GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED was incorporated 22 years ago on 21/07/1998 and has the registered number: 03601645. The accounts status is FULL and accounts are next due on 30/06/2021.

GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED - ALTRINCHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2018 30/06/2021

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2020 08/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
MR SHANE POUNCH Dec 1979 Irish Director 2019-05-13 CURRENT
AKHLESH PRASAD MATHUR Apr 1972 British Director 2017-03-30 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-20 UNTIL 2009-10-31 RESIGNED
PETER MORRIS FRANKLIN Aug 1953 British Director 2007-10-22 UNTIL 2009-03-24 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-06-30 UNTIL 2007-01-17 RESIGNED
ERIC MARSHALL DULL Jan 1961 American Director 2011-02-15 UNTIL 2014-06-05 RESIGNED
JONATHAN MICHAEL CROWTHER May 1962 British Director 1999-07-20 UNTIL 2004-04-30 RESIGNED
ROY GRAHAM CLARK Feb 1958 British Director 1999-07-20 UNTIL 1999-07-20 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 2011-03-01 RESIGNED
MICHAEL FRANK CANTILLON Jan 1968 Irish Director 2007-10-22 UNTIL 2015-03-16 RESIGNED
MARGIE KATHERINE BRAJDIC Jan 1966 American Director 2011-02-15 UNTIL 2015-05-14 RESIGNED
MR RICHARD MARTIN BLACKBURN Nov 1965 British Director 2014-06-11 UNTIL 2016-01-15 RESIGNED
BRUCE HOWARD GOLDSTEIN Apr 1966 Usa Director 2007-10-22 UNTIL 2009-02-04 RESIGNED
PATRICK GILMARTIN Oct 1948 Irish Director 2007-10-22 UNTIL 2008-09-30 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Director 1999-07-20 UNTIL 2005-10-31 RESIGNED
MS GILLIAN MAY WHEELER Nov 1972 British Director 2006-06-30 UNTIL 2017-06-27 RESIGNED
NIGEL LAWSON WEBBER Jul 1965 British Director 1999-02-19 UNTIL 1999-07-20 RESIGNED
DENNIS SWEENEY Jul 1956 American Director 2007-10-22 UNTIL 2009-06-09 RESIGNED
CHRISTOPHER FRANCIS IRVING SAUL Jun 1955 British Director 1998-09-24 UNTIL 1999-07-20 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Director 1998-07-21 UNTIL 1998-09-24 RESIGNED
PETER GRAHAM Nov 1965 American Director 2007-10-22 UNTIL 2010-06-23 RESIGNED
DAVID JOHN PRICE Mar 1970 British Director 2007-10-22 UNTIL 2011-03-09 RESIGNED
ADAM NATHANIEL RICHFORD Jan 1976 British Director 2011-02-15 UNTIL 2014-04-23 RESIGNED
TIMOTHY LANE Oct 1961 American Director 2016-11-04 UNTIL 2019-05-13 RESIGNED
MR MATTHEW THOMAS JONES Nov 1971 British Director 2011-02-15 UNTIL 2011-07-01 RESIGNED
MR PAUL DAVID HURD Jul 1969 British Director 2016-01-12 UNTIL 2017-03-10 RESIGNED
PAUL ROBERT HITCHIN Jun 1976 British Director 2006-06-30 UNTIL 2007-04-24 RESIGNED
ROBERT MATTHEW GREEN Apr 1973 British Director 2015-03-16 UNTIL 2016-11-07 RESIGNED
TAKESHI MATSUDA Dec 1963 Japanese Director 1998-09-24 UNTIL 1999-02-19 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 1998-07-21 UNTIL 1998-09-24 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Secretary 1999-07-20 UNTIL 2005-10-31 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1998-07-21 UNTIL 1999-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Capital International Holdings Limited 2018-11-15 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ge Capital Investments 2017-10-31 - 2018-11-15 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
GE CAPITAL EMEA SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
GE HELLER LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NMB-HELLER TRADE FINANCE LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
BETA RESEARCH & DEVELOPMENT LIMITED LEEDS ... FULL 72190 - Other research and experimental development on natural sciences and engineering
CNBC (UK) LIMITED LONDON Active FULL 59113 - Television programme production activities
GE CAPITAL GROUP SERVICES LIMITED ALTRINCHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GE INDUSTRIAL TREASURY HOLDINGS ALTRINCHAM Active FULL 96090 - Other service activities n.e.c.
GE CAPITAL EUROPE LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GE CAPITAL CORPORATION (HOLDINGS) ALTRINCHAM Active FULL 70100 - Activities of head offices
ENDON EUROPE POWER 1 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
GE CAPITAL FINANCE ALTRINCHAM Active FULL 96090 - Other service activities n.e.c.
GE EUROPEAN LEVERAGED FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ENDON EUROPE POWER 3 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
ENDON EUROPE POWER 4 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
ENDON EUROPE POWER 5 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
ENDON EUROPE POWER 6 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
GE (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.

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