GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED

Company number 03958779

50 officers / 48 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Secretary
• Appointed on: 10 December 2019

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• Registration number: 7038430

GIRLING, Paul Stewart

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: October 1978
• Appointed on: 11 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 27 April 2000
• 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

PEERMOHAMED, Zahra

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2018
• Resigned on: 19 July 2018

SLOCOMBE, Stephen Roy

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 28 February 2018
• 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

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 29 March 2000
• Resigned on: 27 April 2000

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

BARNES, Robert Digby Phillips

• Correspondence address: Brampton Chase, Summerhouse Road, Godalming, Surrey, GU7 1PY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 27 April 2000
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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: 18 June 2003
• Resigned on: 8 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BELL, Alastair Marshall

• Correspondence address: 8 Thackeray Close, Wimbledon, London, SW19 4JL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 October 2000
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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

BOWDEN, Matthew Neville

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 1 July 2014
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRANTON, Ione Melissa

• Correspondence address: 32 Oakdene Road, Sevenoaks, Kent, TN13 3HJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 15 October 2001
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Chartered Surveyor

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

CARTER, Derek

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 24 February 2017
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

CASEY, Shay Andrew

• Correspondence address: Flat 3 St Mary Hall, 106 Felsham Road, London, SW15 1DQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 July 2003
• Resigned on: 17 January 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COLLINS, Mark

• Correspondence address: 28 Cleveland Road, Barnes, London, SW13 0AB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 April 2000
• 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: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 September 2008
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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

GATISS, Ian William

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 January 2004
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HARRIS, Neil Jason

• Correspondence address: 11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 October 2006
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HOLLOWAY, Michael Howell

• Correspondence address: 9c Witley Road, Archway, London, N19 5SQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 17 October 2002
• Resigned on: 8 January 2004
• Nationality: British
• Occupation: Chartered Surveyor

HUNTER, Randall Leon

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 November 2013
• Resigned on: 30 April 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Risk Director

JACOBS, Philip

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 12 March 2009
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JACOBS, Philip

• Correspondence address: 8 Spring Grove, London, W4 3NH
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 February 2006
• Resigned on: 25 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

JEVNE, Anne

• Correspondence address: Flat 8, 70 Ironmonger Row, London, EC1V 3QR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 16 July 2003
• Resigned on: 6 October 2006
• Nationality: Norwegian
• Occupation: Chartered Survey

KARLOV, Damien Ivo

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 2 November 2015
• Resigned on: 28 July 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Vat, Finance Operations Manager

LOCKYER, David Ian

• Correspondence address: 177 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 October 2001
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Chartered Surveyor

MANCHANDA, Anupam

• Correspondence address: The Ark, 201 Talgarth Road, London, W6 8BJ
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 1 May 2015
• Resigned on: 2 March 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

MARFLEET, Thomas

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 2 December 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant