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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GE CAPITAL SOLUTIONS EUROPE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BURNHILL EQUIPMENT FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TCR (NUMBER 1) LTD. LONDON Dissolved... FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GE CAPITAL CORPORATION (LEASING) LIMITED LONDON ... FULL 64910 - Financial leasing
HELLER INTERNATIONAL GROUP L 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.
GE CAPITAL USD FUNDING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HELLER GLOBAL VENDOR FINANCE HOUNSLOW Dissolved... FULL 64910 - Financial leasing
DANWOOD FINANCIAL SERVICES LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BT CONTRACT RENTALS LTD. 23/59 STAINES Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible go
GE (SIGMA) HOLDING LTD LONDON ... FULL 74990 - Non-trading company
HELLER COMMERCIAL EQUIPMENT HOUNSLOW Dissolved... FULL 64910 - Financial leasing
GE CAPITAL ENERGY FUNDING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HELLER CAPITAL UK LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
GE EUROPEAN EQUIPMENT FINANCE (RECEIVABLES) LIMITED HOUNSLOW Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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