GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
Company number 09666321
- Company Overview for GE CAPITAL INTERNATIONAL HOLDINGS LIMITED (09666321)
- Filing history for GE CAPITAL INTERNATIONAL HOLDINGS LIMITED (09666321)
- People for GE CAPITAL INTERNATIONAL HOLDINGS LIMITED (09666321)
- More for GE CAPITAL INTERNATIONAL HOLDINGS LIMITED (09666321)
Officers: 26 officers / 22 resignations
OAKWOOD CORPORATE SECRETARY LIMITED
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role Active
- Secretary
- Appointed on
- 28 November 2019
UK Limited Company What's this?
- Registration number
- 7038430
BUDGE, Andrew Thomas Peter
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role Active
- Director
- Date of birth
- November 1973
- Appointed on
- 18 December 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CHUBB, Tristan Keith
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role Active
- Director
- Date of birth
- December 1980
- Appointed on
- 31 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
SLATE, Liam Martin
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role Active
- Director
- Date of birth
- September 1980
- Appointed on
- 31 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BULL, Andrew
- Correspondence address
- The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
- Role Resigned
- Secretary
- Appointed on
- 1 July 2015
- Resigned on
- 27 September 2016
FRENCH, Ann
- Correspondence address
- The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
- Role Resigned
- Secretary
- Appointed on
- 27 August 2015
- Resigned on
- 30 June 2017
HORNCASTLE, Mark Jonathan
- Correspondence address
- The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
- Role Resigned
- Secretary
- Appointed on
- 27 September 2016
- Resigned on
- 31 July 2017
LANG, Tilly
- Correspondence address
- The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
- Role Resigned
- Secretary
- Appointed on
- 15 September 2017
- Resigned on
- 2 July 2018
MURRIN, Leigh Anne
- Correspondence address
- The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
- Role Resigned
- Secretary
- Appointed on
- 14 June 2016
- Resigned on
- 20 December 2017
PEERMOHAMED, Zahra
- Correspondence address
- The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
- Role Resigned
- Secretary
- Appointed on
- 15 September 2017
- Resigned on
- 19 July 2018
PEERMOHAMED, Zahra
- Correspondence address
- The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
- Role Resigned
- Secretary
- Appointed on
- 27 August 2015
- Resigned on
- 14 June 2016
SHAH, Kalpna
- Correspondence address
- The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
- Role Resigned
- Secretary
- Appointed on
- 6 July 2017
- Resigned on
- 1 September 2017
SLOCOMBE, Stephen Roy
- Correspondence address
- The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
- Role Resigned
- Secretary
- Appointed on
- 25 July 2017
- Resigned on
- 1 September 2017
DEVINE, John
- Correspondence address
- The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 1 August 2015
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GATT, Jonathan Lawrence John
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role Resigned
- Director
- Date of birth
- July 1981
- Appointed on
- 19 September 2017
- Resigned on
- 11 February 2022
- Nationality
- Maltese
- Country of residence
- United Kingdom
- Occupation
- Director
GELDARD, Norris Andrew
- Correspondence address
- 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, United Kingdom, LS15 8ZA
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 21 March 2018
- Resigned on
- 21 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GILLIGAN, Brendan Edward
- Correspondence address
- The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 8 July 2016
- Resigned on
- 29 March 2018
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Director
GIRLING, Paul Stewart
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role Resigned
- Director
- Date of birth
- October 1978
- Appointed on
- 19 September 2017
- Resigned on
- 31 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GULATI, Vishal
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 15 February 2022
- Resigned on
- 18 December 2023
- Nationality
- Indian
- Country of residence
- United Kingdom
- Occupation
- Cfo
JESSERNIGG, Max
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 31 March 2017
- Resigned on
- 28 December 2022
- Nationality
- Austrian
- Country of residence
- United Kingdom
- Occupation
- Company Director
LAXER, Richard Alan
- Correspondence address
- The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 1 July 2015
- Resigned on
- 31 March 2017
- Nationality
- British,American
- Country of residence
- England
- Occupation
- Ceo
O'BYRNE, Barry John
- Correspondence address
- The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 7 September 2016
- Resigned on
- 31 March 2017
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Company Director
O'CONNOR, Stephen Paul
- Correspondence address
- The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 1 August 2015
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SHERIN, Keith
- Correspondence address
- Ge Capital, 901 Main Avenue, Norwalk, Connecticut, Usa, 06851
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 1 July 2015
- Resigned on
- 1 September 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chairman And Ceo
SMITH, Todd Lamar
- Correspondence address
- The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
- Role Resigned
- Director
- Date of birth
- August 1975
- Appointed on
- 1 July 2015
- Resigned on
- 8 July 2016
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Cfo
SWITHENBANK, Joseph Preston
- Correspondence address
- The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
- Role Resigned
- Director
- Date of birth
- April 1984
- Appointed on
- 31 March 2017
- Resigned on
- 11 September 2017
- Nationality
- Us Citizen
- Country of residence
- United Kingdom
- Occupation
- Company Director