GE CAPITAL EQUIPMENT FINANCE HOLDINGS

Company number 02069687

69 officers / 67 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Secretary
• Appointed on: 23 July 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: 24 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABBOTT, Courtenay

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Secretary
• Appointed on: 19 September 2012
• Resigned on: 18 November 2014

COLLINS, John Wilfred James

• Correspondence address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 25 May 1995
• Nationality: British

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Secretary
• Appointed on: 24 March 1994
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Company Secretary

EARLE, Richard Herbert David

• Correspondence address: Kyte Lane House Kite Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6RA
• Role (Resigned): Secretary
• Appointed on: 25 May 1995
• Resigned on: 31 January 1997
• Nationality: British

ESSEX, Alicia

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Secretary
• Appointed on: 19 March 2002
• Resigned on: 7 September 2012
• Nationality: British

FRENCH, Ann

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 14 June 2011
• Resigned on: 30 June 2017

GREGORY, Janet Ailsa

• Correspondence address: Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
• Role (Resigned): Secretary
• Appointed on: 3 February 1997
• Resigned on: 19 March 2002
• Nationality: British

KIES, Rhoda Elizabeth

• Correspondence address: 22 Avenue Road, Leigh On Sea, Essex, SS9 1AX
• Role (Resigned): Secretary
• Appointed before: 29 June 1991
• Resigned on: 24 September 1992
• Nationality: British

MARSHALL, Ian Bruce

• Correspondence address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed on: 24 September 1992
• Resigned on: 29 June 1994
• Nationality: British

PEERMOHAMED, Zahra

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 18 November 2014
• Resigned on: 22 June 2016

ALBERT, Nils

• Correspondence address: 80 Kings Road, Richmond, Surrey, TW10 6EE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 September 1998
• Resigned on: 22 December 2000
• Nationality: German
• Occupation: Managing Director

ATKINSON, Nina Mary

• Correspondence address: 2630 The Quadrant, Aztec West, Bristol, England, BS32 4GQ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 25 April 2017
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BABER, Jeremy David

• Correspondence address: 94 Candwr Park, Ponthir, Newport, Gwent, NP18 1HN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 November 2005
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Company Director

BEEVER, David Milton Maxwell

• Correspondence address: Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 29 June 1991
• Resigned on: 10 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BRADY, Joseph Gerard

• Correspondence address: 56 Shawley Way, Epsom Downs, Epsom, Surrey, KT18 5PB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 March 1995
• Resigned on: 6 November 1996
• Nationality: Irish
• Occupation: Finance Director

BRAMHALL, John Robert

• Correspondence address: 11 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 29 June 1991
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Company Director

BRYNIE, Kevin Lloyd

• Correspondence address: Arbour Cottage, Bristol Road, Chew Stoke, BS40 8UB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 March 2002
• Resigned on: 1 February 2005
• Nationality: American
• Occupation: Company Director

BURGER, Alexander Stanley

• Correspondence address: 8 Dorchester Mews, Twickenham, Middlesex, TW1 2LE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 March 1995
• Resigned on: 6 November 1996
• Nationality: British
• Occupation: Business Development Manager

COLVILLE, Thomas Craufurd

• Correspondence address: 19 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 21 January 1993
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: Investment Banker

D'UVA, Gabriele

• Correspondence address: 2630 The Quadrant, Aztec West, Bristol, England, BS32 4GQ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 30 September 2014
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DHALIWAL, Harminder

• Correspondence address: 5 Watson Close, Wokingham, Berkshire, RG40 4YF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 March 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

EARLE, Richard Herbert David

• Correspondence address: Kyte Lane House Kite Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6RA
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 29 June 1991
• Resigned on: 5 October 1996
• Nationality: British
• Occupation: Investment Banker

ELLIS, Christopher

• Correspondence address: 12 Lattimer Place, Chiswick, London, W4 2UA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 March 1997
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Finance Director

EVANS, Alan

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 23 December 2016
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARRELL, Lisa Mary

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 30 September 2014
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

FARRELLY, Peter

• Correspondence address: 34 Uplands Park Road, Enfield, Middlesex, EN2 7PT
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 24 September 1992
• Resigned on: 16 December 1992
• Nationality: British
• Occupation: Investment Banker

FIELDEN, David Shaw

• Correspondence address: Kingsfield, Old Midford Road, Bath, BA2 7DH
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 29 June 1991
• Resigned on: 15 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

FITZPATRICK, Hugh Alan Taylor

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road Hounslow, Middlesex, TW3 3HF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 June 2009
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Toby Duncan

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 January 2010
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANK-BAILEY, Betty

• Correspondence address: 22 Yeoman Drive, Upper Saddle River, New Jersey, Bergen County, Usa, 17458
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 March 1995
• Resigned on: 6 November 1996
• Nationality: American
• Occupation: Managing Director

GANE, Peter Anthony

• Correspondence address: Herb Cottage 5 Red Pitt, Dilton Marsh, Westbury, Wiltshire, BA13 4BJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 March 2002
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Director

GIRARD, Sylvain Andre

• Correspondence address: 9 Redcliffe Gardens, 66 Grove Park Road, London, W4
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 November 2002
• Resigned on: 26 March 2007
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

GREEN, Richard William

• Correspondence address: Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 March 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Company Director