* director search - Stuart Bage - kompany

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stuart bage

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BAGE, Stuart James
Nationality: British
Address: Warwickshire, CV21 1BU

GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED
06702141
LIVE
Date Incorporated:

COOPER, Andrew Mark
Director - Active
Appointed: 2015-11-11

ENGLISH, Paul Mark
Director - Resigned
Appointed: 2013-07-08
Resigned: 2019-08-06

GRIEVE, Derek William
Director - Active
Appointed: 2015-11-11

MACDONALD, Iain Graham Ross
Director - Resigned
Appointed: 2016-10-18
Resigned: 2019-04-18

MCKERAN, Andrew Paul
Director - Resigned
Appointed: 2018-02-22
Resigned: 2018-10-19

SHELBOURNE, Nicholas Alexander
Director - Active
Appointed: 2018-09-25

BASTID, Pierre Tristan Michel, M.
Director - Resigned
Appointed: 2008-09-18
Resigned: 2011-09-02

BATTISTELLA, Florent
Director - Resigned
Appointed: 2008-09-18
Resigned: 2011-09-02

CLARK, Alyson Margaret
Director - Resigned
Appointed: 2013-07-08
Resigned: 2014-12-10

COMERY, James Antony
Director - Resigned
Appointed: 2013-12-18
Resigned: 2018-09-21

FADIL, Susan Carol
Director - Resigned
Appointed: 2008-09-18
Resigned: 2008-09-18

HILLHOUSE, Robert James
Director - Resigned
Appointed: 2008-09-18
Resigned: 2008-09-18

KELLY, Kenneth Thomas
Director - Resigned
Appointed: 2014-11-21
Resigned: 2015-11-11

PARRY, Christopher Neal
Director - Resigned
Appointed: 2013-07-08
Resigned: 2017-04-21

PAYNOR, Steven James
Director - Resigned
Appointed: 2008-09-18
Resigned: 2014-10-01

REES, Thomas Oliver Vaughan
Director - Resigned
Appointed: 2015-02-23
Resigned: 2016-10-14

STODDART, Mark Alan
Director - Resigned
Appointed: 2010-10-08
Resigned: 2013-07-05

STODDART, Mark
Director - Resigned
Appointed: 2009-05-04
Resigned: 2010-10-08

BULLOCK, Andrew James
Director - Active
Appointed: 2018-10-01

JEFFS, Syreeta Odette
Director - Active
Appointed: 2018-10-01

ORAM, Peter
Director - Active
Appointed: 2019-02-07

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2012-09-14

SHARPE, Ian Robert
Secretary - Resigned
Appointed: 2008-09-18
Resigned: 2009-01-23

STODDART, Mark
Secretary - Resigned
Appointed: 2009-01-23
Resigned: 2012-09-14

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-09-18
Resigned: 2008-09-18

GE ENERGY POWER CONVERSION UK LIMITED
05571739
LIVE
Date Incorporated:

BULLOCK, Andrew James
Director - Active
Appointed: 2018-10-01

COOPER, Andrew Mark
Director - Active
Appointed: 2015-11-11

ENGLISH, Paul Mark
Director - Resigned
Appointed: 2013-07-08
Resigned: 2019-08-06

GRIEVE, Derek William
Director - Resigned
Appointed: 2015-11-11
Resigned: 2021-11-30

JEFFS, Syreeta Odette
Director - Active
Appointed: 2018-10-01

MACDONALD, Iain Graham Ross
Director - Resigned
Appointed: 2016-10-18
Resigned: 2019-04-18

ORAM, Peter
Director - Active
Appointed: 2019-02-07

SHELBOURNE, Nicholas Alexander
Director - Active
Appointed: 2018-09-25

BASTID, Pierre Tristan Michel, M.
Director - Resigned
Appointed: 2005-09-22
Resigned: 2011-09-02

BATTISTELLA, Florent
Director - Resigned
Appointed: 2005-10-14
Resigned: 2011-09-02

CLARK, Alyson Margaret
Director - Resigned
Appointed: 2013-07-08
Resigned: 2014-12-10

COMERY, James Antony
Director - Resigned
Appointed: 2013-12-18
Resigned: 2018-09-21

DAS GUPTA, Prosanto Kumar
Director - Resigned
Appointed: 2005-09-22
Resigned: 2008-12-11

FULCONIS, Olivier
Director - Resigned
Appointed: 2005-11-21
Resigned: 2007-07-19

KELLY, Kenneth Thomas
Director - Resigned
Appointed: 2014-11-21
Resigned: 2015-11-11

LWOFF, Nicolas Denis Marie
Director - Resigned
Appointed: 2009-06-22
Resigned: 2011-09-02

MASTRANGELO, Joseph Robert
Director - Resigned
Appointed: 2011-09-02
Resigned: 2013-10-04

MCKERAN, Andrew Paul
Director - Resigned
Appointed: 2018-02-22
Resigned: 2018-10-19

PARRY, Christopher Neal
Director - Resigned
Appointed: 2013-07-08
Resigned: 2017-04-21

PERENNEC, Thierry Emile Marie
Director - Resigned
Appointed: 2005-10-14
Resigned: 2009-02-13

RAYNOR, Steven James
Director - Resigned
Appointed: 2008-11-14
Resigned: 2014-10-01

REES, Thomas Oliver Vaughan
Director - Resigned
Appointed: 2015-02-23
Resigned: 2016-10-14

STODDART, Mark Alan
Director - Resigned
Appointed: 2009-05-04
Resigned: 2013-07-05

STODDART, Mark
Director - Resigned
Appointed: 2009-05-04
Resigned: 2010-06-21

GRAHAM, Dorothy June
Director - Active
Appointed: 2024-03-22

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2012-09-14

REYNOLDS, Gillian Margaret
Secretary - Resigned
Appointed: 2005-10-14
Resigned: 2006-04-10

SHARPE, Ian Robert
Secretary - Resigned
Appointed: 2006-04-21
Resigned: 2008-11-14

STODDART, Mark Alan
Secretary - Resigned
Appointed: 2010-09-15
Resigned: 2012-09-14

STODDART, Mark
Secretary - Resigned
Appointed: 2008-11-14
Resigned: 2010-09-15

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-22
Resigned: 2005-10-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-09-22
Resigned: 2005-09-22

GE PENSION TRUSTEES LIMITED
08112850
LIVE
Date Incorporated:

BATH, Martin William
Director - Active
Appointed: 2012-06-20

CHADWICK, Ian Christian
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-12-31

CHAUDHARI, Harshal
Director - Active
Appointed: 2020-01-24

ELBORNE, Mark Edward Monckton
Director - Active
Appointed: 2013-07-01

HEENAN, James
Director - Resigned
Appointed: 2014-11-01
Resigned: 2021-04-06

HODGSON, Scott Terence
Director - Resigned
Appointed: 2020-04-01
Resigned: 2022-12-31

SNELLING, Alexandra Jane
Director - Active
Appointed: 2012-06-20

CLARKE, Christopher Paul
Director - Resigned
Appointed: 2013-05-07
Resigned: 2020-03-31

DHILLON, Keir Singh
Director - Resigned
Appointed: 2012-06-20
Resigned: 2012-12-06

HOLT, Ian John
Director - Resigned
Appointed: 2012-06-20
Resigned: 2013-04-30

MCLACHLAN, John James
Director - Resigned
Appointed: 2012-06-20
Resigned: 2013-07-31

MITTER, Akash
Director - Resigned
Appointed: 2012-06-20
Resigned: 2017-03-31

REIMNITZ, Christoph Karl Friedrich
Director - Resigned
Appointed: 2017-01-01
Resigned: 2019-10-31

TAYLOR, Timothy John
Director - Resigned
Appointed: 2012-06-20
Resigned: 2016-12-31

VAN DER ZANDEN, Jan
Director - Resigned
Appointed: 2012-12-06
Resigned: 2017-12-06

WILKINSON, Martin Charles
Director - Resigned
Appointed: 2012-06-20
Resigned: 2018-12-31

YOUNG, Alan Scott
Director - Resigned
Appointed: 2014-11-01
Resigned: 2017-12-06

ZAKRZEWSKI, Matthew Joseph
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-12-13

BEATON, Ailsa Elizabeth
Director - Active
Appointed: 2021-05-19

HILL, Douglas Charles
Director - Active
Appointed: 2022-01-01

NYAMPINGIDZA, Tangai Matthew
Director - Active
Appointed: 2023-06-01

ROWLAND-TEW, Kerrie Jane
Director - Active
Appointed: 2012-06-20

TAIT, Elizabeth Jane
Director - Active
Appointed: 2023-01-01

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2012-06-20

GE VERNOVA PENSION TRUST LIMITED
03579649
LIVE
Date Incorporated:

ASTON, Stuart Ian
Director - Active
Appointed: 2018-12-13

BENSON, Michael Fred Shaw
Director - Resigned
Appointed: 2019-09-01
Resigned: 2022-08-31

BOWMAN, Anthony Stephen
Director - Active
Appointed: 2017-09-21

CHADWICK, Ian Christian
Director - Active
Appointed: 2017-05-26

ELBORNE, Mark Edward Monckton
Director - Active
Appointed: 2017-03-16

GRIFFITH, Michael
Director - Active
Appointed: 2019-09-01

MACMILLAN-BINNS, Simone Dorothy Norma
Director - Active
Appointed: 2016-08-11

NEWTON, David Robert
Director - Resigned
Appointed: 2019-11-01
Resigned: 2022-03-31

RUTHERFORD, Iain Kennedy
Director - Resigned
Appointed: 2011-11-01
Resigned: 2024-03-31

BALL, Bruce Henry
Director - Resigned
Appointed: 2013-08-09
Resigned: 2015-03-06

BARRON, Paul Stuart
Director - Resigned
Appointed: 2000-08-31
Resigned: 2004-03-18

BOWN, Alan
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-10-31

BRADSHAW, Peter
Director - Resigned
Appointed: 2004-04-03
Resigned: 2011-10-31

BRASS, Brendan Anthony
Director - Resigned
Appointed: 2003-06-26
Resigned: 2004-04-02

BURGESS, Harold
Director - Resigned
Appointed: 1998-12-17
Resigned: 2000-10-31

BURGIN, Stephen Rex
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-06-30

CHALMERS, Jeremy
Director - Resigned
Appointed: 2000-04-06
Resigned: 2003-06-30

CONNOR, Michael Gilmore
Director - Resigned
Appointed: 1998-12-17
Resigned: 2000-08-31

CRAIG, James Cameron
Director - Resigned
Appointed: 1998-12-17
Resigned: 2000-04-05

DEAN, Richard Edward
Director - Resigned
Appointed: 2007-11-01
Resigned: 2019-04-30

DEERY, Mark Daniel
Director - Resigned
Appointed: 2015-01-16
Resigned: 2018-12-13

DUFFIN, Brian James
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-04-27

FLICKER, Mark
Director - Resigned
Appointed: 2005-04-20
Resigned: 2007-03-30

HADLEY, Richard Maurice
Director - Resigned
Appointed: 1998-12-17
Resigned: 2002-04-06

HARGRAVE, David Grant
Director - Resigned
Appointed: 1998-12-17
Resigned: 2005-05-30

HARTY, Bernard Peter
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-06-30

HASSOUNA, Yacine
Director - Resigned
Appointed: 2012-03-01
Resigned: 2017-07-04

JONES, Steven Arthur
Director - Resigned
Appointed: 2007-06-18
Resigned: 2012-02-29

KHALIFE, Nicolas
Director - Resigned
Appointed: 2005-05-30
Resigned: 2015-03-06

LANGLOIS-D-ESTAINTOT, Xavier
Director - Resigned
Appointed: 2006-03-31
Resigned: 2009-03-31

MARSDEN, Michael Terence
Director - Resigned
Appointed: 1998-12-17
Resigned: 2003-07-31

MCKENZIE, Donald Olafur, Dr
Director - Resigned
Appointed: 2003-09-30
Resigned: 2019-11-01

MILNER, James Wilson
Director - Resigned
Appointed: 1999-12-01
Resigned: 2008-03-31

MURRAY, Christopher James
Director - Resigned
Appointed: 1998-06-05
Resigned: 1999-01-18

MURRAY, Stephen Richard
Director - Resigned
Appointed: 2000-11-01
Resigned: 2007-06-27

PERKINS, Harvey John, Dr
Director - Resigned
Appointed: 2007-06-28
Resigned: 2018-12-20

PURCELL, Robert Michael
Director - Resigned
Appointed: 2008-11-01
Resigned: 2014-10-20

RIDGE, Jeffrey Ernest
Director - Resigned
Appointed: 1998-12-17
Resigned: 1999-09-30

ROSS, Thomas Mackenzie
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-12-31

SALMON, Nicholas Robin
Director - Resigned
Appointed: 2004-03-23
Resigned: 2004-06-30

STEADMAN, Mark William
Director - Resigned
Appointed: 2015-01-16
Resigned: 2016-07-08

STOPFORD, Derek
Director - Resigned
Appointed: 2000-06-01
Resigned: 2003-07-31

THOMAS, David
Director - Resigned
Appointed: 1998-06-05
Resigned: 2006-03-31

WELLS, David Alfred
Director - Resigned
Appointed: 1998-12-17
Resigned: 2003-04-30

WHITE, Neil David
Director - Resigned
Appointed: 2003-08-04
Resigned: 2005-04-20

LOVITING LIMITED
Director - Resigned
Appointed: 1998-06-05
Resigned: 1998-06-05

ROSS TRUSTEES LIMITED
Director - Resigned
Appointed: 2011-05-11
Resigned: 2017-03-16

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1998-06-05
Resigned: 1998-06-05

AUSTIN-WALLIS, Helena Claire
Director - Active
Appointed: 2022-09-01

GILLESPIE, George Alexander
Director - Active
Appointed: 2022-04-01

SHELLARD, Craig Anthony
Director - Active
Appointed: 2024-02-01

CLEDWYN DAVIES, Altan Denys
Secretary - Resigned
Appointed: 2007-03-12
Resigned: 2010-04-12

CURTIS, David Frank Edmond
Secretary - Resigned
Appointed: 1999-01-18
Resigned: 2003-06-23

GRIFFIN SMITH, Lorna
Secretary - Resigned
Appointed: 2005-03-17
Resigned: 2007-03-09

MACDONALD, Iain Graham Ross
Secretary - Resigned
Appointed: 2010-10-20
Resigned: 2016-05-04

MURRAY, Christopher James
Secretary - Resigned
Appointed: 1998-06-05
Resigned: 1998-12-17

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2016-05-04
Resigned: 2018-07-19

PURCELL, Robert Michael
Secretary - Resigned
Appointed: 2010-04-12
Resigned: 2010-10-20

RENDELL READ, Susan Jane
Secretary - Resigned
Appointed: 2003-06-23
Resigned: 2005-03-17

SISEC LIMITED
Secretary - Resigned
Appointed: 1998-06-05
Resigned: 1998-06-05

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