GE SMALLWORLD AMERICAS HOLDINGS

04109314
ST ANDREW HOUSE 119-121 THE HEADROW LEEDS LS1 5JW LS1 5JW

People & Contacts

Contact Details
Registered Address ST ANDREW HOUSE
119-121 THE HEADROW LEEDS LS1 5JW

LS1 5JW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 01 Jan 2004

Appointment Type: C

Other Appointments: None

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MS ALYSON MARGARET CLARK

Birthdate: Aug 1958

Nationality: BRITISH

Address: 13 HERON'S PLACE MIDDLESEX TW77BE

Date Appointed: 28 Aug 2002

Appointment Type: D

Other Appointments: None

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IAN HENRY MCSHANE

Birthdate: Nov 1945

Nationality: BRITISH

Address: 3 WHEATFIELDS CLOSE NORFOLK PE316DF

Date Appointed: 02 Feb 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 17 Oct 2001

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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IAN HENRY MCSHANE

Birthdate: Nov 1945

Nationality: BRITISH

Address: 3 WHEATFIELDS CLOSE NORFOLK PE316DF

Date Appointed: 02 Feb 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 13 Nov 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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ANDREW CARTLEDGE

Birthdate: May 1969

Nationality: BRITISH

Address: 30 TRAILSIDE ROAD MA02493

Date Appointed: 28 Aug 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR MARTIN ANDREW CARTWRIGHT

Birthdate: Apr 1951

Nationality: BRITISH

Address: 71 STOREYS WAY CB30DR

Date Appointed: 02 Feb 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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RODERICK ANGUS CHRISTIE

Birthdate: Mar 1962

Nationality: BRITISH

Address: 14 OAKFIELD ROAD BUCKINGHAMSHIRE SL85QN

Date Appointed: 28 Aug 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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ROY GRAHAM CLARK

Birthdate: Jan 1958

Nationality: BRITISH

Address: 18 ROSARY GARDENS SW74NT

Date Appointed: 13 Nov 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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PAUL NIGEL DANIELL

Birthdate: Jan 1961

Nationality: BRITISH

Address: 7 LUCERNE DRIVE STADHAMPTON OXFORDSHIRE OX447QT

Date Appointed: 28 Aug 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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JOHN PAUL

Birthdate: Oct 1970

Nationality: AMERICAN

Address: 535 CAROL WAY GA 30327

Date Appointed: 02 Feb 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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GWAINE WILLIAM TON

Birthdate: Jun 1958

Nationality: AMERICAN

Address: BEECH HILL LODGE RIDGEMEAD ROAD, ENGLEFIELD GREEN SURREY TW200YD

Date Appointed: 12 Sep 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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