GE HELLER LIMITED - LONDON


Company Profile Company Filings

Overview

GE HELLER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE HELLER LIMITED was incorporated 55 years ago on 14/10/1964 and has the registered number: 00823011. The accounts status is FULL and accounts are next due on .

GE HELLER LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/05/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HIDEHIKO IDE Feb 1947 Japanese Director 1997-07-07 UNTIL 1999-06-30 RESIGNED
PETER MORRIS FRANKLIN Aug 1953 British Director 2006-07-20 UNTIL 2007-02-20 RESIGNED
TOBY DUNCAN FORD Jan 1971 British Director 2010-01-12 UNTIL 2011-01-14 RESIGNED
HUGH ALAN TAYLOR FITZPATRICK May 1969 British Director 2007-12-03 UNTIL 2011-04-15 RESIGNED
MR NEIL ANTHONY FULLER Dec 1966 British Director 2011-04-15 UNTIL 2015-04-17 RESIGNED
MR PETER EDWARD THOMAS GRISMAN Oct 1951 British Director 1991-12-09 UNTIL 1993-01-06 RESIGNED
HAROLD HURWITZ Feb 1947 American Director 1994-01-04 UNTIL 1997-12-31 RESIGNED
MR RAJESH GUPTA Apr 1969 British Director 2011-09-30 UNTIL 2014-03-31 RESIGNED
HENRICUS CORNELIS ADRIANUS GROENEN Jul 1944 Dutch Director 1992-07-29 UNTIL 2003-10-01 RESIGNED
HUGH ALAN TAYLOR FITZPATRICK May 1969 British Director 2015-07-02 UNTIL 2015-09-07 RESIGNED
GARY JOHN EDWARDS May 1963 British Director 2003-10-01 UNTIL 2005-03-21 RESIGNED
MICHAEL BLUM Aug 1939 American Director RESIGNED
MR JOHN HENRY BISHOP Mar 1945 British Director 1995-06-30 UNTIL 1996-09-05 RESIGNED
BJORN BERGABO Oct 1961 Swedish Director 2003-10-01 UNTIL 2006-07-20 RESIGNED
LOUIS DOUGLAS CHARLES BRUNNER Apr 1953 British Director 1995-02-24 UNTIL 1996-09-05 RESIGNED
MR BRYAN FREDERIC CORNISH Apr 1947 British Director 1996-01-31 UNTIL 2003-10-01 RESIGNED
RICHARD WHITMAN DUGGAN Sep 1944 British Director RESIGNED
MS ILARIA JANE DEL BEATO Oct 1966 British Director 2014-10-07 UNTIL 2017-04-19 RESIGNED
PAUL DE DOMENICO Feb 1966 American Director 2003-10-01 UNTIL 2005-03-31 RESIGNED
MR ANTHONY WILLIAM GREENWAY Jan 1975 British Director 2017-04-18 UNTIL 2018-09-30 RESIGNED
STUART WILLIAM JAMES PARKER Feb 1944 British Director 2003-10-27 UNTIL 2005-03-31 RESIGNED
MRS JENNIFER ANNE ROSS Apr 1974 British Director 2017-05-10 UNTIL 2018-11-14 RESIGNED
RICHARD LOWELL PHILSON Apr 1936 American Director RESIGNED
RICHARD PELLY Jan 1967 British Director 2004-08-23 UNTIL 2005-08-01 RESIGNED
AKIO TAKEUCHI Feb 1949 Japanese Director 1994-07-29 UNTIL 1996-03-06 RESIGNED
VICTOR CLIFTON JACOB Dec 1935 Australian Director 1993-02-23 UNTIL 1995-06-30 RESIGNED
KEITH GEOFFREY WHITE Jun 1941 British Director RESIGNED
MR COLIN JAMES WARK Apr 1948 British Director 1993-02-23 UNTIL 1996-09-05 RESIGNED
MR MANUEL URIA FERNANDEZ Oct 1968 Spanish Director 2016-06-23 UNTIL 2017-04-28 RESIGNED
RICHARD DAVID TARLING Dec 1948 British Director 1996-09-05 UNTIL 1996-09-06 RESIGNED
YOSHIKAZU TAMAKI Aug 1943 Japanese Director 1993-06-18 UNTIL 1994-07-29 RESIGNED
WILLIAM HALL MCGIBBON Dec 1956 British Director 2009-06-24 UNTIL 2011-09-30 RESIGNED
MR GRAHAM JOHN KENT Jul 1953 British Director RESIGNED
MR JOHN MICHAEL JENKINS Oct 1964 British Director 2005-09-20 UNTIL 2013-03-31 RESIGNED
MR JOHN PETER ONSLOW Feb 1958 British Director 2005-09-20 UNTIL 2007-10-24 RESIGNED
SIMON MICHAEL MARSHALL Oct 1952 British Director 1993-02-23 UNTIL 1995-01-24 RESIGNED
MR NICLAS PETER NEGLEN Aug 1977 Swedish Director 2014-10-07 UNTIL 2016-04-01 RESIGNED
YUKIO OBARA Feb 1947 Japanese Director 1996-03-06 UNTIL 1997-07-07 RESIGNED
DARREN MARK MILLARD Aug 1968 British Director 2010-01-12 UNTIL 2011-04-15 RESIGNED
DEREK ADRIAN TRAVERS MOCHAN Jul 1973 British Director 2007-12-03 UNTIL 2009-06-24 RESIGNED
SUSAN BOYNTON Secretary 2008-09-02 UNTIL 2009-11-24 RESIGNED
MR ROBIN ANDREW CRAWFORD ARCHIBALD Oct 1953 British Secretary RESIGNED
ALICIA ESSEX Jan 1965 Secretary 2009-06-24 UNTIL 2012-09-07 RESIGNED
COURTENAY ABBOTT Secretary 2008-01-07 UNTIL 2008-09-02 RESIGNED
MISS PATRICIA ANN STRANAGHAN Apr 1960 Secretary 2003-10-01 UNTIL 2004-07-02 RESIGNED
ANN FRENCH Secretary 2011-06-14 UNTIL 2017-06-30 RESIGNED
COURTENAY ABBOTT Secretary 2012-09-19 UNTIL 2015-05-18 RESIGNED
MRS MYRIAM RITA SOPER Secretary 2015-05-20 UNTIL 2015-11-30 RESIGNED
ADAM SCARROTT Sep 1969 Secretary 2004-07-12 UNTIL 2007-02-13 RESIGNED
MANISHA VINAYAKRAI POPAT Jan 1964 Secretary 2006-08-08 UNTIL 2008-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Capital Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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