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GE CAPITAL RAIL LIMITED

Company number 03194208

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Officers: 32 officers / 29 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

MACKAY, Thomas Alexander

Correspondence address
Lorton, Toys Hill, Westerham, Kent, TN16 1QG
Role Resigned
Secretary
Appointed on
10 May 1996
Resigned on
18 November 1998
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
18 November 1998
Resigned on
12 October 2000

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
3 May 1996
Resigned on
10 May 1996

TRAF SHELF (NOMINEES) LIMITED

Correspondence address
Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP
Role Resigned
Secretary
Appointed on
12 October 2000
Resigned on
22 January 2004

ADAMS, Keith

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 April 2008
Resigned on
3 February 2016
Nationality
British
Occupation
Director

ADAMS, Keith

Correspondence address
12 Easy Law, Ebchester, County Durham, DH8 0QJ
Role Resigned
Director
Date of birth
June 1955
Appointed on
25 March 2004
Resigned on
26 January 2007
Nationality
British
Occupation
Director

BHATTACHARYYA, Rishav

Correspondence address
Dirck Van Swietenlaan 26, Oegstgeet, 2342 Be, The Netherlands
Role Resigned
Director
Date of birth
May 1976
Appointed on
27 July 2005
Resigned on
1 April 2008
Nationality
Indian
Occupation
Director

BUCCI, John Vincent

Correspondence address
Summerhill, Steels Lane, Oxshott, Leatherhead, Surrey, KT22 0QQ
Role Resigned
Director
Date of birth
December 1954
Appointed on
9 April 2002
Resigned on
10 February 2003
Nationality
America
Occupation
Director

DALL, Marcia

Correspondence address
2607 Saddlebrook Drive, Naperville, Illinois, Usa, 60564
Role Resigned
Director
Date of birth
September 1963
Appointed on
30 April 1998
Resigned on
3 January 2000
Nationality
American
Occupation
Chief Financial Officer

FAST, Robert Alain

Correspondence address
36 Rue Michael-Ange, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
December 1956
Appointed on
29 April 2003
Resigned on
25 March 2004
Nationality
American
Occupation
Director

FLANAGAN, Damien Matthew

Correspondence address
7 Hyders Forge, Long Mill Lane, Plaxtol, Kent, TN15 0RG
Role Resigned
Director
Date of birth
January 1969
Appointed on
31 July 2001
Resigned on
9 April 2002
Nationality
Irish
Occupation
Managing Director Europe

GOODWIN, Stephen Keith

Correspondence address
Little Beeches, Warren Drive, Kingswood, Surrey, KT20 6PZ
Role Resigned
Director
Date of birth
August 1958
Appointed on
10 May 1996
Resigned on
31 July 2001
Nationality
British
Country of residence
England
Occupation
Director

GOOSEN, Willem

Correspondence address
Nieuwe Hoven 65, 4205 Bd, Gorinchem, Netherlands
Role Resigned
Director
Date of birth
October 1961
Appointed on
25 November 2002
Resigned on
4 January 2005
Nationality
Dutch
Occupation
Director

LOWE, Winston

Correspondence address
2736 N Hampden Ct, Chicago, Illinois, Usa, 60614
Role Resigned
Director
Date of birth
February 1951
Appointed on
30 April 1998
Resigned on
31 December 1998
Nationality
American
Occupation
General Counsel

MAKELA, Jan Christian

Correspondence address
47 Fitzjames Avenue, London, W14 0RR
Role Resigned
Director
Date of birth
December 1968
Appointed on
12 January 2005
Resigned on
26 January 2007
Nationality
British
Occupation
Director

MCENROE, Malachy

Correspondence address
Jean Gabinplatsoen 8, 1325 Ln Almere, Netherlands
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 November 2009
Resigned on
22 October 2013
Nationality
Irish
Country of residence
Netherlands
Occupation
Controler

MOCHAN, Lori Elizabeth

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
August 1977
Appointed on
3 February 2016
Resigned on
27 May 2017
Nationality
British,Canadian
Country of residence
England
Occupation
Finance Manager

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
25 March 2004
Nationality
British
Occupation
Director

OUDMAIJER, Robert

Correspondence address
Bankastraat 3, Den Haag, 2585 Ee, The Netherlands
Role Resigned
Director
Date of birth
March 1962
Appointed on
11 April 2002
Resigned on
29 April 2003
Nationality
Dutch
Occupation
Director

RUSHFORTH, Jeffrey

Correspondence address
2 Bronte Grove, Blake Hall, Mirfield, West Yorkshire, WF14 9NU
Role Resigned
Director
Appointed on
10 May 1996
Resigned on
30 April 1998
Nationality
British
Occupation
Director

SHAW, Alexander David

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
April 1974
Appointed on
19 November 2013
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

WHELPTON, Ian

Correspondence address
77 Celeborn Street, South Woodham Ferrers, Essex, CM3 7AF
Role Resigned
Director
Date of birth
June 1950
Appointed on
10 May 1996
Resigned on
30 April 1998
Nationality
British
Occupation
Director

WHICK, Paul

Correspondence address
Thornbanks Speldhurst Road, Langton Green, Tunbridge Wells, Kent, TN3 0JE
Role Resigned
Director
Date of birth
March 1948
Appointed on
30 April 1998
Resigned on
18 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President/Business Develo

WILKINSON, Howard

Correspondence address
Dovecote House, Old Hall Road, Sale, Cheshire, United Kingdom, M33 2HR
Role Resigned
Director
Date of birth
January 1972
Appointed on
26 January 2007
Resigned on
31 January 2011
Nationality
British
Country of residence
England
Occupation
Director

YELDON, Phillip Brian

Correspondence address
Dovecote House, Old Hall Road, Sale, Cheshire, United Kingdom, M33 2HR
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 April 2008
Resigned on
31 October 2009
Nationality
British
Occupation
Finance Manager

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
3 May 1996
Resigned on
10 May 1996

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
3 May 1996
Resigned on
10 May 1996

T I P EUROPE LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Appointed on
25 March 2004
Resigned on
12 January 2005