GE KEYNES HOLDINGS LIMITED
ALTRINCHAM FINANCIAL ASSURANCE COMPANY LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 01044679
Status Active
Incorporation Date 2 March 1972
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration two hundred and thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Ann Elizabeth Brennan as a director on 14 December 2016; Appointment of Ian Fullen as a director on 13 December 2016. The most likely internet sites of GE KEYNES HOLDINGS LIMITED are www.gekeynesholdings.co.uk, and www.ge-keynes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven 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 Keynes Holdings Limited is a Private Limited Company. The company registration number is 01044679. Ge Keynes Holdings Limited has been working since 02 March 1972. The present status of the company is Active. The registered address of Ge Keynes Holdings Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. FULLEN, Ian is a Director of the company. GULATI, Vishal is a Director of the company. Secretary BASARAN, Sandra Judith has been resigned. Secretary CHAMBERS, Mark Richard has been resigned. Secretary DUGGAN, Helen has been resigned. Secretary REMBER, James Lawrence has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director ABBISS, John Michael has been resigned. Director ASHALL, Harry has been resigned. Director BASARAN, Sandra Judith has been resigned. Director BEACROFT, Guy Robert has been resigned. Director BOWMAN, Anthony Stephen has been resigned. Director BRANDON-CROSS, Bradley Mitchell has been resigned. Director BRANNOCK, Robert Joseph has been resigned. Director BRANNOCK, Robert has been resigned. Director BRENNAN, Ann Elizabeth has been resigned. Director COOMBE, Richard Denzil has been resigned. Director COWDERY, Clive Adam has been resigned. Director DAVIES, Roger William has been resigned. Director DOLFI, Douglas Scott has been resigned. Director DONOHOE, Simon Andrew has been resigned. Director EVANS, David Thomas James has been resigned. Director FALLACE, Jane Elizabeth has been resigned. Director FORMAN, Barry has been resigned. Director GOINGS, William Clay has been resigned. Director HALES, Stephen has been resigned. Director HALL, Keith has been resigned. Director HAYNES, Stephen Robert has been resigned. Director HUDSON, Isabel Frances has been resigned. Director JOANNES, Mark has been resigned. Director MARRIOTT, Roger has been resigned. Director MAY, William Philip has been resigned. Director MCGREGOR, David Leonard has been resigned. Director MEURER, Ralf Ulrich has been resigned. Director MORRISON, Graeme Sutherland Cowan has been resigned. Director NATHOO, Najib has been resigned. Director O'HALLORAN, Benedict Patrick Derry has been resigned. Director RAAB, Dennis Lynn has been resigned. Director REYNOLDS, Angus John Macmillan has been resigned. Director SCHAUENBERG, Trevor Alan has been resigned. Director SINCLAIR, John has been resigned. Director SNELSON, Robin Edward has been resigned. Director TAPPERT, George Reinhold has been resigned. Director TEMPLE, John Hilary has been resigned. Director TILLY, Edward Arthur has been resigned. Director WAKEMAN, Glen has been resigned. Director WELLS, Stephen John Stanley has been resigned. Director WHITAKER, Marcia has been resigned. Director WILKINSON, Christopher Dow has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009

Director
FULLEN, Ian
Appointed Date: 13 December 2016
43 years old

Director
GULATI, Vishal
Appointed Date: 13 December 2016
50 years old

Resigned Directors

Secretary
BASARAN, Sandra Judith
Resigned: 30 November 1999

Secretary
CHAMBERS, Mark Richard
Resigned: 26 September 2002
Appointed Date: 28 March 2000

Secretary
DUGGAN, Helen
Resigned: 28 March 2000
Appointed Date: 01 December 1999

Secretary
REMBER, James Lawrence
Resigned: 31 October 2007
Appointed Date: 26 September 2002

Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 31 October 2007

Director
ABBISS, John Michael
Resigned: 31 January 1999
Appointed Date: 25 July 1997
83 years old

Director
ASHALL, Harry
Resigned: 07 February 2000
Appointed Date: 25 July 1997
82 years old

Director
BASARAN, Sandra Judith
Resigned: 30 November 1999
64 years old

Director
BEACROFT, Guy Robert
Resigned: 31 January 1999
Appointed Date: 02 September 1991
76 years old

Director
BOWMAN, Anthony Stephen
Resigned: 16 September 2016
Appointed Date: 09 January 2007
62 years old

Director
BRANDON-CROSS, Bradley Mitchell
Resigned: 31 December 2000
Appointed Date: 10 November 1994
66 years old

Director
BRANNOCK, Robert Joseph
Resigned: 29 October 2004
Appointed Date: 19 June 2003
66 years old

Director
BRANNOCK, Robert
Resigned: 25 July 1997
Appointed Date: 02 April 1996
66 years old

Director
BRENNAN, Ann Elizabeth
Resigned: 14 December 2016
Appointed Date: 09 September 2014
48 years old

Director
COOMBE, Richard Denzil
Resigned: 01 January 1993
78 years old

Director
COWDERY, Clive Adam
Resigned: 11 December 2003
Appointed Date: 01 July 1998
62 years old

Director
DAVIES, Roger William
Resigned: 01 April 2003
Appointed Date: 20 January 2000
78 years old

Director
DOLFI, Douglas Scott
Resigned: 31 December 2007
Appointed Date: 02 November 2004
63 years old

Director
DONOHOE, Simon Andrew
Resigned: 29 October 2004
Appointed Date: 02 January 2003
83 years old

Director
EVANS, David Thomas James
Resigned: 12 December 2002
Appointed Date: 01 February 1999
73 years old

Director
FALLACE, Jane Elizabeth
Resigned: 30 June 1997
Appointed Date: 02 April 1996
69 years old

Director
FORMAN, Barry
Resigned: 11 May 1992
82 years old

Director
GOINGS, William Clay
Resigned: 01 August 2005
Appointed Date: 06 November 2001
67 years old

Director
HALES, Stephen
Resigned: 07 April 1995
83 years old

Director
HALL, Keith
Resigned: 31 January 1999
Appointed Date: 25 July 1997
79 years old

Director
HAYNES, Stephen Robert
Resigned: 08 December 2006
Appointed Date: 02 November 2004
57 years old

Director
HUDSON, Isabel Frances
Resigned: 12 August 1999
Appointed Date: 25 July 1997
65 years old

Director
JOANNES, Mark
Resigned: 09 November 1999
Appointed Date: 02 April 1996
68 years old

Director
MARRIOTT, Roger
Resigned: 11 May 1992
79 years old

Director
MAY, William Philip
Resigned: 01 January 1993
78 years old

Director
MCGREGOR, David Leonard
Resigned: 31 January 1999
Appointed Date: 02 September 1991
75 years old

Director
MEURER, Ralf Ulrich
Resigned: 05 December 2008
Appointed Date: 12 December 2002
66 years old

Director
MORRISON, Graeme Sutherland Cowan
Resigned: 25 July 1997
Appointed Date: 02 April 1996
77 years old

Director
NATHOO, Najib
Resigned: 31 January 1999
Appointed Date: 02 April 1996
62 years old

Director
O'HALLORAN, Benedict Patrick Derry
Resigned: 10 September 2014
Appointed Date: 13 December 2006
59 years old

Director
RAAB, Dennis Lynn
Resigned: 01 June 1999
Appointed Date: 24 May 1996
68 years old

Director
REYNOLDS, Angus John Macmillan
Resigned: 27 September 2000
Appointed Date: 01 March 1998
77 years old

Director
SCHAUENBERG, Trevor Alan
Resigned: 31 October 2001
Appointed Date: 21 May 1999
56 years old

Director
SINCLAIR, John
Resigned: 05 January 2006
Appointed Date: 01 May 2000
77 years old

Director
SNELSON, Robin Edward
Resigned: 11 May 1992
87 years old

Director
TAPPERT, George Reinhold
Resigned: 12 November 1993
Appointed Date: 11 May 1992
84 years old

Director
TEMPLE, John Hilary
Resigned: 11 May 1992
71 years old

Director
TILLY, Edward Arthur
Resigned: 31 October 1998
82 years old

Director
WAKEMAN, Glen
Resigned: 01 May 1998
Appointed Date: 02 April 1996
65 years old

Director
WELLS, Stephen John Stanley
Resigned: 07 May 2002
Appointed Date: 09 May 2000
77 years old

Director
WHITAKER, Marcia
Resigned: 15 April 1996
Appointed Date: 28 August 1992
81 years old

Director
WILKINSON, Christopher Dow
Resigned: 29 October 2004
Appointed Date: 19 June 2003
67 years old

GE KEYNES HOLDINGS LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 30 June 2016
16 Dec 2016
Termination of appointment of Ann Elizabeth Brennan as a director on 14 December 2016
16 Dec 2016
Appointment of Ian Fullen as a director on 13 December 2016
16 Dec 2016
Appointment of Vishal Gulati as a director on 13 December 2016
05 Oct 2016
Termination of appointment of Anthony Stephen Bowman as a director on 16 September 2016
...
... and 229 more events
15 Mar 1988
Director resigned

27 Apr 1987
Full accounts made up to 31 December 1986

27 Apr 1987
Return made up to 16/03/87; full list of members

15 May 1986
Full accounts made up to 31 December 1985

02 Mar 1972
Certificate of incorporation