GE REAL ESTATE LEVERAGED LOANS LIMITED

Company number 04936263

30 officers / 28 resignations

CARTER, Derek

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role: Director
• Date of birth: September 1983
• Appointed on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

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

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

SLOCOMBE, Stephen Roy

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 31 January 2018
• Nationality: British

WEISS, Beatrix Anna Margarita Parsons

• Correspondence address: Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
• Role (Resigned): Secretary
• Appointed on: 15 December 2003
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Solicitor

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2003
• Resigned on: 15 December 2003

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

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: 2 December 2013
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURGER, Alec

• Correspondence address: 3 Adelade Road, Walton On Thames, Surrey, KT12 1NB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 15 December 2003
• Resigned on: 4 September 2006
• Nationality: British And American
• Occupation: General Manager

COLLETT, Melanie Jacqueline

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 31 October 2012
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

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: 12 March 2009
• 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: 15 December 2003
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GATISS, Ian William

• Correspondence address: 30 Berkeley Square, London, W1J 6EW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 March 2007
• Resigned on: 1 July 2010
• 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: 19 March 2007
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

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: 31 October 2012
• Resigned on: 30 April 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Risk Director

JEVNE, Anne

• Correspondence address: 26 Amner Road, London, SW11 6AA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 10 December 2007
• Resigned on: 28 May 2008
• Nationality: Norwegian
• Occupation: Chartered Surveyor

JEVNE, Anne

• Correspondence address: Flat 8, 70 Ironmonger Row, London, EC1V 3QR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 2 December 2005
• Resigned on: 6 October 2006
• Nationality: Norwegian
• Occupation: Asset Manager

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

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: 16 July 2009
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEARSON, William James

• Correspondence address: 171 Graham Road, Wimbledon, London, SW19 3SL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 12 March 2009
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROWAN, Michael G

• Correspondence address: 24 Weybridge Park, Weybridge, Surrey, KT13 8SQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 September 2006
• Resigned on: 25 July 2008
• Nationality: American
• Occupation: Managing Director

SLOCOMBE, Stephen Roy

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 December 2015
• Resigned on: 28 February 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

SPENCER-JONES, James Edward

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 July 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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

VASILEV, Panayot Kostadinov

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 3 October 2011
• Resigned on: 18 December 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Uk

WIDLUND, Jonas Fredrick

• Correspondence address: 18 Arterberry Road, London, SW20 8AJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 December 2003
• Resigned on: 16 February 2004
• Nationality: Swedish
• Occupation: Financial Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 17 October 2003
• Resigned on: 15 December 2003