GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED

Company number 03601645

35 officers / 32 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

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• Registration number: 7038430

MATHUR, Akhlesh Prasad

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POUNCH, Shane

• Correspondence address: 86-88, Lower Leeson Street, Dublin, Ireland, D02 A668
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 13 May 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Treasurer

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Secretary
• Appointed on: 20 July 1999
• Resigned on: 31 October 2005
• 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: 21 July 1998
• Resigned on: 20 July 1999

BLACKBURN, Richard Martin

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 June 2014
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer, Ge Capital International

BRAJDIC, Margie Katherine

• Correspondence address: 201 High Ridge Road, Stamford, Connecticut 06927, United States
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 February 2011
• Resigned on: 14 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director Treasury Finance

CANTILLON, Michael Frank

• Correspondence address: Soheen, Dysart, Corofin, Co Clare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 October 2007
• Resigned on: 16 March 2015
• Nationality: Irish
• Occupation: Company Director

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 March 2011
• 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

CLARK, Roy Graham

• Correspondence address: 18 Rosary Gardens, London, SW7 4NT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 July 1999
• Resigned on: 20 July 1999
• Nationality: British
• Occupation: Legal Advisor

CROWTHER, Jonathan Michael

• Correspondence address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 July 1999
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DULL, Eric Marshall

• Correspondence address: 10 Wellington Place, London, NW8 9JA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 February 2011
• Resigned on: 5 June 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: European Treasurer Ge Capital

DWYER, Stephen John

• Correspondence address: 3 Juggs Close, Lewes, East Sussex, BN7 1QP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 June 2006
• Resigned on: 17 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Tax Director

FRANKLIN, Peter Morris

• Correspondence address: 62a Pembridge Villas, London, W11 3ET
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 October 2007
• Resigned on: 24 March 2009
• Nationality: British
• Occupation: Company Director

GILMARTIN, Patrick

• Correspondence address: 20 Ashleigh Wood, Monaleen, Castletroy, Limerick, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 22 October 2007
• Resigned on: 30 September 2008
• Nationality: Irish
• Occupation: Company Director

GOLDSTEIN, Bruce Howard

• Correspondence address: 23 Dover Road, Westport, Connecticut, United States
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 October 2007
• Resigned on: 4 February 2009
• Nationality: Usa
• Occupation: Director Of Tax Operations

GRAHAM, Peter

• Correspondence address: 323 Branchville Road, Ridgefield, Ct 06877, Usa
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 October 2007
• Resigned on: 23 June 2010
• 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: 20 July 1999
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Company Director

GREEN, Robert Matthew

• Correspondence address: Ge Capital European Funding, Aviation House, Westpark, Shannon, County Clare, Ireland
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 March 2015
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: Ireland
• Occupation: Accountant

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: 24 April 2007
• Nationality: British
• Occupation: Financial Controller

HURD, Paul David

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 January 2016
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

JONES, Matthew Thomas

• Correspondence address: Meridian, Trinity Square, Hounslow, TW3 3HF
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 15 February 2011
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LANE, Timothy

• Correspondence address: 31-36, Golden Lane, Dublin, Ireland, D08 A5RE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 November 2016
• Resigned on: 13 May 2019
• Nationality: American
• Country of residence: Ireland
• Occupation: None

MATSUDA, Takeshi

• Correspondence address: Garden Flat 18 Hillfield Avenue, London, N8 7DT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 September 1998
• Resigned on: 19 February 1999
• Nationality: Japanese
• Occupation: Solicitor

PRICE, David John

• Correspondence address: Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 October 2007
• Resigned on: 9 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHFORD, Adam Nathaniel

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 15 February 2011
• Resigned on: 23 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 21 July 1998
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Solicitor

SAUL, Christopher Francis Irving

• Correspondence address: 11 Chepstow Villas, London, W11 3EE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 24 September 1998
• Resigned on: 20 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWEENEY, Dennis

• Correspondence address: 15a Old Stanford Road, New Canaan, Connecticut 06840, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 October 2007
• Resigned on: 9 June 2009
• Nationality: American
• Occupation: Company Director

WEBBER, Nigel Lawson

• Correspondence address: Flat 4 24 Lower Addison Gardens, London, W14 8BQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 19 February 1999
• Resigned on: 20 July 1999
• Nationality: British
• Occupation: Solicitor

WHEELER, Gillian May

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 30 June 2006
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 July 1998
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Company Secretary