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GE CAPITAL INVESTMENTS

Company number 03255767

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Officers: 28 officers / 26 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

GIRLING, Paul Stewart

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
October 1978
Appointed on
3 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
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
31 October 2005

LEE, Tony

Correspondence address
8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
Role Resigned
Secretary
Appointed on
23 September 1996
Resigned on
24 December 1997
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

BEATON, Andrew Laurie

Correspondence address
3 Manor Road, Teddington, Middlesex, TW11 8BH
Role Resigned
Director
Date of birth
April 1957
Appointed on
21 October 1996
Resigned on
2 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

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
17 January 2017
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
3 March 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
14 December 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
16 December 1997
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Financial Controller

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

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 March 2017
Nationality
British
Country of residence
England
Occupation
Tax Director

DWYER, Stephen John

Correspondence address
3 Juggs Close, Lewes, East Sussex, BN7 1QP
Role Resigned
Director
Date of birth
June 1959
Appointed on
20 January 2006
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Tax Director

GATT, Jonathan Lawrence John

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role Resigned
Director
Date of birth
July 1981
Appointed on
21 July 2021
Resigned on
11 February 2022
Nationality
Maltese
Country of residence
United Kingdom
Occupation
Fp&A Leader

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
Accountant

GILLIGAN, Brendan Edward

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
June 1956
Appointed on
3 March 2017
Resigned on
29 March 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Financial Controller

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
23 September 1996
Resigned on
31 October 2005
Nationality
British
Occupation
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

SHAH, Sejal

Correspondence address
3 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN
Role Resigned
Director
Date of birth
July 1963
Appointed on
23 December 1999
Resigned on
1 January 2000
Nationality
British
Occupation
Uk Tax Consultant

SMITH, David Arthur

Correspondence address
4 Hillsborough Park, Camberley, Surrey, GU15 1HG
Role Resigned
Director
Date of birth
June 1960
Appointed on
24 February 1997
Resigned on
15 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Risk Manager

SWITHENBANK, Joseph Preston

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
April 1984
Appointed on
3 March 2017
Resigned on
11 September 2017
Nationality
Us Citizen
Country of residence
United Kingdom
Occupation
Finance/Controllership

TAPPERT, George Reinhold

Correspondence address
21 Thurloe Square, London, SW7 2SD
Role Resigned
Director
Date of birth
January 1941
Appointed on
21 October 1996
Resigned on
21 April 1999
Nationality
Usa
Occupation
Financier

WAKE, Hilary Anne

Correspondence address
Aegre House, Skelton, Goole, North Humberside, DN14 7RH
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 May 1999
Resigned on
16 May 1999
Nationality
British
Occupation
Tax Consultant

WHEELER, Gillian May

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
November 1972
Appointed on
30 June 2006
Resigned on
3 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

WHITAKER, Marcia

Correspondence address
23 Victoria Grove, London, W8 5RW
Role Resigned
Director
Date of birth
November 1943
Appointed on
21 April 1999
Resigned on
3 October 2001
Nationality
Usa
Occupation
Project Manager