GE CAPITAL TLS LTD

Company number 02131552

42 officers / 39 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Secretary
• Appointed on: 1 November 2009

UK Limited Company What's this?

• Registration number: 7038430

GATT, Jonathan Lawrence John

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: July 1981
• Appointed on: 30 March 2017
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Fp&A Leader

MUFTI, Shahryar

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: June 1976
• Appointed on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOYLE, Steven Taylor

• Correspondence address: 8 Lyme Road, Disley, Stockport, Cheshire, SK12 2LL
• Role (Resigned): Secretary
• Appointed on: 20 May 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Solicitor

STEWART, John Wyllie

• Correspondence address: Greystoke, Fletsand Road, Wilmslow, Cheshire, SK9 2AB
• Role (Resigned): Secretary
• Appointed before: 2 May 1992
• Resigned on: 20 May 1997
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 31 October 2009

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 4 September 2000

TRAF SHELF (NOMINEES) LIMITED

• Correspondence address: Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 22 January 2004

BEADLE, Paul Laurence

• Correspondence address: Dovecote House, Old Hall Road, Sale, Cheshire, United Kingdom, M33 2HR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 June 2009
• Resigned on: 19 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Operations 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 on: 14 January 1997
• Resigned on: 3 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BRADLEY, Richard Todd

• Correspondence address: 500 Patriots Way, Newtown Square, Pennsylvania, Usa, 19073
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 December 1997
• Resigned on: 1 December 1998
• Nationality: American
• Occupation: Ceo And President

BRINDLE, Philip Leigh

• Correspondence address: 21 Wrenpark Road, Wingerworth, Chesterfield, Derbyshire, S42 6RZ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 23 December 1997
• Resigned on: 29 October 1998
• Nationality: British
• Occupation: Rental Director

BUCCI, John Vincent

• Correspondence address: Summerhill, Steels Lane, Oxshott, Leatherhead, Surrey, KT22 0QQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 25 March 2002
• Resigned on: 10 February 2003
• Nationality: America
• Occupation: Director

BUSBY, Peter Stephen

• Correspondence address: 28 Hesketh Road, Southport, Merseyside, PR9 9PD
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 April 1994
• Resigned on: 16 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONWAY, James Denis

• Correspondence address: 45 Lanton Road, Newlands, Glasgow, G43 2SR
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 15 September 1993
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Company Director

D'AMMASSA, Carl Mark

• Correspondence address: The Smithy, Bottoms Farm Warmingham Road, Warmingham, CW1 4PJ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 12 February 2007
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Company Director

DE'ATH, Mark Robert

• Correspondence address: 4 Caxton Mews, The Butts, Brentford, Middlesex, TW8 8BN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 September 1996
• Resigned on: 24 February 1998
• Nationality: British
• Occupation: Company Director

DELAMORE, Karen Ann

• Correspondence address: Dovecote House, Old Hall Road, Sale, Cheshire, United Kingdom, M33 2HR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 6 January 2009
• Resigned on: 19 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DENVIR, Brian Anthony

• Correspondence address: 2/4 Dunscar Cottages, Dunscar,Egerton, Bolton, Lancashire, BL7 9EP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 January 1993
• Resigned on: 13 March 1995
• Nationality: British
• Occupation: Company Director

EVANS, Marshall Owen

• Correspondence address: Warwick House, 47 Stewkley Road Wing, Leighton Buzzard, Bedfordshire, LU7 0NJ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 February 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

FAST, Robert Alain

• Correspondence address: Dovecote House, Old Hall Road, Sale, Cheshire, United Kingdom, M33 2HR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 22 June 2009
• Resigned on: 23 October 2013
• Nationality: American
• Country of residence: Netherlands
• Occupation: Director

GRIFFIN, Kevin Thomas

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 November 2013
• Resigned on: 28 April 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: It Manager

HODGKISS, Roger Hilton

• Correspondence address: The Old Stables Ingthorne Lane, South Milford, Leeds, LS25 5DH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 June 2001
• Resigned on: 9 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JULIANO, Alan Joseph

• Correspondence address: Museumplein 7-11, Amsterdam 1071 Dj, Netherland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 October 2007
• Resigned on: 1 May 2009
• Nationality: American
• Occupation: Director

MANNION, Eileen Frances

• Correspondence address: 74 Church Street, Old Glossop, Derbyshire, SK13 7RN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 February 2007
• Resigned on: 6 January 2009
• Nationality: British
• Occupation: Accountant

MCENROE, Malachy

• Correspondence address: Dovecote House, Old Hall Road, Sale, Cheshire, United Kingdom, M33 2HR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 June 2009
• Resigned on: 23 October 2013
• Nationality: Irish
• Occupation: Controller

MILLAY, Roger Foster

• Correspondence address: 1323 Shadow Oak Drive, Malvern, Usa, PA 19355
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 23 December 1997
• Resigned on: 25 June 2001
• Nationality: American
• Occupation: Finance Director

MILLER, Clive John

• Correspondence address: Glenfield 234 Mottram Road, Stalybridge, Cheshire, SK15 2RY
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 2 May 1992
• Resigned on: 25 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MINETT, Timothy William

• Correspondence address: Ivy End,, Wattlesborough, Shrewsbury, Shropshire, SY5 9EA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 February 2000
• Resigned on: 25 June 2001
• Nationality: British
• Occupation: Managing Director

OLIVER, John Lancaster

• Correspondence address: Muhlgasse 11, Berg, Bayern 82335, Germany
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 February 2003
• Resigned on: 1 May 2006
• Nationality: British
• Occupation: Director

PAREKH, Girish

• Correspondence address: Fairhaven, 1 Kings Drive Fulwood, Preston, PR2 3HN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 9 August 2002
• Resigned on: 9 February 2007
• Nationality: British
• Occupation: Director

ROBERTS, Peter Arnold

• Correspondence address: Beechwood Cottage 64 Crouchley Lane, Lymm, Cheshire, WA13 0AT
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 2 May 1992
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Company Director

SMITH, Neil Campbell

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 November 2013
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STEED, Gareth Andrew Richard

• Correspondence address: 27 Brooklawn Drive, Manchester, Lancashire, M20 3GY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 11 February 2000
• Resigned on: 15 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

STEWART, John Wyllie

• Correspondence address: Greystoke, Fletsand Road, Wilmslow, Cheshire, SK9 2AB
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 2 May 1992
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Chartered Accountant