GECC UK - LONDON
Company Profile | Company Filings |
Overview
GECC UK is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
GECC UK was incorporated 38 years ago on 11/12/1985 and has the registered number: 01970192. The accounts status is FULL.
GECC UK was incorporated 38 years ago on 11/12/1985 and has the registered number: 01970192. The accounts status is FULL.
GECC UK - 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 |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
JONATHAN LAWRENCE JOHN GATT | Jul 1981 | Maltese | Director | 2017-03-30 | CURRENT |
TILLY LANG | Aug 1984 | British | Director | 2017-09-28 UNTIL 2018-07-02 | RESIGNED |
GEORGE REINHOLD TAPPERT | Jan 1941 | Usa | Director | 1993-08-31 UNTIL 1999-04-21 | RESIGNED |
MS GILLIAN MAY WHEELER | Nov 1972 | British | Director | 2006-06-30 UNTIL 2017-06-27 | RESIGNED |
MARCIA WHITAKER | Nov 1943 | Usa | Director | 1999-04-21 UNTIL 2001-10-03 | RESIGNED |
BRUCE EDWARD KILEY | Aug 1955 | American | Director | 1993-03-25 UNTIL 1994-01-04 | RESIGNED |
PAMELA ANNE GREEN | Apr 1960 | British | Director | 1995-03-08 UNTIL 2005-10-31 | RESIGNED |
TOBIAS GONDORF | Jul 1957 | British | Director | 1997-05-23 UNTIL 1997-05-24 | RESIGNED |
BRIAN MICHAEL MALOY | Nov 1955 | British | Director | RESIGNED | |
MR JOHN LUTTERLOCH | Nov 1948 | British | Director | RESIGNED | |
PAUL ROBERT HITCHIN | Jun 1976 | British | Director | 2006-06-30 UNTIL 2007-03-06 | RESIGNED |
CHRISTOPHER ALASDHAIR ANTHONY EWAN MACKENZIE | Jun 1954 | British | Director | 1995-03-08 UNTIL 1998-05-29 | RESIGNED |
HILARY ANNE WAKE | Aug 1959 | British | Director | 1999-05-01 UNTIL 1999-05-16 | RESIGNED |
DAVID NOEL LEGG | Dec 1936 | British | Director | 1993-08-31 UNTIL 1994-03-31 | RESIGNED |
ROY GRAHAM CLARK | Feb 1958 | British | Secretary | 2005-11-15 UNTIL 2006-01-17 | RESIGNED |
JOHN WILFRED JAMES COLLINS | Jan 1930 | Secretary | 1993-09-14 UNTIL 1995-12-31 | RESIGNED | |
MICHAEL ANTHONY MEEHAN | Secretary | RESIGNED | |||
FIONA MARIA EVANS | Dec 1965 | British | Secretary | 1996-05-01 UNTIL 1996-07-29 | RESIGNED |
MS LOUISE MARGARET ODDY | Jun 1954 | British | Secretary | 1996-01-02 UNTIL 1996-05-01 | RESIGNED |
MR TONY LEE | Nov 1964 | British | Secretary | 1996-07-29 UNTIL 1997-12-24 | RESIGNED |
PAMELA ANNE GREEN | Apr 1960 | British | Secretary | 1997-12-24 UNTIL 2005-10-31 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-20 UNTIL 2009-10-31 | RESIGNED | ||
MRS ANN ELIZABETH BRENNAN | Nov 1976 | British | Director | 2009-03-31 UNTIL 2017-05-23 | RESIGNED |
JONATHAN MICHAEL CROWTHER | May 1962 | British | Director | 1997-06-27 UNTIL 1997-07-12 | RESIGNED |
JONATHAN MICHAEL CROWTHER | May 1962 | British | Director | 1997-12-16 UNTIL 2004-04-30 | RESIGNED |
MR PETER HUGH BAGOT CURTISS | Jun 1949 | British | Director | RESIGNED | |
MARK COLLINS | Jun 1956 | British | Director | 1998-01-26 UNTIL 1999-02-10 | RESIGNED |
JOHN W ECK | Oct 1959 | Usa | Director | RESIGNED | |
MR STEPHEN JOHN DWYER | Jun 1959 | British | Director | 2006-01-20 UNTIL 2006-06-30 | RESIGNED |
ROY GRAHAM CLARK | Feb 1958 | British | Director | 2001-12-14 UNTIL 2006-06-30 | RESIGNED |
JOHN STUART HAMER FITTON | Dec 1946 | British | Director | RESIGNED | |
KASHIF MAHMOOD BHATTI | Jul 1984 | British | Director | 2017-03-30 UNTIL 2017-09-30 | RESIGNED |
MR MIKE SVETOZAR ZAFIROVSKI | Nov 1953 | American | Director | 1992-08-06 UNTIL 1995-10-31 | RESIGNED |
MR MALCOLM GEORGE BRIGGS | Feb 1948 | British | Director | 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 2017-04-21 | RESIGNED |
RONALD HAROLD CHAMIDES | Oct 1944 | American | Director | RESIGNED | |
MR STEPHEN JOHN DWYER | Jun 1959 | British | Director | 2006-06-30 UNTIL 2017-05-03 | RESIGNED |
CHARLES WILLIAM NICHOLSON | Sep 1929 | American | Director | RESIGNED | |
GEORGE PETER SCHAEFER | Nov 1950 | American | Director | RESIGNED | |
RAYMOND CHRISTOPHER NIED | Aug 1952 | American | Director | RESIGNED | |
FRANCOIS FUNCK BRENTANO | Jun 1961 | French | Director | 1997-05-23 UNTIL 1997-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Capital Corporation (Holdings) | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |