GE DIGITAL UK LIMITED

03828642
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

People & Contacts

Contact Details
Registered Address 3RD FLOOR
1 ASHLEY ROAD ALTRINCHAM CHESHIRE

WA14 2DT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GE INTELLIGENT PLATFORMS LIMITED 04 Jan 2010 - 13 Jan 2021
COGFILTER LIMITED 19 Aug 1999 - 04 Oct 1999
GE FANUC INTELLIGENT PLATFORMS LIMITED 15 Nov 2007 - 04 Jan 2010
RADSTONE LIMITED 04 Oct 1999 - 15 Nov 2007
People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 06 Apr 2016

Appointment Type: C

Other Appointments: None

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OLUSEGUN ADEBAYO AKINSANYA

Birthdate: Nov 1970

Nationality: BRITISH

Address: SOVEREIGN HOUSE, VISION PARK CHIVERS WAY HISTON CB249BZ

Date Appointed: 20 Nov 2020

Appointment Type: D

Other Appointments: None

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HUIBERT CORNELIS BROUWER

Birthdate: Sep 1963

Nationality: DUTCH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 06 Dec 2016

Appointment Type: D

Other Appointments: None

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MR BRIAN SCOTT MILLER

Birthdate: Mar 1970

Nationality: BRITISH

Address: LAUDER HOUSE ALMONDVALE BUSINESS PARK WEST LOTHIAN EH546BX

Date Appointed: 20 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 15 Nov 2007

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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NOVICA NOVAKOVIC

Birthdate: May 1968

Nationality: BRITISH

Address: 15 SARACENS WHARF FENNY STRATFORD BUCKINGHAMSHIRE MK22AL

Date Appointed: 01 Jul 2005

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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MARCUS EDWARD REYNOLDS

Birthdate: Apr 1972

Nationality: BRITISH

Address: BURDYKE WEEKLEY WOOD LANE, WEEKLEY NORTHAMPTONSHIRE NN169UX

Date Appointed: 19 Aug 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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BRIAN ROBERT SHEARS

Birthdate: N/A

Nationality: BRITISH

Address: 2 BELVOIR AVENUE EMERSON VALLEY BUCKINGHAMSHIRE MK42AB

Date Appointed: 01 Jan 2001

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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RODNEY JAMES TUSTAIN

Birthdate: Jan 1942

Nationality: BRITISH

Address: 7 VALLEY ROAD NORTHAMPTONSHIRE NN137DQ

Date Appointed: 23 Sep 1999

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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MR KEVIN JAMES BOYD

Birthdate: Aug 1964

Nationality: BRITISH

Address: MEWS CLOSE 48 THE CRESCENT NORTHANTS NN128NA

Date Appointed: 10 Sep 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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PETER JOHN CAVILL

Birthdate: Jun 1946

Nationality: BRITISH

Address: TOVE VALLEY BUSINESS PARK NORTHAMPTONSHIRE NN126PF

Date Appointed: 23 Sep 1999

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES ANTONY COMERY

Birthdate: Jun 1969

Nationality: BRITISH

Address: TOVE VALLEY BUSINESS PARK NORTHAMPTONSHIRE NN126PF

Date Appointed: 07 May 2010

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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ALAN PETER DAVIES

Birthdate: Jan 1955

Nationality: BRITISH

Address: TOVE VALLEY BUSINESS PARK NORTHAMPTONSHIRE NN126PF

Date Appointed: 20 Oct 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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JAMES ASHLEY FARMER

Birthdate: Mar 1968

Nationality: BRITISH

Address: EDENFIELD LARGES LANE BERKSHIRE RG129AT

Date Appointed: 19 Dec 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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BEVERLEY JANE HUTCHINGS

Birthdate: Sep 1966

Nationality: BRITISH

Address: 5 ARLOTT CLOSE EVERSLEY HAMPSHIRE RG270RT

Date Appointed: 14 Feb 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR MARK SAMUEL WILTON LEE

Birthdate: Dec 1962

Nationality: BRITISH

Address: CHADWICK END FARM OLDWICH LANE WEST CHADWICK END WEST MIDLANDS B930BH

Date Appointed: 18 Sep 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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KEITH EDWARD LEWINGTON

Birthdate: Jul 1951

Nationality: BRITISH

Address: FORD COTTAGE 17 MILTON ROAD WILLEN VILLAGE BUCKINGHAMSHIRE MK159AD

Date Appointed: 19 Aug 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEIL MACCAIG

Birthdate: Dec 1968

Nationality: BRITISH

Address: TOVE VALLEY BUSINESS PARK NORTHAMPTONSHIRE NN126PF

Date Appointed: 14 Feb 2008

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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NOVICA NOVAKOVIC

Birthdate: May 1968

Nationality: BRITISH

Address: TOVE VALLEY BUSINESS PARK NORTHAMPTONSHIRE NN126PF

Date Appointed: 14 Feb 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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CHARLES HENRY PATERSON

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE BARN WATERY LANE NORTHAMPTONSHIRE NN73LN

Date Appointed: 23 Sep 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR JEFFREY LAWRENCE PERRIN

Birthdate: Mar 1951

Nationality: BRITISH

Address: TALL TREES LANGHAM CLOSE NORTHAMPTONSHIRE NN68BP

Date Appointed: 23 Sep 1999

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MOIRA ANN ROBERTSON

Birthdate: Jun 1969

Nationality: BRITISH

Address: 2 THE ARENA DOWNSHIRE WAY RG121PU

Date Appointed: 25 Nov 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MRS DEBORAH LYNN SHERRY

Birthdate: Apr 1964

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 06 Dec 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN VERNON TOMLINSON

Birthdate: Dec 1962

Nationality: BRITISH

Address: GE, TOVE VALLEY BUSINESS PARK OLD TIFFIELD ROAD NORTHAMPTONSHIRE NN126PF

Date Appointed: 09 May 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MRS. HILARY ANNE WAKE

Birthdate: Jul 1959

Nationality: BRITISH

Address: THE ARENA DOWNSHIRE WAY BERKSHIRE RG121PU

Date Appointed: 25 Nov 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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