GE CAPITAL LIMITED

Company number 04053665

44 officers / 38 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 26 June 2019

UK Limited Company What's this?

• Registration number: 7038430

AHMAD, Nauman

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8DW
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 11 July 2023
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: None

BORBA, Fabio Dias

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8PW
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 11 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Executive

DE CARVALHO, Guilherme Pimenta Froes

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8DW
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 6 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GULATI, Vishal

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 12 March 2020
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Cfo

MATHUR, Uday

• Correspondence address: 245 Hammersmith Road, London, United Kingdom, W6 8DW
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 30 January 2024
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: None

ESSEX, Alicia

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 5 October 2009
• Resigned on: 7 September 2012

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Secretary
• Appointed on: 3 October 2000
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Company Director

POWELL, Claire

• Correspondence address: Holly House, Main Road, Ford End, Essex, CM3 1LL
• Role (Resigned): Secretary
• Appointed on: 17 May 2004
• Resigned on: 21 September 2009
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 20 January 2004
• Resigned on: 5 October 2009

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2000
• Resigned on: 3 October 2000

BRANDT, Mark Lane

• Correspondence address: 11 Nevern Square, Earls Court, London, SW5 9NW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 March 2003
• Resigned on: 26 February 2008
• Nationality: American
• Occupation: Finance Executive

BUCKLEY, Jennifer Marie

• Correspondence address: Flat 6 27 Queen's Gate, Kensington, London, SW7 5JA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 June 2005
• Resigned on: 1 November 2007
• Nationality: British New Zealand
• Occupation: Director

CROWTHER, Jonathan Michael

• Correspondence address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 November 2001
• Resigned on: 30 April 2004
• Nationality: British
• 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: 3 October 2000
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DAVIES, Guto

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 March 2020
• Resigned on: 6 February 2023
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: None

DODGE, Sherwood Perry

• Correspondence address: Finchfield, West Drive, Virginia Water, Surrey, GU25 4LY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 October 2000
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Finance Executive

DULL, Eric Marshall

• Correspondence address: Rutherwyk House, Hardwick Lane, Lyne, Chertsey, Surrey, KT16 0AD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 October 2001
• Resigned on: 25 March 2004
• Nationality: American
• Occupation: Md Cms Europe

DULL, Eric M

• Correspondence address: Rutherwuk House, Hardwick Lane, Chertsey, Surrey, KT16 0AD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 October 2001
• Resigned on: 16 August 2002
• Nationality: Usa
• Occupation: Corporate Finance

FERNANDEZ NIEMANN, Maria Isabel

• Correspondence address: 41 Ritherdon Road, London, SW17 8QE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 March 2006
• Resigned on: 14 July 2009
• Nationality: Spanish
• Occupation: Director

GREEN, Pamela Anne

• Correspondence address: Woodkirk Vicarage, 1168 Dewsbury Road Woodkirk, Dewsbury, West Yorkshire, WF12 7JL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 October 2000
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Company Director

HANSON, Mark Russell

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 March 2009
• Resigned on: 4 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Claire Louise

• Correspondence address: Flat 3, 174 Westbourne Grove, London, W11 2RW
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 27 September 2000
• Resigned on: 3 October 2000
• Nationality: British
• Occupation: Solicitor

HOLDEN, Elizabeth Jane Dilwiths

• Correspondence address: 59 Sarsfeld Road, London, SW12 8HR
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 27 September 2000
• Resigned on: 3 October 2000
• Nationality: British
• Occupation: Solicitor

HUTCHINSON, Richard Mark

• Correspondence address: Hurston House, Stoke Road Coombe Estate, Kingston Upon Thames, Surrey, KT2 7NX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 October 2000
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Company Director

JOSEPH, Nicholas Eli

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 6 February 2017
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAMAT, Sandeep

• Correspondence address: 3 Pensford Avenue, Kew, Surrey, TW9 4HR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 December 2002
• Resigned on: 15 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Manager

KURADA, Raghuveer Prakash

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 October 2015
• Resigned on: 19 April 2021
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director

MARSDEN, Andrew Charles Rupert

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 April 2004
• Resigned on: 8 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

NOCKLES, Gilbert Michael

• Correspondence address: Mapleton Potter Row, Great Missenden, Buckinghamshire, HP16 9LT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 October 2000
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Company Director

NOORANI, Mehrdad

• Correspondence address: 42 Hampstead Grove, London, NW3 6SR
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 April 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Executive

PEARSON, William James

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 6 February 2017
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEDRO ROUSSELIN, Fabrice

• Correspondence address: 40 Ashburn Place, London, SW7 4JR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 February 2006
• Resigned on: 1 January 2007
• Nationality: French
• Occupation: Director

PETTIT, Shaun Michael

• Correspondence address: Apt \ 376 Point West, 116 Cromwell Road, London, SW7
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 April 2004
• Resigned on: 31 March 2005
• Nationality: American
• Occupation: Executive

PSARADELLIS, Bobby

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 6 February 2017
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director