GE SMALLWORLD (UK) LIMITED

Company number 02947045

17 officers / 15 resignations

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Secretary
• Appointed on: 1 January 2004

CLARK, Alyson Margaret

• Correspondence address: 13 Heron's Place, Old Isleworth, Middlesex, TW7 7BE
• Role: Director
• Date of birth: September 1958
• Appointed on: 28 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

FITZSIMONS, Gerard

• Correspondence address: 19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1994
• Resigned on: 1 August 1994
• Nationality: British

MCSHANE, Ian Henry

• Correspondence address: 3 Wheatfields Close, Hillington, Norfolk, PE31 6DF
• Role (Resigned): Secretary
• Appointed on: 24 October 1995
• Resigned on: 17 October 2001
• Nationality: British

WILLIAMSON, Robert Michael, Dr

• Correspondence address: The Willows Long Drove, Waterbeach, Cambridge, Cambridgeshire, CB5 9LW
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 24 October 1995
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 17 October 2001
• Resigned on: 31 December 2003

CARTLEDGE, Andrew

• Correspondence address: 30 Trailside Road, Weston, United States, MA 02493
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 August 2002
• Resigned on: 26 October 2003
• Nationality: British
• Occupation: Director

CARTWRIGHT, Martin Andrew

• Correspondence address: 71 Storeys Way, Cambridge, CB3 0DR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 15 October 1999
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CHRISTIE, Roderick Angus

• Correspondence address: 14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 28 August 2002
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: General Manager Energy Service

DANIELL, Paul Nigel

• Correspondence address: 7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 August 2002
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Human Resources Manager

FITZSIMONS, Gerard

• Correspondence address: 19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
• Role (Resigned): Nominee Director
• Date of birth: August 1959
• Appointed on: 8 July 1994
• Resigned on: 1 August 1994
• Nationality: British

GREEN, Richard Terence

• Correspondence address: 22 High Ditch Road, Fen Ditton, Cambridgeshire, CB5 8TE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 August 1994
• Resigned on: 5 August 2004
• Nationality: British
• Occupation: Engineer

OWEN, David Robert

• Correspondence address: 8 Capstan Close, Cambridge, Cambridgeshire, CB4 1BJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 November 1994
• Resigned on: 13 April 1999
• Nationality: British
• Occupation: Managing Director

PAUL, John

• Correspondence address: 535 Carol Way, Atlanta, Ga 30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 April 2002
• Resigned on: 28 August 2002
• Nationality: American
• Occupation: Ge Energy Management Services

STAFFORD, Andrew Paul

• Correspondence address: 12 Orchard Close, Harston, Cambridge, CB2 5PT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 August 1994
• Resigned on: 3 December 1999
• Nationality: British
• Occupation: Manager

TON, Gwaine William

• Correspondence address: Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 September 2003
• Resigned on: 20 July 2005
• Nationality: American
• Occupation: Company Director

WOMACK, Michael Thomas

• Correspondence address: 12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR
• Role (Resigned): Nominee Director
• Date of birth: August 1947
• Appointed on: 8 July 1994
• Resigned on: 1 August 1994
• Nationality: British