GE Industrial Consolidation Limited
Company 04320679 Liquidation
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Related organisations
- IGE Dollar Treasury Services 2 shared directors
- GE Infrastructure UK Limited 2 shared directors
- GE Capital Europe Limited 2 shared directors
- GE (Holdings) 2 shared directors
- GEH Holdings 2 shared directors
- GE UK Group 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04320679 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/11/2001 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (3)
- Ge Capital International Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
- General Electric Company ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Bowman, Anthony Stephen Director · appointed 2024
- Budge, Andrew Thomas Peter Director · appointed 2013
- Agarwal, Ritesh Former Director · appointed 2020 · resigned 2024
- Mathur, Akhlesh Prasad Former Director · appointed 2017 · resigned 2024
- Brennan, Ann Elizabeth Former Director · appointed 2009 · resigned 2017
- Dwyer, Stephen John Former Director · appointed 2008 · resigned 2017
- Risinger, Marlin Former Director · appointed 2008 · resigned 2015
- Wheeler, Gillian May Former Director · appointed 2008 · resigned 2017
- Citron, Zachary Joseph Former Director · appointed 2008 · resigned 2017
- Simmonelli, Lorenzo Former Director · appointed 2007 · resigned 2008
- Michel, Frederick Benjamin Former Secretary · appointed 2006 · resigned 2007
- Lewis, Robert Grenville Former Secretary · appointed 2006 · resigned 2008
- Flay, Michael John Former Director · appointed 2006 · resigned 2008
- VAN DEN Broek, Peter Former Director · appointed 2003 · resigned 2006
- Burse, Raymond Former Director · appointed 2002 · resigned 2006
- Paling, Mark Hamilton Former Secretary · appointed 2002 · resigned 2003
- Perkins, Happy Ray Former Director · appointed 2002 · resigned 2002
- Sedita, Stephen Joseph Former Director · appointed 2002 · resigned 2006
- Saul, Christopher Francis Irving Former Director · appointed 2002 · resigned 2002
- Holliday, Frances Former Director · appointed 2002 · resigned 2002
- Zuercher, Eleanor Jane Former Nominee-director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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