GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED was incorporated 36 years ago on 20/07/1987 and has the registered number: 02148651. The accounts status is FULL.
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED was incorporated 36 years ago on 20/07/1987 and has the registered number: 02148651. The accounts status is FULL.
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED - LONDON
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 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 |
---|---|---|---|---|---|
MR ALAN EVANS | Jan 1968 | British | Director | 2016-12-23 | CURRENT |
MRS NINA MARY ATKINSON | Jan 1977 | British | Director | 2017-04-25 | CURRENT |
MS LISA FARRELL | Mar 1972 | British | Director | 2014-09-30 | CURRENT |
MISS ZAHRA PEERMOHAMED | Secretary | 2014-11-18 UNTIL 2016-06-22 | 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 |
GAVIN MORRIS | Mar 1969 | British | Director | 2016-07-04 UNTIL 2017-04-28 | RESIGNED |
MR PAUL JOHN LOMAS | Sep 1964 | British | Director | 2008-02-01 UNTIL 2009-06-19 | RESIGNED |
TIFFANY HURST | Oct 1974 | American | Director | 2003-10-31 UNTIL 2007-03-26 | RESIGNED |
ANDREW WILLIAM LONGDEN | May 1957 | British | Director | 1994-12-22 UNTIL 2002-01-23 | RESIGNED |
MR JOHN MICHAEL JENKINS | Oct 1964 | British | Director | 2009-06-19 UNTIL 2013-03-15 | RESIGNED |
MICHAEL JAMES KERSHAW | Oct 1951 | British | Director | 1994-01-21 UNTIL 1994-06-30 | RESIGNED |
STUART ADRIAN KNIGHTS | British | Director | 1997-04-08 UNTIL 1998-12-15 | RESIGNED | |
DONALD LEWIS JURRIES | Jun 1964 | American | Director | 2000-07-26 UNTIL 2001-11-22 | RESIGNED |
MR IAN MICHAEL MCKINNON | Jan 1944 | British | Director | RESIGNED | |
MISS ZAHRA PEERMOHAMED | Secretary | 2017-10-31 UNTIL 2018-07-19 | RESIGNED | ||
IAN BRUCE MARSHALL | British | Secretary | 1992-09-24 UNTIL 1994-03-24 | RESIGNED | |
IAN BRUCE MARSHALL | British | Secretary | 1994-10-18 UNTIL 1994-12-22 | RESIGNED | |
RICHARD HERBERT DAVID EARLE | Oct 1936 | British | Secretary | 1995-05-25 UNTIL 1997-01-31 | RESIGNED |
ALICIA ESSEX | Jan 1965 | British | Secretary | 2001-12-21 UNTIL 2012-09-07 | RESIGNED |
ANN FRENCH | Secretary | 2011-06-14 UNTIL 2017-06-30 | RESIGNED | ||
JOHN WILFRED JAMES COLLINS | Jan 1930 | Secretary | 1995-03-10 UNTIL 1995-05-25 | RESIGNED | |
JANET AILSA GREGORY | Oct 1952 | British | Secretary | 1997-02-03 UNTIL 2002-01-25 | RESIGNED |
MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 1994-03-24 UNTIL 1994-10-18 | RESIGNED |
COURTENAY ABBOTT | Secretary | 2012-09-19 UNTIL 2014-11-18 | RESIGNED | ||
RHODA ELIZABETH KIES | Secretary | RESIGNED | |||
JOSEPH GERARD BRADY | Nov 1956 | Irish | Director | 1995-03-28 UNTIL 1996-11-06 | RESIGNED |
SYLVAIN ANDRE GIRARD | Sep 1970 | Canadian | Director | 2002-11-06 UNTIL 2007-03-26 | RESIGNED |
PETER ANTHONY GANE | Apr 1948 | British | Director | 2002-03-19 UNTIL 2003-01-30 | 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 |
CHRISTOPHER ELLIS | Dec 1960 | British | Director | 1997-03-14 UNTIL 2000-07-26 | RESIGNED |
RICHARD HERBERT DAVID EARLE | Oct 1936 | British | Director | RESIGNED | |
RICHARD WILLIAM GREEN | Sep 1966 | British | Director | 2007-03-26 UNTIL 2009-06-19 | RESIGNED |
HARMINDER DHALIWAL | May 1959 | British | Director | 2002-03-19 UNTIL 2003-10-31 | RESIGNED |
MR PETER HUGH BAGOT CURTISS | Jun 1949 | British | Director | 2001-12-21 UNTIL 2003-02-04 | RESIGNED |
ALAN CUNNINGHAM | Feb 1947 | British | Director | 1994-01-21 UNTIL 1994-04-18 | RESIGNED |
JOHN ROBERT BRAMHALL | Apr 1954 | British | Director | 1992-01-02 UNTIL 2001-02-23 | RESIGNED |
WILLIAM HALL MCGIBBON | Dec 1956 | British | Director | 2008-06-20 UNTIL 2011-09-30 | RESIGNED |
MR DAVID MILTON MAXWELL BEEVER | May 1941 | British | Director | RESIGNED | |
JEREMY DAVID BABER | May 1970 | British | Director | 2005-11-25 UNTIL 2008-04-21 | RESIGNED |
MR GABRIELE D'UVA | Aug 1973 | British | Director | 2014-09-30 UNTIL 2016-12-23 | RESIGNED |
RICHARD WILLIAM GREEN | Sep 1966 | British | Director | 2001-04-10 UNTIL 2002-03-19 | RESIGNED |
DAVID SHAW FIELDEN | Nov 1938 | British | Director | RESIGNED | |
MARTIN PETER HURST | Jul 1963 | British | Director | 2006-09-15 UNTIL 2007-08-10 | RESIGNED |
GAVIN MORRIS | Mar 1969 | British | Director | 2003-01-30 UNTIL 2004-03-17 | RESIGNED |
ROBERT GREEN | Oct 1967 | American | Director | 2001-11-22 UNTIL 2002-11-06 | RESIGNED |
DARREN MARK MILLARD | Aug 1968 | British | Director | 2010-01-12 UNTIL 2014-09-30 | RESIGNED |
MARY JANE MCNAMARA | Aug 1960 | British | Director | 2000-03-15 UNTIL 2002-03-19 | RESIGNED |
SRIRAM NAGARAJAN | Oct 1972 | British | Director | 2004-03-17 UNTIL 2007-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Capital Investments | 2017-10-23 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ge Capital Investments Funding Limited | 2016-04-06 - 2017-10-23 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |