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 - LONDON

This company is listed in the following categories:
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

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