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: Dissolved - no longer trading.
GE CAPITAL GROUP SERVICES LIMITED was incorporated 36 years ago on 21/05/1987 and has the registered number: 02133622. The accounts status is FULL.
GE CAPITAL GROUP SERVICES LIMITED was incorporated 36 years ago on 21/05/1987 and has the registered number: 02133622. The accounts status is FULL.
GE CAPITAL GROUP SERVICES LIMITED - ALTRINCHAM
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 |
|---|---|---|
| 30 / 6 | 31/12/2019 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2021 | 08/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
| ANDREW THOMAS PETER BUDGE | Nov 1973 | British | Director | 2021-01-05 | CURRENT |
| AKHLESH PRASAD MATHUR | Apr 1972 | British | Director | 2020-03-30 | CURRENT |
| MATTHEW SMITHART MCCLELLAN | Dec 1971 | American | Director | 2010-02-01 | CURRENT |
| JOHN MARTIN QUIRKE | May 1952 | Irish | Director | 1995-01-16 UNTIL 1997-10-15 | RESIGNED |
| ELLIOT RICHARD ROYCE | Feb 1962 | American | Director | 1996-04-01 UNTIL 1997-06-06 | RESIGNED |
| MR GILBERT MICHAEL NOCKLES | Jul 1949 | British | Director | 1998-11-16 UNTIL 2001-11-13 | RESIGNED |
| RICHARD CLAUDE GRANVILLE GOULD | May 1960 | Director | 1995-06-16 UNTIL 1997-08-29 | RESIGNED | |
| RICKEY FRANCIS LUCK | Jan 1947 | 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 SANDEEP KAMAT | May 1962 | British | Director | 1995-05-17 UNTIL 1997-09-22 | RESIGNED |
| AKHLESH PRASAD MATHUR | Apr 1972 | British | Director | 2010-02-01 UNTIL 2012-06-27 | RESIGNED |
| RANDALL FRANCIS HORNICK | Feb 1961 | British | Director | 1995-07-26 UNTIL 1997-08-29 | RESIGNED |
| PAMELA ANNE GREEN | Apr 1960 | British | Director | 2001-12-19 UNTIL 2005-10-31 | RESIGNED |
| BHUPESH GUPTA | Sep 1958 | Indian | Director | 1996-01-12 UNTIL 1997-08-26 | RESIGNED |
| RICHARD MARK HUTCHINSON | May 1960 | British | Director | 1998-09-21 UNTIL 2001-11-13 | RESIGNED |
| RODNEY FRANK HALL | Jan 1944 | British | Director | RESIGNED | |
| ERIC ALBERT SCHAEFER | Aug 1961 | British | Director | 1993-07-30 UNTIL 1994-05-16 | RESIGNED |
| ANTHONY THOMAS HARTSHORN | Jan 1947 | British | Director | 1991-12-16 UNTIL 1997-01-31 | RESIGNED |
| MICHAEL RONALD LAWRENCE | Sep 1956 | American | Secretary | 1991-12-16 UNTIL 1993-07-30 | RESIGNED |
| RICKEY FRANCIS LUCK | Jan 1947 | Secretary | RESIGNED | ||
| BRIDGET THERESE MOORE | Secretary | 1993-07-30 UNTIL 1994-03-23 | RESIGNED | ||
| PAUL ROBERT HITCHIN | Jun 1976 | British | Director | 2006-06-30 UNTIL 2007-03-06 | RESIGNED |
| MRI IAN JOHN HOLT | Jan 1963 | British | Director | 2012-05-31 UNTIL 2013-04-30 | RESIGNED |
| PAMELA ANNE GREEN | Apr 1960 | British | Secretary | 1997-12-24 UNTIL 2005-10-31 | RESIGNED |
| MR TONY LEE | Nov 1964 | British | Secretary | 1996-07-29 UNTIL 1997-12-24 | RESIGNED |
| ZACHARY JOSEPH CITRON | Aug 1965 | British | Director | 2004-05-06 UNTIL 2010-02-01 | RESIGNED |
| GRAHAM EDWARD EVANS | Feb 1957 | British | Director | 2001-11-13 UNTIL 2005-01-28 | RESIGNED |
| ANNE JANETTE EDGLEY | Dec 1955 | British | Director | 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 |
| ZACHARY JOSEPH CITRON | Aug 1965 | British | Director | 2003-06-20 UNTIL 2003-07-11 | RESIGNED |
| MS LOUISE MARGARET ODDY | Jun 1954 | British | Secretary | 1996-01-02 UNTIL 1996-05-01 | 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 |
| FABIO MASSIMO GIUSEPPETTI | Apr 1965 | Italian | Director | 1997-04-08 UNTIL 1997-09-12 | RESIGNED |
| SUSAN JILLIAN OAKES | Jun 1966 | British | Director | 2001-11-13 UNTIL 2003-05-01 | 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 | |
| PETER JOHN CIOTTI | Aug 1951 | Us Citizen | Director | 2001-11-13 UNTIL 2005-02-02 | RESIGNED |
| NELSON H GONZALEZ | Jun 1953 | American | Director | 1991-12-16 UNTIL 1993-07-30 | RESIGNED |
| MR STEPHEN JOHN DWYER | Jun 1959 | British | Director | 2006-06-30 UNTIL 2010-02-01 | RESIGNED |
| SAMUEL OTIS GRAY | May 1946 | American | Director | 1997-04-08 UNTIL 1997-08-21 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-20 UNTIL 2009-10-31 | 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 |