- Company Overview for GE CAPITAL TLS LTD (02131552)
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Officers: 42 officers / 39 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
UK Limited Company What's this?
- Registration number
- 7038430
GATT, Jonathan Lawrence John
- Correspondence address
- 1 More London Place, London, SE1 2AF
- Role
- Director
- Date of birth
- July 1981
- Appointed on
- 30 March 2017
- Nationality
- Maltese
- Country of residence
- United Kingdom
- Occupation
- Fp&A Leader
MUFTI, Shahryar
- Correspondence address
- 1 More London Place, London, SE1 2AF
- Role
- Director
- Date of birth
- June 1976
- Appointed on
- 30 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MOYLE, Steven Taylor
- Correspondence address
- 8 Lyme Road, Disley, Stockport, Cheshire, SK12 2LL
- Role Resigned
- Secretary
- Appointed on
- 20 May 1997
- Resigned on
- 30 June 1998
- Nationality
- British
- Occupation
- Solicitor
STEWART, John Wyllie
- Correspondence address
- Greystoke, Fletsand Road, Wilmslow, Cheshire, SK9 2AB
- Role Resigned
- Secretary
- Appointed before
- 2 May 1992
- Resigned on
- 20 May 1997
- Nationality
- British
A G SECRETARIAL LIMITED
- Correspondence address
- 100 Barbirolli Square, Manchester, M2 3AB
- Role Resigned
- Secretary
- Appointed on
- 23 January 2004
- Resigned on
- 31 October 2009
HAMMOND SUDDARDS SECRETARIES LIMITED
- Correspondence address
- 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
- Role Resigned
- Secretary
- Appointed on
- 30 June 1998
- Resigned on
- 4 September 2000
TRAF SHELF (NOMINEES) LIMITED
- Correspondence address
- Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP
- Role Resigned
- Secretary
- Appointed on
- 4 September 2000
- Resigned on
- 22 January 2004
BEADLE, Paul Laurence
- Correspondence address
- Dovecote House, Old Hall Road, Sale, Cheshire, United Kingdom, M33 2HR
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 22 June 2009
- Resigned on
- 19 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- European Operations Director
BEEVER, David Milton Maxwell
- Correspondence address
- Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS
- Role Resigned
- Director
- Date of birth
- May 1941
- Appointed on
- 14 January 1997
- Resigned on
- 3 November 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Banker
BRADLEY, Richard Todd
- Correspondence address
- 500 Patriots Way, Newtown Square, Pennsylvania, Usa, 19073
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 23 December 1997
- Resigned on
- 1 December 1998
- Nationality
- American
- Occupation
- Ceo And President
BRINDLE, Philip Leigh
- Correspondence address
- 21 Wrenpark Road, Wingerworth, Chesterfield, Derbyshire, S42 6RZ
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed on
- 23 December 1997
- Resigned on
- 29 October 1998
- Nationality
- British
- Occupation
- Rental Director
BUCCI, John Vincent
- Correspondence address
- Summerhill, Steels Lane, Oxshott, Leatherhead, Surrey, KT22 0QQ
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 25 March 2002
- Resigned on
- 10 February 2003
- Nationality
- America
- Occupation
- Director
BUSBY, Peter Stephen
- Correspondence address
- 28 Hesketh Road, Southport, Merseyside, PR9 9PD
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 1 April 1994
- Resigned on
- 16 January 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CONWAY, James Denis
- Correspondence address
- 45 Lanton Road, Newlands, Glasgow, G43 2SR
- Role Resigned
- Director
- Date of birth
- May 1939
- Appointed on
- 15 September 1993
- Resigned on
- 18 November 1997
- Nationality
- British
- Occupation
- Company Director
D'AMMASSA, Carl Mark
- Correspondence address
- The Smithy, Bottoms Farm Warmingham Road, Warmingham, CW1 4PJ
- Role Resigned
- Director
- Date of birth
- October 1973
- Appointed on
- 12 February 2007
- Resigned on
- 22 June 2009
- Nationality
- British
- Occupation
- Company Director
DE'ATH, Mark Robert
- Correspondence address
- 4 Caxton Mews, The Butts, Brentford, Middlesex, TW8 8BN
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 1 September 1996
- Resigned on
- 24 February 1998
- Nationality
- British
- Occupation
- Company Director
DELAMORE, Karen Ann
- Correspondence address
- Dovecote House, Old Hall Road, Sale, Cheshire, United Kingdom, M33 2HR
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 6 January 2009
- Resigned on
- 19 November 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
DENVIR, Brian Anthony
- Correspondence address
- 2/4 Dunscar Cottages, Dunscar,Egerton, Bolton, Lancashire, BL7 9EP
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 1 January 1993
- Resigned on
- 13 March 1995
- Nationality
- British
- Occupation
- Company Director
EVANS, Marshall Owen
- Correspondence address
- Warwick House, 47 Stewkley Road Wing, Leighton Buzzard, Bedfordshire, LU7 0NJ
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 11 February 2000
- Resigned on
- 31 December 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
FAST, Robert Alain
- Correspondence address
- Dovecote House, Old Hall Road, Sale, Cheshire, United Kingdom, M33 2HR
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 22 June 2009
- Resigned on
- 23 October 2013
- Nationality
- American
- Country of residence
- Netherlands
- Occupation
- Director
GRIFFIN, Kevin Thomas
- Correspondence address
- The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 19 November 2013
- Resigned on
- 28 April 2017
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- It Manager
HODGKISS, Roger Hilton
- Correspondence address
- The Old Stables Ingthorne Lane, South Milford, Leeds, LS25 5DH
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 25 June 2001
- Resigned on
- 9 August 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
JULIANO, Alan Joseph
- Correspondence address
- Museumplein 7-11, Amsterdam 1071 Dj, Netherland, FOREIGN
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 1 October 2007
- Resigned on
- 1 May 2009
- Nationality
- American
- Occupation
- Director
MANNION, Eileen Frances
- Correspondence address
- 74 Church Street, Old Glossop, Derbyshire, SK13 7RN
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 12 February 2007
- Resigned on
- 6 January 2009
- Nationality
- British
- Occupation
- Accountant
MCENROE, Malachy
- Correspondence address
- Dovecote House, Old Hall Road, Sale, Cheshire, United Kingdom, M33 2HR
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 22 June 2009
- Resigned on
- 23 October 2013
- Nationality
- Irish
- Occupation
- Controller
MILLAY, Roger Foster
- Correspondence address
- 1323 Shadow Oak Drive, Malvern, Usa, PA 19355
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 23 December 1997
- Resigned on
- 25 June 2001
- Nationality
- American
- Occupation
- Finance Director
MILLER, Clive John
- Correspondence address
- Glenfield 234 Mottram Road, Stalybridge, Cheshire, SK15 2RY
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed before
- 2 May 1992
- Resigned on
- 25 March 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MINETT, Timothy William
- Correspondence address
- Ivy End,, Wattlesborough, Shrewsbury, Shropshire, SY5 9EA
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 11 February 2000
- Resigned on
- 25 June 2001
- Nationality
- British
- Occupation
- Managing Director
OLIVER, John Lancaster
- Correspondence address
- Muhlgasse 11, Berg, Bayern 82335, Germany
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 10 February 2003
- Resigned on
- 1 May 2006
- Nationality
- British
- Occupation
- Director
PAREKH, Girish
- Correspondence address
- Fairhaven, 1 Kings Drive Fulwood, Preston, PR2 3HN
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 9 August 2002
- Resigned on
- 9 February 2007
- Nationality
- British
- Occupation
- Director
ROBERTS, Peter Arnold
- Correspondence address
- Beechwood Cottage 64 Crouchley Lane, Lymm, Cheshire, WA13 0AT
- Role Resigned
- Director
- Date of birth
- October 1945
- Appointed before
- 2 May 1992
- Resigned on
- 11 February 2000
- Nationality
- British
- Occupation
- Company Director
SMITH, Neil Campbell
- Correspondence address
- The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
- Role Resigned
- Director
- Date of birth
- June 1969
- Appointed on
- 19 November 2013
- Resigned on
- 14 June 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
STEED, Gareth Andrew Richard
- Correspondence address
- 27 Brooklawn Drive, Manchester, Lancashire, M20 3GY
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 11 February 2000
- Resigned on
- 15 October 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Hr Director
STEWART, John Wyllie
- Correspondence address
- Greystoke, Fletsand Road, Wilmslow, Cheshire, SK9 2AB
- Role Resigned
- Director
- Date of birth
- March 1937
- Appointed before
- 2 May 1992
- Resigned on
- 1 December 1992
- Nationality
- British
- Occupation
- Chartered Accountant