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GE CAPITAL LIMITED

Company number 04053665

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Officers: 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
United Kingdom
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