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GE LEVERAGED LOANS HOLDINGS LIMITED

Company number 04772894

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Officers: 18 officers / 16 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Secretary
Appointed on
1 November 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

GIRLING, Paul Stewart

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role
Director
Date of birth
October 1978
Appointed on
17 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
24 June 2003
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
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
21 May 2003
Resigned on
24 June 2003

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
19 September 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
24 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
6 April 2004
Resigned on
30 June 2006
Nationality
British
Occupation
Tax Consultant

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

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
24 June 2003
Resigned on
31 October 2005
Nationality
British
Occupation
Chartered 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
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
18 September 2017
Resigned on
2 July 2018
Nationality
British
Country of residence
England
Occupation
Legal Counsel

O'DONNELL, Helen Louise

Correspondence address
41 Hillbury Road, London, SW17 8JT
Role Resigned
Director
Date of birth
June 1974
Appointed on
20 June 2003
Resigned on
24 June 2003
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
20 June 2003
Resigned on
24 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
21 May 2003
Resigned on
20 June 2003
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 May 2003
Resigned on
20 June 2003
Nationality
British
Occupation
Secretary