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 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.
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 |