Company information:
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)