GE CAPITAL INVESTMENTS - LONDON
Company Profile | Company Filings |
Overview
GE CAPITAL INVESTMENTS is a Private Unlimited Company from LONDON and has the status: Liquidation.
GE CAPITAL INVESTMENTS was incorporated 27 years ago on 23/09/1996 and has the registered number: 03255767. The accounts status is FULL.
GE CAPITAL INVESTMENTS was incorporated 27 years ago on 23/09/1996 and has the registered number: 03255767. The accounts status is FULL.
GE CAPITAL INVESTMENTS - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL STEWART GIRLING | Oct 1978 | British | Director | 2017-03-03 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
BRENDAN EDWARD GILLIGAN | Jun 1956 | Irish | Director | 2017-03-03 UNTIL 2018-03-29 | RESIGNED |
PAMELA ANNE GREEN | Apr 1960 | British | Secretary | 1997-12-24 UNTIL 2005-10-31 | RESIGNED |
MR TONY LEE | Nov 1964 | British | Secretary | 1996-09-23 UNTIL 1997-12-24 | 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 2017-03-03 | RESIGNED |
NORRIS ANDREW GELDARD | May 1965 | British | Director | 2018-03-21 UNTIL 2021-07-21 | RESIGNED |
HILARY ANNE WAKE | Aug 1959 | British | Director | 1999-05-01 UNTIL 1999-05-16 | RESIGNED |
GEORGE REINHOLD TAPPERT | Jan 1941 | Usa | Director | 1996-10-21 UNTIL 1999-04-21 | RESIGNED |
JOSEPH PRESTON SWITHENBANK | Apr 1984 | Us Citizen | Director | 2017-03-03 UNTIL 2017-09-11 | RESIGNED |
MR DAVID ARTHUR SMITH | Jun 1960 | British | Director | 1997-02-24 UNTIL 2002-11-15 | RESIGNED |
SEJAL SHAH | Jul 1963 | British | Director | 1999-12-23 UNTIL 2000-01-01 | RESIGNED |
MRI IAN JOHN HOLT | Jan 1963 | British | Director | 2012-02-22 UNTIL 2013-04-30 | RESIGNED |
PAUL ROBERT HITCHIN | Jun 1976 | British | Director | 2006-06-30 UNTIL 2007-03-06 | RESIGNED |
PAMELA ANNE GREEN | Apr 1960 | British | Director | 1996-09-23 UNTIL 2005-10-31 | RESIGNED |
MR STEPHEN JOHN DWYER | Jun 1959 | British | Director | 2006-01-20 UNTIL 2006-06-30 | RESIGNED |
JONATHAN LAWRENCE JOHN GATT | Jul 1981 | Maltese | Director | 2021-07-21 UNTIL 2022-02-11 | RESIGNED |
MR STEPHEN JOHN DWYER | Jun 1959 | British | Director | 2006-06-30 UNTIL 2017-03-03 | RESIGNED |
JONATHAN MICHAEL CROWTHER | May 1962 | British | Director | 1997-06-27 UNTIL 1997-07-12 | RESIGNED |
JONATHAN MICHAEL CROWTHER | May 1962 | British | Director | 1997-12-16 UNTIL 2004-04-30 | RESIGNED |
ROY GRAHAM CLARK | Feb 1958 | British | Director | 2001-12-14 UNTIL 2006-06-30 | RESIGNED |
ZACHARY JOSEPH CITRON | Aug 1965 | British | Director | 2003-06-20 UNTIL 2003-07-11 | RESIGNED |
ZACHARY JOSEPH CITRON | Aug 1965 | British | Director | 2004-05-06 UNTIL 2017-03-03 | RESIGNED |
MRS ANN ELIZABETH BRENNAN | Nov 1976 | British | Director | 2009-03-31 UNTIL 2017-01-17 | RESIGNED |
ANDREW LAURIE BEATON | Apr 1957 | British | Director | 1996-10-21 UNTIL 2000-10-02 | RESIGNED |
RITESH AGARWAL | Dec 1976 | British | Director | 2011-04-11 UNTIL 2012-02-22 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-20 UNTIL 2009-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Stewart Girling | 2022-02-11 | 10/1978 | London | Right to appoint and remove directors |
Ige Usa Investments Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |