GE CAPITAL CORPORATION (LEASING 1V) LIMITED

Company number 02011173

48 officers / 45 resignations

ESSEX, Alicia

• Correspondence address: Meadowview, 21 Meadowside, Walton On Thames, Surrey, KT12 3LS
• Role: Secretary
• Appointed on: 28 October 1997
• Nationality: British

ESSEX, Alicia

• Correspondence address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, United Kingdom, TW3 3HF
• Role: Director
• Date of birth: January 1965
• Appointed on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCGIBBON, William Hall

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role: Director
• Date of birth: December 1956
• Appointed on: 20 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, John Wilfred James

• Correspondence address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
• Role (Resigned): Secretary
• Appointed on: 25 October 1993
• Resigned on: 2 January 1996
• Nationality: British
• Occupation: Company Secretary

MEEHAN, Michael Anthony

• Correspondence address: 260 Long Ridge Road, Stamford, Connecticut 06902, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 4 January 1992
• Resigned on: 25 October 1993
• Nationality: British

ODDY, Louise Margaret

• Correspondence address: 33 Tetcott Road, London, SW10 0SB
• Role (Resigned): Secretary
• Appointed on: 2 January 1996
• Resigned on: 28 October 1997
• Nationality: British

ALBERT, Nils

• Correspondence address: 80 Kings Road, Richmond, Surrey, TW10 6EE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 September 1998
• Resigned on: 27 November 2000
• Nationality: German
• Occupation: Managing Director

APT, Lesley

• Correspondence address: 32 Smoke Hill Drive, Stamford, Connecticut, Ct06903, Usa
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 28 October 1997
• Resigned on: 26 January 2001
• Nationality: American
• Occupation: Attorney

BABER, Jeremy David

• Correspondence address: 94 Candwr Park, Ponthir, Newport, Gwent, NP18 1HN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 November 2005
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Company Director

BRADY, Joseph Gerard

• Correspondence address: 56 Shawley Way, Epsom Downs, Epsom, Surrey, KT18 5PB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 September 1993
• Resigned on: 14 March 1997
• Nationality: Irish
• Occupation: Finance Manager

BRIGGS, Malcolm George

• Correspondence address: 37 Henniker Gate, Chelmsford, CM2 6QH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 4 January 1992
• Resigned on: 16 September 1993
• Nationality: British
• Occupation: Marketing Director

CHAMIDES, Ronald Harold

• Correspondence address: 12 Duck Road Place, Wilton, Connecticutt 060897, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 4 January 1992
• Resigned on: 16 September 1993
• Nationality: American
• Occupation: Corporate Executive

CURTISS, Peter Hugh Bagot

• Correspondence address: 24 Bolton Gardens, Teddington, Middlesex, TW11 9AY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 4 January 1992
• Resigned on: 4 February 2003
• Nationality: British
• Occupation: Region Credit Manager

DHALIWAL, Harminder

• Correspondence address: 5 Watson Close, Wokingham, Berkshire, RG40 4YF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 June 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

ECK, John W

• Correspondence address: Fieldfare, 7 Hills Close, Walton-On-Thames, Surrey, KT12 4DA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 4 January 1992
• Resigned on: 16 September 1993
• Nationality: Usa
• Occupation: Corporate Executive

ELLIS, Christopher

• Correspondence address: 12 Lattimer Place, Chiswick, London, W4 2UA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 March 1997
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Finance Director

FITZPATRICK, Hugh Alan Taylor

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 June 2009
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Toby Duncan

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 January 2010
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILBERT, Ronald

• Correspondence address: Hollycroft, Ethorpe Close, Gerrards Cross, Buckinghamshire, SL9 8PL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 26 July 2000
• Resigned on: 30 August 2001
• Nationality: British
• Occupation: Company Director

GILLIES, James Perry

• Correspondence address: 5 Berwyn Road, Richmond, Surrey, TW10 5BP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 September 1993
• Resigned on: 9 April 1996
• Nationality: American
• Occupation: General Manager

GIRARD, Sylvain Andre

• Correspondence address: 9 Redcliffe Gardens, 66 Grove Park Road, London, W4
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 November 2002
• Resigned on: 26 March 2007
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

GREEN, Richard William

• Correspondence address: Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 March 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Company Director

GREEN, Robert

• Correspondence address: Tavistock, Christ Church Road, Virginia Water, Surrey, GU25 4PT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 November 2001
• Resigned on: 6 November 2002
• Nationality: American
• Occupation: Company Director

HENSON, Daniel Stearn

• Correspondence address: 4 Courtney Place, Cobham, Surrey, KT11 3BE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 December 1995
• Resigned on: 11 September 1998
• Nationality: American
• Occupation: Company Director

HURST, Martin Peter

• Correspondence address: 18 The Lawns, Gotherington, Cheltenham, Gloucestershire, GL52 9QT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 September 2006
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Company Director

HURST, Tiffany

• Correspondence address: Flat 6, 24 Collingham Gardens, London, SW5 0HN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 October 2003
• Resigned on: 26 March 2007
• Nationality: American
• Occupation: Company Director

JENKINS, John Michael

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 June 2009
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JURRIES, Donald Lewis

• Correspondence address: 12 Russell Close, Regency Quay Chiswick, London, W4 2NU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 July 2000
• Resigned on: 22 November 2001
• Nationality: American
• Occupation: Company Director

LOMAS, Paul John

• Correspondence address: 12 Burwardsley Way, Kingsmead, Northwich, Cheshire, CW9 8WN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 February 2008
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUTTERLOCH, John

• Correspondence address: Berridale 5 Parkway, Gidea Park, Romford, Essex, RM2 5NT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 4 January 1992
• Resigned on: 16 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MALOY, Brian Michael

• Correspondence address: 153 Cherry Tree Road, Beaconsfield, Buckinghamshire, HP9 1BD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 4 January 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Finance Director

MASNATO, Fred Paul

• Correspondence address: Sukiry The Fairway, Weybridge, Surrey, KT13 0RZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 December 1995
• Resigned on: 7 April 2000
• Nationality: American
• Occupation: Company Director

MCCLELLAND, Lynn Fiona

• Correspondence address: 85 St George Place, Deanery Road, Bristol, BS1 5QH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 July 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

MILLARD, Darren Mark

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 January 2010
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAGARAJAN, Sriram

• Correspondence address: 53 Deneary Road, Bristol, BS1 5QH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 February 2005
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Company Director