GE CAPITAL RAIL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GE CAPITAL RAIL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE CAPITAL RAIL SERVICES LIMITED was incorporated 35 years ago on 29/12/1988 and has the registered number: 02331401. The accounts status is FULL.
GE CAPITAL RAIL SERVICES LIMITED was incorporated 35 years ago on 29/12/1988 and has the registered number: 02331401. The accounts status is FULL.
GE CAPITAL RAIL SERVICES LIMITED - LONDON
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
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 SHAHRYAR MUFTI | Jun 1976 | British | Director | 2017-03-30 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
JONATHAN LAWRENCE JOHN GATT | Jul 1981 | Maltese | Director | 2017-03-30 | CURRENT |
ALEXANDER DAVID SHAW | Apr 1974 | British | Director | 2013-11-27 UNTIL 2017-03-31 | RESIGNED |
T I P EUROPE LIMITED | Corporate Director | 2004-03-23 UNTIL 2005-01-12 | RESIGNED | ||
ROBERT OUDMAIJER | Mar 1962 | Dutch | Director | 2002-04-11 UNTIL 2003-04-29 | RESIGNED |
TRAF SHELF (NOMINEES) LIMITED | Corporate Secretary | 2000-10-12 UNTIL 2004-01-22 | RESIGNED | ||
HSE SECRETARIES LIMITED | Corporate Secretary | 1998-11-12 UNTIL 2000-10-12 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-23 UNTIL 2009-10-31 | RESIGNED | ||
MR HOWARD WILKINSON | Jan 1972 | British | Director | 2007-01-26 UNTIL 2011-01-31 | RESIGNED |
MAXIMILIAN VON HALLER | May 1954 | German | Director | 1995-10-01 UNTIL 1998-06-29 | RESIGNED |
KEITH ADAMS | Jun 1955 | British | Director | 2008-04-01 UNTIL 2015-12-17 | RESIGNED |
KEITH ADAMS | Jun 1955 | British | Director | 2004-03-23 UNTIL 2007-01-26 | RESIGNED |
RISHAV BHATTACHARYYA | May 1976 | Indian | Director | 2005-07-27 UNTIL 2008-04-01 | RESIGNED |
PHILLIP BRIAN YELDON | Aug 1974 | British | Director | 2008-04-01 UNTIL 2009-10-31 | RESIGNED |
HERR HEINO BULTMANN | Oct 1943 | German | Director | RESIGNED | |
NORRIS ANDREW GELDARD | May 1965 | British | Director | 2019-05-01 UNTIL 2019-05-16 | RESIGNED |
MR PAUL STEWART GIRLING | Oct 1978 | British | Director | 2019-05-01 UNTIL 2019-05-16 | RESIGNED |
MR STEPHEN KEITH GOODWIN | Aug 1958 | British | Director | 1998-06-29 UNTIL 2001-07-31 | RESIGNED |
JAN CHRISTIAN MAKELA | Dec 1968 | British | Director | 2005-01-12 UNTIL 2007-01-26 | RESIGNED |
MR MALACHY MCENROE | May 1965 | Irish | Director | 2009-11-01 UNTIL 2013-10-23 | RESIGNED |
LORI ELIZABETH MOCHAN | Aug 1977 | British,Canadian | Director | 2016-03-09 UNTIL 2017-05-27 | RESIGNED |
ROBERT ALAIN FAST | Dec 1956 | American | Director | 2003-04-29 UNTIL 2004-03-23 | RESIGNED |
DAMIEN MATTHEW FLANAGAN | Jan 1969 | Irish | Director | 2001-07-31 UNTIL 2002-04-11 | RESIGNED |
COLIN JOHN RICHARDS | Jul 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Key Leasing Limited | 2019-03-19 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
General Electric Company | 2017-09-05 - 2019-03-19 | Boston Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |