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GE CAPITAL FINANCE

Company number 03601658

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Officers: 24 officers / 22 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
30 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
1 October 1998
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
1 October 1998

BHATTI, Kashif Mahmood

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
July 1984
Appointed on
30 March 2017
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operational Controller

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
23 May 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
21 April 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
1 October 1998
Resigned on
30 April 2004
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 May 2017
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
3 September 2019
Resigned on
11 February 2022
Nationality
Maltese
Country of residence
United Kingdom
Occupation
Fp&A Leader

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
1 October 1998
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

LANG, Tilly

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
August 1984
Appointed on
28 September 2017
Resigned on
2 July 2018
Nationality
British
Country of residence
England
Occupation
Legal Counsel

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
1 October 1998
Nationality
Japanese
Occupation
Solicitor

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
1 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
30 March 2017
Resigned on
11 September 2017
Nationality
Us Citizen
Country of residence
United Kingdom
Occupation
Finance/Controllership

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
27 June 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

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