GE INDUSTRIAL TREASURY HOLDINGS

Company number 02302709

36 officers / 33 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

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• Registration number: 7038430

O'KEEFFE, John Kevin

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role: Director
• Date of birth: May 1978
• Appointed on: 5 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHELLARD, Craig Anthony

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role: Director
• Date of birth: November 1972
• Appointed on: 5 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Stephen Joseph

• Correspondence address: 14 Penbend Mansions, Chiswick High Road Chiswick, London, W4 2LU
• Role (Resigned): Secretary
• Appointed on: 7 August 1992
• Resigned on: 20 September 1993
• Nationality: American

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 31 October 2005
• Nationality: British

NICHOLSON, Judith Ann

• Correspondence address: 15 Alkerden Road, London, W4 2HP
• Role (Resigned): Secretary
• Appointed before: 19 April 1991
• Resigned on: 7 August 1992
• Nationality: British

PATMORE, Ian Robert

• Correspondence address: 3 Philips Road, Weir, Bacup, Lancashire, OL13 8RH
• Role (Resigned): Secretary
• Appointed on: 28 May 1999
• Resigned on: 13 December 1999
• Nationality: British

REED, Michael John Christopher

• Correspondence address: 17 Chartwell Gardens, Appleton, Warrington, Cheshire, WA4 5HZ
• Role (Resigned): Secretary
• Appointed on: 20 September 1993
• Resigned on: 1 February 1996
• Nationality: British

RYLATT, Diane

• Correspondence address: Little Bouts Farmhouse Bouts Lane, Inkberrow, Worcester, Worcestershire, WR7 4HP
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 28 May 1999
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 31 October 2009

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: 30 March 2017
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operational Controller

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: 31 March 2009
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUDGE, Andrew Thomas Peter

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 20 June 2017
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURR, Jonathan Charles

• Correspondence address: 15 Leicester Road, Hale, Altrincham, Cheshire, WA15 9QA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 July 1996
• Resigned on: 15 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Dir

CATHCART, William Alun

• Correspondence address: Trade Winds, Cox Green Rudgwick, Horsham, West Sussex, RH12 3DF
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 19 April 1991
• Resigned on: 7 August 1992
• Nationality: British
• Occupation: Company Director

CHAPMAN, Mark Andrew

• Correspondence address: 3 Fern Bank, Rainford, Merseyside, WA11 8DZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 28 October 1998
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Financial Director

CITRON, Zachary Joseph

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 May 2004
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CITRON, Zachary Joseph

• Correspondence address: 23 Holders Hill Crescent, London, NW14 1NE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 June 2003
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Solicitor

CLARK, Roy Graham

• Correspondence address: 18 Rosary Gardens, London, SW7 4NT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 December 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Tax Consultant

CROWTHER, Jonathan Michael

• Correspondence address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 December 1999
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DONNELLY, Michael

• Correspondence address: 42 Knutsford Road, Wilmslow, Cheshire, SK9 6JB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 19 April 1991
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Company Director

DWYER, Stephen John

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 June 2006
• Resigned on: 3 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

ELDER, Ronald Sharp

• Correspondence address: 31 Stanhope Road, Bowdon, Altrincham, Cheshire, WA14 3JU
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 19 April 1991
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Company Director

FARRAR, Daniel

• Correspondence address: The Coach House Gravel Lane, Wilmslow, Cheshire, SK9 6EG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 April 1995
• Resigned on: 16 July 1996
• Nationality: British
• Occupation: Director

GIRLING, Paul Stewart

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 30 March 2017
• Resigned on: 16 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 December 1999
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Company Director

HANNA, Kenneth George

• Correspondence address: 5 Onslow Drive, Ascot Mansions, North Ascot, Berkshire, SL5 7UL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 19 April 1991
• Resigned on: 7 August 1992
• Nationality: British
• Occupation: Company Director

HITCHIN, Paul Robert

• Correspondence address: 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 30 June 2006
• Resigned on: 6 March 2007
• Nationality: British
• Occupation: Financial Controller

MATHUR, Akhlesh Prasad

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 20 June 2017
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REED, Michael John Christopher

• Correspondence address: 17 Chartwell Gardens, Appleton, Warrington, Cheshire, WA4 5HZ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 November 1999
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Customer Service Director

RUEGG, Rolf

• Correspondence address: Bonnletstrasse 7, G-7891 Lottstetten, Germany
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 7 August 1992
• Resigned on: 28 April 1995
• Nationality: Swiss
• Occupation: Company Director

SHAH, Sejal

• Correspondence address: 3 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 December 1999
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Uk Tax Consultant

SWITHENBANK, Joseph Preston

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 30 March 2017
• Resigned on: 11 September 2017
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Finance/Controllership

TAYLOR, Timothy John

• Correspondence address: 4 Thorngrove Road, Wilmslow, Cheshire, SK9 1DD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 April 1995
• Resigned on: 25 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEELER, Gillian May

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 30 June 2006
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer