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G.E. C.I.F. Trustees Ltd. (No: 02669231)

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

Status: Active

Incorporated: 12-Sep-1991

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 23-Dec-2024

Industry Class: 74990 - Non-trading company

Current Director: MARTIN WILLIAM BATH ( DOB: Jan-1961   From: Mar-2017  )

Current Director: ANTHONY STEPHEN BOWMAN ( DOB: Mar-1963   From: Jan-2014  )

Current Director: IAN CHRISTIAN CHADWICK ( DOB: Mar-1971   From: Apr-2022  )

Current Director: HARSHAL CHAUDHARI ( DOB: Dec-1975   From: Dec-2019  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Jun-2012  )

Resigned Director: ALEC ABSALOM ( DOB: Nov-1949   From: Nov-2007   To: May-2011  )

Resigned Director: JAMES ALLARDYCE ( DOB: Dec-1941   From: May-1992   To: Jan-2003  )

Resigned Director: JONATHAN ANDREW ( DOB: Oct-1964   From: Oct-1996   To: Sep-1997  )

Resigned Director: WILLIAM RICHARD AUGAT (   From: Aug-1994   To: Jan-1998  )

Resigned Director: RICK BARNETT (   From: Sep-1997   To: Mar-2001  )

Resigned Director: CHRISTINE ANNE CHANDLER ( DOB: Aug-1955   From: Dec-1991   To: Apr-1992  )

Resigned Director: JOHN WILFRED JAMES COLLINS ( DOB: Jan-1930   From: Apr-1992   To: Dec-1995  )

Resigned Director: MICHAEL JAMES COSGROVE (   From: Jun-2012   To: Mar-2014  )

Resigned Director: LEIGHTON WYNNE DAVIES ( DOB: Dec-1967   From: Oct-2003   To: Oct-2006  )

Resigned Director: TONY DEAKIN (   From: Apr-2001   To: Jan-2003  )

Resigned Director: RICHARD EDWARD DEAN (   From: Jul-2017   To: Apr-2019  )

Resigned Director: PATRICK LUCIEN ANDRE DUPUIS ( DOB: Jan-1963   From: Aug-1993   To: Mar-1995  )

Resigned Director: STEPHEN ELLISON ( DOB: Oct-1955   From: Oct-2001   To: Jan-2002  )

Resigned Director: REINALDO ANTONIO GARCIA (   From: Apr-1992   To: Aug-1993  )

Resigned Director: NORMAN GERALD ( DOB: Sep-1932   From: May-1992   To: May-2006  )

Resigned Director: GRAHAM GITTINS (   From: Feb-1997   To: May-2002  )

Resigned Director: GORDON WILLIAM GRAHAM (   From: Sep-2000   To: Sep-2005  )

Resigned Director: CHRISTOPHER GRAY (   From: Nov-1998   To: Sep-2000  )

Resigned Director: GAVIN HENRY ELLIS HILL ( DOB: Jun-1953   From: Feb-2003   To: Jun-2006  )

Resigned Director: FRANK HENRY HILL (   From: Aug-1994   To: Oct-2006  )

Resigned Director: CHRISTINE RUTH HUGHES ( DOB: Jun-1958   From: May-2002   To: Mar-2006  )

Resigned Director: DANIEL STEPHEN PAUL LITTLE ( DOB: Jan-1976   From: Oct-2004   To: Oct-2006  )

Resigned Director: JOHN RICHARD LODGE (   From: Feb-2003   To: Jan-2007  )

Resigned Director: ANDREW NEIL MARSDEN ( DOB: Jun-1955   From: Mar-2006   To: Mar-2008  )

Resigned Director: WILLIAM HALL MCGIBBON (   From: Jan-2003   To: Sep-2003  )

Resigned Director: JOHN JAMES MCLACHLAN ( DOB: Aug-1942   From: May-2008   To: Jul-2013  )

Resigned Director: DAVID MARK MILLENER ( DOB: Sep-1960   From: Sep-2005   To: May-2006  )

Resigned Director: AKASH MITTER (   From: Dec-2012   To: Mar-2017  )

Resigned Director: GRAEME SUTHERLAND COWAN MORRISON ( DOB: Apr-1948   From: Apr-1992   To: Sep-1995  )

Resigned Director: GRAHAM MORROW ( DOB: Dec-1944   From: Nov-1992   To: Nov-1997  )

Resigned Director: DREW NEWMAN ( DOB: Apr-1962   From: Aug-1997   To: Feb-2003  )

Resigned Director: DAVID ROBERT NEWTON ( DOB: May-1955   From: Mar-2020   To: Mar-2022  )

Resigned Director: HERMAN DAVID OVERBEEKE (   From: Jun-1992   To: Aug-1994  )

Resigned Director: GIRISH PAREKH ( DOB: Apr-1967   From: Aug-2002   To: Sep-2004  )

Resigned Director: DAVID JOHN WILLIAM PARKES ( DOB: Feb-1966   From: Mar-2002   To: Dec-2007  )

Resigned Director: MICHAEL C POMEROY (   From: Jan-1998   To: Nov-1998  )

Resigned Director: DENNIS LYNN RAAB ( DOB: Aug-1957   From: Jul-1996   To: Aug-1997  )

Resigned Director: ALAN ALASTAIR RASMUSSEN ( DOB: Apr-1938   From: Apr-1992   To: Mar-1995  )

Resigned Director: ROBERT ARTHUR REEVE ( DOB: Sep-1931   From: Dec-1991   To: Apr-1992  )

Resigned Director: CHRISTOPH KARL FRIEDRICH REIMNITZ ( DOB: Oct-1959   From: Mar-2017   To: Oct-2019  )

Resigned Director: NICHOLAS GERVASE RHODES ( DOB: May-1946   From: Apr-1997   To: Apr-2002  )

Resigned Director: ADAM NATHANIEL RICHFORD ( DOB: Jan-1976   From: Aug-2013   To: May-2014  )

Resigned Director: PAUL DAVID BROOKS ROBERTS ( DOB: Aug-1953   From: Aug-1996   To: Sep-2012  )

Resigned Director: ROSEMARY SAGAR (   From: Apr-1992   To: Jan-1997  )

Resigned Director: CONRAD SALDANHA (   From: Mar-2000   To: Jul-2004  )

Resigned Director: SIVAKUMAR SIVAGURUNATHAN (   From: Sep-2005   To: May-2006  )

Resigned Director: ROBERT WILLIAM STEWART ( DOB: Oct-1947   From: May-1992   To: Aug-1996  )

Resigned Director: JEFFREY TAYLOR ( DOB: Feb-1940   From: May-1992   To: Dec-1999  )

Resigned Director: TIMOTHY JOHN TAYLOR ( DOB: Feb-1955   From: Sep-2010   To: Dec-2016  )

Resigned Director: ROBERT WILLIAM TORRANCE ( DOB: Oct-1958   From: Jul-2004   To: Aug-2005  )

Resigned Director: MARCIA WHITAKER ( DOB: Nov-1943   From: Mar-1995   To: Mar-1996  )

Resigned Director: DAVID WILLIAM WIEDERECHT (   From: Mar-2014   To: Jul-2016  )

Resigned Director: MICHAEL DAVID WILKINSON ( DOB: Oct-1952   From: Nov-2004   To: Jun-2006  )

Resigned Director: MARTIN CHARLES WILKINSON ( DOB: Jun-1958   From: Nov-2007   To: Dec-2018  )

Resigned Director: KELVYN WILLIAMS (   From: Oct-2002   To: Oct-2006  )

Resigned Director: WILLIAM ROBERT WRIGHT (   From: Jul-1996   To: Mar-2000  )

Resigned Director: MATTHEW JOSEPH ZAKRZEWSKI ( DOB: May-1960   From: Mar-2017   To: Dec-2019  )

Resigned Secretary: ROBERT EDWARD JAQUES ( DOB: Feb-1944   From: Apr-1992   To: Mar-2001  )

Resigned Secretary: PENSION & BENEFIT SERVICES LIMITED (   From: Mar-2001   To: Apr-2012  )

Resigned Secretary: TRUSEC LIMITED (   From: Dec-1991   To: Apr-1992  )

Persons of Significant Control:

Ige Usa Holdings, 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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