Ge Intelligent Platforms (Bracknell) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGe Digital Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 163191594People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2016-04-06 · 10 yrs
Show 26 historical appointments
IM
Iain MacdonaldResigned director
Resigned 2018-01-10 · 3 yrs · Solicitor
MR
Moria RobertsonResigned director
Resigned 2015-11-25 · 2 yrs · Global Commercial Financial Leader
HW
Hilary WakeResigned director
Resigned 2015-11-25 · 4 yrs · Tax Manager
AD
Alan DaviesResigned director
Resigned 2015-10-20 · Financial Controller
JT
John TomlinsonResigned director
Resigned 2014-05-09 · 1 yr · None
JC
James ComeryResigned director
Resigned 2010-04-27 · 3 yrs · Finance Director
JF
James FarmerResigned director
Resigned 2008-09-01 · 5 yrs · Company Director
AM
Andrew MaccaigResigned director
Resigned 2008-02-14 · 7 yrs · Director
NN
Resigned 2008-02-14 · 2 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2007-11-15 · 8 yrs
ML
Mark LeeResigned director
Resigned 2006-09-18 · 1 yr · Company Director
BH
Beverley HutchingsResigned director
Resigned 2004-11-15 · 4 yrs · Company Director
JP
Jeffery PerrinResigned director
Resigned 2004-07-08 · 3 yrs · Managing Director
BS
Brian ShearsResigned secretary
Resigned 2004-07-08
KB
Kevin BoydResigned director
Resigned 2004-07-08 · 2 yrs · Finance Director
PC
Peter CavillResigned director
Resigned 2004-07-08 · 8 yrs · Company Director
GC
Gordon CainResigned director
Resigned 1991-06-07 · 14 yrs · Image Processing Engineer
MB
Mark BinyonResigned director
Resigned 1991-06-07 · 13 yrs · Image Processing Engineer
GC
Gary CouttsResigned director
Resigned 1991-06-07 · 13 yrs · Image Processing Engineer
PC
Peter CollinsResigned director
Resigned 1991-06-07 · 13 yrs · Image Processing Engineer
GS
Glenn SmithResigned director
Resigned 1991-06-07 · 13 yrs · Image Processing Engineer
TM
Thomas MckenzieResigned director
Resigned 1991-06-07 · 13 yrs · Image Processing Engineer
NB
Resigned 1991-06-07 · 13 yrs · Image Processing Engineer
SH
Stephen HoggResigned director
Resigned 1991-06-07 · 17 yrs · Image Processing Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active