GE KEYNES HOLDINGS LIMITED

Company number 01044679

52 officers / 49 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Secretary
• Appointed on: 1 November 2009

UK Limited Company What's this?

• Registration number: 7038430

GULATI, Vishal

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: November 1974
• Appointed on: 13 December 2016
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Cfo

MUFTI, Shahryar

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: June 1976
• Appointed on: 13 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Secretary
• Appointed before: 13 June 1991
• Resigned on: 30 November 1999
• Nationality: British

CHAMBERS, Mark Richard

• Correspondence address: 6 Southern Road, London, N2 9LE
• Role (Resigned): Secretary
• Appointed on: 28 March 2000
• Resigned on: 26 September 2002
• Nationality: British

DUGGAN, Helen

• Correspondence address: 115 Elms Crescent, London, SW4 8QG
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 28 March 2000
• Nationality: British
• Occupation: Solicitor

REMBER, James Lawrence

• Correspondence address: Thornbury, Church Lane Easton, Winchester, Hampshire, SO21 1EH
• Role (Resigned): Secretary
• Appointed on: 26 September 2002
• Resigned on: 31 October 2007
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 31 October 2009

ABBISS, John Michael

• Correspondence address: Langley 38 Coastal Road, East Preston, Littlehampton, West Sussex, BN16 1SJ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 25 July 1997
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Insurance Executive

ASHALL, Harry

• Correspondence address: 138 The Avenue, Sunbury, Middlesex, TW16 5EA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 25 July 1997
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Director

BASARAN, Sandra Judith

• Correspondence address: Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed before: 13 June 1992
• Resigned on: 30 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BEACROFT, Guy Robert

• Correspondence address: Garden Flat, 12a Warrington Crescent, London, W9 1EL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 2 September 1991
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Director

BHATTI, Kashif Mahmood

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 13 April 2017
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operational Controller

BOWMAN, Anthony Stephen

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 January 2007
• Resigned on: 16 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRANDON-CROSS, Bradley Mitchell

• Correspondence address: 113 Castelnau, London, SW13 9EL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 10 November 1994
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Insurance Executive

BRANNOCK, Robert Joseph

• Correspondence address: Strawberry Fields, Drumconora, County Clare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 June 2003
• Resigned on: 29 October 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Sales Director

BRANNOCK, Robert

• Correspondence address: 16 Gort Street, Ennis, County Clare, Ireland
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 2 April 1996
• Resigned on: 25 July 1997
• Nationality: Irish
• Occupation: It Director

BRENNAN, Ann Elizabeth

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 9 September 2014
• Resigned on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOMBE, Richard Denzil

• Correspondence address: 2 Hamilton Road, London, W5 2EQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 13 June 1992
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Insurance Executive

COWDERY, Clive Adam

• Correspondence address: 38 Bradbourne Street, London, SW6 3TE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 July 1998
• Resigned on: 11 December 2003
• Nationality: British
• Occupation: Chairman

DAVIES, Roger William

• Correspondence address: The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 20 January 2000
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Actuary

DOLFI, Douglas Scott

• Correspondence address: 106 Stillson Road, Fairfield, Connecticut, United States, 06825
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 November 2004
• Resigned on: 31 December 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Director

DONOHOE, Simon Andrew

• Correspondence address: 4 Cold Harbour Close, Winchester Mead, Wickham, Hampshire, PO17 5PT
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 2 January 2003
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Director

EVANS, David Thomas James

• Correspondence address: Sandrock, Lower Street, Fittleworth, Pulborough, West Sussex, RH20 1JE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 February 1999
• Resigned on: 12 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALLACE, Jane Elizabeth

• Correspondence address: 42 Church Walk, Thames Ditton, Surrey, KT7 0NW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 April 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Hr Manager

FORMAN, Barry

• Correspondence address: 25 West 81st Street, Apartment 4d New York 10024, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 13 June 1991
• Resigned on: 11 May 1992
• Nationality: Citizen Of Usa
• Occupation: Merchant Banker

FULLEN, Ian

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 13 December 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

GOINGS, William Clay

• Correspondence address: 3 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 November 2001
• Resigned on: 1 August 2005
• Nationality: American
• Occupation: Chief Executive

HALES, Stephen

• Correspondence address: Littlefields Prayors Hill, Sible Hedingham, Halstead, Essex, CO9 3LE
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 13 June 1991
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Insurance Executive

HALL, Keith

• Correspondence address: 22 Redcrest Gardens, Camberley, Surrey, GU15 2DU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 25 July 1997
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Training Director

HAYNES, Stephen Robert

• Correspondence address: 27 West Road, Saffron Walden, Essex, CB11 3DS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 November 2004
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUDSON, Isabel Frances

• Correspondence address: Tanglewood, Horsell Park, Woking, Surrey, GU21 4LY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 July 1997
• Resigned on: 12 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOANNES, Mark

• Correspondence address: 2 Coniston Avenue, Tunbridge Wells, Kent, TN4 9SP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 April 1996
• Resigned on: 9 November 1999
• Nationality: British
• Occupation: Insurance Executive

MARRIOTT, Roger

• Correspondence address: Mill Pond House, 100 Silvermine Avenue Norwalk Conneticut 06850, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 13 June 1991
• Resigned on: 11 May 1992
• Nationality: British
• Occupation: Merchant Banker

MAY, William Philip

• Correspondence address: 9 Butler Avenue, Harrow, Middlesex, HA1 4EJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 13 June 1992
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Actuary

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