Smallworldwide Limited
Activities of other holding companies n.e.c. · Altrincham
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
General Electric CompanyCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-04-02
Source record 106989206People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 36 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
Show 36 historical appointments
PS
Paul StevensonResigned director
Resigned 2017-03-31 · Product Line Manager At Ge Energy Connec
JS
Jeanette Santillan MarquezResigned director
Resigned 2016-05-27 · 5 yrs · Digital Energy Finance Leader
DW
Damien WallResigned director
Resigned 2016-05-27 · 6 yrs · Commercial Director
TL
Thomas LundieResigned director
Resigned 2013-12-05 · 2 yrs · None
KR
Keith RedfearnResigned director
Resigned 2013-05-17 · 4 yrs · Energy Business Leader
MR
Moira RobertsonResigned director
Resigned 2010-04-19 · 3 yrs · Cfo Europe
PE
Peter EverettResigned director
Resigned 2008-01-18 · 5 yrs · Tax Manager
DM
Diarmaid MulhollandResigned director
Resigned 2006-10-03 · 3 yrs · Sales Engineer
JK
John KeenanResigned director
Resigned 2005-08-01 · 2 yrs · UK Controller Ge Energy
MD
Mark DigbyResigned director
Resigned 2005-02-07 · 1 yr · Europe Operations Manager
HW
Hilary WakeResigned director
Resigned 2005-02-07 · 14 yrs · Tax Manager
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-01-01 · 5 yrs
GT
Gwaine TonResigned director
Resigned 2003-09-12 · 1 yr · Company Director
PD
Paul DaniellResigned director
Resigned 2002-08-28 · Human Resources Manager
RC
Roderick ChristieResigned director
Resigned 2002-08-28 · 2 yrs · General Manager Energy Service
AC
Andrew CartledgeResigned director
Resigned 2002-08-28 · 1 yr · Director
AC
Alyson ClarkResigned director
Resigned 2002-08-28 · 8 yrs · Legal Counsel
RC
Robert CarrollResigned director
Resigned 2000-10-03 · 1 yr · Human Resources Manager
SB
Stephen BolzeResigned director
Resigned 2000-10-03 · 1 yr · General Manager
JP
John PaulResigned director
Resigned 2000-10-03 · 1 yr · Finance
CF
Charles FergusonResigned director
Resigned 1999-10-15 · 2 yrs · Chief Executive
MC
Martin CartwrightResigned director
Resigned 1999-10-15 · 2 yrs · Chief Financial Officer
RP
Ronald PosnerResigned director
Resigned 1999-06-07 · 1 yr · Investor
IM
Ian McshaneResigned secretary
Resigned 1995-10-24 · 5 yrs
WC
Wolfgang ChittkaResigned director
Resigned 1995-09-22 · 5 yrs · Company Developer
AS
Andrew StaffordResigned director
Resigned 1993-09-23 · 6 yrs · Company Director
WM
William MartlandResigned director
Resigned 1993-09-23 · 3 yrs · Business Development Executive
PR
Peter RoperResigned director
Resigned 1992-04-15 · 5 yrs · Company Director
RG
Richard GreenResigned director
Resigned 1992-03-26 · 8 yrs · Marketing Director
DT
David TheriaultResigned director
Resigned 1992-03-26 · 2 yrs · Company Director
HF
Hugh FinglandResigned director
Resigned 1992-03-26 · 2 yrs · Managing Director
TC
Timothy CadmanResigned director
Resigned 1992-03-26 · 8 yrs · Company Director
RN
Richard NewellResigned director
Resigned 1992-03-26 · 8 yrs · Company Chairman
RW
Resigned 1992-03-26 · 2 yrs · Company Director
MD
Mark DiskinResigned director
Resigned 1992-03-26 · 8 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active