GE CAPITAL CORPORATION (TRADING LP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
GE CAPITAL CORPORATION (TRADING LP) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE CAPITAL CORPORATION (TRADING LP) LIMITED was incorporated 26 years ago on 29/05/1997 and has the registered number: 03377349. The accounts status is FULL.
GE CAPITAL CORPORATION (TRADING LP) LIMITED was incorporated 26 years ago on 29/05/1997 and has the registered number: 03377349. The accounts status is FULL.
GE CAPITAL CORPORATION (TRADING LP) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 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 DEREK CARTER | Sep 1983 | British | Director | 2017-02-24 | CURRENT |
MR PAUL STEWART GIRLING | Oct 1978 | British | Director | 2017-09-11 | CURRENT |
CHRISTOPHER WILSON | Aug 1968 | British American | Director | 2000-06-05 UNTIL 2003-08-26 | RESIGNED |
MR MANUEL URIA FERNANDEZ | Oct 1968 | Spanish | Director | 2011-03-15 UNTIL 2011-07-29 | RESIGNED |
ROGER LEVESQUE | Oct 1955 | Us Citizen | Director | 1998-01-26 UNTIL 1998-05-18 | RESIGNED |
MR PANAYOT KOSTADINOV VASILEV | May 1976 | French | Director | 2013-09-27 UNTIL 2015-12-18 | RESIGNED |
MR THOMAS MARFLEET | Oct 1976 | British | Director | 2013-12-02 UNTIL 2013-12-31 | RESIGNED |
MR ANUPAM MANCHANDA | Dec 1983 | Indian | Director | 2015-03-30 UNTIL 2017-03-02 | RESIGNED |
MR STEPHEN ROY SLOCOMBE | Jan 1964 | English | Director | 2015-12-11 UNTIL 2018-02-28 | RESIGNED |
DAVID IAN LOCKYER | Sep 1969 | British | Director | 2003-08-05 UNTIL 2004-03-16 | RESIGNED |
MR THOMAS MARFLEET | Oct 1976 | British | Director | 2011-03-15 UNTIL 2012-07-02 | RESIGNED |
MR GRAHAM FREDERICK BOYD PALMER | Jun 1980 | British | Director | 2012-07-02 UNTIL 2013-09-30 | RESIGNED |
BELINDA MAREE ROTHMAN | Jan 1980 | Australian | Director | 2006-07-19 UNTIL 2006-09-14 | RESIGNED |
E P S SECRETARIES LIMITED | Nominee Secretary | 1997-05-29 UNTIL 1997-06-16 | RESIGNED | ||
MIKJON LIMITED | Nominee Director | 1997-05-29 UNTIL 1997-06-16 | RESIGNED | ||
GRACE BROWN | Feb 1948 | Secretary | 2004-12-15 UNTIL 2006-12-22 | RESIGNED | |
MISS VANESSA AVRIL BEATTIE-JONES | Apr 1966 | British | Secretary | 1998-06-25 UNTIL 2002-10-17 | RESIGNED |
JANINE MARGARET BAMBER | Apr 1974 | British | Secretary | 2006-12-22 UNTIL 2007-06-01 | RESIGNED |
MISS ZAHRA PEERMOHAMED | Secretary | 2018-03-01 UNTIL 2018-07-19 | RESIGNED | ||
PAMELA ANNE GREEN | Apr 1960 | British | Secretary | 1997-12-24 UNTIL 1998-06-25 | RESIGNED |
BEATRIX ANNA MARGARITA PARSONS WEISS | British | Secretary | 2002-10-17 UNTIL 2004-12-15 | RESIGNED | |
STEPHEN ROY SLOCOMBE | Jan 1964 | British | Secretary | 2007-06-01 UNTIL 2018-02-28 | RESIGNED |
MR TONY LEE | Nov 1964 | British | Secretary | 1997-06-16 UNTIL 1997-12-24 | RESIGNED |
MISS VANESSA AVRIL BEATTIE-JONES | Apr 1966 | British | Director | 1998-08-19 UNTIL 1999-07-22 | RESIGNED |
JANET DE BIE | Jan 1969 | British | Director | 1997-09-24 UNTIL 1998-08-19 | RESIGNED |
MATHIEU CUVILLIER | Jun 1973 | French | Director | 2001-04-17 UNTIL 2003-07-17 | RESIGNED |
SIVATRI DEONARAIN | Jan 1969 | British | Director | 1999-10-21 UNTIL 2005-06-28 | RESIGNED |
MR RANDALL LEON HUNTER | Jul 1953 | American | Director | 2013-12-02 UNTIL 2015-04-30 | RESIGNED |
KEVIN EARLY | Nov 1971 | American | Director | 2005-06-28 UNTIL 2006-06-05 | RESIGNED |
KEVIN DINNIE | May 1962 | American | Director | 1997-09-22 UNTIL 2000-06-05 | RESIGNED |
MRS MELANIE JACQUELINE COLLETT | Jun 1972 | British | Director | 2013-12-02 UNTIL 2015-04-30 | RESIGNED |
DANIEL ORESTE COLAO | May 1966 | American | Director | 1997-06-16 UNTIL 1997-09-22 | RESIGNED |
FIONA ARNEY | Mar 1969 | British | Director | 2003-08-05 UNTIL 2010-06-10 | RESIGNED |
MR ROBERT DIGBY PHILLIPS BARNES | Oct 1957 | British | Director | 1998-09-08 UNTIL 1998-09-08 | RESIGNED |
PAUL ALEXANDER WATKINSON | Jun 1970 | British | Director | 2006-09-14 UNTIL 2010-07-19 | RESIGNED |
FATIMA CASTANEDA | Jun 1979 | Spanish | Director | 2007-01-24 UNTIL 2008-12-19 | RESIGNED |
MR MATTHEW NEVILLE BOWDEN | Sep 1982 | British | Director | 2014-08-01 UNTIL 2015-11-13 | RESIGNED |
TONI BLUNDELL | Mar 1973 | Australian | Director | 2004-03-16 UNTIL 2007-01-24 | RESIGNED |
MS ILARIA JANE DEL BEATO | Oct 1966 | British | Director | 2010-05-24 UNTIL 2011-10-03 | RESIGNED |
MR STEPHEN ROY SLOCOMBE | Jan 1964 | English | Director | 2010-05-24 UNTIL 2014-01-31 | RESIGNED |
MARK TALBUTT | Dec 1960 | British | Director | 1998-09-08 UNTIL 1999-10-12 | RESIGNED |
SIMON SMITH | Feb 1969 | British | Director | 2001-10-15 UNTIL 2002-10-29 | RESIGNED |
GEORGE REINHOLD TAPPERT | Jan 1941 | Usa | Director | 1997-06-16 UNTIL 2001-11-15 | RESIGNED |
MR DAMIEN IVO KARLOV | Apr 1975 | Irish | Director | 2015-11-02 UNTIL 2017-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Ese Uk 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 |