GE CAPITAL FINANCE - LONDON


Company Profile Company Filings

Overview

GE CAPITAL FINANCE is a Private Unlimited Company from LONDON and has the status: Liquidation.
GE CAPITAL FINANCE was incorporated 25 years ago on 21/07/1998 and has the registered number: 03601658. The accounts status is FULL.

GE CAPITAL FINANCE - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2022 08/06/2023

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
PAMELA ANNE GREEN Apr 1960 British Secretary 1998-10-01 UNTIL 2005-10-31 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1998-07-21 UNTIL 1998-10-01 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 1998-07-21 UNTIL 1998-09-24 RESIGNED
PAMELA ANNE GREEN Apr 1960 British Director 1998-10-01 UNTIL 2005-10-31 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
HILARY ANNE WAKE Aug 1959 British Director 1999-05-01 UNTIL 1999-05-16 RESIGNED
JOSEPH PRESTON SWITHENBANK Apr 1984 Us Citizen Director 2017-03-30 UNTIL 2017-09-11 RESIGNED
CHRISTOPHER FRANCIS IRVING SAUL Jun 1955 British Director 1998-09-24 UNTIL 1998-10-01 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Director 1998-07-21 UNTIL 1998-09-24 RESIGNED
TILLY LANG Aug 1984 British Director 2017-09-28 UNTIL 2018-07-02 RESIGNED
PAUL ROBERT HITCHIN Jun 1976 British Director 2006-06-30 UNTIL 2007-03-06 RESIGNED
TAKESHI MATSUDA Dec 1963 Japanese Director 1998-09-24 UNTIL 1998-10-01 RESIGNED
JONATHAN LAWRENCE JOHN GATT Jul 1981 Maltese Director 2019-09-03 UNTIL 2022-02-11 RESIGNED
MR STEPHEN JOHN DWYER Jun 1959 British Director 2006-06-30 UNTIL 2017-05-03 RESIGNED
JONATHAN MICHAEL CROWTHER May 1962 British Director 1998-10-01 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 2017-04-21 RESIGNED
MRS ANN ELIZABETH BRENNAN Nov 1976 British Director 2009-03-31 UNTIL 2017-05-23 RESIGNED
KASHIF MAHMOOD BHATTI Jul 1984 British Director 2017-03-30 UNTIL 2017-09-30 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
Key Leasing Limited 2022-04-29 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Stewart Girling 2022-02-11 10/1978 London   Right to appoint and remove directors
Ge Capital Corporation (Holdings) 2016-04-06 - 2022-04-29 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GE HEALTHCARE UK HOLDINGS ALTRINCHAM Active FULL 64209 - Activities of other holding companies n.e.c.
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GE CAPITAL SHARED SERVICES EUROPE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GE CAPITAL INVESTMENTS FUNDING LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices

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