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 59 years ago on 14/10/1964 and has the registered number: 00823011. The accounts status is FULL.
GE HELLER LIMITED was incorporated 59 years ago on 14/10/1964 and has the registered number: 00823011. The accounts status is FULL.
GE HELLER LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARREN MARK MILLARD | Aug 1968 | British | Director | 2010-01-12 UNTIL 2011-04-15 | 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 | British | 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 |
VICTOR CLIFTON JACOB | Dec 1935 | Australian | Director | 1993-02-23 UNTIL 1995-06-30 | 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 | British | 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 | British | Secretary | 2006-08-08 UNTIL 2008-01-07 | RESIGNED |
BJORN BERGABO | Oct 1961 | Swedish | Director | 2003-10-01 UNTIL 2006-07-20 | 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 |
HIDEHIKO IDE | Feb 1947 | Japanese | Director | 1997-07-07 UNTIL 1999-06-30 | 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 |
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 |