GE CAPITAL GROUP SERVICES LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

GE CAPITAL GROUP SERVICES LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
GE CAPITAL GROUP SERVICES LIMITED was incorporated 33 years ago on 21/05/1987 and has the registered number: 02133622. The accounts status is FULL and accounts are next due on 30/09/2021.

GE CAPITAL GROUP SERVICES LIMITED - ALTRINCHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom
Previous trading names include:
GE CAPITAL LIMITED (until 03/01/2001)

Confirmation Statements

Last Statement Next Statement Due
24/04/2020 08/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AKHLESH PRASAD MATHUR Apr 1972 British Director 2020-03-30 CURRENT
MATTHEW SMITHART MCCLELLAN Dec 1971 American Director 2010-02-01 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-20 UNTIL 2009-10-31 RESIGNED
JOHN WILFRED JAMES COLLINS Jan 1930 Secretary 1994-03-23 UNTIL 1995-12-31 RESIGNED
FIONA MARIA EVANS Dec 1965 British Secretary 1996-05-01 UNTIL 1996-07-29 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Secretary 1997-12-24 UNTIL 2005-10-31 RESIGNED
FABIO MASSIMO GIUSEPPETTI Apr 1965 Italian Director 1997-04-08 UNTIL 1997-09-12 RESIGNED
GRAHAM EDWARD EVANS Feb 1957 British Director 2001-11-13 UNTIL 2005-01-28 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-06-30 UNTIL 2010-02-01 RESIGNED
SIMON ROBERT DUNCAN Dec 1961 British Director 1995-05-17 UNTIL 1997-08-22 RESIGNED
SHERWOOD PERRY DODGE Feb 1956 American Director 1999-11-09 UNTIL 2001-11-13 RESIGNED
MARCO DELL'AQUILA May 1963 Italian Director 1994-09-22 UNTIL 1997-01-31 RESIGNED
ROY GRAHAM CLARK Feb 1958 British Director 2001-12-19 UNTIL 2006-06-30 RESIGNED
NELSON H GONZALEZ Jun 1953 American Director 1991-12-16 UNTIL 1993-07-30 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2003-06-20 UNTIL 2003-07-11 RESIGNED
PETER JOHN CIOTTI Aug 1951 Us Citizen Director 2001-11-13 UNTIL 2005-02-02 RESIGNED
ANTHONY JAMES BROWN Mar 1973 British Director 2012-06-27 UNTIL 2020-03-30 RESIGNED
MR JOSE GUILLERMO BRENA Mar 1959 British Director 1991-12-16 UNTIL 1999-11-09 RESIGNED
ANDREW LAURIE BEATON Apr 1957 British Director RESIGNED
RONALD KERRY ARMSTRONG Jun 1954 American Director 1997-04-08 UNTIL 1997-09-15 RESIGNED
EDOUARD JEAN CHARLES ALTENHOVEN Apr 1955 Luxembourg Director RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2004-05-06 UNTIL 2010-02-01 RESIGNED
RICHARD CLAUDE GRANVILLE GOULD May 1960 Director 1995-06-16 UNTIL 1997-08-29 RESIGNED
ANNE JANETTE EDGLEY Dec 1955 British Director RESIGNED
PAMELA ANNE GREEN Apr 1960 British Director 2001-12-19 UNTIL 2005-10-31 RESIGNED
ERIC ALBERT SCHAEFER Aug 1961 British Director 1993-07-30 UNTIL 1994-05-16 RESIGNED
ELLIOT RICHARD ROYCE Feb 1962 American Director 1996-04-01 UNTIL 1997-06-06 RESIGNED
JOHN MARTIN QUIRKE May 1952 Irish Director 1995-01-16 UNTIL 1997-10-15 RESIGNED
SUSAN JILLIAN OAKES Jun 1966 British Director 2001-11-13 UNTIL 2003-05-01 RESIGNED
SAMUEL OTIS GRAY May 1946 American Director 1997-04-08 UNTIL 1997-08-21 RESIGNED
AKHLESH PRASAD MATHUR Apr 1972 British Director 2010-02-01 UNTIL 2012-06-27 RESIGNED
RICKEY FRANCIS LUCK Jan 1947 Usa Director RESIGNED
JOHN RANDOLPH LATHROP Apr 1956 American Director 1995-01-16 UNTIL 1998-11-16 RESIGNED
SARAH HELEN LANCASTER Aug 1975 British Director 2010-02-01 UNTIL 2012-05-31 RESIGNED
MR GILBERT MICHAEL NOCKLES Jul 1949 British Director 1998-11-16 UNTIL 2001-11-13 RESIGNED
RICHARD MARK HUTCHINSON May 1960 British Director 1998-09-21 UNTIL 2001-11-13 RESIGNED
BHUPESH GUPTA Sep 1958 Indian Director 1996-01-12 UNTIL 1997-08-26 RESIGNED
MR SANDEEP KAMAT May 1962 British Director 1995-05-17 UNTIL 1997-09-22 RESIGNED
RODNEY FRANK HALL Jan 1944 British Director RESIGNED
ANTHONY THOMAS HARTSHORN Jan 1947 British Director 1991-12-16 UNTIL 1997-01-31 RESIGNED
ROBERT J SHANFIELD Mar 1996 American Director 1996-03-06 UNTIL 1997-08-29 RESIGNED
MRI IAN JOHN HOLT Jan 1963 British Director 2012-05-31 UNTIL 2013-04-30 RESIGNED
RANDALL FRANCIS HORNICK Feb 1961 British Director 1995-07-26 UNTIL 1997-08-29 RESIGNED
PAUL ROBERT HITCHIN Jun 1976 British Director 2006-06-30 UNTIL 2007-03-06 RESIGNED
MS LOUISE MARGARET ODDY Jun 1954 British Secretary 1996-01-02 UNTIL 1996-05-01 RESIGNED
BRIDGET THERESE MOORE Secretary 1993-07-30 UNTIL 1994-03-23 RESIGNED
MR TONY LEE Nov 1964 British Secretary 1996-07-29 UNTIL 1997-12-24 RESIGNED
MICHAEL RONALD LAWRENCE Sep 1956 American Secretary 1991-12-16 UNTIL 1993-07-30 RESIGNED
RICKEY FRANCIS LUCK Jan 1947 Usa Secretary 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

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IGE USA GROUP ALTRINCHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED ALTRINCHAM Active FULL 64999 - Financial intermediation not elsewhere classified
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GE UK HOLDINGS ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
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GEH HOLDINGS ALTRINCHAM Active FULL 70100 - Activities of head offices
BAKER HUGHES INDUSTRIAL (UK) HOLDINGS LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GE CAPITAL INVESTMENTS FUNDING LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

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