )
Current Director: HUIBERT CORNELIS BROUWER ( DOB: Oct-1963 From: Apr-2023 )
Current Director: BRIAN SCOTT MILLER ( DOB: Apr-1970 From: Apr-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2009 )
Resigned Director: STEPHEN BOLZE ( From: Oct-2000 To: Aug-2002 )
Resigned Director: TIMOTHY CADMAN ( From: Mar-1992 To: Oct-2000 )
Resigned Director: ROBERT CARROLL ( From: Oct-2000 To: Aug-2002 )
Resigned Director: ANDREW CARTLEDGE ( DOB: Jun-1969 From: Aug-2002 To: Oct-2003 )
Resigned Director: MARTIN ANDREW CARTWRIGHT ( DOB: May-1951 From: Oct-1999 To: May-2002 )
Resigned Director: WOLFGANG DIETRICH CHITTKA ( From: Sep-1995 To: Oct-2000 )
Resigned Director: RODERICK ANGUS CHRISTIE ( DOB: Apr-1962 From: Aug-2002 To: Sep-2004 )
Resigned Director: ALYSON MARGARET CLARK ( DOB: Sep-1958 From: Aug-2002 To: Aug-2011 )
Resigned Director: PAUL NIGEL DANIELL ( DOB: Feb-1961 From: Aug-2002 To: Nov-2002 )
Resigned Director: MARK DAMIEN DIGBY ( DOB: Apr-1961 From: Feb-2005 To: Oct-2006 )
Resigned Director: MARK DISKIN ( DOB: Sep-1941 From: Mar-1992 To: Oct-2000 )
Resigned Director: PETER DARYL EVERETT ( DOB: Jan-1962 From: Jan-2008 To: May-2013 )
Resigned Director: CHARLES WARREN FERGUSON ( From: Oct-1999 To: Oct-2001 )
Resigned Director: HUGH MAIR FINGLAND ( From: Mar-1992 To: Dec-1994 )
Resigned Director: RICHARD TERENCE GREEN ( DOB: Mar-1958 From: Mar-1992 To: Oct-2000 )
Resigned Director: JOHN JOSEPH KEENAN ( DOB: Nov-1966 From: Aug-2005 To: Oct-2007 )
Resigned Director: THOMAS JAMES LUNDIE ( DOB: Sep-1964 From: Dec-2013 To: May-2016 )
Resigned Director: WILLIAM JAMES MARTLAND ( DOB: Aug-1953 From: Sep-1993 To: Sep-1996 )
Resigned Director: DIARMAID PATRICK MULHOLLAND ( DOB: May-1971 From: Oct-2006 To: Jul-2010 )
Resigned Director: RICHARD GORDON NEWELL ( DOB: Aug-1942 From: Mar-1992 To: Oct-2000 )
Resigned Director: JOHN PAUL ( From: Oct-2000 To: Aug-2002 )
Resigned Director: RONALD POSNER ( From: Jun-1999 To: Oct-2000 )
Resigned Director: KEITH REDFEARN ( From: May-2013 To: Dec-2017 )
Resigned Director: MOIRA ANN ROBERTSON ( DOB: Jul-1969 From: Apr-2010 To: May-2013 )
Resigned Director: PETER JOHN ROPER ( DOB: May-1946 From: Apr-1992 To: Apr-1997 )
Resigned Director: JEANETTE BERENICE SANTILLAN MARQUEZ ( DOB: May-1970 From: May-2016 To: Mar-2022 )
Resigned Director: ANDREW PAUL STAFFORD ( From: Sep-1993 To: Dec-1999 )
Resigned Director: PAUL GORDON STEVENSON ( From: Mar-2017 To: Nov-2017 )
Resigned Director: DAVID GERARD THERIAULT ( From: Mar-1992 To: Dec-1994 )
Resigned Director: GWAINE WILLIAM TON ( DOB: Jul-1958 From: Sep-2003 To: Jul-2005 )
Resigned Director: HILARY ANNE WAKE ( DOB: Aug-1959 From: Feb-2005 To: Sep-2019 )
Resigned Director: DAMIEN CLIFFORD WALL ( DOB: Jan-1971 From: May-2016 To: Mar-2023 )
Resigned Director: ROBERT MICHAEL WILLIAMSON ( DOB: Feb-1945 From: Mar-1992 To: Nov-1994 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jan-2004 To: Oct-2009 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Oct-2001 To: Dec-2003 )
Resigned Secretary: IAN HENRY MCSHANE ( DOB: Dec-1945 From: Oct-1995 To: Oct-2001 )
Resigned Secretary: ROBERT MICHAEL WILLIAMSON ( DOB: Feb-1945 From: Mar-1992 To: Oct-1995 )
Persons of Significant Control:
General Electric Company, One Financial Center Suite 3700, Boston, Massachusetts, 02111, United States: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)