IGE USA INVESTMENTS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

IGE USA INVESTMENTS LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
IGE USA INVESTMENTS LIMITED was incorporated 24 years ago on 23/09/1996 and has the registered number: 03255766. The accounts status is FULL and accounts are next due on 30/09/2021.

IGE USA INVESTMENTS LIMITED - ALTRINCHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2020 07/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN LAWRENCE JOHN GATT Jul 1981 Maltese Director 2017-09-21 CURRENT
MAX JESSERNIGG Nov 1974 Austrian,Swiss Director 2016-07-05 CURRENT
NORRIS ANDREW GELDARD May 1965 British Director 2018-03-21 CURRENT
MR PAUL STEWART GIRLING Oct 1978 British Director 2017-03-03 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
MR TONY LEE Nov 1964 British Secretary 1996-09-23 UNTIL 1997-12-24 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Secretary 1997-12-24 UNTIL 2005-10-31 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2006-06-30 UNTIL 2017-03-03 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-20 UNTIL 2009-10-31 RESIGNED
BARRY DESMOND DONEGAN Nov 1969 Irish Director 2016-07-05 UNTIL 2016-12-16 RESIGNED
JONATHAN MICHAEL CROWTHER May 1962 British Director 1997-06-27 UNTIL 1997-07-12 RESIGNED
JONATHAN MICHAEL CROWTHER May 1962 British Director 1997-12-16 UNTIL 2004-04-30 RESIGNED
ROY GRAHAM CLARK Feb 1958 British Director 2001-12-14 UNTIL 2006-06-30 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2003-06-20 UNTIL 2003-07-11 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2004-05-06 UNTIL 2017-03-03 RESIGNED
ANDREW THOMAS PETER BUDGE Nov 1973 British Director 2013-10-22 UNTIL 2017-01-10 RESIGNED
ANTHONY STEPHEN BOWMAN Mar 1963 British Director 2013-10-22 UNTIL 2015-08-21 RESIGNED
RITESH AGARWAL Dec 1976 Indian Director 2011-04-11 UNTIL 2012-02-22 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2009-03-31 UNTIL 2016-07-05 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-01-20 UNTIL 2006-06-30 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-06-30 UNTIL 2017-03-03 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Director 1996-09-23 UNTIL 2005-10-31 RESIGNED
HILARY ANNE WAKE Aug 1959 British Director 1999-05-01 UNTIL 1999-05-16 RESIGNED
GEORGE REINHOLD TAPPERT Jan 1941 Usa Director 1996-10-21 UNTIL 1999-04-21 RESIGNED
JOSEPH PRESTON SWITHENBANK Apr 1984 Us Citizen Director 2017-03-03 UNTIL 2017-09-11 RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2004-02-19 UNTIL 2004-07-02 RESIGNED
SEJAL SHAH Jul 1963 British Director 1999-12-23 UNTIL 2000-01-01 RESIGNED
BRENDAN EDWARD GILLIGAN Jun 1956 Irish Director 2017-03-03 UNTIL 2018-03-29 RESIGNED
DAVID RICHARD NISSEN Jun 1951 Usa Director 2004-02-19 UNTIL 2008-02-07 RESIGNED
MARLIN RISINGER Dec 1954 United States Director 1999-04-21 UNTIL 2015-09-09 RESIGNED
WILLIAM HAZLITT MORRIS Jan 1962 British Director 2004-05-06 UNTIL 2006-08-14 RESIGNED
AKHLESH PRASAD MATHUR Apr 1972 British Director 2015-08-21 UNTIL 2016-07-05 RESIGNED
CHRISTOPHER JACOBS Aug 1949 Usa Director 2004-02-19 UNTIL 2007-08-07 RESIGNED
MRI IAN JOHN HOLT Jan 1963 British Director 2012-02-22 UNTIL 2013-04-30 RESIGNED
PAUL ROBERT HITCHIN Jun 1976 British Director 2006-06-30 UNTIL 2007-03-06 RESIGNED
MR GRAHAM MORROW Dec 1944 British Director 1996-12-24 UNTIL 1997-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Capital International Holdings Limited 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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CompanyName Address Company Status Accounts Status Main Company Activity
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GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
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GECC UK LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE INDUSTRIAL TREASURY HOLDINGS ALTRINCHAM Active FULL 96090 - Other service activities n.e.c.
GE FRANKONA REASSURANCE LIMITED LONDON ... FULL 65110 - Life insurance
EMPLOYERS RE CORPORATION (UK) LONDON Dissolved... FULL 70100 - Activities of head offices
GE CAPITAL CORPORATION (HOLDINGS) ALTRINCHAM Active FULL 70100 - Activities of head offices
GECAS ASSET MANAGEMENT SERVICES UK ALTRINCHAM Active FULL 70100 - Activities of head offices
GE FINANCIAL INVESTMENTS ALTRINCHAM Active FULL 45111 - Sale of new cars and light motor vehicles
GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED ALTRINCHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GE INDUSTRIAL CONSOLIDATION LIMITED ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GEH HOLDINGS ALTRINCHAM Active FULL 70100 - Activities of head offices
GE INFRASTRUCTURE AVIATION CHELTENHAM Active FULL 30300 - Manufacture of air and spacecraft and related machinery
GE UK GROUP ALTRINCHAM Active FULL 70100 - Activities of head offices
ONE GE HEALTHCARE UK CHALFONT ST. GILES Active FULL 70100 - Activities of head offices

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