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 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
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)
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 |