GE CAPITAL CORPORATION (WHERRY GP) LIMITED

Company number 03553441

28 officers / 25 resignations

SLOCOMBE, Stephen Roy

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role: Secretary
• Appointed on: 1 June 2007
• Nationality: British

MARFLEET, Thomas

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role: Director
• Date of birth: October 1976
• Appointed on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SLOCOMBE, Stephen Roy

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role: Director
• Date of birth: January 1964
• Appointed on: 29 July 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Secretary

BAMBER, Janine Margaret

• Correspondence address: 105 Shepperton Road, London, N1 3DF
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Legal Counsel

BEATTIE-JONES, Vanessa Avril

• Correspondence address: 31 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR
• Role (Resigned): Secretary
• Appointed on: 12 June 1998
• Resigned on: 17 October 2002
• Nationality: British

BROWN, Grace

• Correspondence address: 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 22 December 2006
• Nationality: British

WEISS, Beatrix Anna Margarita Parsons

• Correspondence address: Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
• Role (Resigned): Secretary
• Appointed on: 17 October 2002
• Resigned on: 15 December 2004
• Nationality: British

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1998
• Resigned on: 9 June 1998

ABRAMSON, Christoffer

• Correspondence address: 37-39 Abingdon Road, Flat 2, London, W8 6AH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 February 2004
• Resigned on: 17 October 2006
• Nationality: Swedish
• Occupation: Chief Financial Officer

BEATTIE-JONES, Vanessa Avril

• Correspondence address: 31 Wyndham Road, Kingston Upon Thames, Surrey, KT2 5JR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 22 July 1999
• Resigned on: 8 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BOTHA, Stephanie

• Correspondence address: 5 Highbridge Wharf, Highbridge, London, SE10 9PS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 October 2006
• Resigned on: 19 March 2007
• Nationality: American
• Occupation: Controller

BURGER, Alec

• Correspondence address: 3 Adelade Road, Walton On Thames, Surrey, KT12 1NB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 June 2002
• Resigned on: 4 September 2006
• Nationality: British And American
• Occupation: General Manager

COLLINS, Mark

• Correspondence address: 28 Cleveland Road, Barnes, London, SW13 0AB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 June 1998
• Resigned on: 26 April 2002
• Nationality: British
• Occupation: Chartered Surveyor

DE BIE, Janet

• Correspondence address: 70 Franche Court Road, London, SW17 0JU
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 March 2002
• Resigned on: 17 October 2002
• Nationality: British
• Occupation: Accountant

DEL BEATO, Ilaria Jane

• Correspondence address: 33 Gorst Road, Battersea, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 September 2003
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DYSON, Kevin Frederick

• Correspondence address: Rose Cottage, New Pond Hill, Cross In Hand, East Sussex, TN21 0LY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 January 2001
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Chartered Accountant

HARRIS, Neil Jason

• Correspondence address: 10 Burdeleys Lane, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7JA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 March 2007
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: Asset Manager

HOWARD, Mervyn

• Correspondence address: 5 Park Avenue South, London, N8 8LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 June 1998
• Resigned on: 4 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JEVNE, Anne

• Correspondence address: Flat 8, 70 Ironmonger Row, London, EC1V 3QR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 16 December 2004
• Resigned on: 6 October 2006
• Nationality: Norwegian
• Occupation: Chartered Surveyor

OBI-EZEKPAZU, Anthony Ifeanychukwu

• Correspondence address: Flat 3 122 Aldermans Hill, London, N13 4PT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 May 1999
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Chartered Accountant

PEARSON, William James

• Correspondence address: 171 Graham Road, Wimbledon, London, SW19 3SL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 17 May 2007
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROWAN, Michael G

• Correspondence address: Compton House, St Marys Road, Sunninghill, Berkshire, SL5 9JE
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 September 2006
• Resigned on: 17 May 2007
• Nationality: United States Citizen
• Occupation: Managing Director

SINGER, Joshua David

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 March 2007
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

THURGAR, David Victor Marshall

• Correspondence address: 7 Morris Close, Orpington, Kent, BR6 9TE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 September 1998
• Resigned on: 18 June 2003
• Nationality: British
• Occupation: Chartered Surveyor

URIA FERNANDEZ, Manuel

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 March 2007
• Resigned on: 29 July 2011
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Manager

WIDLUND, Jonas Fredrick

• Correspondence address: 18 Arterberry Road, London, SW20 8AJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 August 2001
• Resigned on: 16 February 2004
• Nationality: Swedish
• Occupation: Financial Director

WILLIAMS, Edward Donat

• Correspondence address: 16 Sherwood Avenue, Ruislip, Middlesex, HA4 7XL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 June 1998
• Resigned on: 24 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Property Financer

MIKJON LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 5FL
• Role (Resigned): Nominee Director
• Appointed on: 27 April 1998
• Resigned on: 9 June 1998