GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED was incorporated 46 years ago on 16/01/1975 and has the registered number: 01196721. The accounts status is FULL.

GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

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
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
MR PAUL STEWART GIRLING Oct 1978 British Director 2017-03-30 CURRENT
JONATHAN LAWRENCE JOHN GATT Jul 1981 Maltese Director 2017-03-30 CURRENT
TRAF SHELF (NOMINEES) LIMITED Corporate Secretary 2002-02-01 UNTIL 2003-05-07 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2003-05-07 UNTIL 2004-03-24 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-20 UNTIL 2009-10-31 RESIGNED
JOHN DUNCAN ATKIN Sep 1951 British Director RESIGNED
ANDREW LAURIE BEATON Apr 1957 British Director 1998-01-05 UNTIL 1998-01-05 RESIGNED
MICHAEL BRECHT Oct 1963 British Director 1998-01-05 UNTIL 1998-09-30 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2009-03-31 UNTIL 2017-05-23 RESIGNED
JOHN HEATON CASSON Aug 1956 British Director 1998-01-05 UNTIL 1998-02-27 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2004-05-06 UNTIL 2017-04-21 RESIGNED
ROY GRAHAM CLARK Feb 1958 British Director 2003-05-22 UNTIL 2006-06-30 RESIGNED
MR STUART ROBERT DOUGLAS Apr 1967 British Director 2000-09-28 UNTIL 2002-01-11 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-06-30 UNTIL 2017-05-03 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2003-06-20 UNTIL 2003-07-11 RESIGNED
HENRIK FUNCH Apr 1956 Danish Director 1999-03-01 UNTIL 2000-05-15 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2006-06-30 UNTIL 2017-06-27 RESIGNED
DAVID ROBERT SOUTHWORTH Apr 1949 British Director RESIGNED
MICHAEL FORD Sep 1948 American Director 1998-01-05 UNTIL 1998-07-30 RESIGNED
JOHN LANCASTER OLIVER Oct 1959 British Director 2002-05-09 UNTIL 2005-11-15 RESIGNED
MR MICHAEL FREDERICK MCGOUN Feb 1947 English Director 1997-12-29 UNTIL 1998-01-05 RESIGNED
KEITH JUX Mar 1958 British Director 1998-09-30 UNTIL 2000-09-30 RESIGNED
MR DAVID ARTHUR SMITH Jun 1960 British Director 1998-01-05 UNTIL 1998-01-05 RESIGNED
MR PETER HILTON Apr 1968 British Director 2002-03-22 UNTIL 2002-05-09 RESIGNED
PHILIP HEFFER Feb 1956 British Director 2002-01-11 UNTIL 2002-03-22 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Director 2003-05-22 UNTIL 2005-10-31 RESIGNED
JEREMY GOLDING Aug 1962 British Director 1998-01-05 UNTIL 1999-03-01 RESIGNED
PAUL ROBERT HITCHIN Jun 1976 British Director 2006-06-30 UNTIL 2007-03-06 RESIGNED
ANDREW WILSON Nov 1965 British Director 2000-05-15 UNTIL 2002-03-22 RESIGNED
KEVIN ROBERT WHITE Apr 1966 British Secretary 1998-08-17 UNTIL 1999-07-23 RESIGNED
DEREK SMYTH Secretary 1998-01-05 UNTIL 1998-10-06 RESIGNED
MR PAUL STEVEN ROSSINGTON Jan 1960 British Secretary RESIGNED
NIGEL LIDDELL Secretary 1999-07-23 UNTIL 2000-05-12 RESIGNED
PHILIP RONALD LAMB Feb 1963 Secretary 2000-05-12 UNTIL 2002-02-01 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Secretary 2004-05-06 UNTIL 2005-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Ese Uk Limited 2017-06-06 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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GE CAPITAL CORPORATION (HOLDINGS) ALTRINCHAM Active FULL 70100 - Activities of head offices
GE (SIGMA) HOLDING LTD LONDON ... FULL 74990 - Non-trading company
GE CAPITAL INVESTMENTS ALTRINCHAM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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GE CAPITAL CORPORATION (ESTATES) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE CAPITAL FINANCE ALTRINCHAM Active FULL 96090 - Other service activities n.e.c.
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED LONDON ... FULL 41100 - Development of building projects
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE CAPITAL INVESTMENTS FUNDING LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

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