GE CAPITAL FUNDING SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GE CAPITAL FUNDING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
GE CAPITAL FUNDING SERVICES LIMITED was incorporated 25 years ago on 11/03/1999 and has the registered number: 03731225. The accounts status is FULL and accounts are next due on 30/09/2022.
GE CAPITAL FUNDING SERVICES LIMITED was incorporated 25 years ago on 11/03/1999 and has the registered number: 03731225. The accounts status is FULL and accounts are next due on 30/09/2022.
GE CAPITAL FUNDING SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2022 | 24/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTINA PECKOVA | Jul 1976 | Slovak | Director | 2019-03-27 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-04-01 | CURRENT | ||
MR PAUL STEWART GIRLING | Oct 1978 | British | Director | 2021-07-10 | CURRENT |
MISS PATRICIA ANN STRANAGHAN | Apr 1960 | Secretary | 2002-04-11 UNTIL 2004-07-02 | RESIGNED | |
DANIEL MARSH LEVINE | Jul 1974 | Usa | Director | 2003-07-21 UNTIL 2006-08-15 | RESIGNED |
CHRISTOPHER FRANCIS IRVING SAUL | Jun 1955 | British | Director | 1999-06-18 UNTIL 1999-06-22 | RESIGNED |
MR MARK KAVANAGH | Jun 1971 | British | Director | 2016-07-22 UNTIL 2019-03-27 | RESIGNED |
MICHAEL SALIM KARIM | Dec 1971 | Usa | Director | 2007-06-20 UNTIL 2008-07-21 | RESIGNED |
IAN CHRISTOPHER JAMIESON | Aug 1962 | British | Director | 1999-06-22 UNTIL 2002-05-17 | RESIGNED |
MALCOLM KEITH HUSON | Apr 1956 | British | Director | 1999-06-22 UNTIL 2002-05-17 | RESIGNED |
PAUL HUNTER | Jun 1953 | Dutch | Director | 1999-12-06 UNTIL 2006-08-15 | RESIGNED |
ALEXANDER PAULUS JOHANNES LAUMANS | Dec 1970 | Dutch | Director | 2006-08-14 UNTIL 2007-06-20 | RESIGNED |
MRS JENNI LEE GLOVER | Feb 1972 | Australian | Secretary | 2009-01-26 UNTIL 2009-07-15 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 1999-03-11 UNTIL 1999-06-18 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Director | 1999-03-11 UNTIL 1999-06-18 | RESIGNED |
ADAM SCARROTT | Sep 1969 | Secretary | 2004-07-12 UNTIL 2007-02-13 | RESIGNED | |
MANISHA VINAYAKRAI POPAT | Jan 1964 | British | Secretary | 2006-08-03 UNTIL 2008-01-07 | RESIGNED |
MALCOLM KEITH HUSON | Apr 1956 | British | Secretary | 1999-06-22 UNTIL 2002-04-11 | RESIGNED |
MONICA NICKLIN | Secretary | 2009-07-15 UNTIL 2011-04-08 | RESIGNED | ||
LEIGH ANNE HOOLIHAN | Secretary | 2008-01-07 UNTIL 2009-01-21 | RESIGNED | ||
KATHERINE LOUISE HOLLIS | Sep 1971 | Secretary | 2009-01-26 UNTIL 2009-06-15 | RESIGNED | |
ALICIA ESSEX | Secretary | 2009-07-15 UNTIL 2012-09-07 | RESIGNED | ||
DENIS MICHAEL CREEDEN | Oct 1966 | American | Director | 2019-03-27 UNTIL 2021-07-10 | RESIGNED |
JANE ANDERSON | Apr 1961 | British | Director | 2002-07-23 UNTIL 2016-07-25 | RESIGNED |
ANDRAS QUINN BENDE | Feb 1975 | United States | Director | 2009-01-26 UNTIL 2012-07-01 | RESIGNED |
BJORN ERIK BERGABO | Oct 1961 | Swedish | Director | 2011-09-11 UNTIL 2013-10-01 | RESIGNED |
PAUL JOHN BEVERIDGE | Mar 1959 | British | Director | 1999-06-22 UNTIL 2002-04-30 | RESIGNED |
OOMKE BLAAUW | Dec 1971 | Dutch | Director | 2010-11-05 UNTIL 2012-03-13 | RESIGNED |
OOMKE BLAAUW | Dec 1971 | Dutch | Director | 2010-11-05 UNTIL 2012-03-13 | RESIGNED |
LAURENCE EMMA BOGNI-BARTHOLME | Nov 1967 | French | Director | 2007-06-20 UNTIL 2008-03-11 | RESIGNED |
MR TIMOTHY CARFI | Apr 1968 | American | Director | 2013-10-01 UNTIL 2019-03-27 | RESIGNED |
MARCUS PAUL LEONARDUS MARIE NIEDERER | Dec 1963 | Dutch | Director | 2002-08-21 UNTIL 2003-07-24 | RESIGNED |
PAUL DE DOMENICO | Feb 1966 | American | Director | 1999-12-06 UNTIL 2011-09-11 | RESIGNED |
MARK JAMES DWYER | Jul 1972 | Irish | Director | 1999-06-18 UNTIL 1999-06-22 | RESIGNED |
WILLIAM BONTES | Jul 1969 | Dutch | Director | 2006-08-14 UNTIL 2007-06-20 | RESIGNED |
TIM JOSEPH EHINGER | Dec 1966 | Usa | Director | 2002-05-21 UNTIL 2003-11-03 | RESIGNED |
JOHANNES PETRUS GERARDUS VISSERS | Sep 1965 | Dutch | Director | 2006-08-14 UNTIL 2010-10-01 | RESIGNED |
GARY JOHN EDWARDS | May 1963 | British | Director | 1999-06-22 UNTIL 2005-03-21 | RESIGNED |
ROBERT JAMES SANTIMAYS | Sep 1956 | United States | Director | 2008-03-11 UNTIL 2012-07-01 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1999-03-11 UNTIL 1999-06-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Capital Emea Services Limited | 2020-12-08 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ge Aircraft Engine Services Limited | 2017-08-17 - 2020-12-08 | Cardiff, South Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |