IGE EURO TREASURY SERVICES - ALTRINCHAM
Company Profile | Company Filings |
Overview
IGE EURO TREASURY SERVICES is a Private Unlimited Company from ALTRINCHAM and has the status: Active.
IGE EURO TREASURY SERVICES was incorporated 29 years ago on 15/03/1995 and has the registered number: 03033280. The accounts status is FULL.
IGE EURO TREASURY SERVICES was incorporated 29 years ago on 15/03/1995 and has the registered number: 03033280. The accounts status is FULL.
IGE EURO TREASURY SERVICES - ALTRINCHAM
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Previous trading names include:
IGE EURO TREASURY SERVICES LIMITED (until 10/05/2013)
IGE EURO TREASURY SERVICES LIMITED (until 10/05/2013)
INTEROLD LIMITED (until 10/05/2013)
CNBC (INTERNATIONAL) LIMITED (until 28/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-07-13 | CURRENT | ||
AKHLESH PRASAD MATHUR | Apr 1972 | British | Director | 2015-06-23 | CURRENT |
ANDREW THOMAS PETER BUDGE | Nov 1973 | British | Director | 2013-10-22 | CURRENT |
WARREN C JENSON | Dec 1956 | American | Director | 1995-04-13 UNTIL 1998-04-22 | RESIGNED |
THOMAS SYDNEY ROGERS | Aug 1954 | American | Director | 1995-04-13 UNTIL 1999-10-08 | RESIGNED |
RANDEL ALAN FALCO | Dec 1953 | American | Director | 2003-10-30 UNTIL 2007-07-31 | RESIGNED |
DAN RENALDO | Sep 1959 | American | Director | 2000-05-04 UNTIL 2000-12-15 | RESIGNED |
TIMOTHY POPPLEWELL | Jun 1964 | British | Director | 2007-07-31 UNTIL 2009-01-02 | RESIGNED |
MARLIN RISINGER | Dec 1954 | United States | Director | 2005-09-19 UNTIL 2015-06-23 | RESIGNED |
ROGER LEE OGDEN | Apr 1945 | British | Director | 1995-11-01 UNTIL 1997-08-01 | RESIGNED |
JONATHAN WILLIAM TALBOT HIGHAM | Jul 1962 | British | Director | 1995-04-04 UNTIL 1995-10-03 | RESIGNED |
ALLAN STUART HORLICK | Sep 1947 | American | Director | 1997-08-01 UNTIL 1998-12-11 | RESIGNED |
STUART GOLDFAB | Oct 1954 | American | Director | 1998-12-11 UNTIL 1999-08-03 | RESIGNED |
CAMERON MAXWELL LEWIS | Oct 1949 | British | Director | 1995-04-04 UNTIL 1998-02-05 | RESIGNED |
MR STEPHEN JOHN DWYER | Jun 1959 | British | Director | 2010-03-16 UNTIL 2017-05-03 | RESIGNED |
LINDSEY OLIVER | Oct 1961 | Secretary | 1998-12-11 UNTIL 2004-06-30 | RESIGNED | |
CAMERON MAXWELL LEWIS | Oct 1949 | British | Secretary | 1995-10-03 UNTIL 1998-02-05 | RESIGNED |
JONATHAN WILLIAM TALBOT HIGHAM | Jul 1962 | British | Secretary | 1995-04-04 UNTIL 1995-10-03 | RESIGNED |
MARY ANDERSON | Nov 1950 | Secretary | 1998-02-05 UNTIL 1998-12-11 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-03-15 UNTIL 1995-04-04 | RESIGNED | ||
LAWRENCE RUTKOWSKI | Feb 1958 | American | Director | 1998-12-11 UNTIL 1999-09-30 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1999-11-23 UNTIL 2010-07-13 | RESIGNED | ||
RICHARD COTTON | Jul 1944 | American | Director | 2000-05-04 UNTIL 2000-12-15 | RESIGNED |
PATRICK TALBOT SANDFORD COX | Mar 1939 | British | Director | 1995-04-13 UNTIL 2000-04-01 | RESIGNED |
PAMELA THOMAS GRAHAM | Jun 1963 | Us Citizen | Director | 2004-02-01 UNTIL 2005-09-19 | RESIGNED |
ZACHARY JOSEPH CITRON | Aug 1965 | British | Director | 2013-05-21 UNTIL 2017-04-21 | RESIGNED |
BRANDON BURGESS | Dec 1967 | American | Director | 2000-05-04 UNTIL 2000-12-15 | RESIGNED |
MRS ANN ELIZABETH BRENNAN | Nov 1976 | British | Director | 2013-05-21 UNTIL 2017-05-23 | RESIGNED |
ANTHONY STEPHEN BOWMAN | Mar 1963 | British | Director | 2013-10-22 UNTIL 2015-06-23 | RESIGNED |
WILLIAM BOLSTER | Nov 1943 | Usa | Director | 2000-05-04 UNTIL 2004-01-31 | RESIGNED |
MARK BEGOR | Apr 1958 | American | Director | 1998-12-11 UNTIL 2002-01-14 | RESIGNED |
MARK LAWRENCE VACHON | Oct 1958 | American | Director | 2002-01-14 UNTIL 2003-07-11 | RESIGNED |
MARCUS FIELD AMBROSE | Feb 1955 | British | Director | 2009-01-02 UNTIL 2010-03-04 | RESIGNED |
ANDREW CARL WARREN | Sep 1966 | Us Citizen | Director | 2001-08-22 UNTIL 2007-07-31 | RESIGNED |
EDWARD SCANLON | Mar 1934 | Usa | Director | 2000-12-15 UNTIL 2003-05-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-15 UNTIL 1995-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Electric Company | 2021-12-08 | Boston Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
International General Electric (U.S.A.) | 2016-04-06 - 2021-12-08 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |