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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)

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