1
Customer Service Director born in March 1954
Individual
Officer
1999-11-12 ~ 1999-12-13 OF - Director → CIF 0
Individual
Officer
1993-09-20 ~ 1996-02-01 OF - Secretary → CIF 0
2
Tax Director born in June 1959
Individual (5 offsprings)
Officer
2006-06-30 ~ 2017-05-03 OF - Director → CIF 0
3
Lawyer born in November 1972
Individual (4 offsprings)
Officer
2006-06-30 ~ 2017-06-27 OF - Director → CIF 0
4
Financial Director born in November 1967
Individual (2 offsprings)
Officer
1998-10-28 ~ 1999-12-13 OF - Director → CIF 0
5
Uk Tax Consultant born in July 1963
Individual
Officer
1999-12-23 ~ 2000-01-01 OF - Director → CIF 0
6
Tax Consultant born in February 1958
Individual
Officer
2001-12-14 ~ 2006-06-30 OF - Director → CIF 0
7
Company Director born in March 1957
Individual
Officer
~ 1995-04-28 OF - Director → CIF 0
8
Managing Dir born in June 1961
Individual (2 offsprings)
Officer
1996-07-22 ~ 1999-11-15 OF - Director → CIF 0
9
Individual
Officer
1996-02-01 ~ 1999-05-28 OF - Secretary → CIF 0
10
Company Director born in April 1953
Individual (2 offsprings)
Officer
~ 1992-08-07 OF - Director → CIF 0
11
Individual
Officer
~ 1992-08-07 OF - Secretary → CIF 0
12
Finance/Controllership born in April 1984
Individual (5 offsprings)
Officer
2017-03-30 ~ 2017-09-11 OF - Director → CIF 0
13
Company Director born in November 1953
Individual
Officer
1992-08-07 ~ 1996-10-04 OF - Director → CIF 0
14
Company Director born in November 1941
Individual
Officer
1992-08-07 ~ 1995-04-28 OF - Director → CIF 0
15
Director born in October 1978
Individual (66 offsprings)
Officer
2017-03-30 ~ 2019-10-16 OF - Director → CIF 0
16
Individual
Officer
1999-05-28 ~ 1999-12-13 OF - Secretary → CIF 0
17
Operational Controller born in July 1984
Individual (3 offsprings)
Officer
2017-03-30 ~ 2017-09-30 OF - Director → CIF 0
18
Individual
Officer
1992-08-07 ~ 1993-09-20 OF - Secretary → CIF 0
19
Solicitor born in August 1965
Individual (4 offsprings)
Officer
2003-06-20 ~ 2003-07-11 OF - Director → CIF 0
2004-05-06 ~ 2017-04-21 OF - Director → CIF 0
20
Director born in February 1955
Individual (1 offspring)
Officer
1995-04-28 ~ 1998-11-25 OF - Director → CIF 0
21
Financial Controller born in May 1962
Individual (2 offsprings)
Officer
1999-12-13 ~ 2004-04-30 OF - Director → CIF 0
22
Chartered Accountant born in November 1973
Individual (34 offsprings)
Officer
2017-06-20 ~ 2024-04-05 OF - Director → CIF 0
23
Company Director born in April 1960
Individual
Officer
1999-12-13 ~ 2005-10-31 OF - Director → CIF 0
Individual
Officer
1999-12-13 ~ 2005-10-31 OF - Secretary → CIF 0
24
Chartered Accountant born in April 1972
Individual (19 offsprings)
Officer
2017-06-20 ~ 2024-04-05 OF - Director → CIF 0
25
Company Director born in September 1943
Individual (1 offspring)
Officer
~ 1992-08-07 OF - Director → CIF 0
26
Director born in March 1961
Individual
Officer
1995-04-28 ~ 1996-07-16 OF - Director → CIF 0
27
Financial Controller born in June 1976
Individual
Officer
2006-06-30 ~ 2007-03-06 OF - Director → CIF 0
28
Company Director born in March 1950
Individual (3 offsprings)
Officer
~ 1996-03-29 OF - Director → CIF 0
29
Chartered Accountant born in November 1976
Individual (12 offsprings)
Officer
2009-03-31 ~ 2017-05-23 OF - Director → CIF 0
30
GE C&I UK HOLDINGS LIMITED - 2016-11-18
TRUSHELFCO (NO.2859) LIMITED - 2002-02-15
GE APPLIANCES UK LIMITED - 2007-12-19
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-12-07 ~ 2023-11-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
31
A L SECRETARIAL SERVICES LTD
100 Barbirolli Square, ManchesterActive Corporate (1 parent, 143 offsprings)
Equity (Company account)
103 GBP2024-09-30
Officer
2004-01-20 ~ 2009-10-31
PE - Secretary → CIF 0
32
R GREEN ELECTRICAL LIMITED
One Financial Center, Suite 3700, Boston, Massachusetts, United StatesActive Corporate (1 parent, 23 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-11-15 ~ 2024-04-02
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0