GE CAPITAL CORPORATION (LEASING) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GE CAPITAL CORPORATION (LEASING) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GE CAPITAL CORPORATION (LEASING) LIMITED was incorporated 38 years ago on 11/12/1985 and has the registered number: 01970236. The accounts status is FULL and accounts are next due on 30/09/2021.
GE CAPITAL CORPORATION (LEASING) LIMITED was incorporated 38 years ago on 11/12/1985 and has the registered number: 01970236. The accounts status is FULL and accounts are next due on 30/09/2021.
GE CAPITAL CORPORATION (LEASING) LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2020 | 15/02/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-07-23 | CURRENT | ||
MR PAUL STEWART GIRLING | Oct 1978 | British | Director | 2019-03-21 | CURRENT |
DAVID RICHARD RENDELL | Jul 1958 | British | Director | 2007-11-19 UNTIL 2009-06-19 | RESIGNED |
GAVIN MORRIS | Mar 1969 | British | Director | 2016-07-04 UNTIL 2017-04-28 | RESIGNED |
ROBERT GREEN | Oct 1967 | American | Director | 2001-11-22 UNTIL 2002-11-06 | RESIGNED |
WILLIAM HALL MCGIBBON | Dec 1956 | British | Director | 2008-06-20 UNTIL 2011-09-30 | RESIGNED |
LYNN FIONA MCCLELLAND | Jul 1968 | British | Director | 2005-07-25 UNTIL 2006-11-01 | RESIGNED |
JONATHAN MAYCOCK | Apr 1977 | British | Director | 2011-04-15 UNTIL 2013-04-30 | RESIGNED |
DARREN MARK MILLARD | Aug 1968 | British | Director | 2010-01-12 UNTIL 2014-09-30 | RESIGNED |
BRIAN MICHAEL MALOY | Nov 1955 | British | Director | RESIGNED | |
FRED PAUL MASNATO | Aug 1951 | American | Director | 1995-12-12 UNTIL 2000-04-07 | RESIGNED |
MARTIN PETER HURST | Jul 1963 | British | Director | 2006-09-15 UNTIL 2007-08-10 | RESIGNED |
TIFFANY HURST | Oct 1974 | American | Director | 2003-10-31 UNTIL 2007-03-26 | RESIGNED |
MR JOHN MICHAEL JENKINS | Oct 1964 | British | Director | 2009-06-19 UNTIL 2013-03-15 | RESIGNED |
MS LOUISE MARGARET ODDY | Jun 1954 | British | Director | 1996-03-18 UNTIL 1997-10-28 | RESIGNED |
MRS ANITA KRAVOS-MEDIMOREC | Apr 1974 | British | Director | 2016-12-07 UNTIL 2018-10-08 | RESIGNED |
MR PAUL JOHN LOMAS | Sep 1964 | British | Director | 2008-02-01 UNTIL 2009-06-19 | RESIGNED |
DONALD LEWIS JURRIES | Jun 1964 | American | Director | 2000-07-14 UNTIL 2001-11-22 | RESIGNED |
MR JOHN LUTTERLOCH | Nov 1948 | British | Director | RESIGNED | |
MS LOUISE MARGARET ODDY | Jun 1954 | British | Secretary | 1996-01-02 UNTIL 1997-10-28 | RESIGNED |
MICHAEL ANTHONY MEEHAN | Secretary | RESIGNED | |||
ANN FRENCH | Secretary | 2011-06-14 UNTIL 2017-06-30 | RESIGNED | ||
ALICIA ESSEX | Jan 1965 | British | Secretary | 1997-10-28 UNTIL 2012-09-07 | RESIGNED |
JOHN WILFRED JAMES COLLINS | Jan 1930 | Secretary | 1993-10-25 UNTIL 1996-01-02 | RESIGNED | |
COURTENAY ABBOTT | Secretary | 2012-09-19 UNTIL 2014-11-18 | RESIGNED | ||
MISS ZAHRA PEERMOHAMED | Secretary | 2014-11-18 UNTIL 2016-06-22 | RESIGNED | ||
MR MALCOLM GEORGE BRIGGS | Feb 1948 | British | Director | RESIGNED | |
JAMES PERRY GILLIES | May 1957 | American | Director | 1993-09-16 UNTIL 1996-04-09 | RESIGNED |
TOBY DUNCAN FORD | Jan 1971 | British | Director | 2010-01-12 UNTIL 2011-01-14 | RESIGNED |
HUGH ALAN TAYLOR FITZPATRICK | May 1969 | British | Director | 2009-06-19 UNTIL 2014-09-30 | RESIGNED |
MS LISA FARRELL | Mar 1972 | British | Director | 2014-09-30 UNTIL 2019-03-21 | RESIGNED |
MR ALAN EVANS | Jan 1968 | British | Director | 2016-12-23 UNTIL 2019-03-21 | RESIGNED |
CHRISTOPHER ELLIS | Dec 1960 | British | Director | 1997-03-14 UNTIL 2000-07-14 | RESIGNED |
JOHN W ECK | Oct 1959 | Usa | Director | RESIGNED | |
SYLVAIN ANDRE GIRARD | Sep 1970 | Canadian | Director | 2002-11-06 UNTIL 2007-03-26 | RESIGNED |
HARMINDER DHALIWAL | May 1959 | British | Director | 2002-06-25 UNTIL 2003-10-31 | RESIGNED |
MR PETER HUGH BAGOT CURTISS | Jun 1949 | British | Director | RESIGNED | |
RONALD HAROLD CHAMIDES | Oct 1944 | American | Director | RESIGNED | |
SRIRAM NAGARAJAN | Oct 1972 | British | Director | 2005-02-01 UNTIL 2007-05-17 | RESIGNED |
JOSEPH GERARD BRADY | Nov 1956 | Irish | Director | 1993-09-16 UNTIL 1997-03-14 | RESIGNED |
JEREMY DAVID BABER | May 1970 | British | Director | 2005-11-25 UNTIL 2008-04-21 | RESIGNED |
MRS NINA MARY ATKINSON | Jan 1977 | British | Director | 2017-04-25 UNTIL 2019-03-21 | RESIGNED |
LESLEY APT | Feb 1946 | American | Director | 1997-10-28 UNTIL 2001-01-26 | RESIGNED |
NILS ALBERT | Mar 1967 | German | Director | 1998-09-11 UNTIL 2000-11-27 | RESIGNED |
MR GABRIELE D'UVA | Aug 1973 | British | Director | 2014-09-30 UNTIL 2016-12-23 | RESIGNED |
RICHARD WILLIAM GREEN | Sep 1966 | British | Director | 2007-03-26 UNTIL 2009-06-19 | RESIGNED |
RONALD GILBERT | Jun 1950 | British | Director | 2000-07-26 UNTIL 2001-08-30 | RESIGNED |
DANIEL STEARN HENSON | Mar 1961 | American | Director | 1995-12-12 UNTIL 1998-09-11 | RESIGNED |
MR SIMON LEWIS RAMAGE | Apr 1961 | British | Director | 2003-07-01 UNTIL 2007-03-26 | RESIGNED |
MR ROMAN ORYSCHUK | Aug 1953 | Canadian | Director | 2003-02-25 UNTIL 2006-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Key Leasing Limited | 2019-07-23 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ge Capital Corporation (Holdings) | 2016-04-06 - 2019-07-23 | Altrincham Cheshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |