GE ESE UK LIMITED - LONDON


Company Profile Company Filings

Overview

GE ESE UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GE ESE UK LIMITED was incorporated 43 years ago on 09/09/1977 and has the registered number: 01329406. The accounts status is FULL and accounts are next due on 31/12/2020.

GE ESE UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
TFS LEASING LIMITED (until 01/09/2006)

Confirmation Statements

Last Statement Next Statement Due
31/10/2019 12/12/2020

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 2017-12-18 CURRENT
JONATHAN LAWRENCE JOHN GATT Jul 1981 Maltese Director 2017-03-30 CURRENT
T I P EUROPE LIMITED Corporate Director 1999-07-02 UNTIL 2004-05-06 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-20 UNTIL 2009-10-31 RESIGNED
TRAF SHELF (NOMINEES) LIMITED Corporate Secretary 2000-04-17 UNTIL 2004-03-24 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Corporate Secretary 1997-12-01 UNTIL 2000-04-16 RESIGNED
JOSEPH PRESTON SWITHENBANK Apr 1984 Us Citizen Director 2013-11-18 UNTIL 2017-09-11 RESIGNED
PHILIP TABB Aug 1975 British Director 2009-01-06 UNTIL 2009-06-22 RESIGNED
KAREN ANN DELAMORE Apr 1962 British Director 2009-01-06 UNTIL 2013-11-18 RESIGNED
CARL MARK D'AMMASSA Oct 1973 British Director 2007-02-12 UNTIL 2009-06-22 RESIGNED
IAN MCMASTER CLUBB Jan 1941 British Director 1994-10-06 UNTIL 1994-12-01 RESIGNED
ROY GRAHAM CLARK Feb 1958 British Director 2001-12-18 UNTIL 2006-06-30 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2003-06-20 UNTIL 2003-07-11 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2004-05-06 UNTIL 2006-08-30 RESIGNED
ANDREW PHILIP CHANDLER Mar 1957 British Director 1993-08-16 UNTIL 1994-10-06 RESIGNED
MR SIMON JOCELYN ENOCH Jun 1959 British Director 1994-12-12 UNTIL 1997-12-01 RESIGNED
MR DAVID CAKEBREAD Sep 1964 British Director 2013-11-18 UNTIL 2016-02-01 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2013-12-13 UNTIL 2015-03-02 RESIGNED
MR RODGER GORDON BRAIDWOOD Nov 1946 British Director RESIGNED
PAUL LAURENCE BEADLE Sep 1969 British Director 2010-03-23 UNTIL 2013-11-18 RESIGNED
HELEN ELIZABETH WARD Dec 1976 British Director 2009-06-22 UNTIL 2010-03-01 RESIGNED
ANDREW JAMES WAY Aug 1971 British Director 2006-08-30 UNTIL 2007-10-01 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2006-06-30 UNTIL 2006-08-30 RESIGNED
TIMOTHY GEORGE BRIERLEY Feb 1954 British Director 2010-03-23 UNTIL 2013-01-15 RESIGNED
ROBERT ALAIN FAST Dec 1956 American Director 2010-03-23 UNTIL 2013-01-15 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-06-30 UNTIL 2006-08-30 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Director 2001-12-18 UNTIL 2005-10-31 RESIGNED
TIMOTHY CHARLES STONESIFER Sep 1967 American Director 2006-08-30 UNTIL 2007-01-10 RESIGNED
RICHARD STONE British Director 1997-05-02 UNTIL 1997-10-31 RESIGNED
ROBERT ANTHONY SMITS Jan 1956 Dutch Director 1997-11-27 UNTIL 1999-06-30 RESIGNED
NEIL CAMPBELL SMITH Jun 1969 British Director 2013-12-13 UNTIL 2017-06-14 RESIGNED
HANS ARIE RIEDIJK Nov 1945 Dutch Director 1997-12-01 UNTIL 1999-07-02 RESIGNED
MR RICHARD DENBY RAINE Jun 1954 British Director 1994-12-01 UNTIL 1996-07-26 RESIGNED
GIRISH PAREKH Apr 1967 British Director 2006-08-30 UNTIL 2007-02-09 RESIGNED
PHILIP IAN PRICE Oct 1965 British Director 1994-03-14 UNTIL 1994-05-20 RESIGNED
ROBERT JOEL MONTAGUE Jun 1948 British Director 1994-02-11 UNTIL 1994-12-21 RESIGNED
LORI ELIZABETH MOCHAN Aug 1977 British,Canadian Director 2015-03-10 UNTIL 2017-05-27 RESIGNED
MR MALACHY MCENROE May 1965 Irish Director 2010-03-23 UNTIL 2013-11-18 RESIGNED
EILEEN FRANCES MANNION Dec 1970 British Director 2007-02-12 UNTIL 2009-01-06 RESIGNED
MR MARK ANTHONY MANDERSON Oct 1962 New Zealander Director RESIGNED
DAVID HOWELL Mar 1949 British Director 1996-05-14 UNTIL 1997-11-27 RESIGNED
PAUL ROBERT HITCHIN Jun 1976 British Director 2006-06-30 UNTIL 2006-08-30 RESIGNED
MR CHRISTOPHER ANTONY PALMER May 1954 British Director 1994-02-11 UNTIL 1994-02-14 RESIGNED
ERIC GOODWIN Jul 1941 British Director RESIGNED
PHILIP IAN PRICE Oct 1965 British Secretary RESIGNED
PAMELA ANNE GREEN Apr 1960 British Secretary 2004-05-06 UNTIL 2005-10-31 RESIGNED
MR SIMON JOCELYN ENOCH Jun 1959 British Secretary 1994-10-24 UNTIL 1997-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ige Usa Investments Limited 2016-04-06 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 INDUSTRIAL TREASURY HOLDINGS ALTRINCHAM Active FULL 96090 - Other service activities n.e.c.
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GE CAPITAL INVESTMENTS ALTRINCHAM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GE CAPITAL FINANCE ALTRINCHAM Active FULL 96090 - Other service activities n.e.c.
GE CAPITAL SHARED SERVICES EUROPE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
GE CAPITAL INTERNATIONAL LIMITED LONDON ... FULL 70100 - Activities of head offices

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