GE CAPITAL SERVICES

Company number 03343181

62 officers / 59 resignations

FN SECRETARY LIMITED

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role: Secretary
• Appointed on: 13 January 2009

JONES, Matthew Thomas

• Correspondence address: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: November 1971
• Appointed on: 24 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PALMER, Simon James

• Correspondence address: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: September 1963
• Appointed on: 24 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

CASWELL, Sarah Anne

• Correspondence address: 95 Rennie Court, 11 Upper Ground, London, SE1 9NZ
• Role (Resigned): Secretary
• Appointed on: 11 May 2007
• Resigned on: 14 June 2007
• Nationality: British

CHAMBERS, Mark

• Correspondence address: 22c Redington Road, London, NW3 7RG
• Role (Resigned): Secretary
• Appointed on: 6 February 1998
• Resigned on: 30 March 2000
• Nationality: British

CRICHTON, Susan Elizabeth

• Correspondence address: The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Solicitor

GREEN, Peter Harvey

• Correspondence address: 7 Lower Park Road, Chester, Cheshire, CH4 7BB
• Role (Resigned): Secretary
• Appointed on: 14 June 2007
• Resigned on: 13 January 2009
• Nationality: British

HAYES, Daniel Edward Laurence

• Correspondence address: Alpine Cottage 6 Old Brandon Lane, Shadwell, Leeds, Yorkshire, LS17 8HP
• Role (Resigned): Secretary
• Appointed on: 25 September 2001
• Resigned on: 25 May 2006
• Nationality: British

LEE, Elizabeth Anne

• Correspondence address: Flat 4, 18 Tedworth Square, London, SW3
• Role (Resigned): Secretary
• Appointed on: 11 April 1997
• Resigned on: 6 February 1998
• Nationality: British
• Occupation: Solicitor

OWENS, Jennifer Anne

• Correspondence address: Flat A, 55 Agate Road, London, W6 0AL
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 10 May 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1997
• Resigned on: 11 April 1997

AWAD, George Maher

• Correspondence address: 9 Whitehouse Terrace, Edinburgh, EH9 2EU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 June 1998
• Resigned on: 15 February 2000
• Nationality: American
• Occupation: Director

BAILEY, Murray Leighton

• Correspondence address: 110 Hatch Ride, Crowthorne, Berkshire, RG45 6LD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 October 2003
• Resigned on: 3 August 2004
• Nationality: British
• Occupation: Risk Director

BAKER, Stephen Paul

• Correspondence address: Ashley House Boroughbridge Road, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 February 1998
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Director

BAUM, Jonathan Graydon

• Correspondence address: Pooh Cottage, 9-11 High Street, Woolley, West Yorkshire, WF4 2JZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 January 2001
• Resigned on: 24 September 2002
• Nationality: British
• Occupation: Company Director

BERRY, Duncan Gee

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 September 2008
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

BURN, Bryan Adrian Falconer

• Correspondence address: 13 Woodthorpe Road, Putney, London, SW15 6UQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 June 1999
• Resigned on: 5 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAMERON, Ewan Douglas

• Correspondence address: 13 Heathfield Gardens, London, W4 4JU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 May 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Chief Financial Officer

CLYNE, Neil

• Correspondence address: The Barns, Infields Road, Glatton, Cambridgeshire, PE28 5RP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 August 2002
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Company Director

COOPER, Brad John

• Correspondence address: Unit 507 Butlers Wharf, Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 September 2002
• Resigned on: 15 December 2006
• Nationality: Australian
• Occupation: Company Director

DEVINE, Brendan

• Correspondence address: 15 Stoneleigh Avenue, Shadwell Lane, Leeds, West Yorkshire, LS17 8FF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 June 2006
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DLUTOWSKI, Joseph Arthur

• Correspondence address: 13127 Silver Fox Lane, Palm Beach Gardens, Palm Beach County 33418, United States Of America
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 June 2001
• Resigned on: 15 February 2002
• Nationality: American
• Occupation: Company Director

DULL, Eric Marshall

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 November 2009
• Resigned on: 14 June 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: European Treasurer

FERGUSON, Ian George

• Correspondence address: Toll Cottage, The Wharf, Lacock, Nr Chippenham, Wiltshire, SN15 2PQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 September 2008
• Resigned on: 5 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

FLYNN, William John

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 September 2008
• Resigned on: 24 November 2009
• Nationality: British
• Occupation: Legal & Compliance Director

FRIGULETTO, Michael Paul

• Correspondence address: 70 Viceroy Court, 58-74 Prince Albert Road, London, NW8 7PS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 December 2007
• Resigned on: 7 January 2009
• Nationality: American
• Occupation: Company Director

GASKIN, Richard

• Correspondence address: 32 Farrer Lane, Oulton, Leeds, LS26 8JJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 27 July 2004
• Resigned on: 19 July 2005
• Nationality: British
• Occupation: Managing Director Ge Consum

GILLIGAN, Brendan Edward

• Correspondence address: 8 Thormanbay Lodge, Howth, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 September 2003
• Resigned on: 5 March 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GREEN, Peter Harvey

• Correspondence address: 7 Lower Park Road, Chester, Cheshire, CH4 7BB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 November 2007
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARVEY, David

• Correspondence address: Woodcote, Andrew Hill Lane, Hedgerley, SL2 3UL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 September 2008
• Resigned on: 5 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

HARVEY, Richard John

• Correspondence address: 6 Heronsford, West Hunsbury, Northampton, Northamptonshire, NN4 9XG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 May 2007
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Regional Ceo

HASTE, Andrew Kenneth

• Correspondence address: 7 Breary Lane East, Bramhope, Leeds, LS16 9BH
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 June 1998
• Resigned on: 25 August 1999
• Nationality: British
• Occupation: Company Director

JOHAR, Mandeep Singh

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 5 September 2008
• Resigned on: 24 November 2009
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KOCHER, Brian William

• Correspondence address: 1 Guardian Drive, Wilder Ky, Kentucky 41076, United States
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 May 2002
• Resigned on: 5 June 2002
• Nationality: American
• Occupation: Company Director

LAWRENCE, Sandra Faith

• Correspondence address: Hedgerows, Small Dean Lane, Wendover, Buckinghamshire, HP22 6PQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 September 1998
• Resigned on: 19 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Payment Pro