Ritesh AGARWAL - OFFICER REPORT

Age: 47 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Qualified Accountant	06 May 2020		GE INDUSTRIAL CONSOLIDATION LIMITED (04320679)	Active
Resigned	Director/ Qualified Accountant	11 Apr 2011	22 Feb 2012	GE CAPITAL INVESTMENTS (03255767)	Liquidation	0%
Resigned	Director/ Qualified Accountant	11 Apr 2011	22 Feb 2012	IGE USA INVESTMENTS LIMITED (03255766)	Active
Resigned	Director/ Qualified Accountant	11 Apr 2011	22 Feb 2012	GE CAPITAL EUROPE LIMITED (02544202)	Active
Resigned	Director/ Qualified Accountant	11 Apr 2011	22 Feb 2012	GE CAPITAL CORPORATION (HOLDINGS) (02849023)	Liquidation	0%
Resigned	Director/ Qualified Accountant	11 Apr 2011	22 Feb 2012	GE UK GROUP (06486634)	Active
Resigned	Director/ Qualified Accountant	11 Apr 2011	22 Feb 2012	GE HEALTHCARE UK HOLDINGS (04108905)	Active
Resigned	Director/ Qualified Accountant	11 Apr 2011	22 Feb 2012	IGE USA GROUP (03053570)	Active
Resigned	Director/ Qualified Accountant	11 Apr 2011	22 Feb 2012	INTERNATIONAL GENERAL ELECTRIC (U.S.A.) (01764221)	Active - Proposal to Strike off	0%

Number of active appointments: 1
Number resignations: 8
Average tenure of active positions: 4.0 years
Average tenure of resigned positions: 0.9 years
Dissolution Rate: 33.3%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	GE INDUSTRIAL CONSOLIDATION LIMITED -Active	GE CAPITAL INVESTMENTS -Liquidation	IGE USA INVESTMENTS LIMITED -Active	GE CAPITAL EUROPE LIMITED -Active	GE CAPITAL CORPORATION (HOLDINGS) -Liquidation	GE UK GROUP -Active	GE HEALTHCARE UK HOLDINGS -Active	IGE USA GROUP -Active	INTERNATIONAL GENERAL ELECTRIC (U.S.A.) -Active - Proposal to Strike off
Rowena Gillian MILLER	✔							✔
Katherine Ann JONES	✔							✔
Vishal GULATI	✔			✔
Jonathan Lawrence John GATT	✔		✔	✔		✔
Norris Andrew GELDARD	✔		✔	✔
Joseph Preston SWITHENBANK	✔		✔	✔		✔
Paul Stewart GIRLING	✔		✔	✔		✔
Kashif Mahmood BHATTI	✔					✔
Brendan Edward GILLIGAN	✔		✔	✔
Anna Elizabeth MAXIM	✔				✔
Barry Desmond DONEGAN	✔			✔
Max JESSERNIGG	✔			✔
Max JESSERNIGG	✔			✔
Akhlesh Prasad MATHUR	✔	✔		✔	✔		✔	✔	✔
Stephen Graham FEARN	✔				✔
Christopher Lloyd ALLCOCK	✔				✔
Anthony Stephen BOWMAN	✔	✔		✔			✔	✔	✔
Andrew Thomas Peter BUDGE	✔	✔		✔	✔		✔	✔	✔
Justin D'Urban Finlayson ARBUCKLE	✔				✔
Ian John HOLT	✔		✔	✔	✔	✔	✔	✔	✔
Kerrie Jane ROWLAND	✔
Ritesh AGARWAL	✔	✔	✔	✔	✔	✔	✔	✔	✔
Beverley Jane FARRINGTON	✔				✔
David John GIBBONS	✔				✔
Shaun Andrew JANSEN	✔				✔
Ann Elizabeth BRENNAN	✔	✔	✔	✔	✔	✔	✔	✔	✔
Michael Arthur JONES	✔						✔
Gustaf Peter Reinhold ENRENHEIM	✔						✔
Daniel Carey Cazel HOOD	✔						✔
Nicole Frances MONIR	✔						✔
Michael D'Arcy Swan CORBETT	✔						✔
Lorenzo SIMMONELLI	✔	✔
Benedict Patrick Derry O'HALLORAN	✔				✔
Frederick Benjamin MICHEL	✔	✔
Gillian May WHEELER	✔	✔	✔	✔	✔	✔	✔	✔	✔
Paul Robert HITCHIN	✔		✔	✔	✔	✔		✔	✔
Stephen John DWYER	✔	✔	✔	✔	✔	✔	✔	✔	✔
Robert Grenville LEWIS	✔	✔
Michael John FLAY	✔	✔
Zachary Joseph CITRON	✔	✔	✔	✔	✔	✔	✔	✔	✔
William Hazlitt MORRIS	✔			✔				✔	✔
Ian Graham STORY	✔			✔
David Richard NISSEN	✔			✔
Christopher JACOBS	✔			✔
James Alfred LOWE	✔
Peter VAN DEN BROEK	✔	✔
Beatrix Anna Margarita Parsons WEISS	✔					✔
Raymond BURSE	✔	✔
Mark Hamilton PALING	✔	✔
Stephen Joseph SEDITA	✔	✔
Happy Ray PERKINS	✔	✔
Frances HOLLIDAY	✔	✔
Roy Graham CLARK	✔		✔	✔	✔	✔		✔	✔
Hilary Anne, Mrs. WAKE	✔
William Francis COONEY	✔
Louise Jane STOKER	✔	✔
Vanessa Avril BEATTIE-JONES	✔					✔
William John PURVIS	✔				✔
Hendrik Jan TEN HAVE	✔							✔
Christopher Francis Irving SAUL	✔	✔						✔
Eleanor Jane ZUERCHER	✔	✔						✔
Charles Edward ALEXANDER	✔				✔
Edward FRANKLAND	✔				✔
Henry John WARE	✔
Mark Damien DIGBY	✔
Larry DINGLE	✔				✔
Sejal SHAH	✔		✔	✔		✔
Bjorn BERGABO	✔				✔
Richard John PARSONS	✔				✔
Michael AGOSTINELLI	✔				✔
Hilary Anne WAKE	✔		✔	✔	✔	✔			✔
Marcia WHITAKER	✔		✔		✔	✔
Marlin RISINGER	✔	✔		✔			✔	✔	✔
Grant LINEBERRY	✔				✔
Daniel PORTER	✔				✔
Stephen MAYBEE	✔				✔
Jonathan Michael CROWTHER	✔		✔	✔	✔	✔		✔	✔
George Reinhold TAPPERT	✔		✔	✔	✔	✔			✔
David Arthur SMITH	✔		✔
Andrew Laurie BEATON	✔		✔
Francois FUNCK BRENTANO	✔				✔
David Thomas FRANK	✔								✔
Mark Vaisey CARDALE	✔								✔
Pamela Anne GREEN	✔		✔	✔	✔	✔		✔	✔
Drusilla Charlotte Jane ROWE	✔							✔	✔
Wayne DAVIS	✔				✔
John Gerard RAKOCY	✔				✔
Christopher Alasdhair Anthony Euan MACKENZIE	✔				✔	✔
Raymond Christopher NIED	✔					✔
Graham MORROW	✔			✔					✔
Mike Svetozar ZAFIROVSKI	✔					✔
Peter Hugh Bagot CURTISS	✔					✔
TRUSEC LIMITED	✔	✔				✔	✔	✔	✔
Christine Anne CHANDLER	✔					✔
Robert Arthur REEVE	✔					✔			✔
Eric Thomas NASS	✔
Stephen John NICHOLSON	✔				✔
David Noel LEGG	✔				✔	✔
Patrick Lucien Andre DUPUIS	✔
Alberto Francesco CERRUTI	✔
John W ECK	✔				✔
John Newell SHAROOD	✔
Alan Alastair RASMUSSEN	✔
Michael Ronald LAWRENCE	✔				✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality