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GE CAPITAL CORPORATION (WHERRY GP) LIMITED

Company number 03553441

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Officers: 28 officers / 25 resignations

SLOCOMBE, Stephen Roy

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role
Secretary
Appointed on
1 June 2007
Nationality
British

MARFLEET, Thomas

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role
Director
Date of birth
October 1976
Appointed on
16 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SLOCOMBE, Stephen Roy

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role
Director
Date of birth
January 1964
Appointed on
29 July 2011
Nationality
English
Country of residence
United Kingdom
Occupation
Company Secretary

BAMBER, Janine Margaret

Correspondence address
105 Shepperton Road, London, N1 3DF
Role Resigned
Secretary
Appointed on
22 December 2006
Resigned on
1 June 2007
Nationality
British
Occupation
Legal Counsel

BEATTIE-JONES, Vanessa Avril

Correspondence address
31 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR
Role Resigned
Secretary
Appointed on
12 June 1998
Resigned on
17 October 2002
Nationality
British

BROWN, Grace

Correspondence address
35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
Role Resigned
Secretary
Appointed on
15 December 2004
Resigned on
22 December 2006
Nationality
British

WEISS, Beatrix Anna Margarita Parsons

Correspondence address
Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
Role Resigned
Secretary
Appointed on
17 October 2002
Resigned on
15 December 2004
Nationality
British

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
27 April 1998
Resigned on
9 June 1998

ABRAMSON, Christoffer

Correspondence address
37-39 Abingdon Road, Flat 2, London, W8 6AH
Role Resigned
Director
Date of birth
December 1970
Appointed on
16 February 2004
Resigned on
17 October 2006
Nationality
Swedish
Occupation
Chief Financial Officer

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
22 July 1999
Resigned on
8 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BOTHA, Stephanie

Correspondence address
5 Highbridge Wharf, Highbridge, London, SE10 9PS
Role Resigned
Director
Date of birth
August 1967
Appointed on
17 October 2006
Resigned on
19 March 2007
Nationality
American
Occupation
Controller

BURGER, Alec

Correspondence address
3 Adelade Road, Walton On Thames, Surrey, KT12 1NB
Role Resigned
Director
Date of birth
August 1963
Appointed on
10 June 2002
Resigned on
4 September 2006
Nationality
British And American
Occupation
General Manager

COLLINS, Mark

Correspondence address
28 Cleveland Road, Barnes, London, SW13 0AB
Role Resigned
Director
Date of birth
June 1956
Appointed on
9 June 1998
Resigned on
26 April 2002
Nationality
British
Occupation
Chartered Surveyor

DE BIE, Janet

Correspondence address
70 Franche Court Road, London, SW17 0JU
Role Resigned
Director
Date of birth
January 1969
Appointed on
28 March 2002
Resigned on
17 October 2002
Nationality
British
Occupation
Accountant

DEL BEATO, Ilaria Jane

Correspondence address
33 Gorst Road, Battersea, London, SW11 6JB
Role Resigned
Director
Date of birth
October 1966
Appointed on
8 September 2003
Resigned on
26 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DYSON, Kevin Frederick

Correspondence address
Rose Cottage, New Pond Hill, Cross In Hand, East Sussex, TN21 0LY
Role Resigned
Director
Date of birth
July 1964
Appointed on
12 January 2001
Resigned on
3 August 2001
Nationality
British
Occupation
Chartered Accountant

HARRIS, Neil Jason

Correspondence address
10 Burdeleys Lane, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7JA
Role Resigned
Director
Date of birth
March 1969
Appointed on
19 March 2007
Resigned on
24 April 2009
Nationality
British
Occupation
Asset Manager

HOWARD, Mervyn

Correspondence address
5 Park Avenue South, London, N8 8LU
Role Resigned
Director
Date of birth
June 1959
Appointed on
9 June 1998
Resigned on
4 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

JEVNE, Anne

Correspondence address
Flat 8, 70 Ironmonger Row, London, EC1V 3QR
Role Resigned
Director
Date of birth
June 1974
Appointed on
16 December 2004
Resigned on
6 October 2006
Nationality
Norwegian
Occupation
Chartered Surveyor

OBI-EZEKPAZU, Anthony Ifeanychukwu

Correspondence address
Flat 3 122 Aldermans Hill, London, N13 4PT
Role Resigned
Director
Date of birth
August 1965
Appointed on
14 May 1999
Resigned on
12 January 2001
Nationality
British
Occupation
Chartered Accountant

PEARSON, William James

Correspondence address
171 Graham Road, Wimbledon, London, SW19 3SL
Role Resigned
Director
Date of birth
February 1976
Appointed on
17 May 2007
Resigned on
16 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROWAN, Michael G

Correspondence address
Compton House, St Marys Road, Sunninghill, Berkshire, SL5 9JE
Role Resigned
Director
Date of birth
April 1958
Appointed on
4 September 2006
Resigned on
17 May 2007
Nationality
United States Citizen
Occupation
Managing Director

SINGER, Joshua David

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
August 1972
Appointed on
14 March 2007
Resigned on
29 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

THURGAR, David Victor Marshall

Correspondence address
7 Morris Close, Orpington, Kent, BR6 9TE
Role Resigned
Director
Date of birth
May 1961
Appointed on
11 September 1998
Resigned on
18 June 2003
Nationality
British
Occupation
Chartered Surveyor

URIA FERNANDEZ, Manuel

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
15 March 2007
Resigned on
29 July 2011
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Finance Manager

WIDLUND, Jonas Fredrick

Correspondence address
18 Arterberry Road, London, SW20 8AJ
Role Resigned
Director
Date of birth
March 1968
Appointed on
6 August 2001
Resigned on
16 February 2004
Nationality
Swedish
Occupation
Financial Director

WILLIAMS, Edward Donat

Correspondence address
16 Sherwood Avenue, Ruislip, Middlesex, HA4 7XL
Role Resigned
Director
Date of birth
July 1965
Appointed on
9 June 1998
Resigned on
24 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Property Financer

MIKJON LIMITED

Correspondence address
50 Stratton Street, London, W1X 5FL
Role Resigned
Nominee Director
Appointed on
27 April 1998
Resigned on
9 June 1998