GENERAL ELECTRIC UK HOLDINGS LTD.

Company number 04267912

37 officers / 34 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 20 September 2019

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• Registration number: 7038430

MILLER, Steven Robert

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SEARLE, Shona Clare

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant And Chartered Tax Advisor

CLEDWYN DAVIES, Altan Denys

• Correspondence address: Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
• Role (Resigned): Secretary
• Appointed on: 9 August 2001
• Resigned on: 12 April 2010
• Nationality: British

MACDONALD, Iain Graham Ross

• Correspondence address: St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
• Role (Resigned): Secretary
• Appointed on: 20 October 2010
• Resigned on: 4 May 2016

PEERMOHAMED, Zahra

• Correspondence address: The Ark, 201, Talgarth Road, London, England, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2016
• Resigned on: 19 July 2018

PURCELL, Robert Michael

• Correspondence address: Newbold Road, Rugby, Warwickshire, CV21 2NH
• Role (Resigned): Secretary
• Appointed on: 12 April 2010
• Resigned on: 20 October 2010

ALLSWORTH, David

• Correspondence address: 8 Fox Covert, Poppyfields, South Hykeham, Lincolnshire, LN2 2BN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 April 2002
• Resigned on: 24 October 2002
• Nationality: British
• Occupation: Finance Director

AUSTIN, Helena Claire

• Correspondence address: Newbold Road, Rugby, Warwickshire, CV21 2NH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 April 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

BALL, Bruce Henry

• Correspondence address: St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 September 2012
• Resigned on: 22 January 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Vp Human Resources

BARRON, Paul Stuart

• Correspondence address: 2 Squires Place, Nettleham, Lincoln, Lincolnshire, LN2 2WH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 April 2002
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country President

BURGIN, Stephen Rex

• Correspondence address: St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 8 January 2008
• Resigned on: 16 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Country President

CLEDWYN DAVIES, Altan Denys

• Correspondence address: Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, Shropshire, TF6 6PZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 9 August 2001
• Resigned on: 12 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Director

DENNISON, James Edward

• Correspondence address: St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 26 June 2020
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

DUBERT, Patrick Jacques Fred

• Correspondence address: Newbold Road, Rugby, Warwickshire, CV21 2NH
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 December 2003
• Resigned on: 22 August 2011
• Nationality: French
• Country of residence: France
• Occupation: Svp

EINBINDER, Fred Erwin

• Correspondence address: 64 Rue Laugier, Paris, 75017, France
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 July 2006
• Resigned on: 1 January 2011
• Nationality: American
• Occupation: General Counsel

ELBORNE, Mark Edward Monckton

• Correspondence address: 201 Talgarth Road, London, England, W6 8BJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 January 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

FLICKER, Mark

• Correspondence address: 56 Greenacres Drive, Garstang, Preston, Lancashire, PR3 1RQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 October 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Vp Finance

HIBBERT, Andrew Peter

• Correspondence address: 5 Place Violet, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 April 2002
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: General Counsel

JAFFRE, Philippe Serge Yves

• Correspondence address: 26 Avenue Hamoir, Uccle, 1180, Belgium
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 March 2004
• Resigned on: 30 March 2007
• Nationality: French
• Occupation: Cfo

JONES, Nigel Gary

• Correspondence address: Lichfield Road, Stafford, Staffordshire, England, England, ST17 4UQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 December 2017
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLITT, Ian David

• Correspondence address: 67 Boulevard Suchet, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 17 April 2002
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Svp Corporate Tax

KRON, Patrick

• Correspondence address: Newbold Road, Rugby, Warwickshire, CV21 2NH
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 June 2003
• Resigned on: 3 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Chairman And Ceo

KRUIT, Kornelis

• Correspondence address: 19 Rue Nicolas Chuquet, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 17 April 2002
• Resigned on: 31 July 2003
• Nationality: Dutch
• Occupation: Svp Human Resources

MACDONALD, Iain Graham Ross

• Correspondence address: St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 April 2011
• Resigned on: 26 June 2020
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Solicitor

MACLEOD, Stuart James Robert

• Correspondence address: The Place 175, High Holborn, London, England, WC1V 7AA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 October 2014
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAHLER, Robert Philippe

• Correspondence address: 60 Rue Du 19 Janvier, Rueil Malmaison, 92500, France
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 17 April 2002
• Resigned on: 30 March 2007
• Nationality: French
• Occupation: President Alstom France

MILNER, James Wilson

• Correspondence address: Delamere Buxton Road, Chinley, Stockport, Cheshire, SK23 6DR
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 19 March 2007
• Resigned on: 6 April 2008
• Nationality: British
• Occupation: Chartered Accountant

NEWEY, Francois Claude

• Correspondence address: 57 Rue De Buzenval, Saint-Cloud, 92210, France
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 17 April 2002
• Resigned on: 31 July 2002
• Nationality: French
• Occupation: Chief Financial Officer

PALMER, Clive Alistair, Dr

• Correspondence address: 482 Bideford Green, Leighton Buzzard, LU7 2TZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 17 April 2002
• Resigned on: 30 April 2003
• Nationality: English
• Country of residence: England
• Occupation: Commercial Director

PRESCOTT, Eric Andrew

• Correspondence address: Badgers Copse, The Street, Warninglid, West Sussex, RH17 5SZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 22 November 2004
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Country President

PURCELL, Robert Michael

• Correspondence address: St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 October 2008
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SALMON, Nicholas Robin

• Correspondence address: Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 17 April 2002
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Executive Vp

STEADMAN, Mark William

• Correspondence address: The Ark, 201, Talgarth Road, London, England, W6 8BJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 December 2014
• Resigned on: 8 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

THOMAS, David

• Correspondence address: Grayswood, 18 Parkway, Dairyfields, Trentham, Staffordshire, England, ST4 8AG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 9 August 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Hr Director