IGE STERLING TREASURY SERVICES LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

IGE STERLING TREASURY SERVICES LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
IGE STERLING TREASURY SERVICES LIMITED was incorporated 22 years ago on 29/12/1998 and has the registered number: 03689771. The accounts status is DORMANT and accounts are next due on 30/09/2022.

IGE STERLING TREASURY SERVICES LIMITED - ALTRINCHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom
Previous trading names include:
IGE TREASURY SERVICES LIMITED (until 09/05/2013)

Confirmation Statements

Last Statement Next Statement Due
29/12/2020 12/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
AKHLESH PRASAD MATHUR Apr 1972 British Director 2015-07-14 CURRENT
ANDREW THOMAS PETER BUDGE Nov 1973 British Director 2013-10-22 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 1998-12-29 UNTIL 1999-03-25 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-20 UNTIL 2009-10-31 RESIGNED
ANTHONY STEPHEN BOWMAN Mar 1963 British Director 2013-10-22 UNTIL 2015-07-14 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2009-03-31 UNTIL 2017-05-23 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2004-05-06 UNTIL 2017-04-21 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2003-06-20 UNTIL 2003-07-11 RESIGNED
ROY GRAHAM CLARK Feb 1958 British Director 2001-12-14 UNTIL 2006-06-30 RESIGNED
JONATHAN MICHAEL CROWTHER May 1962 British Director 1999-03-25 UNTIL 2004-04-30 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-06-30 UNTIL 2017-05-03 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Director 1999-03-25 UNTIL 2005-10-31 RESIGNED
PAUL ROBERT HITCHIN Jun 1976 British Director 2006-06-30 UNTIL 2007-03-06 RESIGNED
WILLIAM HAZLITT MORRIS Jan 1962 British Director 2004-05-06 UNTIL 2006-08-14 RESIGNED
MARLIN RISINGER Dec 1954 United States Director 1999-05-27 UNTIL 2015-07-14 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Director 1998-12-29 UNTIL 1999-03-24 RESIGNED
CHRISTOPHER FRANCIS IRVING SAUL Jun 1955 British Director 1999-03-24 UNTIL 1999-03-25 RESIGNED
HILARY ANNE WAKE Aug 1959 British Director 1999-05-01 UNTIL 1999-05-16 RESIGNED
NIGEL LAWSON WEBBER Jul 1965 British Director 1999-03-24 UNTIL 1999-03-25 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2006-06-30 UNTIL 2017-06-27 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-01-20 UNTIL 2006-06-30 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 1998-12-29 UNTIL 1999-03-24 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Secretary 1999-03-25 UNTIL 2005-10-31 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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GE INDUSTRIAL CONSOLIDATION LIMITED ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
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VETCO INTERNATIONAL LIMITED ALTRINCHAM UNITED KINGDOM Active -... DORMANT 70100 - Activities of head offices
GEH HOLDINGS ALTRINCHAM Active FULL 70100 - Activities of head offices
GE CAPITAL INVESTMENTS FUNDING LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

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