Company information:
Ge Intelligent Platforms (Bracknell) Limited (No: 02393111)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 06-Jul-1989
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 19-Apr-2024
Industry Class: 28960 - Manufacture of plastics and rubber machinery
Current Director: IAIN GRAHAM ROSS MACDONALD ( DOB: Oct-1966 From: Jan-2018 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Apr-2016 )
Resigned Director: MARK BINYON ( From: Jun-1991 To: Jul-2004 )
Resigned Director: NIGEL BONSOR ( From: Jun-1991 To: Jul-2004 )
Resigned Director: KEVIN JAMES BOYD ( DOB: Sep-1964 From: Jul-2004 To: Aug-2006 )
Resigned Director: GORDON ANDERSON CAIN ( DOB: Aug-1946 From: Jun-1991 To: May-2006 )
Resigned Director: PETER JOHN CAVILL ( DOB: Jul-1946 From: Jul-2004 To: Dec-2012 )
Resigned Director: PETER COLLINS ( From: Jun-1991 To: Jul-2004 )
Resigned Director: JAMES ANTONY COMERY ( DOB: Jul-1969 From: Apr-2010 To: Apr-2014 )
Resigned Director: GARY WEBSTER COUTTS ( From: Jun-1991 To: Jul-2004 )
Resigned Director: ALAN PETER DAVIES ( DOB: Feb-1955 From: Oct-2015 To: Nov-2015 )
Resigned Director: JAMES ASHLEY FARMER ( DOB: Apr-1968 From: Sep-2008 To: May-2014 )
Resigned Director: STEPHEN HOGG ( DOB: Jan-1961 From: Jun-1991 To: Aug-2008 )
Resigned Director: BEVERLEY JANE HUTCHINGS ( DOB: Oct-1966 From: Nov-2004 To: Nov-2008 )
Resigned Director: MARK SAMUEL WILTON LEE ( DOB: Jan-1963 From: Sep-2006 To: Nov-2007 )
Resigned Director: ANDREW NEIL MACCAIG ( DOB: Jan-1969 From: Feb-2008 To: Nov-2015 )
Resigned Director: THOMAS ALBERT MCKENZIE ( From: Jun-1991 To: Jul-2004 )
Resigned Director: NOVICA NOVAKOVIC ( DOB: Jun-1968 From: Feb-2008 To: Apr-2010 )
Resigned Director: JEFFERY PERRIN ( From: Jul-2004 To: Sep-2007 )
Resigned Director: MOIRA ANN ROBERTSON ( From: Nov-2015 To: Jan-2018 )
Resigned Director: GLENN PETER SMITH ( From: Jun-1991 To: Jul-2004 )
Resigned Director: JOHN VERNON TOMLINSON ( DOB: Jan-1963 From: May-2014 To: Nov-2015 )
Resigned Director: HILARY ANNE WAKE ( DOB: Aug-1959 From: Nov-2015 To: Dec-2019 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Nov-2007 To: Apr-2016 )
Resigned Secretary: NIGEL BONSOR ( From: Jun-1991 To: Jul-2004 )
Resigned Secretary: NOVICA NOVAKOVIC ( DOB: Jun-1968 From: Jul-2005 To: Nov-2007 )
Resigned Secretary: BRIAN ROBERT SHEARS ( From: Jul-2004 To: Jun-2005 )
Persons of Significant Control:
Ge Digital Uk 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: 2016-04-06)