GE MAIL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

GE MAIL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE MAIL SERVICES LIMITED was incorporated 33 years ago on 20/06/1990 and has the registered number: 02513842. The accounts status is FULL.

GE MAIL SERVICES LIMITED - LONDON

This company is listed in the following categories:
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
30 / 6 31/12/2017

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-08-20 CURRENT
PIM WAGNON Nov 1973 Belgian Director 2016-09-30 CURRENT
STEVEN MARK PICKERING Mar 1979 British Director 2012-06-19 UNTIL 2015-09-11 RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2001-12-20 UNTIL 2004-07-01 RESIGNED
EDWARD DANIEL STEWART Dec 1942 American Director RESIGNED
MR STUART WILLIAM SINCLAIR Jun 1953 British Director 2002-10-23 UNTIL 2004-11-05 RESIGNED
MR MANUEL URIA-FERNANDEZ Oct 1968 Spanish Director 2011-08-01 UNTIL 2016-06-24 RESIGNED
MR COLIN JOHN VARNELL SHAVE Oct 1950 Usa And British Director 2008-09-05 UNTIL 2010-12-31 RESIGNED
MS ALISON SIMMONS Aug 1964 British Director 2011-01-12 UNTIL 2011-10-01 RESIGNED
JOHN STEWART MACPHAIL Dec 1964 British Director 2001-12-20 UNTIL 2007-10-31 RESIGNED
MR GARY PHILLIP MARSHALL Sep 1960 British Director 2002-10-23 UNTIL 2009-01-07 RESIGNED
MR. GRAEME SUTHERLAND COWAN MORRISON Apr 1948 British Director 1994-08-31 UNTIL 1996-10-07 RESIGNED
MRS AGNES XAVIER-PHILLIPS Sep 1954 British,Indian,Malaysian Director 2010-06-30 UNTIL 2012-11-30 RESIGNED
MR LAURENCE PERRY Sep 1964 British Director 2004-12-13 UNTIL 2007-05-31 RESIGNED
ELIZABETH ANNE LEE May 1961 Director 1996-05-23 UNTIL 1996-10-07 RESIGNED
JOHN JOSEPH MURPHY Feb 1952 American Director RESIGNED
MRS KALPNA SHAH Secretary 2015-07-10 UNTIL 2017-09-18 RESIGNED
MS JENNIFER ANNE OWENS Dec 1970 British Secretary 2006-06-08 UNTIL 2007-05-10 RESIGNED
ELIZABETH ANNE LEE May 1961 Secretary 1995-12-18 UNTIL 1999-01-13 RESIGNED
TILLY LANG Secretary 2017-09-18 UNTIL 2018-07-02 RESIGNED
DANIEL EDWARD LAURENCE HAYES Mar 1968 Secretary 2001-12-20 UNTIL 2006-06-08 RESIGNED
MR PETER HARVEY GREEN Dec 1966 British Secretary 2007-06-14 UNTIL 2009-01-13 RESIGNED
SARAH JANE GRABER Secretary RESIGNED
JOHN WILFRED JAMES COLLINS Jan 1930 Secretary 1993-06-03 UNTIL 1995-12-31 RESIGNED
SIMON RAMAGE Apr 1961 British Secretary 1999-01-13 UNTIL 2001-12-20 RESIGNED
MR JAMES BRIAN COOLAHAN Feb 1935 British Director RESIGNED
FN SECRETARY LIMITED Corporate Secretary 2009-01-13 UNTIL 2015-07-10 RESIGNED
ANDREW KENNETH HASTE Jan 1962 British Director 1996-10-07 UNTIL 1999-08-25 RESIGNED
RICHARD JOHN HARVEY Feb 1963 British Director 2007-05-31 UNTIL 2009-01-30 RESIGNED
MS CLODAGH GUNNIGLE Aug 1974 Irish Director 2011-01-28 UNTIL 2012-05-31 RESIGNED
MR ROBERT JAMES GARDEN May 1967 British Director 2010-06-30 UNTIL 2012-10-29 RESIGNED
WILLIAM JOHN FLYNN Sep 1968 British Director 2008-09-05 UNTIL 2010-06-30 RESIGNED
IAN GEORGE FERGUSON Mar 1960 British Director 2008-09-05 UNTIL 2012-02-22 RESIGNED
KEITH ALAN HELMING Dec 1958 American Director 1995-10-12 UNTIL 1996-10-07 RESIGNED
MRS KELLIE VICTORIA EVANS Dec 1971 British Director 2012-02-23 UNTIL 2012-10-29 RESIGNED
MR BERNARD JOHN CROOKS May 1947 British Director 1996-10-07 UNTIL 2001-12-20 RESIGNED
CHARLES MASON CRABTREE Nov 1954 American Director 1996-10-07 UNTIL 2007-05-31 RESIGNED
MR EDWARD ARTHUR TILLY Jul 1943 British Director 1996-10-07 UNTIL 1998-09-30 RESIGNED
EWAN DOUGLAS CAMERON Aug 1970 British Director 2007-05-31 UNTIL 2008-10-31 RESIGNED
ROBERT BRANNOCK Jan 1959 Irish Director 1998-09-30 UNTIL 1999-07-30 RESIGNED
MR DUNCAN GEE BERRY Dec 1968 British Director 2008-09-05 UNTIL 2013-09-09 RESIGNED
DR KIMON CELICOURT MACRIS DE RIDDER Mar 1973 British Director 2012-02-23 UNTIL 2013-07-22 RESIGNED
MR MANDEEP SINGH JOHAR Jun 1971 Indian Director 2008-09-05 UNTIL 2011-08-01 RESIGNED
MR DAVID HARVEY Jan 1963 British Director 2008-09-05 UNTIL 2012-10-29 RESIGNED
JOHN FRANCIS LYNCH Sep 1952 British Director RESIGNED
IAN DOUGLAS WILSON Apr 1964 British Director 2008-09-05 UNTIL 2009-03-02 RESIGNED
MRS SALLY MARION WIGHTMAN Nov 1968 British Director 2008-11-20 UNTIL 2009-01-07 RESIGNED
MR BERNARDUS PETRUS MARIA VAN BUNNIK Jun 1968 Dutch Director 2014-05-01 UNTIL 2016-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Capital Investments 2016-04-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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