GE UK Group
- Company number
- 06486634
- Status
- Liquidation
- Type
- Private Unlimited Company
- Incorporated
- 29 Jan 2008
- Nature of business
- Activities of head offices
- Corporate group
- Nordam UK Limited (37 companies)
Registered office
Previous names
- GE Healthcare Life Sciences Limited (until 19 Aug 2008)
- GE UK Group Limited (until 15 Dec 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWMAN, Anthony Stephen | Director | 4 Jun 2024 | |
| BUDGE, Andrew Thomas Peter | Director | 22 Oct 2013 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 1 Nov 2009 | |
| MATHUR, Akhlesh Prasad | Director | 21 Jul 2015 | 9 Apr 2024 |
| WHEELER, Gillian May | Director | 21 Jul 2008 | 27 Jun 2017 |
| BRENNAN, Ann Elizabeth | Director | 31 Mar 2009 | 23 May 2017 |
| DWYER, Stephen John | Director | 25 Jul 2008 | 3 May 2017 |
| CITRON, Zachary Joseph | Director | 21 Jul 2008 | 21 Apr 2017 |
| BOWMAN, Anthony Stephen | Director | 22 Oct 2013 | 21 Jul 2015 |
| RISINGER, Marlin | Director | 21 Jul 2008 | 21 Jul 2015 |
| HOLT, Ian John | Director | 22 Feb 2012 | 30 Apr 2013 |
| AGARWAL, Ritesh | Director | 11 Apr 2011 | 22 Feb 2012 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 25 Jul 2008 | 31 Oct 2009 |
| HOOD, Daniel Carey Cazel | Secretary | 30 Jan 2008 | 25 Jul 2008 |
| JONES, Michael Arthur | Director | 30 Jan 2008 | 21 Jul 2008 |
| HOOD, Daniel Carey Cazel | Director | 30 Jan 2008 | 21 Jul 2008 |
| ENRENHEIM, Gustaf Peter Reinhold | Director | 30 Jan 2008 | 21 Jul 2008 |
| CORBETT, Michael D'Arcy Swan | Director | 29 Jan 2008 | 30 Jan 2008 |
| TRUSEC LIMITED | Corporate-Nominee-Director | 29 Jan 2008 | 30 Jan 2008 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 29 Jan 2008 | 30 Jan 2008 |
| MONIR, Nicole Frances | Director | 29 Jan 2008 | 29 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ge Capital International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2025 | |
| Ge Industrial Consolidation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2016 | 31 Jan 2025 |
| Andrew Thomas Peter Budge | Right To Appoint And Remove Directors | 9 Apr 2024 | 4 Jun 2024 |
Accounts
Connections
Owned by
GE UK Group → GE Capital International Holdings Limited
Directors’ other companies
- BOWMAN, Anthony Stephen - Director at GE Capital Europe Limited
- BUDGE, Andrew Thomas Peter - Director at IGE USA Investments Limited
- BUDGE, Andrew Thomas Peter - Director at GE Financial Investments
- BUDGE, Andrew Thomas Peter - Director at GE Capital Europe Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
Registered address
337 companies are registered at this address - likely a registration agent.