GE CAPITAL CORPORATION (HOLDINGS)

Company number 02849023

38 officers / 36 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

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

COLLINS, John Wilfred James

• Correspondence address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
• Role (Resigned): Secretary
• Appointed on: 3 February 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Secretary

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

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

ODDY, Louise Margaret

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

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 August 1993
• Resigned on: 3 February 1994

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

BEATTIE-JONES, Vanessa Avril

• Correspondence address: 31 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 September 2001
• Resigned on: 8 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BHATTI, Kashif Mahmood

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 30 March 2017
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operational Controller

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: 17 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHANDLER, Christine Anne

• Correspondence address: 31 Chesnut Grove, New Malden, Surrey
• Role (Resigned): Nominee Director
• Date of birth: August 1955
• Appointed on: 28 August 1993
• Resigned on: 31 December 1993
• Nationality: British

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: 14 December 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: 16 December 1997
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

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

CURTISS, Peter Hugh Bagot

• Correspondence address: 24 Bolton Gardens, Teddington, Middlesex, TW11 9AY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 December 1993
• Resigned on: 24 November 2014
• Nationality: British
• Occupation: Manager

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

DWYER, Stephen John

• Correspondence address: 3 Juggs Close, Lewes, East Sussex, BN7 1QP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 20 January 2006
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

GATT, Jonathan Lawrence John

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 4 September 2019
• Resigned on: 11 February 2022
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Fp&A Leader

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: 8 March 1995
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: 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

HOLT, Ian John

• Correspondence address: Ge Capital Europe Limited, 1 Trevelyan Square, Leeds, West Yorkshire, United Kingdom, LS1 6HP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 February 2012
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEGG, David Noel

• Correspondence address: 50 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 16 February 1994
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Company Director

MACKENZIE, Christopher Alasdhair Anthony Ewan

• Correspondence address: 8 Cottesmore Gardens, London, W8 5PR
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 8 March 1995
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Financier

NIED, Raymond Christopher

• Correspondence address: 121 Fairview Avenue, Stamford, Connecticut, United States Of America, 06902
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 February 1994
• Resigned on: 26 September 1996
• Nationality: American
• Occupation: Company Director

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 28 August 1993
• Resigned on: 31 December 1993
• Nationality: British

SHAH, Sejal

• Correspondence address: 3 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 December 1999
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Uk Tax Consultant

SWITHENBANK, Joseph Preston

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 30 March 2017
• Resigned on: 11 September 2017
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Finance/Controllership

TAPPERT, George Reinhold

• Correspondence address: 21 Thurloe Square, London, SW7 2SD
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 16 February 1994
• Resigned on: 21 April 1999
• Nationality: Usa
• Occupation: Financier

WAKE, Hilary Anne

• Correspondence address: Aegre House, Skelton, Goole, North Humberside, DN14 7RH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 May 1999
• Resigned on: 16 May 1999
• Nationality: British
• Occupation: Tax Consultant

WEISS, Beatrix Anna Margarita Parsons

• Correspondence address: Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 September 2003
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Solicitor