GE BOVING HIMACHAL PRADESH LIMITED

Company number 03147914

31 officers / 28 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

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

UK Limited Company What's this?

• Registration number: 7038430

SHAH, Samuel Sunil

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

SLAUGHTER, Kevin Marc

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 8 February 2024
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Senior Finance Manager

COTTER, Stephen

• Correspondence address: 20 Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JU
• Role (Resigned): Secretary
• Appointed on: 26 February 1996
• Resigned on: 17 April 2001
• Nationality: British

GODDARD, Nicholas

• Correspondence address: 9 Dursley Court, Auckley, Doncaster, South Yorkshire, DN9 3QG
• Role (Resigned): Secretary
• Appointed on: 17 April 2001
• Resigned on: 25 October 2001
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 31 October 2009

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 25 October 2001
• Resigned on: 31 December 2003

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 1996
• Resigned on: 26 February 1996

CARTLEDGE, Andrew

• Correspondence address: 30 Trailside Road, Weston, United States, MA 02493
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 September 2001
• Resigned on: 26 October 2003
• Nationality: British
• Occupation: Director

CHRISTIE, Roderick Angus

• Correspondence address: 14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 June 2002
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: General Manager Energy Service

CLARK, Alyson Margaret

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 June 2002
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

CLARKSON, Michael

• Correspondence address: Brass Castle Cottage, Neasham Road Middleton St George, Darlington, County Durham, DL2 1DW
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 26 February 1996
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Managing Director

COTTER, Stephen

• Correspondence address: 20 Worksop Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 April 1999
• Resigned on: 17 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DANIELL, Paul Nigel

• Correspondence address: 7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 September 2001
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Hr Manager

DIGBY, Mark Damien

• Correspondence address: Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, Spain, 28660
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 February 2005
• Resigned on: 3 October 2006
• Nationality: Irish
• Occupation: Europe Operations Manager

DOYLE, Timothy John

• Correspondence address: 7 Coniston Drive, Doncaster, South Yorkshire, DN4 9GA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 April 2001
• Resigned on: 4 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERETT, Peter Daryl

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 January 2008
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

JONES, Gareth Cemlyn

• Correspondence address: 11 Y Wern, Llanfair Pg, Gwynedd, LL61 5AQ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 April 2001
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Director

KEENAN, John Joseph

• Correspondence address: 5 Gresham Road, Brentwood, Essex, CM14 4HN
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 August 2005
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Uk Controller Ge Energy

MACLAGAN, George Robin

• Correspondence address: Holme Close Sluice Lane, Everton, Doncaster, Nottinghamshire, DN10 5AX
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 26 February 1996
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Director

MULHOLLAND, Diarmaid Patrick

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 October 2006
• Resigned on: 21 July 2010
• Nationality: Irish
• Country of residence: Italy
• Occupation: Sales Engineer

ROBERTSON, Moria Ann

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 November 2010
• Resigned on: 11 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Europe

STEEPLES, Andrew James

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 March 2018
• Resigned on: 15 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

TOFTS, Richard Edward

• Correspondence address: Hill Field House Main Street, Hayton, Retford, Nottinghamshire, DN22 9LL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 February 1996
• Resigned on: 12 January 2006
• Nationality: British
• Occupation: Director

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

TOVELL, Anthony John

• Correspondence address: 2 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 October 2012
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WAKE, Hilary Anne, Mrs.

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 7 February 2005
• Resigned on: 11 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

WELCH, Jason Paul

• Correspondence address: 2 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 25 January 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service Director

WOODHOUSE, Andrew John

• Correspondence address: 2 The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 October 2012
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1996
• Resigned on: 26 February 1996

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 18 January 1996
• Resigned on: 26 February 1996