# GE UK Group

## Details

- **Company number:** [06486634](https://find-and-update.company-information.service.gov.uk/company/06486634)
- **Status:** Liquidation
- **Type:** Private Unlimited Company
- **Incorporated:** 29 Jan 2008
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Nordam UK Limited](/group/27401) (37 companies)


## 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 |




## Owned by

GE UK Group → [GE Capital International Holdings Limited](/company/09666321)




## Directors' other companies

- [BOWMAN, Anthony Stephen](/person/8501980) - director at [GE Capital Europe Limited](/company/02544202)
- [BUDGE, Andrew Thomas Peter](/person/8431814) - director at [IGE USA Investments Limited](/company/03255766)
- [BUDGE, Andrew Thomas Peter](/person/8431814) - director at [GE Financial Investments](/company/03320928)
- [BUDGE, Andrew Thomas Peter](/person/8431814) - director at [GE Capital Europe Limited](/company/02544202)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Clariant Distribution UK Ltd](/company/00868373)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Oakwood Corporate Nominees 2024 Limited](/company/15828777)



## Registered address

337 companies are registered at this address - likely a registration agent.