GE CAPITAL CORPORATION (HOLDINGS) - ALTRINCHAM


Company Profile Company Filings

Overview

GE CAPITAL CORPORATION (HOLDINGS) is a Private Unlimited Company from ALTRINCHAM and has the status: Active.
GE CAPITAL CORPORATION (HOLDINGS) was incorporated 27 years ago on 28/08/1993 and has the registered number: 02849023. The accounts status is FULL.

GE CAPITAL CORPORATION (HOLDINGS) - ALTRINCHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2020 06/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
MR PAUL STEWART GIRLING Oct 1978 British Director 2017-03-30 CURRENT
JONATHAN LAWRENCE JOHN GATT Jul 1981 Maltese Director 2019-09-04 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 1993-08-28 UNTIL 1994-02-03 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-20 UNTIL 2009-10-31 RESIGNED
RITESH AGARWAL Dec 1976 Indian Director 2011-04-11 UNTIL 2012-02-22 RESIGNED
MISS VANESSA AVRIL BEATTIE-JONES Apr 1966 British Director 2001-09-03 UNTIL 2003-09-08 RESIGNED
KASHIF MAHMOOD BHATTI Jul 1984 British Director 2017-03-30 UNTIL 2017-09-30 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2009-03-31 UNTIL 2017-01-17 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2004-05-06 UNTIL 2017-04-21 RESIGNED
ZACHARY JOSEPH CITRON Aug 1965 British Director 2003-06-20 UNTIL 2003-07-11 RESIGNED
ROY GRAHAM CLARK Feb 1958 British Director 2001-12-14 UNTIL 2006-06-30 RESIGNED
JONATHAN MICHAEL CROWTHER May 1962 British Director 1997-12-16 UNTIL 2004-04-30 RESIGNED
MR PETER HUGH BAGOT CURTISS Jun 1949 British Director 1993-12-31 UNTIL 2014-11-24 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-06-30 UNTIL 2017-05-03 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-01-20 UNTIL 2006-06-30 RESIGNED
JONATHAN MICHAEL CROWTHER May 1962 British Director 1997-06-27 UNTIL 1997-07-12 RESIGNED
PAUL ROBERT HITCHIN Jun 1976 British Director 2006-06-30 UNTIL 2007-03-06 RESIGNED
MARCIA WHITAKER Nov 1943 Usa Director 1999-04-21 UNTIL 2001-10-03 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2006-06-30 UNTIL 2017-06-27 RESIGNED
BEATRIX ANNA MARGARITA PARSONS WEISS Mar 1965 Director 2003-09-08 UNTIL 2004-12-15 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Director 1995-03-08 UNTIL 2005-10-31 RESIGNED
SEJAL SHAH Jul 1963 British Director 1999-12-23 UNTIL 2000-01-01 RESIGNED
JOSEPH PRESTON SWITHENBANK Apr 1984 Us Citizen Director 2017-03-30 UNTIL 2017-09-11 RESIGNED
GEORGE REINHOLD TAPPERT Jan 1941 Usa Director 1994-02-16 UNTIL 1999-04-21 RESIGNED
RAYMOND CHRISTOPHER NIED Aug 1952 American Director 1994-02-16 UNTIL 1996-09-26 RESIGNED
HILARY ANNE WAKE Aug 1959 British Director 1999-05-01 UNTIL 1999-05-16 RESIGNED
CHRISTOPHER ALASDHAIR ANTHONY EWAN MACKENZIE Jun 1954 British Director 1995-03-08 UNTIL 1998-05-29 RESIGNED
DAVID NOEL LEGG Dec 1936 British Director 1994-02-16 UNTIL 1994-03-31 RESIGNED
MRI IAN JOHN HOLT Jan 1963 British Director 2012-02-22 UNTIL 2013-04-30 RESIGNED
MR MIKE SVETOZAR ZAFIROVSKI Nov 1953 American Director 1994-02-03 UNTIL 1996-09-26 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1993-08-28 UNTIL 1993-12-31 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1993-08-28 UNTIL 1993-12-31 RESIGNED
MS LOUISE MARGARET ODDY Jun 1954 British Secretary 1996-01-02 UNTIL 1996-08-28 RESIGNED
MR TONY LEE Nov 1964 British Secretary 1996-07-29 UNTIL 1997-12-24 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Secretary 1997-12-24 UNTIL 2005-10-31 RESIGNED
FIONA MARIA EVANS Dec 1965 British Secretary 1996-05-01 UNTIL 1996-07-29 RESIGNED
JOHN WILFRED JAMES COLLINS Jan 1930 Secretary 1994-02-03 UNTIL 1995-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Capital International Holdings Limited 2019-11-21 Altrincham   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ge Capital International Limited 2018-11-26 - 2019-11-21 Altrincham   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ge Capital Investments 2017-10-31 - 2018-11-26 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
BENCHMARK GROUP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
INTERNATIONAL GENERAL ELECTRIC (U.S.A.) ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GE CAPITAL CORPORATION (FUNDING) LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL CORPORATION (LEASING) LIMITED LONDON ... FULL 64910 - Financial leasing
EMPLOYERS RE CORPORATION (UK) LONDON Dissolved... FULL 70100 - Activities of head offices
GE CAPITAL EUROPE LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GE CAPITAL UK LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 64910 - Financial leasing
GE (SIGMA) HOLDING LTD LONDON ... FULL 74990 - Non-trading company
IGE USA GROUP ALTRINCHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
IGE USA INVESTMENTS LIMITED ALTRINCHAM Active FULL 70100 - Activities of head offices
GE CAPITAL INVESTMENTS ALTRINCHAM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GE CAPITAL CORPORATION (TRADING LP) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE CAPITAL CORPORATION (ESTATES) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED LONDON ... FULL 41100 - Development of building projects
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
GE UK HOLDINGS ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GE INDUSTRIAL CONSOLIDATION LIMITED ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GE UK GROUP ALTRINCHAM Active FULL 70100 - Activities of head offices

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