GE INFRASTRUCTURE UK LIMITED
ALTRINCHAM CORPORATE COMPUTER SERVICES LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT
Company number 00607012
Status Active
Incorporation Date 26 June 1958
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Wendy Jane Brownhill as a director on 13 January 2017; Appointment of Paul Jonathan Higgins as a director on 13 January 2017; Secretary's details changed for Wendy Jane Brownhill on 13 January 2017. The most likely internet sites of GE INFRASTRUCTURE UK LIMITED are www.geinfrastructureuk.co.uk, and www.ge-infrastructure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eight months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ge Infrastructure Uk Limited is a Private Limited Company. The company registration number is 00607012. Ge Infrastructure Uk Limited has been working since 26 June 1958. The present status of the company is Active. The registered address of Ge Infrastructure Uk Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . BROWNHILL, Wendy Jane is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BROWNHILL, Wendy Jane is a Director of the company. BUDGE, Andrew Thomas Peter is a Director of the company. CITRON, Zachary Joseph is a Director of the company. DWYER, Stephen John is a Director of the company. HIGGINS, Paul Jonathan is a Director of the company. MATHUR, Akhlesh Prasad is a Director of the company. WHEELER, Gillian May is a Director of the company. Secretary GRAY, Stephen Joseph has been resigned. Secretary GREEN, Pamela Anne has been resigned. Secretary LEE, Anthony Thomas has been resigned. Secretary LEE, Tony has been resigned. Secretary MORROW, Graham has been resigned. Secretary NICHOLSON, Judith Ann has been resigned. Secretary REED, Michael John Christopher has been resigned. Secretary SOMERS, Nigel has been resigned. Secretary WALSH, Susanna Mary Elizabeth has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director AUSTIN, Daniel has been resigned. Director BLACK, Duncan Hugh James has been resigned. Director BOWMAN, Anthony Stephen has been resigned. Director BRENNAN, Ann Elizabeth has been resigned. Director CASAGRANDE, Gregory has been resigned. Director CATHCART, William Alun has been resigned. Director DUPUIS, Patrick Lucien Andre has been resigned. Director ELDER, Ronald Sharp has been resigned. Director EVANS, Robert Carl has been resigned. Director FERRELL, Joey has been resigned. Director FITZPATRICK, Kevin has been resigned. Director HANNA, Kenneth George has been resigned. Director HITCHIN, Paul Robert has been resigned. Director IMPEY, Paul David has been resigned. Director JORGENSEN, David Christian has been resigned. Director LANG, Michael Steven has been resigned. Director LEE, Anthony Thomas has been resigned. Director MORROW, Graham has been resigned. Director NASS, Eric Thomas has been resigned. Director SOMERS, Nigel has been resigned. Director WALKER, Virginia Marie has been resigned. Director WOODNUTT, Philip Arthur has been resigned. Director ZAFIROVSKI, Mike Svetozar has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BROWNHILL, Wendy Jane
Appointed Date: 15 February 2001
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
BROWNHILL, Wendy Jane
Appointed Date: 13 January 2017
67 years old
Director
BUDGE, Andrew Thomas Peter
Appointed Date: 22 October 2013
52 years old
Director
CITRON, Zachary Joseph
Appointed Date: 30 June 2006
60 years old
Director
DWYER, Stephen John
Appointed Date: 30 June 2006
66 years old
Director
HIGGINS, Paul Jonathan
Appointed Date: 13 January 2017
71 years old
Director
MATHUR, Akhlesh Prasad
Appointed Date: 21 August 2015
53 years old
Director
WHEELER, Gillian May
Appointed Date: 30 June 2006
53 years old

Resigned Directors

Secretary
GRAY, Stephen Joseph
Resigned: 20 September 1993
Appointed Date: 07 August 1992
Secretary
GREEN, Pamela Anne
Resigned: 14 July 1998
Appointed Date: 24 December 1997
Secretary
LEE, Anthony Thomas
Resigned: 31 March 2000
Appointed Date: 14 July 1998
Secretary
LEE, Tony
Resigned: 24 December 1997
Appointed Date: 30 September 1996
Secretary
MORROW, Graham
Resigned: 30 September 1996
Appointed Date: 15 February 1994
Secretary
NICHOLSON, Judith Ann
Resigned: 07 August 1992
Secretary
REED, Michael John Christopher
Resigned: 15 February 1994
Appointed Date: 20 September 1993
Secretary
SOMERS, Nigel
Resigned: 15 February 2001
Appointed Date: 22 September 2000
Secretary
WALSH, Susanna Mary Elizabeth
Resigned: 22 September 2000
Appointed Date: 31 March 2000
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 20 January 2004
Director
AUSTIN, Daniel
Resigned: 01 October 2001
Appointed Date: 31 March 2000
69 years old
Director
BLACK, Duncan Hugh James
Resigned: 02 August 2007
Appointed Date: 31 March 2004
76 years old
Director
BOWMAN, Anthony Stephen
Resigned: 21 August 2015
Appointed Date: 22 October 2013
62 years old
Director
BRENNAN, Ann Elizabeth
Resigned: 28 September 2015
Appointed Date: 31 March 2009
49 years old
Director
CASAGRANDE, Gregory
Resigned: 01 February 2002
Appointed Date: 01 October 2001
73 years old
Director
CATHCART, William Alun
Resigned: 07 August 1992
82 years old
Director
DUPUIS, Patrick Lucien Andre
Resigned: 31 January 1997
Appointed Date: 15 February 1994
63 years old
Director
ELDER, Ronald Sharp
Resigned: 15 February 1994
75 years old
Director
EVANS, Robert Carl
Resigned: 09 December 2016
Appointed Date: 23 January 2014
55 years old
Director
FERRELL, Joey
Resigned: 01 August 2007
Appointed Date: 09 December 2004
60 years old
Director
FITZPATRICK, Kevin
Resigned: 31 March 2004
Appointed Date: 02 December 2002
66 years old
Director
HANNA, Kenneth George
Resigned: 07 August 1992
72 years old
Director
HITCHIN, Paul Robert
Resigned: 06 March 2007
Appointed Date: 30 June 2006
49 years old
Director
IMPEY, Paul David
Resigned: 11 October 2002
Appointed Date: 15 February 2001
65 years old
Director
JORGENSEN, David Christian
Resigned: 09 September 2005
Appointed Date: 09 December 2004
80 years old
Director
LANG, Michael Steven
Resigned: 07 July 2006
Appointed Date: 09 December 2004
59 years old
Director
LEE, Anthony Thomas
Resigned: 31 March 2000
Appointed Date: 02 April 1996
85 years old
Director
MORROW, Graham
Resigned: 16 December 1997
Appointed Date: 15 February 1994
81 years old
Director
NASS, Eric Thomas
Resigned: 14 November 1995
Appointed Date: 15 February 1994
65 years old
Director
SOMERS, Nigel
Resigned: 15 February 2001
Appointed Date: 14 July 1998
69 years old
Director
WALKER, Virginia Marie
Resigned: 09 December 2004
Appointed Date: 11 October 2002
62 years old
Director
WOODNUTT, Philip Arthur
Resigned: 31 March 2000
Appointed Date: 02 April 1996
79 years old
Director
ZAFIROVSKI, Mike Svetozar
Resigned: 15 February 1994
Appointed Date: 07 August 1992
72 years old

GE INFRASTRUCTURE UK LIMITED Events

13 Jan 2017
Appointment of Wendy Jane Brownhill as a director on 13 January 2017
13 Jan 2017
Appointment of Paul Jonathan Higgins as a director on 13 January 2017
13 Jan 2017
Secretary's details changed for Wendy Jane Brownhill on 13 January 2017
13 Dec 2016
Statement by Directors
13 Dec 2016
Statement of capital on 13 December 2016
  • GBP 12,160,995.63
...
... and 240 more events
04 Nov 1980
Accounts made up to 31 December 1979
06 Jul 1979
Accounts made up to 31 December 1978
20 Jul 1978
Accounts made up to 31 December 1977
25 Jul 1977
Accounts made up to 31 December 1976
30 Jul 1976
Accounts made up to 31 December 1975

GE INFRASTRUCTURE UK LIMITED Charges

14 July 1986
Legal charge
Delivered: 24 July 1986
Status: Satisfied on 6 December 1989
Persons entitled: Grindlays Industrial Finance LTD
Description: All rights, title and benefit and all rentals due under the…
24 April 1986
Legal charge
Delivered: 6 May 1986
Status: Satisfied on 6 December 1989
Persons entitled: Grindlays Industrial Finance LTD
Description: All rights, title and benefit of rentals and contracts (see…
31 December 1985
Charge
Delivered: 8 January 1985
Status: Satisfied on 6 December 1989
Persons entitled: Ford Motor Credit Company Limited
Description: 1) the benefit of all contracts for the hire of motor…
7 May 1980
Charge
Delivered: 8 May 1980
Status: Satisfied
Persons entitled: Mercantile Credit Company Limited
Description: All instalment credit agreements now or hereafter deposited…

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