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 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.
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)
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 |