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Ge Industrial Treasury Holdings (No: 02302709)

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

Status: Active

Incorporated: 10-Jun-1988

Next Confirmation Statement Due: 05-Mar-2025

Industry Class: 96090 - Other service activities n.e.c.

Current Director: JOHN KEVIN O'KEEFFE ( DOB: May-1978   From: Apr-2024  )

Current Director: CRAIG ANTHONY SHELLARD ( DOB: Nov-1972   From: Apr-2024  )

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

Resigned Director: KASHIF MAHMOOD BHATTI ( DOB: Jul-1984   From: Mar-2017   To: Sep-2017  )

Resigned Director: ANN ELIZABETH BRENNAN ( DOB: Nov-1976   From: Mar-2009   To: May-2017  )

Resigned Director: ANDREW THOMAS PETER BUDGE ( DOB: Nov-1973   From: Jun-2017   To: Apr-2024  )

Resigned Director: JONATHAN CHARLES BURR ( DOB: Jun-1961   From: Jul-1996   To: Nov-1999  )

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

Resigned Director: MARK ANDREW CHAPMAN ( DOB: Nov-1967   From: Oct-1998   To: Dec-1999  )

Resigned Director: ZACHARY JOSEPH CITRON ( DOB: Aug-1965   From: Jun-2003   To: Jul-2003  )

Resigned Director: ZACHARY JOSEPH CITRON ( DOB: Aug-1965   From: May-2004   To: Apr-2017  )

Resigned Director: ROY GRAHAM CLARK ( DOB: Feb-1958   From: Dec-2001   To: Jun-2006  )

Resigned Director: JONATHAN MICHAEL CROWTHER ( DOB: May-1962   From: Dec-1999   To: Apr-2004  )

Resigned Director: MICHAEL DONNELLY ( DOB: Mar-1957   From: Apr-1991   To: Apr-1995  )

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

Resigned Director: RONALD SHARP ELDER ( DOB: Mar-1950   From: Apr-1991   To: Mar-1996  )

Resigned Director: DANIEL FARRAR ( DOB: Mar-1961   From: Apr-1995   To: Jul-1996  )

Resigned Director: PAUL STEWART GIRLING ( DOB: Oct-1978   From: Mar-2017   To: Oct-2019  )

Resigned Director: PAMELA ANNE GREEN ( DOB: Apr-1960   From: Dec-1999   To: Oct-2005  )

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

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

Resigned Director: AKHLESH PRASAD MATHUR ( DOB: Apr-1972   From: Jun-2017   To: Apr-2024  )

Resigned Director: MICHAEL JOHN CHRISTOPHER REED ( DOB: Mar-1954   From: Nov-1999   To: Dec-1999  )

Resigned Director: ROLF RUEGG ( DOB: Nov-1941   From: Aug-1992   To: Apr-1995  )

Resigned Director: SEJAL SHAH ( DOB: Jul-1963   From: Dec-1999   To: Jan-2000  )

Resigned Director: JOSEPH PRESTON SWITHENBANK ( DOB: Apr-1984   From: Mar-2017   To: Sep-2017  )

Resigned Director: TIMOTHY JOHN TAYLOR ( DOB: Feb-1955   From: Apr-1995   To: Nov-1998  )

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

Resigned Director: MIKE SVETOZAR ZAFIROVSKI ( DOB: Nov-1953   From: Aug-1992   To: Oct-1996  )

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

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

Resigned Secretary: PAMELA ANNE GREEN ( DOB: Apr-1960   From: Dec-1999   To: Oct-2005  )

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

Resigned Secretary: IAN ROBERT PATMORE (   From: May-1999   To: Dec-1999  )

Resigned Secretary: MICHAEL JOHN CHRISTOPHER REED ( DOB: Mar-1954   From: Sep-1993   To: Feb-1996  )

Resigned Secretary: DIANE RYLATT ( DOB: Nov-1952   From: Feb-1996   To: May-1999  )

Persons of Significant Control:

Ge Industrial Consolidation Limited, 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: 2016-12-07, Ceased: 2023-11-15)

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