GE CAPITAL GROUP SERVICES LIMITED

Company number 02133622

61 officers / 57 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

BUDGE, Andrew Thomas Peter

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role: Director
• Date of birth: November 1973
• Appointed on: 5 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MATHUR, Akhlesh Prasad

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role: Director
• Date of birth: April 1972
• Appointed on: 30 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCLELLAN, Matthew Smithart

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Director
• Date of birth: December 1971
• Appointed on: 1 February 2010
• Nationality: American
• Country of residence: United States
• Occupation: Travel Expense Manager

COLLINS, John Wilfred James

• Correspondence address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
• Role (Resigned): Secretary
• Appointed on: 23 March 1994
• Resigned on: 31 December 1995
• Nationality: British

EVANS, Fiona Maria

• Correspondence address: 85 Ravensmede Way, Chiswick, London, W4 1TQ
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 29 July 1996
• Nationality: British

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Secretary
• Appointed on: 24 December 1997
• Resigned on: 31 October 2005
• Nationality: British

LAWRENCE, Michael Ronald

• Correspondence address: 30 Windermere Road, Muswell Hill, London, N10 2RE
• Role (Resigned): Secretary
• Appointed on: 16 December 1991
• Resigned on: 30 July 1993
• Nationality: American
• Occupation: Business Executive

LEE, Tony

• Correspondence address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
• Role (Resigned): Secretary
• Appointed on: 29 July 1996
• Resigned on: 24 December 1997
• Nationality: British
• Occupation: Secretary

LUCK, Rickey Francis

• Correspondence address: 49 Kingston House South, London, SW7 1NG
• Role (Resigned): Secretary
• Appointed before: 20 June 1991
• Resigned on: 16 December 1991
• Nationality: Usa

MOORE, Bridget Therese

• Correspondence address: 29c Pelham Road, Wimbledon, London, SW19 1SU
• Role (Resigned): Secretary
• Appointed on: 30 July 1993
• Resigned on: 23 March 1994
• Nationality: British

ODDY, Louise Margaret

• Correspondence address: 33 Tetcott Road, London, SW10 0SB
• Role (Resigned): Secretary
• Appointed on: 2 January 1996
• Resigned on: 1 May 1996
• 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

ALTENHOVEN, Edouard Jean Charles

• Correspondence address: 131 Grandison Road, London, SW11 6LT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 20 June 1991
• Resigned on: 16 December 1991
• Nationality: Luxembourg
• Occupation: Business Executive

ARMSTRONG, Ronald Kerry

• Correspondence address: Flat D, 5 Lansdown Road, London, W11 3AL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 April 1997
• Resigned on: 15 September 1997
• Nationality: American
• Occupation: Director

BEATON, Andrew Laurie

• Correspondence address: 3 Manor Road, Teddington, Middlesex, TW11 8BH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 20 June 1991
• Resigned on: 9 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BRENA, Jose Guillermo

• Correspondence address: 6 Gloucester Crescent, London, NW1 7DS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 December 1991
• Resigned on: 9 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

BROWN, Anthony James

• Correspondence address: 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, United Kingdom, LS15 8ZA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 27 June 2012
• Resigned on: 30 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CIOTTI, Peter John

• Correspondence address: 13463 E.Del Timbre Drive, Scottsdale, Maricopa County Az 85259-6327, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 13 November 2001
• Resigned on: 2 February 2005
• Nationality: Us Citizen
• Occupation: Global T & L Program Leader

CITRON, Zachary Joseph

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 May 2004
• Resigned on: 1 February 2010
• 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: 19 December 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Tax Consultant

DELL'AQUILA, Marco

• Correspondence address: Basement Flat, 99 Addison Road, London, W14 8DD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 September 1994
• Resigned on: 31 January 1997
• Nationality: Italian
• Occupation: Business Executive

DODGE, Sherwood Perry

• Correspondence address: Finchfield, West Drive, Virginia Water, Surrey, GU25 4LY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 November 1999
• Resigned on: 13 November 2001
• Nationality: American
• Occupation: Finance Executive

DUNCAN, Simon Robert

• Correspondence address: 21 Erridge Road, London, SW19 3JA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 May 1995
• Resigned on: 22 August 1997
• Nationality: British
• Occupation: Marketing Director

DWYER, Stephen John

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 June 2006
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

EDGLEY, Anne

• Correspondence address: Flat 2, 35 Lingfield Road, London, SW19 4PZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 20 June 1991
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Business Executive

EVANS, Graham Edward

• Correspondence address: Ivy Lodge, 18 Chepstow Road, Caldicot, Momouthshire, NP26 4HY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 13 November 2001
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Project Manager

GIUSEPPETTI, Fabio Massimo

• Correspondence address: 97 Cambridge Street, London, SW1V 4PJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 April 1997
• Resigned on: 12 September 1997
• Nationality: Italian
• Occupation: Director

GONZALEZ, Nelson H

• Correspondence address: 38 Ince Road, Walton On Thames, Surrey, KT12 5BJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 December 1991
• Resigned on: 30 July 1993
• Nationality: American
• Occupation: Business Executive

GOULD, Richard Claude Grenville

• Correspondence address: 108 Harbut Road, London, SW11 2RE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 June 1995
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Director

GRAY, Samuel Otis

• Correspondence address: 57 Abingdon Villas, Kensington, London, W8 6XA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 8 April 1997
• Resigned on: 21 August 1997
• Nationality: American
• 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: 19 December 2001
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

GUPTA, Bhupesh

• Correspondence address: 60 Arthur Road, Wimbledon, London, SW19 7DS
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 January 1996
• Resigned on: 26 August 1997
• Nationality: Indian
• Occupation: Company Director

HALL, Rodney Frank

• Correspondence address: The Old Vicarage, Ashmansworth, Newbury, Berkshire, RG20 9SG
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 20 June 1991
• Resigned on: 16 December 1991
• Nationality: British
• Occupation: Business Executive