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 25 years ago on 15/03/1995 and has the registered number: 03033280. The accounts status is FULL and accounts are next due on .

IGE EURO TREASURY SERVICES - ALTRINCHAM

This company is listed in the following categories:
64191 - Banks

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

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)
INTEROLD LIMITED (until 10/05/2013)
CNBC (INTERNATIONAL) LIMITED (until 28/01/2011)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/03/2016 12/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2010-07-13 CURRENT
ANDREW THOMAS PETER BUDGE Nov 1973 British Director 2013-10-22 CURRENT
AKHLESH PRASAD MATHUR Apr 1972 British Director 2015-06-23 CURRENT
LINDSEY OLIVER Oct 1961 Secretary 1998-12-11 UNTIL 2004-06-30 RESIGNED
MARY ANDERSON Nov 1950 Secretary 1998-02-05 UNTIL 1998-12-11 RESIGNED
CAMERON MAXWELL LEWIS Oct 1949 British Secretary 1995-10-03 UNTIL 1998-02-05 RESIGNED
ROGER LEE OGDEN Apr 1945 British Director 1995-11-01 UNTIL 1997-08-01 RESIGNED
TIMOTHY POPPLEWELL Jun 1964 British Director 2007-07-31 UNTIL 2009-01-02 RESIGNED
CAMERON MAXWELL LEWIS Oct 1949 British Director 1995-04-04 UNTIL 1998-02-05 RESIGNED
WARREN C JENSON Dec 1956 American Director 1995-04-13 UNTIL 1998-04-22 RESIGNED
DAN RENALDO Sep 1959 American Director 2000-05-04 UNTIL 2000-12-15 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
MAWLAW SECRETARIES LIMITED Corporate Secretary 1999-11-23 UNTIL 2010-07-13 RESIGNED
BRANDON BURGESS Dec 1967 American Director 2000-05-04 UNTIL 2000-12-15 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2013-05-21 UNTIL 2017-04-21 RESIGNED
RICHARD COTTON Jul 1944 American Director 2000-05-04 UNTIL 2000-12-15 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2010-03-16 UNTIL 2017-05-03 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
RANDEL ALAN FALCO Dec 1953 American Director 2003-10-30 UNTIL 2007-07-31 RESIGNED
MARCUS FIELD AMBROSE Feb 1955 British Director 2009-01-02 UNTIL 2010-03-04 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
PATRICK TALBOT SANDFORD COX Mar 1939 British Director 1995-04-13 UNTIL 2000-04-01 RESIGNED
MARLIN RISINGER Dec 1954 United States Director 2005-09-19 UNTIL 2015-06-23 RESIGNED
STUART GOLDFAB Oct 1954 American Director 1998-12-11 UNTIL 1999-08-03 RESIGNED
THOMAS SYDNEY ROGERS Aug 1954 American Director 1995-04-13 UNTIL 1999-10-08 RESIGNED
EDWARD SCANLON Mar 1934 Usa Director 2000-12-15 UNTIL 2003-05-01 RESIGNED
PAMELA THOMAS GRAHAM Jun 1963 Us Citizen Director 2004-02-01 UNTIL 2005-09-19 RESIGNED
ANDREW CARL WARREN Sep 1966 Us Citizen Director 2001-08-22 UNTIL 2007-07-31 RESIGNED
MARK LAWRENCE VACHON Oct 1958 American Director 2002-01-14 UNTIL 2003-07-11 RESIGNED
LAWRENCE RUTKOWSKI Feb 1958 American Director 1998-12-11 UNTIL 1999-09-30 RESIGNED
JONATHAN WILLIAM TALBOT HIGHAM Jul 1962 British Secretary 1995-04-04 UNTIL 1995-10-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-03-15 UNTIL 1995-04-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-03-15 UNTIL 1995-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International General Electric (U.S.A.) 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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ISOTRAK TRUSTEES LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GE INDUSTRIAL CONSOLIDATION LIMITED ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
NBC (UK) HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices

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