GE SMALLWORLD GLOBAL HOLDINGS LIMITED

Company summary

Company number: 04086094
Status: DISSOLVED
Incorporated / age: 3 October 200014 years
Registered office: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 13:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
REDFEARN, Keith ACTIVE	Director	17 May 2013		Scotland	July 1964	Launder House, Almondvale Business Park, Livingston, West Lothian, EH54 6BX, Scotland
WAKE, Hilary Anne, Mrs. ACTIVE	Director	07 Feb 2005		United Kingdom	August 1959	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
MCSHANE, Ian Henry RESIGNED	Secretary	02 Feb 2001	17 Oct 2001			3 Wheatfields Close, Hillington, Norfolk, PE31 6DF
A G SECRETARIAL LIMITED RESIGNED	Secretary	01 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	17 Oct 2001	31 Dec 2003			200 Aldersgate Street, London, EC1A 4JJ
TRUSEC LIMITED RESIGNED	Nominee Secretary	03 Oct 2000	02 Feb 2001			35 Basinghall Street, London, EC2V 5DB
CARTLEDGE, Andrew RESIGNED	Director	28 Aug 2002	26 Oct 2003		June 1969	30 Trailside Road, Weston, MA 02493, United States
CARTWRIGHT, Martin Andrew RESIGNED	Director	02 Feb 2001	31 May 2002	England	May 1951	71 Storeys Way, Cambridge, CB3 0DR
CHRISTIE, Roderick Angus RESIGNED	Director	28 Aug 2002	16 Sep 2004		April 1962	14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
CLARK, Alyson Margaret RESIGNED	Director	28 Aug 2002	22 Aug 2011	United Kingdom	September 1958	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
CLARK, Roy Graham RESIGNED	Director	03 Oct 2000	02 Feb 2001		February 1958	18 Rosary Gardens, London, SW7 4NT
DANIELL, Paul Nigel RESIGNED	Director	28 Aug 2002	06 Nov 2002		February 1961	7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
DIGBY, Mark Damien RESIGNED	Director	07 Feb 2005	03 Oct 2006		April 1961	Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, 28660, Spain
EVERETT, Peter Daryl RESIGNED	Director	18 Jan 2008	17 May 2013	England	January 1962	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
KEENAN, John Joseph RESIGNED	Director	01 Aug 2005	24 Oct 2007		November 1966	5 Gresham Road, Brentwood, Essex, CM14 4HN
MCSHANE, Ian Henry RESIGNED	Director	02 Feb 2001	21 Jul 2010		December 1945	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
MULHOLLAND, Diarmaid Patrick RESIGNED	Director	03 Oct 2006	21 Jul 2010	Italy	May 1971	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
PAUL, John RESIGNED	Director	02 Feb 2001	28 Aug 2002		November 1970	535 Carol Way, Atlanta, Ga 30327, FOREIGN, Usa
ROBERTSON, Moria Ann RESIGNED	Director	12 Nov 2010	17 May 2013	United Kingdom	July 1969	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
TON, Gwaine William RESIGNED	Director	12 Sep 2003	20 Jul 2005		July 1958	Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

REDFEARN, Keith ACTIVE
Role: Director
Appointed on: 17 May 2013
Country of Residence: Scotland
Date of birth: July 1964
Address: Launder House, Almondvale Business Park, Livingston, West Lothian, EH54 6BX, Scotland

WAKE, Hilary Anne, Mrs. ACTIVE
Role: Director
Appointed on: 07 Feb 2005
Country of Residence: United Kingdom
Date of birth: August 1959
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

MCSHANE, Ian Henry RESIGNED
Role: Secretary
Appointed on: 02 Feb 2001
Resigned on: 17 Oct 2001
Address: 3 Wheatfields Close, Hillington, Norfolk, PE31 6DF

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Oct 2001
Resigned on: 31 Dec 2003
Address: 200 Aldersgate Street, London, EC1A 4JJ

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Oct 2000
Resigned on: 02 Feb 2001
Address: 35 Basinghall Street, London, EC2V 5DB

CARTLEDGE, Andrew RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 26 Oct 2003
Date of birth: June 1969
Address: 30 Trailside Road, Weston, MA 02493, United States

CARTWRIGHT, Martin Andrew RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 31 May 2002
Country of Residence: England
Date of birth: May 1951
Address: 71 Storeys Way, Cambridge, CB3 0DR

CHRISTIE, Roderick Angus RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 16 Sep 2004
Date of birth: April 1962
Address: 14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN

CLARK, Alyson Margaret RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 22 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

CLARK, Roy Graham RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 02 Feb 2001
Date of birth: February 1958
Address: 18 Rosary Gardens, London, SW7 4NT

DANIELL, Paul Nigel RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 06 Nov 2002
Date of birth: February 1961
Address: 7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT

DIGBY, Mark Damien RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 03 Oct 2006
Date of birth: April 1961
Address: Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, 28660, Spain

EVERETT, Peter Daryl RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 17 May 2013
Country of Residence: England
Date of birth: January 1962
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

KEENAN, John Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 24 Oct 2007
Date of birth: November 1966
Address: 5 Gresham Road, Brentwood, Essex, CM14 4HN

MCSHANE, Ian Henry RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 21 Jul 2010
Date of birth: December 1945
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

MULHOLLAND, Diarmaid Patrick RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 21 Jul 2010
Country of Residence: Italy
Date of birth: May 1971
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

PAUL, John RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 28 Aug 2002
Date of birth: November 1970
Address: 535 Carol Way, Atlanta, Ga 30327, FOREIGN, Usa

ROBERTSON, Moria Ann RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 17 May 2013
Country of Residence: United Kingdom
Date of birth: July 1969
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU

TON, Gwaine William RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 20 Jul 2005
Date of birth: July 1958
Address: Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD

Filing history

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