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GENERAL ELECTRIC ENERGY UK LIMITED

Company number 04267931

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Officers: 40 officers / 35 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
29 May 2019

UK Limited Company What's this?

Registration number
7038430

GOWDY, Craig Simon

Correspondence address
3 Arlington Square, Venture House, Bracknell, Berkshire, United Kingdom, RG12 1WA
Role Active
Director
Date of birth
September 1982
Appointed on
24 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

KIERNAN, Kevin

Correspondence address
2 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1WA
Role Active
Director
Date of birth
March 1968
Appointed on
10 June 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

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
28 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
9 November 2020
Nationality
British,South African
Country of residence
United Kingdom
Occupation
Senior Finance Manager

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, United Kingdom, CV21 2NH
Role Resigned
Director
Date of birth
February 1963
Appointed on
4 March 2010
Resigned on
1 September 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
30 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
18 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Country President

CARR, Keith David

Correspondence address
., Newbold Road, Rugby, Warwickshire, United Kingdom, CV21 2NH
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 April 2010
Resigned on
23 November 2012
Nationality
British
Country of residence
France
Occupation
General Counsel

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

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
25 August 2016
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

JAFFRE, Philippe Serge Yves

Correspondence address
26 Avenue Hamoir, Uccle, 1180, Belgium
Role Resigned
Director
Date of birth
March 1945
Appointed on
5 April 2004
Resigned on
5 September 2007
Nationality
French
Occupation
Chief Financial Officer

KELLITT, Ian David

Correspondence address
67 Boulevard Suchet, Paris, 75016, France
Role Resigned
Director
Date of birth
January 1951
Appointed on
19 March 2007
Resigned on
30 June 2008
Nationality
British
Occupation
Svp Corporate Tax

KRON, Patrick

Correspondence address
86 Avenue Foch, Paris, 75116, France, FOREIGN
Role Resigned
Director
Date of birth
September 1953
Appointed on
7 April 2004
Resigned on
31 March 2007
Nationality
French
Country of residence
France
Occupation
Chairmn & Ceo

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
4 February 2011
Resigned on
31 March 2021
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
19 March 2007
Resigned on
27 January 2010
Nationality
French
Occupation
President France Alstom

MARRIOTT, Kevin John

Correspondence address
St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX
Role Resigned
Director
Date of birth
August 1966
Appointed on
15 September 2011
Resigned on
10 June 2014
Nationality
British
Country of residence
England
Occupation
Commercial Vice President - North West Europe

MCDONALD, Roger

Correspondence address
Highlands, Saint Andrews Road, Henley On Thames, Oxfordshire, RG9 1PG
Role Resigned
Director
Date of birth
June 1953
Appointed on
17 April 2002
Resigned on
31 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Transport Uk

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

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

PAPWORTH, Mark Harry

Correspondence address
Balcony House North Fen Road, Glinton, Peterborough, Cambridgeshire, PE6 7JL
Role Resigned
Director
Date of birth
January 1965
Appointed on
17 April 2002
Resigned on
26 July 2002
Nationality
British
Occupation
Managing Director

POUPART LAFARGE, Henri

Correspondence address
., Newbold Road, Rugby, Warwickshire, United Kingdom, CV21 2NH
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 April 2004
Resigned on
15 September 2011
Nationality
French
Country of residence
France
Occupation
Transport President

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

ROBINSON, Paul Leonard

Correspondence address
., Newbold Road, Rugby, Warwickshire, United Kingdom, CV21 2NH
Role Resigned
Director
Date of birth
November 1957
Appointed on
19 October 2007
Resigned on
31 July 2011
Nationality
British
Country of residence
England
Occupation
Md Alstom Transport

RUTHERFORD, Iain Kennedy

Correspondence address
St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
Role Resigned
Director
Date of birth
November 1963
Appointed on
23 November 2012
Resigned on
10 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Unit Managing Director Ttt

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