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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GE CAPITAL EMEA SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BENCHMARK GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
GE CAPITAL CORPORATION (FUNDING) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL EQUIPMENT FINANCE HOLDINGS LONDON Dissolved... FULL 70100 - Activities of head offices
GE CAPITAL SIGMA HOLDING LTD ALTRINCHAM UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
EMPLOYERS RE CORPORATION (UK) LONDON Dissolved... FULL 70100 - Activities of head offices
GE CAPITAL UK LIMITED LONDON ... FULL 64910 - Financial leasing
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL CORPORATION (HOLDINGS) LONDON Dissolved... FULL 70100 - Activities of head offices
GE (SIGMA) HOLDING LTD LONDON ... FULL 74990 - Non-trading company
GE CAPITAL INVESTMENTS LONDON ... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GE CAPITAL CORPORATION (TRADING LP) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
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 LONDON ... FULL 96090 - Other service activities n.e.c.
GE CAPITAL FUNDING SERVICES LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects

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