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GEH HOLDINGS

Company number 05414492

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Officers: 21 officers / 16 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

BOWMAN, Anthony Stephen

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
March 1963
Appointed on
14 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUDGE, Andrew Thomas Peter

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Active
Director
Date of birth
November 1973
Appointed on
2 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARRIS, Peter Gordon

Correspondence address
Hana, 245 Hammersmith Road, London, Greater London, United Kingdom, W6 8DW
Role Active
Director
Date of birth
June 1963
Appointed on
27 July 2022
Nationality
British
Country of residence
Wales
Occupation
Pension Manager

ROWLAND-TEW, Kerrie Jane

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
October 1971
Appointed on
8 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

KILROY, Thomas Edward

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SB
Role Resigned
Secretary
Appointed on
5 April 2005
Resigned on
12 December 2005
Nationality
British
Occupation
Solicitor

PARKINSON, Henry Butler

Correspondence address
5 Ashridge Cottages, Little Gaddesden, Herts, HP4 1PW
Role Resigned
Secretary
Appointed on
12 December 2005
Resigned on
31 December 2006
Nationality
British
Occupation
Solicitor

REES, Thomas Oliver Vaughan

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
31 January 2008
Nationality
British
Occupation
Legal Counsel

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
31 October 2009

BRENNAN, Ann Elizabeth

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
November 1976
Appointed on
31 March 2009
Resigned on
29 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BURGESS, Stephen Charles

Correspondence address
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
Role Resigned
Director
Date of birth
March 1960
Appointed on
12 April 2007
Resigned on
15 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Pension Manager

CITRON, Zachary Joseph

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
August 1965
Appointed on
29 March 2007
Resigned on
21 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HENDERSON, Susan Mary

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
March 1975
Appointed on
29 October 2014
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Lawyer

KILROY, Thomas Edward

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SB
Role Resigned
Director
Date of birth
April 1970
Appointed on
5 April 2005
Resigned on
12 December 2005
Nationality
British
Occupation
Solicitor

LONG, Gareth Charles

Correspondence address
Chilcote House, White Lion Road, Amersham, Buckinghamshire, HP7 9LL
Role Resigned
Director
Date of birth
January 1962
Appointed on
5 April 2005
Resigned on
29 March 2007
Nationality
British
Occupation
Accountant

MACMILLAN-BINNS, Simone Dorothy Norma

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
August 1962
Appointed on
10 December 2015
Resigned on
27 July 2022
Nationality
British
Country of residence
England
Occupation
Pensions Manager

MATHUR, Akhlesh Prasad

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
April 1972
Appointed on
2 August 2017
Resigned on
9 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PARKINSON, Henry Butler

Correspondence address
5 Ashridge Cottages, Little Gaddesden, Herts, HP4 1PW
Role Resigned
Director
Date of birth
October 1965
Appointed on
12 December 2005
Resigned on
31 December 2006
Nationality
British
Occupation
Solicitor

REES, Thomas Oliver Vaughan

Correspondence address
Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SP
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 January 2007
Resigned on
31 January 2008
Nationality
British
Country of residence
Turkey
Occupation
Legal Counsel

RISINGER, Marlin

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1954
Appointed on
29 March 2007
Resigned on
13 August 2015
Nationality
United States
Occupation
Lawyer

WHEELER, Gillian May

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
November 1972
Appointed on
29 March 2007
Resigned on
27 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer