GE INDUSTRIAL TREASURY HOLDINGS - ALTRINCHAM


Company Profile Company Filings

Overview

GE INDUSTRIAL TREASURY HOLDINGS is a Private Unlimited Company from ALTRINCHAM and has the status: Active.
GE INDUSTRIAL TREASURY HOLDINGS was incorporated 32 years ago on 06/10/1988 and has the registered number: 02302709. The accounts status is FULL.

GE INDUSTRIAL TREASURY HOLDINGS - ALTRINCHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

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

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom
Previous trading names include:
GE CAPITAL (USA) FUNDING (until 18/11/2016)

Confirmation Statements

Last Statement Next Statement Due
19/04/2020 03/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AKHLESH PRASAD MATHUR Apr 1972 British Director 2017-06-20 CURRENT
ANDREW THOMAS PETER BUDGE Nov 1973 British Director 2017-06-20 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-20 UNTIL 2009-10-31 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Secretary 1999-12-13 UNTIL 2005-10-31 RESIGNED
JUDITH ANN NICHOLSON Jul 1956 Secretary RESIGNED
IAN ROBERT PATMORE Secretary 1999-05-28 UNTIL 1999-12-13 RESIGNED
MICHAEL JOHN CHRISTOPHER REED Mar 1954 British Secretary 1993-09-20 UNTIL 1996-02-01 RESIGNED
KASHIF MAHMOOD BHATTI Jul 1984 British Director 2017-03-30 UNTIL 2017-09-30 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2009-03-31 UNTIL 2017-05-23 RESIGNED
MR JONATHAN CHARLES BURR Jun 1961 British Director 1996-07-22 UNTIL 1999-11-15 RESIGNED
WILLIAM ALUN CATHCART Sep 1943 British Director RESIGNED
MARK ANDREW CHAPMAN Nov 1967 British Director 1998-10-28 UNTIL 1999-12-13 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2004-05-06 UNTIL 2017-04-21 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2003-06-20 UNTIL 2003-07-11 RESIGNED
JONATHAN MICHAEL CROWTHER May 1962 British Director 1999-12-13 UNTIL 2004-04-30 RESIGNED
MR MICHAEL DONNELLY Mar 1957 British Director RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-06-30 UNTIL 2017-05-03 RESIGNED
ROY GRAHAM CLARK Feb 1958 British Director 2001-12-14 UNTIL 2006-06-30 RESIGNED
DANIEL FARRAR Mar 1961 British Director 1995-04-28 UNTIL 1996-07-16 RESIGNED
JOSEPH PRESTON SWITHENBANK Apr 1984 Us Citizen Director 2017-03-30 UNTIL 2017-09-11 RESIGNED
MR RONALD SHARP ELDER Mar 1950 British Director RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2006-06-30 UNTIL 2017-06-27 RESIGNED
SEJAL SHAH Jul 1963 British Director 1999-12-23 UNTIL 2000-01-01 RESIGNED
MR ROLF RUEGG Nov 1941 Swiss Director 1992-08-07 UNTIL 1995-04-28 RESIGNED
MR TIMOTHY JOHN TAYLOR Feb 1955 British Director 1995-04-28 UNTIL 1998-11-25 RESIGNED
PAUL ROBERT HITCHIN Jun 1976 British Director 2006-06-30 UNTIL 2007-03-06 RESIGNED
MR KENNETH GEORGE HANNA Apr 1953 British Director RESIGNED
PAMELA ANNE GREEN Apr 1960 British Director 1999-12-13 UNTIL 2005-10-31 RESIGNED
MR PAUL STEWART GIRLING Oct 1978 British Director 2017-03-30 UNTIL 2019-10-16 RESIGNED
MICHAEL JOHN CHRISTOPHER REED Mar 1954 British Director 1999-11-12 UNTIL 1999-12-13 RESIGNED
MR MIKE SVETOZAR ZAFIROVSKI Nov 1953 American Director 1992-08-07 UNTIL 1996-10-04 RESIGNED
DIANE RYLATT Nov 1952 Secretary 1996-02-01 UNTIL 1999-05-28 RESIGNED
MR STEPHEN JOSEPH GRAY Sep 1950 Secretary 1992-08-07 UNTIL 1993-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Industrial Consolidation Limited 2016-12-07 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IGE DOLLAR TREASURY SERVICES ALTRINCHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GE INFRASTRUCTURE UK LIMITED ALTRINCHAM Active FULL 62090 - Other information technology service activities
PIGNONE ENGINEERING ALTRINCHAM UNITED KINGDOM Active DORMANT 46719 - Wholesale of other fuels and related products
GE PROTIMETER LIMITED ALTRINCHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL GENERAL ELECTRIC (U.S.A.) ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GE CAPITAL GROUP SERVICES LIMITED ALTRINCHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL EUROPE LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IGE EURO TREASURY SERVICES ALTRINCHAM Active FULL 64191 - Banks
IGE USA GROUP ALTRINCHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED ALTRINCHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GE INSPECTION TECHNOLOGIES LIMITED LEICESTER Active DORMANT 46900 - Non-specialised wholesale trade
IGE STERLING TREASURY SERVICES LIMITED ALTRINCHAM Active DORMANT 64999 - Financial intermediation not elsewhere classified
GE (HOLDINGS) ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GE UK HOLDINGS ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GE INDUSTRIAL CONSOLIDATION LIMITED ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
VETCO GROUP ALTRINCHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
GEH HOLDINGS ALTRINCHAM Active FULL 70100 - Activities of head offices
BAKER HUGHES INDUSTRIAL (UK) HOLDINGS LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GE CAPITAL INVESTMENTS FUNDING LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

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