INTERNATIONAL GENERAL ELECTRIC (U.S.A.) - ALTRINCHAM


Company Profile Company Filings

Overview

INTERNATIONAL GENERAL ELECTRIC (U.S.A.) is a Private Unlimited Company from ALTRINCHAM and has the status: Active.
INTERNATIONAL GENERAL ELECTRIC (U.S.A.) was incorporated 37 years ago on 25/10/1983 and has the registered number: 01764221. The accounts status is FULL.

INTERNATIONAL GENERAL ELECTRIC (U.S.A.) - ALTRINCHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2020 18/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW THOMAS PETER BUDGE Nov 1973 British Director 2013-10-22 CURRENT
KERRIE JANE ROWLAND Oct 1971 British Director 2011-12-08 CURRENT
AKHLESH PRASAD MATHUR Apr 1972 British Director 2015-08-21 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
JOHN WILFRED JAMES COLLINS Jan 1930 Secretary 1995-06-08 UNTIL 1995-12-31 RESIGNED
FIONA MARIA EVANS Dec 1965 British Secretary 1996-05-01 UNTIL 1996-07-29 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Secretary 1997-12-24 UNTIL 2005-10-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-20 UNTIL 2009-10-31 RESIGNED
MARK DAMIEN DIGBY Apr 1961 Irish Director 2000-02-22 UNTIL 2004-01-21 RESIGNED
JONATHAN MICHAEL CROWTHER May 1962 British Director 1997-12-16 UNTIL 2004-04-30 RESIGNED
WILLIAM FRANCIS COONEY Jul 1956 American Director 2001-12-11 UNTIL 2004-01-21 RESIGNED
ROY GRAHAM CLARK Feb 1958 British Director 2001-12-14 UNTIL 2006-06-30 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2003-06-20 UNTIL 2003-07-11 RESIGNED
PATRICK LUCIEN ANDRE DUPUIS Jan 1963 French Director 1991-08-03 UNTIL 1997-01-31 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2004-05-06 UNTIL 2017-04-21 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2009-03-31 UNTIL 2017-05-23 RESIGNED
ANTHONY STEPHEN BOWMAN Mar 1963 British Director 2013-10-22 UNTIL 2015-08-21 RESIGNED
RITESH AGARWAL Dec 1976 Indian Director 2011-04-11 UNTIL 2012-02-22 RESIGNED
ALBERTO FRANCESCO CERRUTI May 1940 Italian Director RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-06-30 UNTIL 2017-05-03 RESIGNED
HENRY JOHN WARE Jan 1965 British Director 2000-02-22 UNTIL 2001-06-26 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Director 1995-06-08 UNTIL 2005-10-31 RESIGNED
JONATHAN MICHAEL CROWTHER May 1962 British Director 1997-06-27 UNTIL 1997-07-12 RESIGNED
HILARY ANNE WAKE Aug 1959 British Director 1999-05-01 UNTIL 1999-05-16 RESIGNED
MRS. HILARY ANNE WAKE Aug 1959 British Director 2001-12-11 UNTIL 2013-04-23 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-01-20 UNTIL 2006-06-30 RESIGNED
JOHN NEWELL SHAROOD Sep 1961 Us Citizen Director RESIGNED
MARLIN RISINGER Dec 1954 United States Director 1999-04-21 UNTIL 2015-08-05 RESIGNED
ALAN ALASTAIR RASMUSSEN Apr 1938 British Director RESIGNED
GEORGE REINHOLD TAPPERT Jan 1941 Usa Director 1997-02-25 UNTIL 1999-04-21 RESIGNED
MR GRAHAM MORROW Dec 1944 British Director RESIGNED
WILLIAM HAZLITT MORRIS Jan 1962 British Director 2004-05-06 UNTIL 2006-08-14 RESIGNED
JAMES ALFRED LOWE Oct 1956 British And Usa Director 2004-02-05 UNTIL 2005-12-22 RESIGNED
MRI IAN JOHN HOLT Jan 1963 British Director 2012-02-22 UNTIL 2013-04-30 RESIGNED
PAUL ROBERT HITCHIN Jun 1976 British Director 2006-06-30 UNTIL 2007-03-06 RESIGNED
ERIC THOMAS NASS Oct 1960 American Director 1993-08-03 UNTIL 1995-11-14 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2006-06-30 UNTIL 2017-06-27 RESIGNED
MS LOUISE MARGARET ODDY Jun 1954 British Secretary 1996-01-02 UNTIL 1996-05-01 RESIGNED
MR GRAHAM MORROW Dec 1944 British Secretary RESIGNED
MR TONY LEE Nov 1964 British Secretary 1996-07-29 UNTIL 1997-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Electric Company 2016-04-06 Boston   Massachusetts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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