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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)

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