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HITCHIN, Paul Robert
Nationality: British
Address: Surrey, KT4 7DS

GE HEALTHCARE UK HOLDINGS
04108905
LIVE
Date Incorporated:

BUDGE, Andrew Thomas Peter
Director - Active
Appointed: 2013-10-22

MATHUR, Akhlesh Prasad
Director - Active
Appointed: 2015-07-21

AGARWAL, Ritesh
Director - Resigned
Appointed: 2011-04-11
Resigned: 2012-02-22

BOWMAN, Anthony Stephen
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-07-21

BRENNAN, Ann Elizabeth
Director - Resigned
Appointed: 2009-03-31
Resigned: 2017-05-23

CITRON, Zachary Joseph
Director - Resigned
Appointed: 2003-06-20
Resigned: 2003-07-11

CLARK, Roy Graham
Director - Resigned
Appointed: 2000-12-22
Resigned: 2006-06-30

CROWTHER, Jonathan Michael
Director - Resigned
Appointed: 2000-12-20
Resigned: 2004-04-30

DWYER, Stephen John
Director - Resigned
Appointed: 2006-06-30
Resigned: 2017-05-03

GREEN, Pamela Anne
Director - Resigned
Appointed: 2000-12-20
Resigned: 2005-10-31

HOLT, Ian John
Director - Resigned
Appointed: 2012-02-22
Resigned: 2013-04-30

MORRIS, William Hazlitt
Director - Resigned
Appointed: 2004-05-06
Resigned: 2006-08-14

RISINGER, Marlin
Director - Resigned
Appointed: 2000-12-20
Resigned: 2015-07-21

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2000-11-16
Resigned: 2000-12-01

SAUL, Christopher Francis Irving
Director - Resigned
Appointed: 2000-12-01
Resigned: 2000-12-20

TEN HAVE, Hendrik Jan
Director - Resigned
Appointed: 2000-12-01
Resigned: 2000-12-20

WHEELER, Gillian May
Director - Resigned
Appointed: 2006-06-30
Resigned: 2017-06-27

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2000-11-16
Resigned: 2000-12-01

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-11-01

GREEN, Pamela Anne
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2005-10-31

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-20
Resigned: 2009-10-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-11-16
Resigned: 2000-12-20

GE CAPITAL EUROPE LIMITED
02544202
LIVE
Date Incorporated:

BUDGE, Andrew Thomas Peter
Director - Active
Appointed: 2019-03-27

MATHUR, Akhlesh Prasad
Director - Resigned
Appointed: 2017-10-25
Resigned: 2024-04-09

MAXIM, Anna Elizabeth
Director - Active
Appointed: 2016-12-23

AGARWAL, Ritesh
Director - Resigned
Appointed: 2011-04-11
Resigned: 2012-02-22

AGOSTINELLI, Michael
Director - Resigned
Appointed: 1999-06-16
Resigned: 1999-12-01

ALEXANDER, Charles Edward
Director - Resigned
Appointed: 2000-03-15
Resigned: 2008-07-17

ALLCOCK, Christopher Lloyd
Director - Resigned
Appointed: 2014-03-10
Resigned: 2019-03-27

BERGABO, Bjorn
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-08-31

BRENNAN, Ann Elizabeth
Director - Resigned
Appointed: 2009-03-31
Resigned: 2014-10-29

CITRON, Zachary Joseph
Director - Resigned
Appointed: 2003-06-20
Resigned: 2003-07-11

CLARK, Roy Graham
Director - Resigned
Appointed: 2001-09-11
Resigned: 2006-06-30

CROWTHER, Jonathan Michael
Director - Resigned
Appointed: 1997-06-27
Resigned: 1997-07-12

DAVIS, Wayne
Director - Resigned
Appointed: 1994-09-29
Resigned: 1997-11-24

DINGLE, Larry
Director - Resigned
Appointed: 2000-01-19
Resigned: 2004-02-05

DWYER, Stephen John
Director - Resigned
Appointed: 2006-06-30
Resigned: 2017-05-03

ECK, John W
Director - Resigned
Appointed:
Resigned: 1993-11-29

FARRINGTON, Beverley Jane
Director - Resigned
Appointed: 2010-07-05
Resigned: 2013-12-31

FEARN, Stephen Graham
Director - Resigned
Appointed: 2014-06-03
Resigned: 2016-04-04

FRANKLAND, Edward
Director - Resigned
Appointed: 2000-03-15
Resigned: 2001-11-09

FUNCK BRENTANO, Francois
Director - Resigned
Appointed: 1996-08-29
Resigned: 1999-03-25

GIBBONS, David John
Director - Resigned
Appointed: 2009-05-22
Resigned: 2010-01-06

GREEN, Pamela Anne
Director - Resigned
Appointed: 1995-11-03
Resigned: 2005-10-31

HOLT, Ian John
Director - Resigned
Appointed: 2012-02-22
Resigned: 2013-04-30

JANSEN, Shaun Andrew
Director - Resigned
Appointed: 2009-04-23
Resigned: 2016-12-23

LAWRENCE, Michael Ronald
Director - Resigned
Appointed:
Resigned: 1993-08-03

LEGG, David Noel
Director - Resigned
Appointed: 1993-07-15
Resigned: 1994-03-31

LINEBERRY, Grant
Director - Resigned
Appointed: 1999-03-25
Resigned: 1999-10-15

MACKENZIE, Christopher Alasdhair Anthony Ewan
Director - Resigned
Appointed: 1994-07-07
Resigned: 1998-05-29

MAYBEE, Stephen
Director - Resigned
Appointed: 1997-12-31
Resigned: 2000-08-01

NICHOLSON, Stephen John
Director - Resigned
Appointed: 1993-07-15
Resigned: 1995-01-12

O'HALLORAN, Benedict Patrick Derry
Director - Resigned
Appointed: 2007-06-05
Resigned: 2014-09-10

PARSONS, Richard John
Director - Resigned
Appointed: 1999-06-16
Resigned: 2000-08-25

PORTER, Daniel
Director - Resigned
Appointed: 1998-06-12
Resigned: 1999-11-12

PURVIS, William John
Director - Resigned
Appointed: 2000-12-18
Resigned: 2001-11-09

RAKOCY, John Gerard
Director - Resigned
Appointed: 1994-09-02
Resigned: 1996-08-29

TAPPERT, George Reinhold
Director - Resigned
Appointed: 1993-07-15
Resigned: 1999-04-21

WAKE, Hilary Anne
Director - Resigned
Appointed: 1997-11-24
Resigned: 1997-12-02

WHEELER, Gillian May
Director - Resigned
Appointed: 2006-06-30
Resigned: 2017-06-27

WHITAKER, Marcia
Director - Resigned
Appointed: 1999-04-21
Resigned: 2001-04-21

ARBUCKLE, Justin D'Urban Finlayson
Director - Resigned
Appointed: 2012-04-17
Resigned: 2014-05-31

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-11-01

COLLINS, John Wilfred James
Secretary - Resigned
Appointed: 1993-07-19
Resigned: 1995-12-31

EVANS, Fiona Maria
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1996-07-29

FUNCK BRENTANO, Francois
Secretary - Resigned
Appointed: 1998-05-14
Resigned: 1999-03-25

GREEN, Pamela Anne
Secretary - Resigned
Appointed: 1997-12-24
Resigned: 1998-05-14

LEE, Tony
Secretary - Resigned
Appointed: 1996-07-29
Resigned: 1997-12-24

MEEHAN, Michael Anthony
Secretary - Resigned
Appointed:
Resigned: 1993-07-19

ODDY, Louise Margaret
Secretary - Resigned
Appointed: 1996-01-02
Resigned: 1996-05-01

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-20
Resigned: 2009-10-31

CNBC (UK) LIMITED
01574907
LIVE
Date Incorporated:

KARAMOY-DAW, Clara Angela
Director - Active
Appointed: 2020-02-25

SULLIVAN, Kevin Charles
Director - Resigned
Appointed: 2013-06-14
Resigned: 2020-06-16

AMBROSE, Marcus Field
Director - Resigned
Appointed: 2009-07-09
Resigned: 2013-10-10

BAINS, Harkerat Singh
Director - Resigned
Appointed: 2015-10-06
Resigned: 2017-08-15

BRAINCH, Satpal Singh
Director - Resigned
Appointed: 2011-12-12
Resigned: 2013-06-04

BRENNAN, Ann Elizabeth
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-06-14

BUCKLEY, Michael Andrew
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-12-20

CITRON, Zachary Joseph
Director - Resigned
Appointed: 2003-06-20
Resigned: 2003-07-11

CLARK, Roy Graham
Director - Resigned
Appointed: 2001-12-14
Resigned: 2006-06-30

COTTON, Rick
Director - Resigned
Appointed: 2004-04-22
Resigned: 2004-10-13

CROWTHER, Jonathan Michael
Director - Resigned
Appointed: 1997-12-16
Resigned: 2004-04-30

DUPUIS, Patrick Lucien Andre
Director - Resigned
Appointed: 1993-08-03
Resigned: 1997-01-31

DWYER, Stephen John
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-06-14

EVANS, Fiona Maria
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-09-13

FALCO, Randel Alan
Director - Resigned
Appointed: 2005-05-11
Resigned: 2007-07-03

GREEN, Pamela Anne
Director - Resigned
Appointed: 1996-03-12
Resigned: 2005-10-31

LEE, Lynn Sin Nee
Director - Resigned
Appointed: 2012-02-22
Resigned: 2016-01-13

LILLEYMAN, Anthony Justin
Director - Resigned
Appointed: 2009-07-09
Resigned: 2012-10-12

MATTHEWS, Colin Stephen
Director - Resigned
Appointed:
Resigned: 1993-08-03

MCCARTHY, Emilie
Director - Resigned
Appointed: 2017-08-15
Resigned: 2019-09-26

MORRIS, William Hazlitt
Director - Resigned
Appointed: 2004-05-06
Resigned: 2006-08-14

MORROW, Graham
Director - Resigned
Appointed:
Resigned: 1997-12-16

NASS, Eric Thomas
Director - Resigned
Appointed: 1993-08-03
Resigned: 1995-11-14

POPPLEWELL, Timothy
Director - Resigned
Appointed: 2007-08-21
Resigned: 2009-07-02

RASMUSSEN, Alan Alastair
Director - Resigned
Appointed:
Resigned: 1993-08-03

RISINGER, Marlin
Director - Resigned
Appointed: 1999-04-21
Resigned: 2010-06-14

SHAROOD, John Newell
Director - Resigned
Appointed:
Resigned: 1993-08-03

TAPPERT, George Reinhold
Director - Resigned
Appointed: 1997-01-31
Resigned: 1999-04-21

THOMAS GRAHAM, Pamela
Director - Resigned
Appointed: 2005-05-11
Resigned: 2005-09-19

WAKE, Hilary Anne
Director - Resigned
Appointed: 1999-05-01
Resigned: 1999-05-16

WHEELER, Gillian May
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-06-14

CASEY, John Montgomery Blakey
Director - Active
Appointed: 2020-06-16

HADDEN, Caroline Clare
Secretary - Active
Appointed: 2017-07-21

MANSFIELD, Alison
Secretary - Resigned
Appointed: 2010-07-15
Resigned: 2021-11-30

EVANS, Fiona Maria
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1996-07-29

GREEN, Pamela Anne
Secretary - Resigned
Appointed: 1997-12-24
Resigned: 2005-10-31

LEE, Tony
Secretary - Resigned
Appointed: 1996-07-29
Resigned: 1997-12-24

MORROW, Graham
Secretary - Resigned
Appointed:
Resigned: 1996-07-11

SKELTON, Richard Alec
Secretary - Resigned
Appointed: 2014-04-29
Resigned: 2017-08-01

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-20
Resigned: 2009-10-31

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2010-06-30

NBC (UK) HOLDINGS LIMITED
04987866
LIVE
Date Incorporated:

CASEY, John Montgomery Blakey
Director - Active
Appointed: 2020-06-22

KARAMOY-DAW, Clara Angela
Director - Active
Appointed: 2020-06-22

AMBROSE, Marcus Field
Director - Resigned
Appointed: 2009-07-09
Resigned: 2013-10-10

BAINS, Harkerat Singh
Director - Resigned
Appointed: 2015-10-06
Resigned: 2017-08-15

BRAINCH, Satpal Singh
Director - Resigned
Appointed: 2011-12-12
Resigned: 2013-06-04

BRENNAN, Ann Elizabeth
Director - Resigned
Appointed: 2009-03-31
Resigned: 2010-06-14

BUCKLEY, Michael Andrew
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-12-20

CITRON, Zachary Joseph
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-06-14

CLARK, Roy Graham
Director - Resigned
Appointed: 2004-02-27
Resigned: 2006-06-30

DAVIS, Todd Francis
Director - Resigned
Appointed: 2004-02-27
Resigned: 2011-12-31

DELLA BOSCA, Carl
Director - Resigned
Appointed: 2003-12-22
Resigned: 2004-02-27

DWYER, Stephen John
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-06-14

GREEN, Pamela Anne
Director - Resigned
Appointed: 2004-02-27
Resigned: 2005-10-31

LEE, Lynn Sin Nee
Director - Resigned
Appointed: 2012-02-22
Resigned: 2016-01-13

LILLEYMAN, Anthony Justin
Director - Resigned
Appointed: 2009-07-09
Resigned: 2012-10-12

MCCARTHY, Emilie
Director - Resigned
Appointed: 2017-08-15
Resigned: 2019-09-26

POPPLEWELL, Timothy
Director - Resigned
Appointed: 2007-08-21
Resigned: 2009-07-02

RISINGER, Marlin
Director - Resigned
Appointed: 2004-02-27
Resigned: 2010-06-14

SAUL, Christopher Francis Irving
Director - Resigned
Appointed: 2003-12-22
Resigned: 2004-02-27

STOKER, Louise Jane
Director - Resigned
Appointed: 2003-12-08
Resigned: 2003-12-22

SULLIVAN, Kevin Charles
Director - Resigned
Appointed: 2013-07-02
Resigned: 2020-06-22

WHEELER, Gillian May
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-06-14

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2003-12-08
Resigned: 2003-12-22

MANSFIELD, Alison
Secretary - Active
Appointed: 2010-07-15

GREEN, Pamela Anne
Secretary - Resigned
Appointed: 2004-02-27
Resigned: 2005-10-31

SKELTON, Richard Alec
Secretary - Resigned
Appointed: 2014-04-29
Resigned: 2017-08-01

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-02-14
Resigned: 2009-10-31

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2010-06-30

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2003-12-08
Resigned: 2004-02-27

GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED
03601645
LIVE
Date Incorporated:

MATHUR, Akhlesh Prasad
Director - Active
Appointed: 2017-03-30

POUNCH, Shane
Director - Active
Appointed: 2019-05-13

BLACKBURN, Richard Martin
Director - Resigned
Appointed: 2014-06-11
Resigned: 2016-01-15

BRAJDIC, Margie Katherine
Director - Resigned
Appointed: 2011-02-15
Resigned: 2015-05-14

CANTILLON, Michael Frank
Director - Resigned
Appointed: 2007-10-22
Resigned: 2015-03-16

CITRON, Zachary Joseph
Director - Resigned
Appointed: 2003-06-20
Resigned: 2003-07-11

CLARK, Roy Graham
Director - Resigned
Appointed: 1999-07-20
Resigned: 1999-07-20

CROWTHER, Jonathan Michael
Director - Resigned
Appointed: 1999-07-20
Resigned: 2004-04-30

DULL, Eric Marshall
Director - Resigned
Appointed: 2011-02-15
Resigned: 2014-06-05

DWYER, Stephen John
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-01-17

FRANKLIN, Peter Morris
Director - Resigned
Appointed: 2007-10-22
Resigned: 2009-03-24

GILMARTIN, Patrick
Director - Resigned
Appointed: 2007-10-22
Resigned: 2008-09-30

GOLDSTEIN, Bruce Howard
Director - Resigned
Appointed: 2007-10-22
Resigned: 2009-02-04

GRAHAM, Peter
Director - Resigned
Appointed: 2007-10-22
Resigned: 2010-06-23

GREEN, Pamela Anne
Director - Resigned
Appointed: 1999-07-20
Resigned: 2005-10-31

GREEN, Robert Matthew
Director - Resigned
Appointed: 2015-03-16
Resigned: 2016-11-07

HURD, Paul David
Director - Resigned
Appointed: 2016-01-12
Resigned: 2017-03-10

JONES, Matthew Thomas
Director - Resigned
Appointed: 2011-02-15
Resigned: 2011-07-01

LANE, Timothy
Director - Resigned
Appointed: 2016-11-04
Resigned: 2019-05-13

MATSUDA, Takeshi
Director - Resigned
Appointed: 1998-09-24
Resigned: 1999-02-19

PRICE, David John
Director - Resigned
Appointed: 2007-10-22
Resigned: 2011-03-09

RICHFORD, Adam Nathaniel
Director - Resigned
Appointed: 2011-02-15
Resigned: 2014-04-23

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1998-07-21
Resigned: 1998-09-24

SAUL, Christopher Francis Irving
Director - Resigned
Appointed: 1998-09-24
Resigned: 1999-07-20

SWEENEY, Dennis
Director - Resigned
Appointed: 2007-10-22
Resigned: 2009-06-09

WEBBER, Nigel Lawson
Director - Resigned
Appointed: 1999-02-19
Resigned: 1999-07-20

WHEELER, Gillian May
Director - Resigned
Appointed: 2006-06-30
Resigned: 2017-06-27

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1998-07-21
Resigned: 1998-09-24

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-11-01

GREEN, Pamela Anne
Secretary - Resigned
Appointed: 1999-07-20
Resigned: 2005-10-31

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-20
Resigned: 2009-10-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1998-07-21
Resigned: 1999-07-20

IGE STERLING TREASURY SERVICES LIMITED
03689771
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-16

BUDGE, Andrew Thomas Peter
Director - Expired
Appointed: 2013-10-22

MATHUR, Akhlesh Prasad
Director - Expired
Appointed: 2015-07-14

BOWMAN, Anthony Stephen
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-07-14

BRENNAN, Ann Elizabeth
Director - Resigned
Appointed: 2009-03-31
Resigned: 2017-05-23

CITRON, Zachary Joseph
Director - Resigned
Appointed: 2003-06-20
Resigned: 2003-07-11

CLARK, Roy Graham
Director - Resigned
Appointed: 2001-12-14
Resigned: 2006-06-30

CROWTHER, Jonathan Michael
Director - Resigned
Appointed: 1999-03-25
Resigned: 2004-04-30

DWYER, Stephen John
Director - Resigned
Appointed: 2006-01-20
Resigned: 2006-06-30

GREEN, Pamela Anne
Director - Resigned
Appointed: 1999-03-25
Resigned: 2005-10-31

MORRIS, William Hazlitt
Director - Resigned
Appointed: 2004-05-06
Resigned: 2006-08-14

RISINGER, Marlin
Director - Resigned
Appointed: 1999-05-27
Resigned: 2015-07-14

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1998-12-29
Resigned: 1999-03-24

SAUL, Christopher Francis Irving
Director - Resigned
Appointed: 1999-03-24
Resigned: 1999-03-25

WAKE, Hilary Anne
Director - Resigned
Appointed: 1999-05-01
Resigned: 1999-05-16

WEBBER, Nigel Lawson
Director - Resigned
Appointed: 1999-03-24
Resigned: 1999-03-25

WHEELER, Gillian May
Director - Resigned
Appointed: 2006-06-30
Resigned: 2017-06-27

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1998-12-29
Resigned: 1999-03-24

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2009-11-01

GREEN, Pamela Anne
Secretary - Resigned
Appointed: 1999-03-25
Resigned: 2005-10-31

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-20
Resigned: 2009-10-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1998-12-29
Resigned: 1999-03-25

GE INDUSTRIAL TREASURY HOLDINGS
02302709
LIVE
Date Incorporated:

BUDGE, Andrew Thomas Peter
Director - Active
Appointed: 2017-06-20

MATHUR, Akhlesh Prasad
Director - Active
Appointed: 2017-06-20

BHATTI, Kashif Mahmood
Director - Resigned
Appointed: 2017-03-30
Resigned: 2017-09-30

BRENNAN, Ann Elizabeth
Director - Resigned
Appointed: 2009-03-31
Resigned: 2017-05-23

BURR, Jonathan Charles
Director - Resigned
Appointed: 1996-07-22
Resigned: 1999-11-15

CATHCART, William Alun
Director - Resigned
Appointed:
Resigned: 1992-08-07

CHAPMAN, Mark Andrew
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-12-13

CITRON, Zachary Joseph
Director - Resigned
Appointed: 2003-06-20
Resigned: 2003-07-11

CLARK, Roy Graham
Director - Resigned
Appointed: 2001-12-14
Resigned: 2006-06-30

CROWTHER, Jonathan Michael
Director - Resigned
Appointed: 1999-12-13
Resigned: 2004-04-30

DONNELLY, Michael
Director - Resigned
Appointed:
Resigned: 1995-04-28

DWYER, Stephen John
Director - Resigned
Appointed: 2006-06-30
Resigned: 2017-05-03

ELDER, Ronald Sharp
Director - Resigned
Appointed:
Resigned: 1996-03-29

FARRAR, Daniel
Director - Resigned
Appointed: 1995-04-28
Resigned: 1996-07-16

GIRLING, Paul Stewart
Director - Resigned
Appointed: 2017-03-30
Resigned: 2019-10-16

GREEN, Pamela Anne
Director - Resigned
Appointed: 1999-12-13
Resigned: 2005-10-31

HANNA, Kenneth George
Director - Resigned
Appointed:
Resigned: 1992-08-07

REED, Michael John Christopher
Director - Resigned
Appointed: 1999-11-12
Resigned: 1999-12-13

RUEGG, Rolf
Director - Resigned
Appointed: 1992-08-07
Resigned: 1995-04-28

SHAH, Sejal
Director - Resigned
Appointed: 1999-12-23
Resigned: 2000-01-01

SWITHENBANK, Joseph Preston
Director - Resigned
Appointed: 2017-03-30
Resigned: 2017-09-11

TAYLOR, Timothy John
Director - Resigned
Appointed: 1995-04-28
Resigned: 1998-11-25

WHEELER, Gillian May
Director - Resigned
Appointed: 2006-06-30
Resigned: 2017-06-27

ZAFIROVSKI, Mike Svetozar
Director - Resigned
Appointed: 1992-08-07
Resigned: 1996-10-04

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-11-01

GRAY, Stephen Joseph
Secretary - Resigned
Appointed: 1992-08-07
Resigned: 1993-09-20

GREEN, Pamela Anne
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2005-10-31

NICHOLSON, Judith Ann
Secretary - Resigned
Appointed:
Resigned: 1992-08-07

PATMORE, Ian Robert
Secretary - Resigned
Appointed: 1999-05-28
Resigned: 1999-12-13

REED, Michael John Christopher
Secretary - Resigned
Appointed: 1993-09-20
Resigned: 1996-02-01

RYLATT, Diane
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 1999-05-28

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-20
Resigned: 2009-10-31

IGE USA GROUP
03053570
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-19

BUDGE, Andrew Thomas Peter
Director - Expired
Appointed: 2013-10-22

MATHUR, Akhlesh Prasad
Director - Expired
Appointed: 2015-08-21

AGARWAL, Ritesh
Director - Resigned
Appointed: 2011-04-11
Resigned: 2012-02-22

BOWMAN, Anthony Stephen
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-08-21

BRENNAN, Ann Elizabeth
Director - Resigned
Appointed: 2009-03-31
Resigned: 2017-05-23

CARDALE, Mark Vaisey
Director - Resigned
Appointed: 1995-12-28
Resigned: 1995-12-29

CITRON, Zachary Joseph
Director - Resigned
Appointed: 2003-06-20
Resigned: 2003-07-11

CLARK, Roy Graham
Director - Resigned
Appointed: 2001-12-14
Resigned: 2006-06-30

CROWTHER, Jonathan Michael
Director - Resigned
Appointed: 1997-06-27
Resigned: 1997-07-12

DWYER, Stephen John
Director - Resigned
Appointed: 2006-01-20
Resigned: 2006-06-30

FRANK, David Thomas
Director - Resigned
Appointed: 1995-12-28
Resigned: 1995-12-29

GREEN, Pamela Anne
Director - Resigned
Appointed: 1995-12-29
Resigned: 2005-10-31

HOLT, Ian John
Director - Resigned
Appointed: 2012-02-22
Resigned: 2013-04-30

MORRIS, William Hazlitt
Director - Resigned
Appointed: 2004-07-22
Resigned: 2006-08-14

MORROW, Graham
Director - Resigned
Appointed: 1995-12-29
Resigned: 1997-12-16

REEVE, Robert Arthur
Director - Resigned
Appointed: 1995-05-05
Resigned: 1995-12-28

RISINGER, Marlin
Director - Resigned
Appointed: 1999-04-21
Resigned: 2017-06-05

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1995-05-05
Resigned: 1995-12-28

TAPPERT, George Reinhold
Director - Resigned
Appointed: 1996-12-24
Resigned: 1999-04-21

WAKE, Hilary Anne
Director - Resigned
Appointed: 1999-05-01
Resigned: 1999-05-16

WHEELER, Gillian May
Director - Resigned
Appointed: 2006-06-30
Resigned: 2017-06-27

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2009-11-01

EVANS, Fiona Maria
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1996-07-29

GREEN, Pamela Anne
Secretary - Resigned
Appointed: 1997-12-24
Resigned: 2005-10-31

LEE, Elizabeth Anne
Secretary - Resigned
Appointed: 1995-12-29
Resigned: 1996-05-01

LEE, Tony
Secretary - Resigned
Appointed: 1996-07-29
Resigned: 1997-12-24

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-20
Resigned: 2009-10-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1995-05-05
Resigned: 1995-12-29

GE CAPITAL FINANCE
03601658
LIVE
Date Incorporated:

GATT, Jonathan Lawrence John
Director - Active
Appointed: 2019-09-03

GIRLING, Paul Stewart
Director - Active
Appointed: 2017-03-30

BHATTI, Kashif Mahmood
Director - Resigned
Appointed: 2017-03-30
Resigned: 2017-09-30

BRENNAN, Ann Elizabeth
Director - Resigned
Appointed: 2009-03-31
Resigned: 2017-05-23

CITRON, Zachary Joseph
Director - Resigned
Appointed: 2003-06-20
Resigned: 2003-07-11

CLARK, Roy Graham
Director - Resigned
Appointed: 2001-12-14
Resigned: 2006-06-30

CROWTHER, Jonathan Michael
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-04-30

DWYER, Stephen John
Director - Resigned
Appointed: 2006-06-30
Resigned: 2017-05-03

GREEN, Pamela Anne
Director - Resigned
Appointed: 1998-10-01
Resigned: 2005-10-31

LANG, Tilly
Director - Resigned
Appointed: 2017-09-28
Resigned: 2018-07-02

MATSUDA, Takeshi
Director - Resigned
Appointed: 1998-09-24
Resigned: 1998-10-01

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1998-07-21
Resigned: 1998-09-24

SAUL, Christopher Francis Irving
Director - Resigned
Appointed: 1998-09-24
Resigned: 1998-10-01

SWITHENBANK, Joseph Preston
Director - Resigned
Appointed: 2017-03-30
Resigned: 2017-09-11

WAKE, Hilary Anne
Director - Resigned
Appointed: 1999-05-01
Resigned: 1999-05-16

WHEELER, Gillian May
Director - Resigned
Appointed: 2006-06-30
Resigned: 2017-06-27

WHITAKER, Marcia
Director - Resigned
Appointed: 1999-04-21
Resigned: 2001-10-03

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1998-07-21
Resigned: 1998-09-24

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-11-01

GREEN, Pamela Anne
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2005-10-31

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-20
Resigned: 2009-10-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1998-07-21
Resigned: 1998-10-01

GE CAPITAL GROUP SERVICES LIMITED
02133622
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-28

BUDGE, Andrew Thomas Peter
Director - Expired
Appointed: 2021-01-05

MATHUR, Akhlesh Prasad
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-06-27

MCCLELLAN, Matthew Smithart
Director - Expired
Appointed: 2010-02-01

ALTENHOVEN, Edouard Jean Charles
Director - Resigned
Appointed:
Resigned: 1991-12-16

ARMSTRONG, Ronald Kerry
Director - Resigned
Appointed: 1997-04-08
Resigned: 1997-09-15

BEATON, Andrew Laurie
Director - Resigned
Appointed:
Resigned: 1999-11-09

BRENA, Jose Guillermo
Director - Resigned
Appointed: 1991-12-16
Resigned: 1999-11-09

BROWN, Anthony James
Director - Resigned
Appointed: 2012-06-27
Resigned: 2020-03-30

CIOTTI, Peter John
Director - Resigned
Appointed: 2001-11-13
Resigned: 2005-02-02

CITRON, Zachary Joseph
Director - Resigned
Appointed: 2003-06-20
Resigned: 2003-07-11

CLARK, Roy Graham
Director - Resigned
Appointed: 2001-12-19
Resigned: 2006-06-30

DELL'AQUILA, Marco
Director - Resigned
Appointed: 1994-09-22
Resigned: 1997-01-31

DODGE, Sherwood Perry
Director - Resigned
Appointed: 1999-11-09
Resigned: 2001-11-13

DUNCAN, Simon Robert
Director - Resigned
Appointed: 1995-05-17
Resigned: 1997-08-22

DWYER, Stephen John
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-02-01

EDGLEY, Anne
Director - Resigned
Appointed:
Resigned: 1997-10-31

EVANS, Graham Edward
Director - Resigned
Appointed: 2001-11-13
Resigned: 2005-01-28

GIUSEPPETTI, Fabio Massimo
Director - Resigned
Appointed: 1997-04-08
Resigned: 1997-09-12

GONZALEZ, Nelson H
Director - Resigned
Appointed: 1991-12-16
Resigned: 1993-07-30

GOULD, Richard Claude Grenville
Director - Resigned
Appointed: 1995-06-16
Resigned: 1997-08-29

GRAY, Samuel Otis
Director - Resigned
Appointed: 1997-04-08
Resigned: 1997-08-21

GREEN, Pamela Anne
Director - Resigned
Appointed: 2001-12-19
Resigned: 2005-10-31

GUPTA, Bhupesh
Director - Resigned
Appointed: 1996-01-12
Resigned: 1997-08-26

HALL, Rodney Frank
Director - Resigned
Appointed:
Resigned: 1991-12-16

HARTSHORN, Anthony Thomas
Director - Resigned
Appointed: 1991-12-16
Resigned: 1997-01-31

HOLT, Ian John
Director - Resigned
Appointed: 2012-05-31
Resigned: 2013-04-30

HORNICK, Randall Francis
Director - Resigned
Appointed: 1995-07-26
Resigned: 1997-08-29

HUTCHINSON, Richard Mark
Director - Resigned
Appointed: 1998-09-21
Resigned: 2001-11-13

KAMAT, Sandeep
Director - Resigned
Appointed: 1995-05-17
Resigned: 1997-09-22

LANCASTER, Sarah Helen
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-05-31

LATHROP, John Randolph
Director - Resigned
Appointed: 1995-01-16
Resigned: 1998-11-16

LUCK, Rickey Francis
Director - Resigned
Appointed:
Resigned: 1991-12-16

NOCKLES, Gilbert Michael
Director - Resigned
Appointed: 1998-11-16
Resigned: 2001-11-13

OAKES, Susan Jillian
Director - Resigned
Appointed: 2001-11-13
Resigned: 2003-05-01

QUIRKE, John Martin
Director - Resigned
Appointed: 1995-01-16
Resigned: 1997-10-15

ROYCE, Elliot Richard
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-06-06

SCHAEFER, Eric Albert
Director - Resigned
Appointed: 1993-07-30
Resigned: 1994-05-16

SHANFIELD, Robert J
Director - Resigned
Appointed: 1996-03-06
Resigned: 1997-08-29

SMITH, David Arthur
Director - Resigned
Appointed: 1996-08-05
Resigned: 2001-11-13

TAPPERT, George Reinhold
Director - Resigned
Appointed:
Resigned: 1994-03-23

TERENTJEV, Andrew Peter
Director - Resigned
Appointed:
Resigned: 1991-12-16

THORPE, David
Director - Resigned
Appointed: 2001-11-13
Resigned: 2003-05-01

THUM, Nicolas Charles Maximilien
Director - Resigned
Appointed:
Resigned: 1991-12-16

TROUVEROY, Olivier
Director - Resigned
Appointed:
Resigned: 1991-12-16

VADANEAUX, Victor Alexandre
Director - Resigned
Appointed: 1996-10-01
Resigned: 1997-10-31

WALSH, Kevin Patrick
Director - Resigned
Appointed: 1993-07-30
Resigned: 1995-06-16

WHEELER, Gillian May
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-02-01

ZAS, Juan Ricardo Deambroscio
Director - Resigned
Appointed: 1998-11-16
Resigned: 2001-11-13

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2009-11-01

COLLINS, John Wilfred James
Secretary - Resigned
Appointed: 1994-03-23
Resigned: 1995-12-31

EVANS, Fiona Maria
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1996-07-29

GREEN, Pamela Anne
Secretary - Resigned
Appointed: 1997-12-24
Resigned: 2005-10-31

LAWRENCE, Michael Ronald
Secretary - Resigned
Appointed: 1991-12-16
Resigned: 1993-07-30

LEE, Tony
Secretary - Resigned
Appointed: 1996-07-29
Resigned: 1997-12-24

LUCK, Rickey Francis
Secretary - Resigned
Appointed:
Resigned: 1991-12-16

MOORE, Bridget Therese
Secretary - Resigned
Appointed: 1993-07-30
Resigned: 1994-03-23

ODDY, Louise Margaret
Secretary - Resigned
Appointed: 1996-01-02
Resigned: 1996-05-01

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-20
Resigned: 2009-10-31

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