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GE CAPITAL EUROPE LIMITED

Company number 02544202

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Officers: 52 officers / 49 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

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

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
27 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MAXIM, Anna Elizabeth

Correspondence address
1200 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, United Kingdom, LS15 8ZA
Role Active
Director
Date of birth
November 1976
Appointed on
23 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Sub Region Leader - North Europe, Global Operation

COLLINS, John Wilfred James

Correspondence address
The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
Role Resigned
Secretary
Appointed on
19 July 1993
Resigned on
31 December 1995
Nationality
British

EVANS, Fiona Maria

Correspondence address
85 Ravensmede Way, Chiswick, London, W4 1TQ
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
29 July 1996
Nationality
British

FUNCK BRENTANO, Francois

Correspondence address
69 St Georges Square, Pimlico, London, SW1V 3QN
Role Resigned
Secretary
Appointed on
14 May 1998
Resigned on
25 March 1999
Nationality
French

GREEN, Pamela Anne

Correspondence address
7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
Role Resigned
Secretary
Appointed on
25 March 1999
Resigned on
31 October 2005
Nationality
British
Occupation
Company Director

GREEN, Pamela Anne

Correspondence address
7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
Role Resigned
Secretary
Appointed on
24 December 1997
Resigned on
14 May 1998
Nationality
British
Occupation
Director

LEE, Tony

Correspondence address
8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
Role Resigned
Secretary
Appointed on
29 July 1996
Resigned on
24 December 1997
Nationality
British

MEEHAN, Michael Anthony

Correspondence address
122 Whisconier Road, Brookfield Center, Connecticut 06805, Usa
Role Resigned
Secretary
Appointed before
28 September 1992
Resigned on
19 July 1993
Nationality
British

ODDY, Louise Margaret

Correspondence address
33 Tetcott Road, London, SW10 0SB
Role Resigned
Secretary
Appointed on
2 January 1996
Resigned on
1 May 1996
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
20 January 2004
Resigned on
31 October 2009

AGARWAL, Ritesh

Correspondence address
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
Role Resigned
Director
Date of birth
December 1976
Appointed on
11 April 2011
Resigned on
22 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Qualified Accountant

AGOSTINELLI, Michael

Correspondence address
7 Denning Close, London, NW8 9PJ
Role Resigned
Director
Date of birth
April 1956
Appointed on
16 June 1999
Resigned on
1 December 1999
Nationality
American
Occupation
Management

ALEXANDER, Charles Edward

Correspondence address
1 Ashchurch Park Villas, London, W12 9SP
Role Resigned
Director
Date of birth
April 1953
Appointed on
15 March 2000
Resigned on
17 July 2008
Nationality
British
Occupation
Director

ALLCOCK, Christopher Lloyd

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
May 1972
Appointed on
10 March 2014
Resigned on
27 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

ARBUCKLE, Justin D'Urban Finlayson

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ
Role Resigned
Director
Date of birth
September 1971
Appointed on
17 April 2012
Resigned on
31 May 2014
Nationality
British
Country of residence
England
Occupation
Chief Technology Officer

BERGABO, Bjorn

Correspondence address
21 Baronsmead Road, London, SW13 9RR
Role Resigned
Director
Date of birth
October 1961
Appointed on
18 October 1999
Resigned on
31 August 2000
Nationality
Swedish
Occupation
Finance Director

BRENNAN, Ann Elizabeth

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
November 1976
Appointed on
31 March 2009
Resigned on
29 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CITRON, Zachary Joseph

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
August 1965
Appointed on
6 May 2004
Resigned on
21 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CITRON, Zachary Joseph

Correspondence address
23 Holders Hill Crescent, London, NW14 1NE
Role Resigned
Director
Date of birth
August 1965
Appointed on
20 June 2003
Resigned on
11 July 2003
Nationality
British
Occupation
Solicitor

CLARK, Roy Graham

Correspondence address
18 Rosary Gardens, London, SW7 4NT
Role Resigned
Director
Date of birth
February 1958
Appointed on
11 September 2001
Resigned on
30 June 2006
Nationality
British
Occupation
Tax Consultant

CROWTHER, Jonathan Michael

Correspondence address
11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 June 1997
Resigned on
12 July 1997
Nationality
British
Country of residence
England
Occupation
Financial Controller

DAVIS, Wayne

Correspondence address
New Row Cottage, High Bond End, Knaresborough, North Yorkshire, HG5 9AJ
Role Resigned
Director
Date of birth
July 1939
Appointed on
29 September 1994
Resigned on
24 November 1997
Nationality
British
Occupation
American

DINGLE, Larry

Correspondence address
98 Loudoun Road, London, NW8 0ND
Role Resigned
Director
Date of birth
April 1948
Appointed on
19 January 2000
Resigned on
5 February 2004
Nationality
American
Occupation
Hr Director

DWYER, Stephen John

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 June 2006
Resigned on
3 May 2017
Nationality
British
Country of residence
England
Occupation
Tax Director

ECK, John W

Correspondence address
Fieldfare, 7 Hills Close, Walton-On-Thames, Surrey, KT12 4DA
Role Resigned
Director
Date of birth
October 1959
Appointed before
28 September 1992
Resigned on
29 November 1993
Nationality
Usa
Occupation
Director Financial Services

FARRINGTON, Beverley Jane

Correspondence address
3rd Floor, Kings Gate, 1 Bravingtons Walk, London, N1 9NR
Role Resigned
Director
Date of birth
December 1961
Appointed on
5 July 2010
Resigned on
31 December 2013
Nationality
British
Country of residence
Uk
Occupation
Manager

FEARN, Stephen Graham

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 June 2014
Resigned on
4 April 2016
Nationality
British
Country of residence
England
Occupation
Chief Architect

FRANKLAND, Edward

Correspondence address
24 New Century Road, Laindon, Basildon, Essex, SS15 6AG
Role Resigned
Director
Date of birth
December 1955
Appointed on
15 March 2000
Resigned on
9 November 2001
Nationality
British
Occupation
Satellite Manager

FUNCK BRENTANO, Francois

Correspondence address
69 St Georges Square, Pimlico, London, SW1V 3QN
Role Resigned
Director
Date of birth
June 1961
Appointed on
29 August 1996
Resigned on
25 March 1999
Nationality
French
Occupation
Legal Counsel

GIBBONS, David John

Correspondence address
2 John Watkin Close, Epsom, Surrey, United Kingdom, KT19 7LW
Role Resigned
Director
Date of birth
January 1971
Appointed on
22 May 2009
Resigned on
6 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Technology Officer

GREEN, Pamela Anne

Correspondence address
7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
Role Resigned
Director
Date of birth
April 1960
Appointed on
3 November 1995
Resigned on
31 October 2005
Nationality
British
Occupation
Company Director

HITCHIN, Paul Robert

Correspondence address
27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
Role Resigned
Director
Date of birth
June 1976
Appointed on
30 June 2006
Resigned on
6 March 2007
Nationality
British
Occupation
Financial Controller

HOLT, Ian John

Correspondence address
Ge Capital Europe Limited, 1 Trevelyan Square, Leeds, West Yorkshire, United Kingdom, LS1 6HP
Role Resigned
Director
Date of birth
January 1963
Appointed on
22 February 2012
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Accountant