GE DIGITAL UK LIMITED

Company number 03828642

25 officers / 21 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 6 April 2016

UK Limited Company What's this?

• Registration number: 07038430

AKINSANYA, Olusegun Adebayo

• Correspondence address: Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, United Kingdom, CB24 9BZ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROUWER, Huibert Cornelis

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 6 December 2016
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Tax Director

MILLER, Brian Scott

• Correspondence address: Lauder House, Almondvale Business Park, Livingston, West Lothian, United Kingdom, EH54 6BX
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

NOVAKOVIC, Novica

• Correspondence address: 15 Saracens Wharf, Fenny Stratford, Milton Keynes, Buckinghamshire, MK2 2AL
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 15 November 2007
• Nationality: British

REYNOLDS, Marcus Edward

• Correspondence address: Burdyke, Weekley Wood Lane, Weekley, Kettering, Northamptonshire, NN16 9UX
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 23 September 1999
• Nationality: British

SHEARS, Brian Robert

• Correspondence address: 2 Belvoir Avenue, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2AB
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 30 June 2005
• Nationality: British

TUSTAIN, Rodney James

• Correspondence address: 7 Valley Road, Brackley, Northamptonshire, NN13 7DQ
• Role (Resigned): Secretary
• Appointed on: 23 September 1999
• Resigned on: 31 December 2000
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 15 November 2007
• Resigned on: 6 April 2016

BOYD, Kevin James

• Correspondence address: Mews Close, 48 The Crescent, Pattishall, Northants, NN12 8NA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 September 2003
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAVILL, Peter John

• Correspondence address: Tove Valley Business Park, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 September 1999
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Company Director

COMERY, James Antony

• Correspondence address: Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PF
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 May 2010
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIES, Alan Peter

• Correspondence address: Tove Valley Business Park, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 October 2015
• Resigned on: 7 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

FARMER, James Ashley

• Correspondence address: Edenfield, Larges Lane, Bracknell, Berkshire, United Kingdom, RG12 9AT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 December 2013
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUTCHINGS, Beverley Jane

• Correspondence address: 5 Arlott Close, Eversley, Hook, Hampshire, RG27 0RT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 February 2008
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEE, Mark Samuel Wilton

• Correspondence address: Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 September 2006
• Resigned on: 15 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEWINGTON, Keith Edward

• Correspondence address: Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD
• Role (Resigned): Nominee Director
• Date of birth: August 1951
• Appointed on: 19 August 1999
• Resigned on: 23 September 1999
• Nationality: British

MACCAIG, Andrew Neil

• Correspondence address: Tove Valley Business Park, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 14 February 2008
• Resigned on: 7 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOVAKOVIC, Novica

• Correspondence address: Tove Valley Business Park, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 February 2008
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATERSON, Charles Henry

• Correspondence address: The Barn, Watery Lane, Nether Heyford, Northamptonshire, NN7 3LN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 23 September 1999
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Company Director

PERRIN, Jeffrey Lawrence

• Correspondence address: Tall Trees Langham Close, Creaton, Northamptonshire, NN6 8BP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 September 1999
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Company Director

ROBERTSON, Moira Ann

• Correspondence address: 2 The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 November 2015
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Commercial Financial Leader

SHERRY, Deborah Lynn

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 December 2016
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Ge Digital General Manager Europe

TOMLINSON, John Vernon

• Correspondence address: Ge, Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, Uk, NN12 6PF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 May 2014
• Resigned on: 7 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Counsel

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: 25 November 2015
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager