G.E. C.I.F. TRUSTEES LTD. - ALTRINCHAM


Company Profile Company Filings

Overview

G.E. C.I.F. TRUSTEES LTD. is a Private Limited Company from ALTRINCHAM and has the status: Active.
G.E. C.I.F. TRUSTEES LTD. was incorporated 28 years ago on 09/12/1991 and has the registered number: 02669231. The accounts status is DORMANT and accounts are next due on 31/12/2020.

G.E. C.I.F. TRUSTEES LTD. - ALTRINCHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/12/2015 06/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-06-22 CURRENT
RICHARD EDWARD DEAN Feb 1959 British Director 2017-07-31 CURRENT
ANTHONY STEPHEN BOWMAN Mar 1963 British Director 2014-01-15 CURRENT
MARTIN WILLIAM BATH Jan 1961 British Director 2017-03-31 CURRENT
CHRISTOPH KARL FRIEDRICH REIMNITZ Oct 1959 German Director 2017-03-31 CURRENT
CHIEF FINANCIAL OFFICER MATTHEW JOSEPH ZAKRZEWSKI May 1960 American Director 2017-03-31 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary RESIGNED
PENSION & BENEFIT SERVICES LIMITED Corporate Secretary 2001-03-16 UNTIL 2012-04-05 RESIGNED
PATRICK LUCIEN ANDRE DUPUIS Jan 1963 French Director 1993-08-31 UNTIL 1995-03-24 RESIGNED
TONY DEAKIN Nov 1970 British Director 2001-04-23 UNTIL 2003-01-03 RESIGNED
MICHAEL JAMES COSGROVE Jun 1949 Us Citizen Director 2012-06-22 UNTIL 2014-03-19 RESIGNED
LEIGHTON WYNNE DAVIES Dec 1967 British Director 2003-10-16 UNTIL 2006-10-01 RESIGNED
JOHN WILFRED JAMES COLLINS Jan 1930 Director 1992-04-23 UNTIL 1995-12-31 RESIGNED
STEPHEN ELLISON Oct 1955 British Director 2001-10-16 UNTIL 2002-01-18 RESIGNED
MR NORMAN GERALD Sep 1932 British Director 1992-05-20 UNTIL 2006-05-04 RESIGNED
MR NORMAN GERALD Sep 1932 British Director 2006-05-05 UNTIL 2012-09-13 RESIGNED
REINALDO ANTONIO GARCIA Dec 1959 American Director 1992-04-23 UNTIL 1993-08-23 RESIGNED
RICK BARNETT Jan 1959 British Director 1997-09-25 UNTIL 2001-03-31 RESIGNED
GORDON WILLIAM GRAHAM Dec 1952 British Director 2000-09-21 UNTIL 2005-09-26 RESIGNED
WILLIAM RICHARD AUGAT May 1953 Usa Director 1994-08-01 UNTIL 1998-01-21 RESIGNED
ALEC ABSALOM Nov 1949 British Director 2007-11-26 UNTIL 2011-05-23 RESIGNED
MR JONATHAN ANDREW Oct 1964 British Director 1996-10-09 UNTIL 1997-09-25 RESIGNED
JAMES ALLARDYCE Dec 1941 British Director 1992-05-20 UNTIL 2003-01-31 RESIGNED
MR GRAHAM GITTINS Oct 1936 British Director 1997-02-13 UNTIL 2002-05-21 RESIGNED
MR GRAHAM MORROW Dec 1944 British Director 1992-11-12 UNTIL 1997-11-28 RESIGNED
DAVID JOHN WILLIAM PARKES Feb 1966 British Director 2002-03-14 UNTIL 2007-12-31 RESIGNED
GIRISH PAREKH Apr 1967 British Director 2002-08-02 UNTIL 2004-09-01 RESIGNED
HERMAN DAVID OVERBEEKE Jun 1961 Canadian Director 1992-06-08 UNTIL 1994-08-01 RESIGNED
CHRISTOPHER GRAY Jul 1958 British Director 1998-11-25 UNTIL 2000-09-01 RESIGNED
MICHAEL C POMEROY May 1958 American Director 1998-01-21 UNTIL 1998-11-25 RESIGNED
DENNIS LYNN RAAB Aug 1957 American Director 1996-07-25 UNTIL 1997-08-22 RESIGNED
PAUL DAVID BROOKS ROBERTS Aug 1953 British Director 1996-08-22 UNTIL 2012-09-13 RESIGNED
ADAM NATHANIEL RICHFORD Jan 1976 British Director 2013-08-08 UNTIL 2014-05-19 RESIGNED
MR NICHOLAS GERVASE RHODES May 1946 British Director 1997-04-23 UNTIL 2002-04-30 RESIGNED
ALAN ALASTAIR RASMUSSEN Apr 1938 British Director 1992-04-23 UNTIL 1995-03-24 RESIGNED
MR DREW NEWMAN Apr 1962 British Director 1997-08-22 UNTIL 2003-02-21 RESIGNED
ANDREW NEIL MARSDEN Jun 1955 British Director 2006-03-30 UNTIL 2008-03-31 RESIGNED
FRANK HENRY HILL Jul 1947 British Director 1994-08-01 UNTIL 2006-10-01 RESIGNED
DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2004-10-20 UNTIL 2006-10-01 RESIGNED
CHRISTINE RUTH HUGHES Jun 1958 British Director 2002-05-01 UNTIL 2006-03-30 RESIGNED
MR GAVIN HENRY ELLIS HILL Jun 1953 British Director 2003-02-28 UNTIL 2006-06-30 RESIGNED
JOHN RICHARD LODGE Aug 1945 British Director 2003-02-17 UNTIL 2007-01-01 RESIGNED
AKASH MITTER May 1981 British Director 2012-12-04 UNTIL 2017-03-31 RESIGNED
WILLIAM HALL MCGIBBON Dec 1956 British Director 2003-01-03 UNTIL 2003-09-02 RESIGNED
DAVID MARK MILLENER Sep 1960 British Director 2005-09-20 UNTIL 2006-05-16 RESIGNED
MR. GRAEME SUTHERLAND COWAN MORRISON Apr 1948 British Director 1992-04-23 UNTIL 1995-09-30 RESIGNED
MR JOHN JAMES MCLACHLAN Aug 1942 British Director 2008-05-01 UNTIL 2013-07-31 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director RESIGNED
MR ROBERT EDWARD JAQUES Feb 1944 British Secretary 1992-04-23 UNTIL 2001-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ige Usa Holdings 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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