GE SMALLWORLD GLOBAL HOLDINGS LIMITED

Company number 04086094

21 officers / 18 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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• Place registered: UNITED KINGDOM
• Registration number: WA14 1PF

REDFEARN, Keith

• Correspondence address: Launder House, Almondvale Business Park, Livingston, West Lothian, Scotland, EH54 6BX
• Role: Director
• Date of birth: July 1964
• Appointed on: 17 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Energy Business Leader

WAKE, Hilary Anne, Mrs.

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

MCSHANE, Ian Henry

• Correspondence address: 3 Wheatfields Close, Hillington, Norfolk, PE31 6DF
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Company Secretary

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: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 17 October 2001
• Resigned on: 31 December 2003

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2000
• Resigned on: 2 February 2001

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: 2 February 2001
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

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: 28 August 2002
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

CLARK, Roy Graham

• Correspondence address: 18 Rosary Gardens, London, SW7 4NT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 3 October 2000
• Resigned on: 2 February 2001
• Nationality: British
• Occupation: Legal Advisor

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

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

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: 17 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

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

MCSHANE, Ian Henry

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 2 February 2001
• Resigned on: 21 July 2010
• Nationality: British
• Occupation: Company Secretary

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

PAUL, John

• Correspondence address: 535 Carol Way, Atlanta, Ga 30327, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 February 2001
• Resigned on: 28 August 2002
• Nationality: American
• Occupation: Ge Energy Management Services

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: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo Europe

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