GE LEVERAGED LOANS LIMITED

Company number 04506546

42 officers / 39 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 21 March 2019

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• Registration number: 7038430

GELDARD, Norris Andrew

• Correspondence address: 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, United Kingdom, LS15 8ZA
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 13 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIRLING, Paul Stewart

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 13 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUFAL DE MELGAREJO, Sarah Jane

• Correspondence address: 34 Carson Road, Dulwich, London, SE21 8HU
• Role (Resigned): Secretary
• Appointed on: 7 January 2008
• Resigned on: 22 May 2008
• Nationality: British

COAR, Kathryn Mary

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 22 May 2008
• Resigned on: 3 April 2016
• Nationality: British

ESSEX, Alicia

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 19 May 2009
• Resigned on: 11 June 2012
• Nationality: British
• Occupation: Company Secretary

LANG, Tilly

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 14 July 2017
• Resigned on: 2 July 2018

POPAT, Manisha Vinayakrai

• Correspondence address: 2 Falconwood, Cleeve Road, Leatherhead, Surrey, KT24 5EG
• Role (Resigned): Secretary
• Appointed on: 10 August 2006
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Company Secretary

SCARROTT, Adam

• Correspondence address: 2 Sandiland Crescent, Hayes, Kent, BR2 7DR
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 13 February 2007
• Nationality: British
• Occupation: Solicitor

SHAH, Kalpna

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 5 May 2017
• Resigned on: 14 July 2017

STRANAGHAN, Patricia Ann

• Correspondence address: 12 The Glebe, Penshurst, Tonbridge, Kent, TN11 8DR
• Role (Resigned): Secretary
• Appointed on: 13 August 2002
• Resigned on: 12 July 2004
• Nationality: British

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 13 August 2002

ALBA-OCHOA, Cristina

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 17 September 2012
• Resigned on: 27 February 2015
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

BENSITY, Maurice

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 August 2007
• Resigned on: 30 September 2016
• Nationality: British
• Occupation: Executive

BLOXHAM, Elaine

• Correspondence address: 10 Chivenor Grove, Kingston Upon Thames, Surrey, KT2 5GE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 June 2003
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Banking

DORSEY, Anne

• Correspondence address: 14 Southwell Garden, London, SW7 4RL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 September 2006
• Resigned on: 20 February 2008
• Nationality: American
• Occupation: Director

DUNCAN, Simon Robert

• Correspondence address: 30 Berkeley Square, London, United Kingdom, W1J 6EW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 February 2008
• Resigned on: 27 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Underwriting

DUNN, Kevin John

• Correspondence address: The Old Cloth Hall, Coursehorn Lane, Cranbrook, Kent, TN17 3NR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 June 2003
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FITZPATRICK, Hugh Alan Taylor

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 December 2007
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOY, John

• Correspondence address: Woodlands, Wood End, Widdington, Essex, CB11 3SN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 May 2003
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

GOLDSBROUGH, Ken

• Correspondence address: Flat 7, 1 Albury Road, Guildford, Surrey, GU1 2AH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 August 2007
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Bank Executive

GOODBURN, Giles Andrew

• Correspondence address: 71 Aisher Way, Riverhead, Sevenoaks, Kent, TN13 2QS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 13 August 2002
• Resigned on: 20 November 2002
• Nationality: British
• Occupation: Accountant

GRAYER, Michael Robert

• Correspondence address: 19 Wilton Place, London, SW1X 8RL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 February 2004
• Resigned on: 6 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

GUPTA, Kushank

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 14 July 2017
• Resigned on: 31 August 2018
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

IRVINE, John Alexander

• Correspondence address: Flat 168, Viridian Apartments, 75 Battersea Park Road, London, United Kingdom, SW8 4DB
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 22 May 2008
• Resigned on: 19 May 2009
• Nationality: British
• Occupation: Cfo

JENKINS, John Michael

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 10 August 2006
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KAMAT, Sandeep

• Correspondence address: 3 Pensford Avenue, Kew, Surrey, TW9 4HR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 February 2004
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

KHANNA, Sharon

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 14 July 2017
• Resigned on: 31 August 2018
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

MOCHAN, Derek Adrian Travers

• Correspondence address: 7 Stack House, Cundy Street, London, SW1W 9JS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 3 December 2007
• Resigned on: 24 June 2009
• Nationality: British
• Occupation: Accountant

ONSLOW, John Peter

• Correspondence address: 44 Essendene Road, Caterham, Surrey, CR3 5PA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 10 August 2006
• Resigned on: 24 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, William James

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 4 March 2015
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANDELL, Graham Frederick

• Correspondence address: The Badgers, 28 Brockwell, Oakley, Bedfordshire, MK43 7TD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 May 2003
• Resigned on: 12 February 2004
• Nationality: British
• Occupation: Banker

SCOTT, Paul

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 12 February 2009
• Resigned on: 17 September 2012
• Nationality: British
• Occupation: Managing Director

SMITH, Neil Campbell

• Correspondence address: 31 Ashburnham Grove, London, SE10 8UL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 April 2007
• Resigned on: 24 June 2009
• Nationality: British
• Occupation: Finance Director

THORMAN, Colin Patrick

• Correspondence address: 2 The Hollies, Vicarage Lane Bowdon, Altrincham, WA14 3BL
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 November 2002
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Accountant