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GE CAPITAL EUROPEAN TREASURY SERVICES LIMITED

Company number 03601645

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Officers: 35 officers / 32 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

MATHUR, Akhlesh Prasad

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
April 1972
Appointed on
30 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

POUNCH, Shane

Correspondence address
86-88, Lower Leeson Street, Dublin, Ireland, D02 A668
Role Active
Director
Date of birth
December 1979
Appointed on
13 May 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Treasurer

GREEN, Pamela Anne

Correspondence address
7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
Role Resigned
Secretary
Appointed on
20 July 1999
Resigned on
31 October 2005
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

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
21 July 1998
Resigned on
20 July 1999

BLACKBURN, Richard Martin

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
November 1965
Appointed on
11 June 2014
Resigned on
15 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer, Ge Capital International

BRAJDIC, Margie Katherine

Correspondence address
201 High Ridge Road, Stamford, Connecticut 06927, United States
Role Resigned
Director
Date of birth
January 1966
Appointed on
15 February 2011
Resigned on
14 May 2015
Nationality
American
Country of residence
United States
Occupation
Managing Director Treasury Finance

CANTILLON, Michael Frank

Correspondence address
Soheen, Dysart, Corofin, Co Clare, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1968
Appointed on
22 October 2007
Resigned on
16 March 2015
Nationality
Irish
Occupation
Company Director

CITRON, Zachary Joseph

Correspondence address
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
Role Resigned
Director
Date of birth
August 1965
Appointed on
6 May 2004
Resigned on
1 March 2011
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

CLARK, Roy Graham

Correspondence address
18 Rosary Gardens, London, SW7 4NT
Role Resigned
Director
Date of birth
February 1958
Appointed on
20 July 1999
Resigned on
20 July 1999
Nationality
British
Occupation
Legal Advisor

CROWTHER, Jonathan Michael

Correspondence address
11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
20 July 1999
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Financial Controller

DULL, Eric Marshall

Correspondence address
10 Wellington Place, London, NW8 9JA
Role Resigned
Director
Date of birth
January 1961
Appointed on
15 February 2011
Resigned on
5 June 2014
Nationality
American
Country of residence
United Kingdom
Occupation
European Treasurer Ge Capital

DWYER, Stephen John

Correspondence address
3 Juggs Close, Lewes, East Sussex, BN7 1QP
Role Resigned
Director
Date of birth
June 1959
Appointed on
30 June 2006
Resigned on
17 January 2007
Nationality
British
Country of residence
England
Occupation
Tax Director

FRANKLIN, Peter Morris

Correspondence address
62a Pembridge Villas, London, W11 3ET
Role Resigned
Director
Date of birth
August 1953
Appointed on
22 October 2007
Resigned on
24 March 2009
Nationality
British
Occupation
Company Director

GILMARTIN, Patrick

Correspondence address
20 Ashleigh Wood, Monaleen, Castletroy, Limerick, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1948
Appointed on
22 October 2007
Resigned on
30 September 2008
Nationality
Irish
Occupation
Company Director

GOLDSTEIN, Bruce Howard

Correspondence address
23 Dover Road, Westport, Connecticut, United States
Role Resigned
Director
Date of birth
April 1966
Appointed on
22 October 2007
Resigned on
4 February 2009
Nationality
Usa
Occupation
Director Of Tax Operations

GRAHAM, Peter

Correspondence address
323 Branchville Road, Ridgefield, Ct 06877, Usa
Role Resigned
Director
Date of birth
November 1965
Appointed on
22 October 2007
Resigned on
23 June 2010
Nationality
American
Occupation
Director

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
20 July 1999
Resigned on
31 October 2005
Nationality
British
Occupation
Company Director

GREEN, Robert Matthew

Correspondence address
Ge Capital European Funding, Aviation House, Westpark, Shannon, County Clare, Ireland
Role Resigned
Director
Date of birth
April 1973
Appointed on
16 March 2015
Resigned on
7 November 2016
Nationality
British
Country of residence
Ireland
Occupation
Accountant

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
24 April 2007
Nationality
British
Occupation
Financial Controller

HURD, Paul David

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
July 1969
Appointed on
12 January 2016
Resigned on
10 March 2017
Nationality
British
Country of residence
England
Occupation
Finance

JONES, Matthew Thomas

Correspondence address
Meridian, Trinity Square, Hounslow, TW3 3HF
Role Resigned
Director
Date of birth
November 1971
Appointed on
15 February 2011
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LANE, Timothy

Correspondence address
31-36, Golden Lane, Dublin, Ireland, D08 A5RE
Role Resigned
Director
Date of birth
October 1961
Appointed on
4 November 2016
Resigned on
13 May 2019
Nationality
American
Country of residence
Ireland
Occupation
None

MATSUDA, Takeshi

Correspondence address
Garden Flat 18 Hillfield Avenue, London, N8 7DT
Role Resigned
Director
Date of birth
December 1963
Appointed on
24 September 1998
Resigned on
19 February 1999
Nationality
Japanese
Occupation
Solicitor

PRICE, David John

Correspondence address
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
Role Resigned
Director
Date of birth
March 1970
Appointed on
22 October 2007
Resigned on
9 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHFORD, Adam Nathaniel

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
January 1976
Appointed on
15 February 2011
Resigned on
23 April 2014
Nationality
British
Country of residence
England
Occupation
Treasurer

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
21 July 1998
Resigned on
24 September 1998
Nationality
British
Occupation
Solicitor

SAUL, Christopher Francis Irving

Correspondence address
11 Chepstow Villas, London, W11 3EE
Role Resigned
Director
Date of birth
June 1955
Appointed on
24 September 1998
Resigned on
20 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SWEENEY, Dennis

Correspondence address
15a Old Stanford Road, New Canaan, Connecticut 06840, Usa
Role Resigned
Director
Date of birth
July 1956
Appointed on
22 October 2007
Resigned on
9 June 2009
Nationality
American
Occupation
Company Director

WEBBER, Nigel Lawson

Correspondence address
Flat 4 24 Lower Addison Gardens, London, W14 8BQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
19 February 1999
Resigned on
20 July 1999
Nationality
British
Occupation
Solicitor

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
27 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
21 July 1998
Resigned on
24 September 1998
Nationality
British
Occupation
Company Secretary