GE CAPITAL SOLUTIONS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

GE CAPITAL SOLUTIONS EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE CAPITAL SOLUTIONS EUROPE LIMITED was incorporated 42 years ago on 06/11/1981 and has the registered number: 01596085. The accounts status is FULL.

GE CAPITAL SOLUTIONS EUROPE LIMITED - LONDON

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
31 / 12 31/12/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
GE EUROPEAN EQUIPMENT FINANCE LIMITED (until 04/06/2007)

Confirmation Statements

Last Statement Next Statement Due
04/01/2019 18/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NORRIS ANDREW GELDARD May 1965 British Director 2018-03-21 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-05-16 CURRENT
MR PAUL STEWART GIRLING Oct 1978 British Director 2017-05-11 CURRENT
MARIA ISABEL FERNANDEZ NIEMANN May 1968 Spanish Director 2011-12-15 UNTIL 2012-09-28 RESIGNED
JOHN WILFRED JAMES COLLINS Jan 1930 Secretary 1993-09-24 UNTIL 1995-12-18 RESIGNED
BARRY JOHN O'BYRNE Jun 1975 Irish Director 2012-10-01 UNTIL 2017-03-31 RESIGNED
SRIRAM NAGARAJAN Oct 1972 British Director 2005-02-01 UNTIL 2007-05-17 RESIGNED
WILLIAM HALL MCGIBBON Dec 1956 British Director 2008-06-20 UNTIL 2010-02-09 RESIGNED
LYNN FIONA MCCLELLAND Jul 1968 British Director 2005-07-25 UNTIL 2006-11-01 RESIGNED
RICHARD WILLIAM GREEN Sep 1966 British Director 2007-03-26 UNTIL 2009-06-19 RESIGNED
MR JOHN LUTTERLOCH Nov 1948 British Director 1992-04-13 UNTIL 1993-09-16 RESIGNED
MR PAUL JOHN LOMAS Sep 1964 British Director 2008-02-01 UNTIL 2009-06-19 RESIGNED
FRED PAUL MASNATO Aug 1951 American Director 1995-12-12 UNTIL 2000-04-07 RESIGNED
DONALD LEWIS JURRIES Jun 1964 American Director 2000-07-14 UNTIL 2001-11-22 RESIGNED
MR JOHN MICHAEL JENKINS Oct 1964 British Director 2009-06-19 UNTIL 2010-02-09 RESIGNED
TIFFANY HURST Oct 1974 American Director 2003-10-31 UNTIL 2007-08-10 RESIGNED
MARTIN PETER HURST Jul 1963 British Director 2006-09-15 UNTIL 2007-08-10 RESIGNED
DANIEL STEARN HENSON Mar 1961 American Director 1995-12-12 UNTIL 1998-09-11 RESIGNED
ROSHNI HAYWOOD Nov 1967 British Director 2010-02-09 UNTIL 2015-03-23 RESIGNED
IAN HARRISON Oct 1953 British Director RESIGNED
DEIRDRE HANNIGAN Oct 1960 Irish Director 2011-12-15 UNTIL 2012-09-28 RESIGNED
MR RICHARD ALAN LAXER Mar 1961 British,American Director 2010-02-09 UNTIL 2011-12-14 RESIGNED
MRS KIRSTEN OLSEN Oct 1976 Canadian Director 2016-02-18 UNTIL 2018-08-31 RESIGNED
MS LOUISE MARGARET ODDY Jun 1954 British Secretary 1996-01-02 UNTIL 1997-10-28 RESIGNED
BRIAN MICHAEL MALOY Nov 1955 British Secretary RESIGNED
ALICIA ESSEX Jan 1965 British Secretary 1997-10-28 UNTIL 2012-09-07 RESIGNED
BJORN ERIK BERGABO Oct 1961 Swedish Director 2010-09-15 UNTIL 2011-12-13 RESIGNED
JAMES PERRY GILLIES Feb 1987 American Director 1992-04-13 UNTIL 1996-04-09 RESIGNED
RONALD GILBERT Jun 1950 British Director 2000-07-26 UNTIL 2001-08-30 RESIGNED
HUGH ALAN TAYLOR FITZPATRICK May 1969 British Director 2009-06-19 UNTIL 2010-02-09 RESIGNED
CHRISTOPHER ELLIS Dec 1960 British Director 1997-03-14 UNTIL 2000-07-14 RESIGNED
MARIA DIPIETRO Dec 1957 American Director 2010-02-09 UNTIL 2012-09-21 RESIGNED
HARMINDER DHALIWAL May 1959 British Director 2002-06-25 UNTIL 2003-10-31 RESIGNED
MR PETER HUGH BAGOT CURTISS Jun 1949 British Director 1993-10-25 UNTIL 2003-02-04 RESIGNED
JAMES ANTHONY COLICA May 1948 American Director RESIGNED
SYLVAIN ANDRE GIRARD Sep 1970 Canadian Director 2002-11-06 UNTIL 2010-07-01 RESIGNED
ELLEN BRUNSBERG May 1964 American Director 2012-10-01 UNTIL 2015-04-17 RESIGNED
MR KASHIF MAHMOOD BHATTI Jul 1984 British Director 2017-05-11 UNTIL 2017-09-30 RESIGNED
MICHAEL ALLEN NEAL May 1953 American Director RESIGNED
MRS SAMEENA BASHEY Oct 1964 British Director 2015-04-17 UNTIL 2015-12-21 RESIGNED
JEREMY DAVID BABER May 1970 British Director 2005-11-25 UNTIL 2008-04-21 RESIGNED
LESLEY APT Feb 1946 American Director 1997-10-28 UNTIL 2001-01-26 RESIGNED
DAVID GENE AMBLE Jul 1953 American Director RESIGNED
HENRY STEWART MILTON ALLEN Apr 1961 British Director 2015-04-17 UNTIL 2016-04-22 RESIGNED
NILS ALBERT Mar 1967 German Director 1998-09-11 UNTIL 2000-11-27 RESIGNED
JOSEPH GERARD BRADY Nov 1956 Irish Director 1993-09-16 UNTIL 1997-03-14 RESIGNED
NELSON HERMINIO GONZALEZ Jun 1953 American Director 2010-02-09 UNTIL 2011-05-23 RESIGNED
MR BRENDAN EDWARD GILLIGAN Jun 1956 Irish Director 2011-12-15 UNTIL 2018-03-29 RESIGNED
ROBERT GREEN Oct 1967 American Director 2001-11-22 UNTIL 2002-11-06 RESIGNED
MS LOUISE MARGARET ODDY Jun 1954 British Director 1996-03-18 UNTIL 1997-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Key Leasing Limited 2019-07-23 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ge Capital Equipment Finance Holdings 2016-04-06 - 2019-07-23 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.
NMB-HELLER TRADE FINANCE LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
GE COMMERCIAL FINANCE LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
KEY LEASING LIMITED ALTRINCHAM Active FULL 82990 - Other business support service activities n.e.c.
LEASECONTRACTS LIMITED LONDON ... FULL 45111 - Sale of new cars and light motor vehicles
GE CAPITAL SIGMA HOLDING LTD ALTRINCHAM UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GE CAPITAL RAIL SERVICES LIMITED LONDON Dissolved... FULL 49100 - Passenger rail transport, interurban
GE CAPITAL UK LIMITED LONDON ... FULL 64910 - Financial leasing
GE (SIGMA) HOLDING LTD LONDON ... FULL 74990 - Non-trading company
IGE USA INVESTMENTS LIMITED ALTRINCHAM Active FULL 70100 - Activities of head offices
GE CAPITAL INVESTMENTS LONDON ... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GE MONEY SERVICING LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IGROUP 8 LIMITED WATFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GE LEVERAGED LOANS LIMITED LONDON ... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
GE CAPITAL INTERNATIONAL LIMITED LONDON ... FULL 70100 - Activities of head offices
GE SERVICES (FRANCE) LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GE CF (FRANCE) LIMITED ALTRINCHAM ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GE CORPORATE FINANCE UK LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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