GE CAPITAL EUROPE LIMITED

Company number 02544202

53 officers / 49 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

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

UK Limited Company What's this?

• Registration number: 7038430

BOWMAN, Anthony Stephen

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 4 June 2024
• 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: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAXIM, Anna Elizabeth

• Correspondence address: 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, United Kingdom, LS15 8ZA
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sub Region Leader - North Europe, Global Operation

COLLINS, John Wilfred James

• Correspondence address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
• Role (Resigned): Secretary
• Appointed on: 19 July 1993
• 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

FUNCK BRENTANO, Francois

• Correspondence address: 69 St Georges Square, Pimlico, London, SW1V 3QN
• Role (Resigned): Secretary
• Appointed on: 14 May 1998
• Resigned on: 25 March 1999
• Nationality: French

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Secretary
• Appointed on: 25 March 1999
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Company Director

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: 14 May 1998
• Nationality: British
• Occupation: Director

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

MEEHAN, Michael Anthony

• Correspondence address: 122 Whisconier Road, Brookfield Center, Connecticut 06805, Usa
• Role (Resigned): Secretary
• Appointed before: 28 September 1992
• Resigned on: 19 July 1993
• 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

AGARWAL, Ritesh

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 11 April 2011
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Qualified Accountant

AGOSTINELLI, Michael

• Correspondence address: 7 Denning Close, London, NW8 9PJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 June 1999
• Resigned on: 1 December 1999
• Nationality: American
• Occupation: Management

ALEXANDER, Charles Edward

• Correspondence address: 1 Ashchurch Park Villas, London, W12 9SP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 March 2000
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Director

ALLCOCK, Christopher Lloyd

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 10 March 2014
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ARBUCKLE, Justin D'Urban Finlayson

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 17 April 2012
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

BERGABO, Bjorn

• Correspondence address: 21 Baronsmead Road, London, SW13 9RR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 October 1999
• Resigned on: 31 August 2000
• Nationality: Swedish
• Occupation: Finance 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: 29 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 11 September 2001
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Tax Consultant

CROWTHER, Jonathan Michael

• Correspondence address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 June 1997
• Resigned on: 12 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DAVIS, Wayne

• Correspondence address: New Row Cottage, High Bond End, Knaresborough, North Yorkshire, HG5 9AJ
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 29 September 1994
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: American

DINGLE, Larry

• Correspondence address: 98 Loudoun Road, London, NW8 0ND
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 January 2000
• Resigned on: 5 February 2004
• Nationality: American
• Occupation: Hr Director

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

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: 28 September 1992
• Resigned on: 29 November 1993
• Nationality: Usa
• Occupation: Director Financial Services

FARRINGTON, Beverley Jane

• Correspondence address: 3rd Floor, Kings Gate, 1 Bravingtons Walk, London, N1 9NR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 July 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Manager

FEARN, Stephen Graham

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 June 2014
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Architect

FRANKLAND, Edward

• Correspondence address: 24 New Century Road, Laindon, Basildon, Essex, SS15 6AG
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 March 2000
• Resigned on: 9 November 2001
• Nationality: British
• Occupation: Satellite Manager

FUNCK BRENTANO, Francois

• Correspondence address: 69 St Georges Square, Pimlico, London, SW1V 3QN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 August 1996
• Resigned on: 25 March 1999
• Nationality: French
• Occupation: Legal Counsel

GIBBONS, David John

• Correspondence address: 2 John Watkin Close, Epsom, Surrey, United Kingdom, KT19 7LW
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 22 May 2009
• Resigned on: 6 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

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: 3 November 1995
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Company Director

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

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