GE CAPITAL EMEA SERVICES LIMITED

Company number 00244759

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

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• 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