GE POWER RESOURCES MANAGEMENT LTD - LEEDS
Company Profile | Company Filings |
Overview
GE POWER RESOURCES MANAGEMENT LTD is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
GE POWER RESOURCES MANAGEMENT LTD was incorporated 69 years ago on 16/11/1954 and has the registered number: 00540682. The accounts status is DORMANT.
GE POWER RESOURCES MANAGEMENT LTD was incorporated 69 years ago on 16/11/1954 and has the registered number: 00540682. The accounts status is DORMANT.
GE POWER RESOURCES MANAGEMENT LTD - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Previous trading names include:
ALSTOM RESOURCES MANAGEMENT LTD (until 18/05/2020)
ALSTOM RESOURCES MANAGEMENT LTD (until 18/05/2020)
ALSTOM CONTROLS LTD (until 14/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2020 | 14/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES EDWARD DENNISON | Aug 1972 | British | Director | 2020-06-26 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-05-15 | CURRENT | ||
STEVEN ROBERT MILLER | Feb 1969 | British | Director | 2020-06-26 | CURRENT |
WILFRIED SCHROEDER | Dec 1944 | German | Director | 2000-04-07 UNTIL 2003-03-26 | RESIGNED |
MR ROBERT MICHAEL PURCELL | Aug 1965 | British | Director | 2008-10-01 UNTIL 2014-10-16 | RESIGNED |
MICHEL GERARD | Feb 1934 | French | Director | 1994-02-28 UNTIL 1998-05-13 | RESIGNED |
MICHEL PATER | Apr 1938 | French | Director | 2000-04-07 UNTIL 2001-06-01 | RESIGNED |
MARTIN MURPHY | Apr 1958 | British | Director | 2003-07-31 UNTIL 2004-08-31 | RESIGNED |
MICHEL MIGNOT | Mar 1931 | French | Director | RESIGNED | |
MR ANTHONY NOEL PIKE | Apr 1957 | British | Director | 2009-07-30 UNTIL 2012-06-01 | RESIGNED |
MR IAIN GRAHAM ROSS MACDONALD | Oct 1966 | British | Director | 2011-11-14 UNTIL 2020-06-26 | RESIGNED |
JOSEPH ROGER HIBBARD | Apr 1945 | British | Director | 2001-04-30 UNTIL 2003-07-31 | RESIGNED |
MR STUART JAMES ROBERT MACLEOD | Feb 1961 | British | Director | 2014-10-16 UNTIL 2015-12-01 | RESIGNED |
MR CHRISTIAN DAVID HOLYHEAD | Aug 1972 | British | Director | 2012-06-01 UNTIL 2015-12-01 | RESIGNED |
THE EARL OF HOME DAVID ALEXANDER COSPATRICK HOME | Nov 1943 | British | Director | RESIGNED | |
MR STEVEN JAMES RAYNOR | Nov 1960 | British | Director | 2005-04-07 UNTIL 2005-11-10 | RESIGNED |
WILLIAM KERSS | Mar 1931 | British | Director | 1994-11-01 UNTIL 1997-12-18 | RESIGNED |
DOMINIQUE LEGER | Jan 1942 | French | Director | RESIGNED | |
LAURENCE LODGE | Jan 1948 | British | Director | 2003-07-31 UNTIL 2004-04-30 | RESIGNED |
MR NIGEL GARY JONES | Jul 1967 | British | Director | 2017-12-20 UNTIL 2020-06-26 | RESIGNED |
GILL REYNOLDS | Mar 1948 | Secretary | 2003-07-31 UNTIL 2005-11-10 | RESIGNED | |
MISS ZAHRA PEERMOHAMED | Secretary | 2016-05-04 UNTIL 2018-07-19 | RESIGNED | ||
MR IAIN GRAHAM ROSS MACDONALD | Secretary | 2010-10-20 UNTIL 2016-05-04 | RESIGNED | ||
JOSEPH ROGER HIBBARD | Apr 1945 | British | Secretary | 2001-04-30 UNTIL 2003-07-31 | RESIGNED |
BRUCE BOYDEN DAVIES | Dec 1946 | Secretary | RESIGNED | ||
MR ALTAN DENYS CLEDWYN DAVIES | Jan 1959 | British | Secretary | 2005-09-30 UNTIL 2010-04-12 | RESIGNED |
MR ROBERT MICHAEL PURCELL | Secretary | 2010-04-12 UNTIL 2010-10-20 | RESIGNED | ||
JOHN MAXWELL BLENKINSOP | Jun 1965 | British | Director | 2008-03-17 UNTIL 2008-06-30 | RESIGNED |
MARK EDWARD MONCKTON ELBORNE | Jan 1958 | British | Director | 2016-01-11 UNTIL 2017-12-31 | RESIGNED |
JOHN ALAN DAVIES | Aug 1939 | British | Director | RESIGNED | |
PROSANTO KUMAR DAS GUPTA | Aug 1951 | French | Director | 2004-06-29 UNTIL 2005-11-08 | RESIGNED |
CHRISTOPHER FRANCIS COPSON | Apr 1953 | British | Director | 2001-04-30 UNTIL 2003-07-31 | RESIGNED |
MICHAEL GILMORE CONNOR | Aug 1941 | British | Director | 2000-04-07 UNTIL 2000-08-31 | RESIGNED |
MR ALTAN DENYS CLEDWYN DAVIES | Jan 1959 | British | Director | 2005-09-30 UNTIL 2010-04-12 | RESIGNED |
MR KEITH DAVID CARR | Apr 1966 | British | Director | 2010-04-19 UNTIL 2012-11-19 | RESIGNED |
MR JOHN ELLIS | Apr 1959 | British | Director | 2004-04-19 UNTIL 2004-08-27 | RESIGNED |
MR STEPHEN REX BURGIN | Sep 1957 | British | Director | 2008-03-12 UNTIL 2013-10-16 | RESIGNED |
MR PIERRE RAYMOND JEAN-LOUIS BONAFE | Jul 1941 | French | Director | 1993-06-29 UNTIL 1998-05-31 | RESIGNED |
PHILIPPE BOISSEAU | Feb 1929 | French | Director | RESIGNED | |
MR BRYAN WILLIAM RADFORD | May 1960 | British | Director | 2008-03-12 UNTIL 2015-12-01 | RESIGNED |
M. PIERRE TRISTAN MICHEL BASTID | Dec 1954 | French | Director | 2004-03-31 UNTIL 2005-11-08 | RESIGNED |
MR BRUCE HENRY BALL | Feb 1950 | Canadian | Director | 2012-09-01 UNTIL 2013-10-16 | RESIGNED |
STEPHEN CLARKE BAKER | Dec 1954 | British | Director | 2005-04-07 UNTIL 2005-11-10 | RESIGNED |
MS HELENA CLAIRE AUSTIN | Feb 1963 | British | Director | 2008-03-12 UNTIL 2012-09-01 | RESIGNED |
MR LESLIE FREDERICK BOWLES | Oct 1933 | British | Director | RESIGNED | |
MARK FLICKER | Feb 1956 | British | Director | 2005-09-30 UNTIL 2007-03-31 | RESIGNED |
YVES DE LA SERRE | Apr 1946 | French | Director | 1996-06-03 UNTIL 1998-12-11 | RESIGNED |
MR RAJINDER SINGH GILL | Apr 1973 | British | Director | 2007-03-19 UNTIL 2008-10-01 | RESIGNED |
JEAN PIERRE RODRIGUEZ | Jan 1950 | French | Director | 2000-04-07 UNTIL 2001-10-17 | RESIGNED |
MARC ANDRE NOEL RIVET | Dec 1928 | French | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Electric Energy Uk Limited | 2017-08-18 | Stafford England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |