GE MEDIA HOLDINGS (UK)

Company summary

Company number: 02731075
Status: DISSOLVED
Incorporated / age: 15 July 199219 years
Registered office: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 06:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
Nature of business
Other business activities
Previous company names
GE MEDIA HOLDINGS (UK) LIMITED
INTERNATIONAL GENERAL ELECTRIC IRAN LIMITED
GE IRAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				Webber House 26-28, Market Street, Altrincham, Cheshire, WA14 1PF
BRENNAN, Ann Elizabeth ACTIVE	Director	31 Mar 2009		United Kingdom	November 1976	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
CITRON, Zachary Joseph ACTIVE	Director	06 May 2004		United Kingdom	August 1965	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
DWYER, Stephen John ACTIVE	Director	30 Jun 2006		England	June 1959	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
WHEELER, Gillian May ACTIVE	Director	30 Jun 2006		United Kingdom	November 1972	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
CARUCCIO, Enerino Michael RESIGNED	Secretary	15 Jul 1992	30 Nov 1992			30 Sloane Gardens, Chelsea, London, SW1W 8DJ
EVANS, Fiona Maria RESIGNED	Secretary	11 Jul 1996	29 Jul 1996			85 Ravensmede Way, Chiswick, London, W4 1TQ
GREEN, Pamela Anne RESIGNED	Secretary	24 Dec 1997	31 Oct 2005			7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
LEE, Tony RESIGNED	Secretary	29 Jul 1996	24 Dec 1997			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
MORROW, Graham RESIGNED	Secretary	30 Nov 1992	11 Jul 1996			The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL
A G SECRETARIAL LIMITED RESIGNED	Secretary	20 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
CAHOON, Henry Michael RESIGNED	Director	01 Sep 1993	05 Feb 2004		June 1942	Saudi American General Electric, Dhabab Street, P O Box 10211, Riyadh, 11433, Saudi Arabia
CARUCCIO, Enerino Michael RESIGNED	Director	15 Jul 1992	30 Nov 1992		August 1962	30 Sloane Gardens, Chelsea, London, SW1W 8DJ
CITRON, Zachary Joseph RESIGNED	Director	20 Jun 2003	11 Jul 2003		August 1965	23 Holders Hill Crescent, London, NW14 1NE
CLARK, Roy Graham RESIGNED	Director	14 Dec 2001	30 Jun 2006		February 1958	18 Rosary Gardens, London, SW7 4NT
CROWTHER, Jonathan Michael RESIGNED	Director	22 Aug 1997	30 Apr 2004	England	May 1962	11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
DUPUIS, Patrick Lucien Andre RESIGNED	Director	03 Aug 1993	31 Jan 1997		January 1963	257 Pavillion Road, London, SW1X 0PB
EVANS, Fiona Maria RESIGNED	Director	11 Jul 1996	29 Jul 1996		December 1965	85 Ravensmede Way, Chiswick, London, W4 1TQ
GARCIA, Reinaldo Antonio RESIGNED	Director	15 Jul 1992	03 Aug 1993		December 1959	22 Barham Road, Wimbledon, London, SW20 0ET
GREEN, Pamela Anne RESIGNED	Director	19 Dec 1996	31 Oct 2005		April 1960	7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
HITCHIN, Paul Robert RESIGNED	Director	30 Jun 2006	06 Mar 2007		June 1976	27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
MORROW, Graham RESIGNED	Director	30 Nov 1992	05 Feb 2004	England	December 1944	The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL
NASS, Eric Thomas RESIGNED	Director	03 Aug 1993	14 Nov 1995		October 1960	6 Rushmere Place, Wimbledon, London, SW19 5BD
WAKE, Hilary Anne RESIGNED	Director	01 May 1999	16 May 1999		August 1959	Aegre House, Skelton, Goole, North Humberside, DN14 7RH

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: Webber House 26-28, Market Street, Altrincham, Cheshire, WA14 1PF

BRENNAN, Ann Elizabeth ACTIVE
Role: Director
Appointed on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

CITRON, Zachary Joseph ACTIVE
Role: Director
Appointed on: 06 May 2004
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

DWYER, Stephen John ACTIVE
Role: Director
Appointed on: 30 Jun 2006
Country of Residence: England
Date of birth: June 1959
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

WHEELER, Gillian May ACTIVE
Role: Director
Appointed on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

CARUCCIO, Enerino Michael RESIGNED
Role: Secretary
Appointed on: 15 Jul 1992
Resigned on: 30 Nov 1992
Address: 30 Sloane Gardens, Chelsea, London, SW1W 8DJ

EVANS, Fiona Maria RESIGNED
Role: Secretary
Appointed on: 11 Jul 1996
Resigned on: 29 Jul 1996
Address: 85 Ravensmede Way, Chiswick, London, W4 1TQ

GREEN, Pamela Anne RESIGNED
Role: Secretary
Appointed on: 24 Dec 1997
Resigned on: 31 Oct 2005
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 29 Jul 1996
Resigned on: 24 Dec 1997
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

MORROW, Graham RESIGNED
Role: Secretary
Appointed on: 30 Nov 1992
Resigned on: 11 Jul 1996
Address: The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jan 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

CAHOON, Henry Michael RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 05 Feb 2004
Date of birth: June 1942
Address: Saudi American General Electric, Dhabab Street, P O Box 10211, Riyadh, 11433, Saudi Arabia

CARUCCIO, Enerino Michael RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 30 Nov 1992
Date of birth: August 1962
Address: 30 Sloane Gardens, Chelsea, London, SW1W 8DJ