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GE CAPITAL UK LIMITED

Company number 02549477

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Officers: 73 officers / 70 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
18 April 2019

UK Limited Company What's this?

Registration number
7038430

GELDARD, Norris Andrew

Correspondence address
1200 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, United Kingdom, LS15 8ZA
Role Active
Director
Date of birth
May 1965
Appointed on
10 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIRLING, Paul Stewart

Correspondence address
1 More London Place, London, SE1 2AF
Role Active
Director
Date of birth
October 1978
Appointed on
18 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ABBOTT, Courtenay

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Secretary
Appointed on
11 July 2013
Resigned on
30 April 2015

BARTLETT, Andrew William

Correspondence address
22 Arlington Avenue, London, N1 7AX
Role Resigned
Secretary
Appointed on
5 January 2001
Resigned on
1 November 2002
Nationality
British

BAY, Walter D

Correspondence address
1011 Elm Street, Winnetka, Illinois 60093, Usa
Role Resigned
Secretary
Appointed on
11 October 2004
Resigned on
18 May 2007
Nationality
American
Occupation
Company Director

CAPON, Karoline

Correspondence address
Huttenstrasse 71, Dusseldorf, 40215, Germany, FOREIGN
Role Resigned
Secretary
Appointed on
11 October 2004
Resigned on
1 December 2005
Nationality
Belgium
Occupation
Legal Counsel

CLARK, Giles Sebastian

Correspondence address
37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
Role Resigned
Secretary
Appointed on
1 May 1998
Resigned on
5 April 2000
Nationality
British

CURRY, Lorna

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Secretary
Appointed on
14 September 2011
Resigned on
11 March 2016

DEBIE, Maaike Helena

Correspondence address
Flat 10 St Luke's Court, 124-126 Tooley Street, London, SE1 2TU
Role Resigned
Secretary
Appointed on
1 December 2005
Resigned on
1 October 2007
Nationality
British

ESPOSITO, Gina

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ
Role Resigned
Secretary
Appointed on
1 April 2016
Resigned on
28 February 2017

ESPOSITO, Gina

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Secretary
Appointed on
14 September 2011
Resigned on
19 November 2014

ESSEX, Alicia

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Secretary
Appointed on
11 October 2004
Resigned on
7 September 2012
Nationality
British

FRENCH, Ann

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Secretary
Appointed on
20 June 2010
Resigned on
30 June 2017

GAUDIOSI, Monica

Correspondence address
11 Lone Oak Meadow, Newtown, Connecticut 06482, Usa
Role Resigned
Secretary
Appointed on
1 November 2002
Resigned on
11 October 2004
Nationality
U S A
Occupation
Company Director

GEERLINGS, Steven

Correspondence address
Duisburger Land Strasse 200, Dusseldorf, 40489, Germany, FOREIGN
Role Resigned
Secretary
Appointed on
1 November 2002
Resigned on
11 October 2004
Nationality
Dutch
Occupation
Company Director

PEARSON, Nigel William

Correspondence address
21 Adams Close, Surbiton, Surrey, KT5 8LB
Role Resigned
Secretary
Appointed on
3 May 1995
Resigned on
1 May 1998
Nationality
British
Occupation
Banking Lawyer

PEERMOHAMED, Zahra

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Secretary
Appointed on
1 November 2017
Resigned on
19 July 2018

PRESTON, Stuart

Correspondence address
19 Sunlight Close, London, SW19 8TG
Role Resigned
Secretary
Appointed on
5 April 2000
Resigned on
5 January 2001
Nationality
British

SOPER, Myriam Rita

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ
Role Resigned
Secretary
Appointed on
30 April 2015
Resigned on
30 November 2015

WHEELHOUSE, Kevin Paul

Correspondence address
25 Carisbrooke Drive, Nottingham, NG3 5DS
Role Resigned
Secretary
Appointed before
17 October 1991
Resigned on
3 May 1995
Nationality
British

ARNEY, Scott Richard

Correspondence address
Coombe Side, Upper Street, Shere, Guildford, Surrey, GU5 9JA
Role Resigned
Director
Date of birth
May 1967
Appointed on
5 April 2000
Resigned on
31 December 2000
Nationality
British
Occupation
Vice President-Operations

BAY, Walter D

Correspondence address
1011 Elm Street, Winnetka, Illinois 60093, Usa
Role Resigned
Director
Date of birth
January 1963
Appointed on
11 October 2004
Resigned on
18 May 2007
Nationality
American
Occupation
Company Director

BENKENDORF-III, R Clark

Correspondence address
131 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ
Role Resigned
Director
Date of birth
February 1963
Appointed on
11 October 2004
Resigned on
30 June 2007
Nationality
American
Occupation
Company Director

BRAZEAU, Lawrence Christopher

Correspondence address
Maple Court, Hook Heath Avenue, Woking, Surrey, GU22 0HN
Role Resigned
Director
Date of birth
October 1954
Appointed on
26 January 2001
Resigned on
1 November 2002
Nationality
Canadian
Occupation
None

BRITTON, Jerry Wayne

Correspondence address
1006 Quaker Ridge Way, Duluth, Ga 30136, Usa
Role Resigned
Director
Date of birth
August 1950
Appointed before
17 October 1991
Resigned on
9 May 1995
Nationality
American
Occupation
Senior Vice President

BROWN, Melvin Frommel

Correspondence address
9084 Sedgwick Place, St Louis, Missouri, Usa, 63124
Role Resigned
Director
Date of birth
June 1935
Appointed before
17 October 1991
Resigned on
1 July 1998
Nationality
American
Occupation
President

DEL BEATO, Ilaria Jane

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
October 1966
Appointed on
15 April 2013
Resigned on
19 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

FITZPATRICK, Hugh Alan Taylor

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ
Role Resigned
Director
Date of birth
May 1969
Appointed on
2 July 2015
Resigned on
7 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FITZPATRICK, Hugh Alan Taylor

Correspondence address
Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
Role Resigned
Director
Date of birth
May 1969
Appointed on
19 June 2009
Resigned on
14 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORD, Toby Duncan

Correspondence address
Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
Role Resigned
Director
Date of birth
January 1971
Appointed on
12 January 2010
Resigned on
19 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FULLER, Neil Anthony

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role Resigned
Director
Date of birth
December 1966
Appointed on
14 March 2011
Resigned on
17 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GAUDIOSI, Monica

Correspondence address
11 Lone Oak Meadow, Newtown, Connecticut 06482, Usa
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 November 2002
Resigned on
11 October 2004
Nationality
U S A
Occupation
Company Director

GEERLINGS, Steven

Correspondence address
Duisburger Land Strasse 200, Dusseldorf, 40489, Germany, FOREIGN
Role Resigned
Director
Date of birth
March 1964
Appointed on
26 January 2001
Resigned on
11 October 2004
Nationality
Dutch
Occupation
Company Director

GILLMAN, Kurt

Correspondence address
Bahnhofstrasse 8a, Ratingen-Hoesel, 40883, Germany
Role Resigned
Director
Date of birth
November 1960
Appointed on
11 February 2002
Resigned on
20 November 2003
Nationality
American
Occupation
Finance Executive