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GE CAPITAL CORPORATION (CUMBERNAULD GP) LIMITED

Company number 04222551

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Officers: 26 officers / 23 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

PALMER, Graham Frederick Boyd

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role
Director
Date of birth
June 1980
Appointed on
2 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered 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
3 October 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
1 August 2001
Resigned on
17 October 2002
Nationality
British
Occupation
Solicitor

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

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
23 May 2001
Resigned on
1 August 2001

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
1 August 2001
Resigned on
8 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BELL, Alastair Marshall

Correspondence address
8 Thackeray Close, Wimbledon, London, SW19 4JL
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 August 2001
Resigned on
24 September 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
1 August 2001
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
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
October 1966
Appointed on
11 March 2011
Resigned on
3 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

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

GATISS, Ian William

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
5 February 2004
Resigned on
11 March 2011
Nationality
British
Country of residence
England
Occupation
Asset Manager

HARRIS, Neil Jason

Correspondence address
11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
Role Resigned
Director
Date of birth
March 1969
Appointed on
19 March 2007
Resigned on
24 April 2009
Nationality
British
Country of residence
England
Occupation
Asset Manager

JEVNE, Anne

Correspondence address
Flat 8, 70 Ironmonger Row, London, EC1V 3QR
Role Resigned
Director
Date of birth
June 1974
Appointed on
16 July 2003
Resigned on
6 October 2006
Nationality
Norwegian
Occupation
Chartered Survey

MARFLEET, Thomas

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
October 1976
Appointed on
15 March 2011
Resigned on
2 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROWAN, Michael G

Correspondence address
24 Weybridge Park, Weybridge, Surrey, KT13 8SQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
4 September 2006
Resigned on
20 November 2007
Nationality
American
Occupation
Managing Director

THURGAR, David Victor Marshall

Correspondence address
7 Morris Close, Orpington, Kent, BR6 9TE
Role Resigned
Director
Date of birth
May 1961
Appointed on
24 September 2001
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
1 August 2001
Resigned on
16 February 2004
Nationality
Swedish
Occupation
Financial Director

MIKJON LIMITED

Correspondence address
Lacon House 84 Theobald's Road, London, WC1X 8RW
Role Resigned
Director
Appointed on
23 May 2001
Resigned on
1 August 2001