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GE CAPITAL EMEA SERVICES LIMITED

Company number 00244759

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Officers: 61 officers / 57 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
20 September 2019

UK Limited Company What's this?

Registration number
7038430

AKEHURST, Claire

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
July 1979
Appointed on
20 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUDGE, Andrew Thomas Peter

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
November 1973
Appointed on
31 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WAN MAHMUD, Wan Shariah Binti

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
March 1966
Appointed on
11 January 2024
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Statutory Technical Leader

ARCHIBALD, Robin Andrew Crawford

Correspondence address
20 Brambledown Road, Sanderstead, South Croydon, Surrey, CR2 0BL
Role Resigned
Secretary
Appointed on
23 April 1998
Resigned on
1 October 2003
Nationality
British
Occupation
Director Of Finance

CURRY, Lorna

Correspondence address
6 Denleigh Gardens, Thames Ditton, Surrey, KT7 0YL
Role Resigned
Secretary
Appointed on
7 January 2008
Resigned on
17 December 2010
Nationality
British

ESSEX, Alicia

Correspondence address
Meadowview, 21 Meadowside, Walton On Thames, Surrey, KT12 3LS
Role Resigned
Secretary
Appointed on
17 August 2009
Resigned on
7 September 2012

ESSEX, Alicia

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Secretary
Appointed on
17 August 2009
Resigned on
7 September 2012

FITZGERALD, Clive Patrick John

Correspondence address
Boxdale, Deans Lane, Walton On The Hill, Surrey, KT20 7TR
Role Resigned
Secretary
Appointed on
12 February 1997
Resigned on
23 April 1998
Nationality
British

KEMPNER, Michael Alfred

Correspondence address
29 Windsor Road, Kew, Richmond, Surrey, TW9 2EJ
Role Resigned
Secretary
Appointed on
29 March 1996
Resigned on
12 February 1997
Nationality
British

LAIDLER, William

Correspondence address
34 John Street, London, WC1N 2EU
Role Resigned
Secretary
Appointed before
7 June 1991
Resigned on
29 March 1996
Nationality
British

PEERMOHAMED, Zahra

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Secretary
Appointed on
28 September 2017
Resigned on
19 July 2018

POPAT, Manisha Vinayakrai

Correspondence address
2 Falconwood, Cleeve Road, Leatherhead, Surrey, KT24 5EG
Role Resigned
Secretary
Appointed on
8 August 2006
Resigned on
7 January 2008
Nationality
British
Occupation
Company Secretary

SCARROTT, Adam

Correspondence address
2 Carters Road, Epsom, Surrey, KT17 4NE
Role Resigned
Secretary
Appointed on
12 July 2004
Resigned on
13 February 2007
Nationality
British
Occupation
Lawyer

STRANAGHAN, Patricia Ann

Correspondence address
12 The Glebe, Penshurst, Tonbridge, Kent, TN11 8DR
Role Resigned
Secretary
Appointed on
1 October 2003
Resigned on
2 July 2004
Nationality
British
Occupation
Barrister

ALLEN, Henry Stewart Milton

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
23 March 2015
Resigned on
22 April 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ARCHIBALD, Robin Andrew Crawford

Correspondence address
20 Brambledown Road, Sanderstead, South Croydon, Surrey, CR2 0BL
Role Resigned
Director
Date of birth
October 1953
Appointed on
23 April 1998
Resigned on
1 October 2003
Nationality
British
Country of residence
England
Occupation
Director Of Finance

BASHEY, Sameena

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ
Role Resigned
Director
Date of birth
October 1964
Appointed on
16 June 2014
Resigned on
21 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Leader

BERGABO, Bjorn Erik

Correspondence address
Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, United Kingdom, TW3 3HF
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 September 2010
Resigned on
13 December 2011
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Company Director

BERGABO, Bjorn

Correspondence address
52 Ullswater Road, London, Sw13 9pn, SW13 9PN
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 October 2003
Resigned on
19 July 2006
Nationality
Swedish
Occupation
Company Director

BHATTI, Kashif Mahmood

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ
Role Resigned
Director
Date of birth
July 1984
Appointed on
11 May 2017
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLAZEK, Ales

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
March 1972
Appointed on
26 November 2012
Resigned on
21 March 2013
Nationality
Czech
Country of residence
United Kingdom
Occupation
Company Director

BRUNSBERG, Ellen

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
15 December 2011
Resigned on
23 March 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

DE DOMENICO, Paul

Correspondence address
Breemdreef 26, Schoten, 2900, Belgium
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 October 2003
Resigned on
31 March 2005
Nationality
American
Occupation
Company Director

DIPIETRO, Maria

Correspondence address
Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex, TW3 3HF
Role Resigned
Director
Date of birth
December 1957
Appointed on
11 February 2010
Resigned on
21 September 2012
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

DUNN, Kevin John

Correspondence address
The Old Cloth Hall, Coursehorn Lane, Cranbrook, Kent, TN17 3NR
Role Resigned
Director
Date of birth
May 1963
Appointed on
3 February 2005
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

EDWARDS, Gary John

Correspondence address
Brambles, Oakfield, Hawkhurst, Cranbrook, Kent, TN18 4JR
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 October 2003
Resigned on
21 March 2005
Nationality
British
Occupation
Company Director

ESPERON, Hubert Pierre

Correspondence address
30 Berkeley Square, London, United Kingdom, W1J 6EW
Role Resigned
Director
Date of birth
May 1967
Appointed on
26 March 2008
Resigned on
14 December 2011
Nationality
French
Occupation
Equity Investments

FIENBERG, Michael Hyam

Correspondence address
19a Bishops Avenue, Northwood, Middlesex, HA6 3DQ
Role Resigned
Director
Date of birth
April 1947
Appointed on
18 May 1995
Resigned on
23 April 1998
Nationality
British
Occupation
Company Director

FITZGERALD, Clive Patrick John

Correspondence address
Boxdale, Deans Lane, Walton On The Hill, Surrey, KT20 7TR
Role Resigned
Director
Date of birth
December 1941
Appointed on
9 March 1993
Resigned on
31 March 2005
Nationality
British
Occupation
Director

FRANKLIN, Peter Morris

Correspondence address
62a Pembridge Villas, London, W11 3ET
Role Resigned
Director
Date of birth
August 1953
Appointed on
19 July 2006
Resigned on
1 April 2008
Nationality
British
Occupation
Finance Executive

GATT, Jonathan Lawrence John

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
July 1981
Appointed on
28 March 2018
Resigned on
11 February 2022
Nationality
Maltese
Country of residence
United Kingdom
Occupation
Director

GELDARD, Norris Andrew

Correspondence address
1200 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, United Kingdom, LS15 8ZA
Role Resigned
Director
Date of birth
May 1965
Appointed on
21 March 2018
Resigned on
21 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILLIGAN, Brendan Edward

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
June 1956
Appointed on
15 December 2011
Resigned on
29 March 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Director

GIRARD, Sylvain Andre

Correspondence address
Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
Role Resigned
Director
Date of birth
September 1970
Appointed on
11 February 2010
Resigned on
1 July 2010
Nationality
Canadian
Country of residence
England
Occupation
Company Director