Company information:
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)