GE ESE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
GE ESE UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE ESE UK LIMITED was incorporated 46 years ago on 09/09/1977 and has the registered number: 01329406. The accounts status is FULL.
GE ESE UK LIMITED was incorporated 46 years ago on 09/09/1977 and has the registered number: 01329406. The accounts status is FULL.
GE ESE UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2019 | 12/12/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL STEWART GIRLING | Oct 1978 | British | Director | 2017-12-18 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
JONATHAN LAWRENCE JOHN GATT | Jul 1981 | Maltese | Director | 2017-03-30 | CURRENT |
LORI ELIZABETH MOCHAN | Aug 1977 | British,Canadian | Director | 2015-03-10 UNTIL 2017-05-27 | RESIGNED |
PAMELA ANNE GREEN | Apr 1960 | British | Director | 2001-12-18 UNTIL 2005-10-31 | RESIGNED |
TIMOTHY CHARLES STONESIFER | Sep 1967 | American | Director | 2006-08-30 UNTIL 2007-01-10 | RESIGNED |
RICHARD STONE | British | Director | 1997-05-02 UNTIL 1997-10-31 | RESIGNED | |
ROBERT ANTHONY SMITS | Jan 1956 | Dutch | Director | 1997-11-27 UNTIL 1999-06-30 | RESIGNED |
NEIL CAMPBELL SMITH | Jun 1969 | British | Director | 2013-12-13 UNTIL 2017-06-14 | RESIGNED |
HANS ARIE RIEDIJK | Nov 1945 | Dutch | Director | 1997-12-01 UNTIL 1999-07-02 | RESIGNED |
MR RICHARD DENBY RAINE | Jun 1954 | British | Director | 1994-12-01 UNTIL 1996-07-26 | RESIGNED |
GIRISH PAREKH | Apr 1967 | British | Director | 2006-08-30 UNTIL 2007-02-09 | RESIGNED |
PHILIP IAN PRICE | Oct 1965 | British | Director | 1994-03-14 UNTIL 1994-05-20 | RESIGNED |
ROBERT JOEL MONTAGUE | Jun 1948 | British | Director | 1994-02-11 UNTIL 1994-12-21 | RESIGNED |
ROBERT ALAIN FAST | Dec 1956 | American | Director | 2010-03-23 UNTIL 2013-01-15 | RESIGNED |
MR MALACHY MCENROE | May 1965 | Irish | Director | 2010-03-23 UNTIL 2013-11-18 | RESIGNED |
EILEEN FRANCES MANNION | Dec 1970 | British | Director | 2007-02-12 UNTIL 2009-01-06 | RESIGNED |
MR MARK ANTHONY MANDERSON | Oct 1962 | New Zealander | Director | RESIGNED | |
DAVID HOWELL | Mar 1949 | British | Director | 1996-05-14 UNTIL 1997-11-27 | RESIGNED |
PAUL ROBERT HITCHIN | Jun 1976 | British | Director | 2006-06-30 UNTIL 2006-08-30 | RESIGNED |
MR CHRISTOPHER ANTONY PALMER | May 1954 | British | Director | 1994-02-11 UNTIL 1994-02-14 | RESIGNED |
ERIC GOODWIN | Jul 1941 | British | Director | RESIGNED | |
PHILIP IAN PRICE | Oct 1965 | British | Secretary | RESIGNED | |
PAMELA ANNE GREEN | Apr 1960 | British | Secretary | 2004-05-06 UNTIL 2005-10-31 | RESIGNED |
MR SIMON JOCELYN ENOCH | Jun 1959 | British | Secretary | 1994-10-24 UNTIL 1997-12-01 | RESIGNED |
ANDREW PHILIP CHANDLER | Mar 1957 | British | Director | 1993-08-16 UNTIL 1994-10-06 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-20 UNTIL 2009-10-31 | RESIGNED | ||
HSE SECRETARIES LIMITED | Corporate Secretary | 1997-12-01 UNTIL 2000-04-16 | RESIGNED | ||
TRAF SHELF (NOMINEES) LIMITED | Corporate Secretary | 2000-04-17 UNTIL 2004-03-24 | RESIGNED | ||
JOSEPH PRESTON SWITHENBANK | Apr 1984 | Us Citizen | Director | 2013-11-18 UNTIL 2017-09-11 | RESIGNED |
PHILIP TABB | Aug 1975 | British | Director | 2009-01-06 UNTIL 2009-06-22 | RESIGNED |
KAREN ANN DELAMORE | Apr 1962 | British | Director | 2009-01-06 UNTIL 2013-11-18 | RESIGNED |
CARL MARK D'AMMASSA | Oct 1973 | British | Director | 2007-02-12 UNTIL 2009-06-22 | RESIGNED |
IAN MCMASTER CLUBB | Jan 1941 | British | Director | 1994-10-06 UNTIL 1994-12-01 | RESIGNED |
ROY GRAHAM CLARK | Feb 1958 | British | Director | 2001-12-18 UNTIL 2006-06-30 | RESIGNED |
ZACHARY JOSEPH CITRON | Aug 1965 | British | Director | 2003-06-20 UNTIL 2003-07-11 | RESIGNED |
ZACHARY JOSEPH CITRON | Aug 1965 | British | Director | 2004-05-06 UNTIL 2006-08-30 | RESIGNED |
MR STEPHEN JOHN DWYER | Jun 1959 | British | Director | 2006-06-30 UNTIL 2006-08-30 | RESIGNED |
MR SIMON JOCELYN ENOCH | Jun 1959 | British | Director | 1994-12-12 UNTIL 1997-12-01 | RESIGNED |
MR DAVID CAKEBREAD | Sep 1964 | British | Director | 2013-11-18 UNTIL 2016-02-01 | RESIGNED |
MRS ANN ELIZABETH BRENNAN | Nov 1976 | British | Director | 2013-12-13 UNTIL 2015-03-02 | RESIGNED |
MR RODGER GORDON BRAIDWOOD | Nov 1946 | British | Director | RESIGNED | |
PAUL LAURENCE BEADLE | Sep 1969 | British | Director | 2010-03-23 UNTIL 2013-11-18 | RESIGNED |
HELEN ELIZABETH WARD | Dec 1976 | British | Director | 2009-06-22 UNTIL 2010-03-01 | RESIGNED |
ANDREW JAMES WAY | Aug 1971 | British | Director | 2006-08-30 UNTIL 2007-10-01 | RESIGNED |
MS GILLIAN MAY WHEELER | Nov 1972 | British | Director | 2006-06-30 UNTIL 2006-08-30 | RESIGNED |
TIMOTHY GEORGE BRIERLEY | Feb 1954 | British | Director | 2010-03-23 UNTIL 2013-01-15 | RESIGNED |
T I P EUROPE LIMITED | Corporate Director | 1999-07-02 UNTIL 2004-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ige Usa Investments Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |