GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED

Company number 01196721

36 officers / 33 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Secretary
• Appointed on: 1 November 2009

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• Place registered: UNITED KINGDOM
• Registration number: 7038430

GATT, Jonathan Lawrence John

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role: Director
• Date of birth: July 1981
• Appointed on: 30 March 2017
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Fp&A Leader

GIRLING, Paul Stewart

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1978
• Appointed on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Secretary
• Appointed on: 6 May 2004
• Resigned on: 31 October 2005
• Nationality: British

LAMB, Philip Ronald

• Correspondence address: 80 Wroughton Road, London, SW11 6BG
• Role (Resigned): Secretary
• Appointed on: 12 May 2000
• Resigned on: 1 February 2002
• Nationality: British

LIDDELL, Nigel

• Correspondence address: Flat 2 27 Kingdon Road, London, NW6 1PJ
• Role (Resigned): Secretary
• Appointed on: 23 July 1999
• Resigned on: 12 May 2000
• Nationality: British

ROSSINGTON, Paul Steven

• Correspondence address: 21 Barley Brook Meadow, Sharples, Bolton, Lancashire, BL1 7HP
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 5 January 1998
• Nationality: British

SMYTH, Derek

• Correspondence address: Alois Johannes Lippl Strasse 11, 82166 Grafelfing, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 6 October 1998
• Nationality: British

WHITE, Kevin Robert

• Correspondence address: 35 Benett Drive, Hove, East Sussex, BN3 6US
• Role (Resigned): Secretary
• Appointed on: 17 August 1998
• Resigned on: 23 July 1999
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 31 October 2009

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Secretary
• Appointed on: 7 May 2003
• Resigned on: 24 March 2004

TRAF SHELF (NOMINEES) LIMITED

• Correspondence address: Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 7 May 2003

ATKIN, John Duncan

• Correspondence address: 20 Hallside Park, Knutsford, Cheshire, WA16 8NQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 31 December 1992
• Resigned on: 5 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEATON, Andrew Laurie

• Correspondence address: 3 Manor Road, Teddington, Middlesex, TW11 8BH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 January 1998
• Resigned on: 5 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BRECHT, Michael

• Correspondence address: 27 Donarail Street, London, SW6 6EL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 January 1998
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director

BRENNAN, Ann Elizabeth

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 31 March 2009
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CASSON, John Heaton

• Correspondence address: Chase House The Street, Worlington, Bury St Edmunds, Suffolk, IP28 8RU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 5 January 1998
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Director

CITRON, Zachary Joseph

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 May 2004
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CITRON, Zachary Joseph

• Correspondence address: 23 Holders Hill Crescent, London, NW14 1NE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 June 2003
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Solicitor

CLARK, Roy Graham

• Correspondence address: 18 Rosary Gardens, London, SW7 4NT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 May 2003
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Tax Consultant

DOUGLAS, Stuart Robert

• Correspondence address: 23 Elmside, Onslow Village, Guildford, Surrey, GU2 7SH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 September 2000
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Finance

DWYER, Stephen John

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 June 2006
• Resigned on: 3 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

FORD, Michael

• Correspondence address: 14555 Freemanville Road, Alpharetta, Georgia, Usa, 30004
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 5 January 1998
• Resigned on: 30 July 1998
• Nationality: American
• Occupation: Ceo

FUNCH, Henrik

• Correspondence address: Carinaparken 9c, 3460 Birkeroed, Denmark
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 March 1999
• Resigned on: 15 May 2000
• Nationality: Danish
• Occupation: Director

GOLDING, Jeremy

• Correspondence address: 21 Holland Park Gardens, London, W14 8DZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 January 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Director

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 May 2003
• Resigned on: 31 October 2005
• Nationality: British

HEFFER, Philip

• Correspondence address: Deerbolts Cottage, Blacksmith Green, Wetheringsett, IP14 5PZ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 11 January 2002
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Director

HILTON, Peter Anthony

• Correspondence address: 22 Macleod Road, Horsham, West Sussex, RH13 5JL
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 March 2002
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Accountant

HITCHIN, Paul Robert

• Correspondence address: 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 30 June 2006
• Resigned on: 6 March 2007
• Nationality: British
• Occupation: Financial Controller

JUX, Keith

• Correspondence address: Flat 1, 141 Old Woking Road, Pyrford, Woking, Surrey, GU22 8PD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 September 1998
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Accountant

MCGOUN, Michael Frederick

• Correspondence address: The Old Rectory Church Lane, Mobberley, Knutsford, Cheshire, WA16 7RD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 29 December 1997
• Resigned on: 5 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

OLIVER, John Lancaster

• Correspondence address: Muhlgasse 11, Berg, Bayern 82335, Germany
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 May 2002
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Director

SMITH, David Arthur

• Correspondence address: 4 Hillsborough Park, Camberley, Surrey, GU15 1HG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 January 1998
• Resigned on: 5 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

SOUTHWORTH, David Robert

• Correspondence address: Salmesbury 12 Millwood Close, Withnell Fold, Chorley, Lancashire, PR6 8AR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 31 December 1992
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Director

WHEELER, Gillian May

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 30 June 2006
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

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