GE CAPITAL EMEA SERVICES LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

GE CAPITAL EMEA SERVICES LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
GE CAPITAL EMEA SERVICES LIMITED was incorporated 94 years ago on 01/01/1930 and has the registered number: 00244759. The accounts status is FULL and accounts are next due on 30/09/2024.

GE CAPITAL EMEA SERVICES LIMITED - ALTRINCHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED (until 01/09/2009)
STENHAM HOLDINGS (UK) LIMITED (until 14/03/2005)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-09-20 CURRENT
CLAIRE AKEHURST Jul 1979 British Director 2018-09-20 CURRENT
MR PAUL STEWART GIRLING Oct 1978 British Director 2021-09-28 CURRENT
DEIRDRE HANNIGAN Oct 1960 Irish Director 2011-12-15 UNTIL 2012-09-28 RESIGNED
MR MICHAEL ALFRED KEMPNER Feb 1953 British Director 1996-07-15 UNTIL 1997-02-12 RESIGNED
MR MANDEEP SINGH JOHAR Jun 1971 Indian Director 2012-11-26 UNTIL 2013-10-29 RESIGNED
BARRY JOHN O'BYRNE Jun 1975 Irish Director 2012-09-24 UNTIL 2017-03-31 RESIGNED
PASCAL HENDRIKUS JOHANNES HENSSEN May 1970 Dutch Director 2008-03-26 UNTIL 2009-01-31 RESIGNED
SYLVAIN ANDRE GIRARD Sep 1970 Canadian Director 2010-02-11 UNTIL 2010-07-01 RESIGNED
AARON HUGHES Jan 1967 British Director 2004-08-06 UNTIL 2005-08-01 RESIGNED
MR ALAN THOMAS GRIEVE Jan 1928 British Director RESIGNED
NELSON HERMINIO GONZALEZ Jun 1953 American Director 2010-02-11 UNTIL 2011-05-23 RESIGNED
MR WILLIAM JAMES PEARSON Feb 1976 British Director 2013-12-13 UNTIL 2017-06-29 RESIGNED
ROSHNI HAYWOOD Nov 1967 British Director 2010-02-11 UNTIL 2014-05-23 RESIGNED
SARAH ANN HEDGER Feb 1965 British Director 2011-12-15 UNTIL 2016-12-31 RESIGNED
MR RICHARD ALAN LAXER Mar 1961 British,American Director 2010-02-11 UNTIL 2010-12-17 RESIGNED
MISS PATRICIA ANN STRANAGHAN Apr 1960 Secretary 2003-10-01 UNTIL 2004-07-02 RESIGNED
ADAM SCARROTT Sep 1969 Secretary 2004-07-12 UNTIL 2007-02-13 RESIGNED
MANISHA VINAYAKRAI POPAT Jan 1964 British Secretary 2006-08-08 UNTIL 2008-01-07 RESIGNED
WILLIAM LAIDLER Mar 1931 British Secretary RESIGNED
MR MICHAEL ALFRED KEMPNER Feb 1953 British Secretary 1996-03-29 UNTIL 1997-02-12 RESIGNED
CLIVE PATRICK JOHN FITZGERALD Dec 1941 British Secretary 1997-02-12 UNTIL 1998-04-23 RESIGNED
ALICIA ESSEX Secretary 2009-08-17 UNTIL 2012-09-07 RESIGNED
ALICIA ESSEX Secretary 2009-08-17 UNTIL 2012-09-07 RESIGNED
LORNA CURRY Jan 1968 Secretary 2008-01-07 UNTIL 2010-12-17 RESIGNED
MR ROBIN ANDREW CRAWFORD ARCHIBALD Oct 1953 British Secretary 1998-04-23 UNTIL 2003-10-01 RESIGNED
MISS ZAHRA PEERMOHAMED Secretary 2017-09-28 UNTIL 2018-07-19 RESIGNED
MRS SAMEENA BASHEY Oct 1964 British Director 2014-06-16 UNTIL 2015-12-21 RESIGNED
CLIVE PATRICK JOHN FITZGERALD Dec 1941 British Director 1993-03-09 UNTIL 2005-03-31 RESIGNED
MICHAEL HYAM FIENBERG Apr 1947 British Director 1995-05-18 UNTIL 1998-04-23 RESIGNED
HUBERT PIERRE ESPERON May 1967 French Director 2008-03-26 UNTIL 2011-12-14 RESIGNED
KEVIN JOHN DUNN May 1963 British Director 2005-02-03 UNTIL 2007-05-31 RESIGNED
MARIA DIPIETRO Dec 1957 American Director 2010-02-11 UNTIL 2012-09-21 RESIGNED
PAUL DE DOMENICO Feb 1966 American Director 2003-10-01 UNTIL 2005-03-31 RESIGNED
PETER MORRIS FRANKLIN Aug 1953 British Director 2006-07-19 UNTIL 2008-04-01 RESIGNED
ELLEN BRUNSBERG May 1964 American Director 2011-12-15 UNTIL 2015-03-23 RESIGNED
MR KASHIF MAHMOOD BHATTI Jul 1984 British Director 2017-05-11 UNTIL 2017-09-30 RESIGNED
BJORN BERGABO Oct 1961 Swedish Director 2003-10-01 UNTIL 2006-07-19 RESIGNED
BJORN ERIK BERGABO Oct 1961 Swedish Director 2010-09-15 UNTIL 2011-12-13 RESIGNED
WILLIAM LAIDLER Mar 1931 British Director RESIGNED
MR ROBIN ANDREW CRAWFORD ARCHIBALD Oct 1953 British Director 1998-04-23 UNTIL 2003-10-01 RESIGNED
HENRY STEWART MILTON ALLEN Apr 1961 British Director 2015-03-23 UNTIL 2016-04-22 RESIGNED
MR ALES BLAZEK Mar 1972 Czech Director 2012-11-26 UNTIL 2013-03-21 RESIGNED
JONATHAN LAWRENCE JOHN GATT Jul 1981 Maltese Director 2018-03-28 UNTIL 2022-02-11 RESIGNED
GARY JOHN EDWARDS May 1963 British Director 2003-10-01 UNTIL 2005-03-21 RESIGNED
MR BRENDAN EDWARD GILLIGAN Jun 1956 Irish Director 2011-12-15 UNTIL 2018-03-29 RESIGNED
STUART WILLIAM JAMES PARKER Feb 1944 British Director 1998-04-23 UNTIL 2003-10-01 RESIGNED
MRS KIRSTEN OLSEN Oct 1976 Canadian Director 2016-02-18 UNTIL 2018-08-31 RESIGNED
NORRIS ANDREW GELDARD May 1965 British Director 2018-03-21 UNTIL 2021-07-21 RESIGNED
RICHARD LAXER Mar 1961 Usa Director 2005-02-03 UNTIL 2006-11-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Capital International Holdings Limited 2018-12-12 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ge Capital Sigma Holding Ltd 2016-04-06 - 2018-12-12 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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