Ge Commercial Finance Limited
Company profile · London
DissolvedUnited KingdomIncorporated 1971
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGe Capital Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109931140People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 57 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2019-04-18 · 7 yrs
Show 57 historical appointments
ZP
Zahra PeermohamedResigned secretary
Resigned 2017-11-01
JR
Jennifer RossResigned director
Resigned 2017-05-10 · 1 yr · Company Director
AG
Anthony William GreenwayResigned director
Resigned 2017-04-18 · 1 yr · Chartered Accountant
MU
Manuel Uria FernandezResigned director
Resigned 2016-06-23 · Company Director
JW
Joanna WrightResigned director
Resigned 2015-11-12 · 1 yr · Chief Risk Officer
HF
Hugh FitzpatrickResigned director
Resigned 2015-07-02 · Company Director
MS
Myriam SoperResigned secretary
Resigned 2015-05-20
NN
Niclas NeglenResigned director
Resigned 2014-10-07 · 1 yr · Director
ID
Ilaria Del BeatoResigned director
Resigned 2014-10-07 · 2 yrs · Chartered Surveyor
CA
Courtenay AbbottResigned secretary
Resigned 2012-09-19 · 2 yrs
AF
Ann FrenchResigned secretary
Resigned 2012-09-19 · 4 yrs
RG
Rajesh GuptaResigned director
Resigned 2011-09-30 · 2 yrs · Company Director
NF
Neil FullerResigned director
Resigned 2011-04-15 · 4 yrs · Company Director
DM
Darren MillardResigned director
Resigned 2010-01-12 · 1 yr · Company Director
TF
Toby FordResigned director
Resigned 2010-01-12 · 1 yr · Company Director
WM
William McgibbonResigned director
Resigned 2009-06-24 · 2 yrs · Company Director
AE
Alicia EssexResigned secretary
Resigned 2009-06-24 · 3 yrs · Company Secretary
SB
Susan BoyntonResigned secretary
Resigned 2008-09-02 · 1 yr
CA
Courtenay AbbottResigned secretary
Resigned 2008-01-07
DM
Derek MochanResigned director
Resigned 2007-12-03 · 1 yr · Accountant
MP
Manisha PopatResigned secretary
Resigned 2006-08-08 · 1 yr · Company Secretary
JJ
John JenkinsResigned director
Resigned 2005-09-20 · 7 yrs · Director
JO
John OnslowResigned director
Resigned 2005-09-20 · 2 yrs · Director
AS
Adam ScarrottResigned secretary
Resigned 2004-07-12 · 2 yrs · Lawyer
RP
Richard PellyResigned director
Resigned 2004-05-04 · 1 yr · Cheif Executive Officer
SP
Stuart ParkerResigned director
Resigned 2003-10-27 · 1 yr · Company Director
AD
Albert De CilliaResigned director
Resigned 2002-12-02 · 1 yr · Managing Director
PS
Resigned 2002-08-15 · 1 yr · Lawyer
NS
Neil SmithResigned director
Resigned 2002-08-15 · 4 yrs · Finance Director
CL
Calvin LeeResigned director
Resigned 2002-05-01 · 2 yrs · Accountant
GN
Guy NobleResigned director
Resigned 2001-10-02 · 1 yr · Company Director
DK
David KelseyResigned director
Resigned 2001-02-06 · 1 yr · Company Director
DJ
Donald JurriesResigned director
Resigned 2001-01-05 · 1 yr · Company Director
PD
Paul De DomenicoResigned director
Resigned 2000-05-19 · 4 yrs · Company Director
KT
Kevin TodmanResigned director
Resigned 2000-03-02 · 9 yrs · IT Director
MH
Resigned 1998-02-23 · 4 yrs
IJ
Ian JamiesonResigned director
Resigned 1997-12-01 · 4 yrs · Company Director
PB
Paul BeveridgeResigned director
Resigned 1997-09-29 · 4 yrs · Director
HA
Henry AllenResigned director
Resigned 1997-08-28 · 2 yrs · Ceo Financial Services
GE
Gary EdwardsResigned director
Resigned 1997-08-28 · 7 yrs · Company Director
GD
Gerard De SusanneResigned director
Resigned 1997-08-28 · 2 yrs · Bank Executive
TL
Tony LeeResigned secretary
Resigned 1997-08-28
JB
Jonathan BurrResigned director
Resigned 1996-07-22 · 1 yr · Managing Director
DR
Diane RylattResigned secretary
Resigned 1996-02-01 · 1 yr
TT
Timothy TaylorResigned director
Resigned 1995-08-14 · 2 yrs · Director
DF
Daniel FarrarResigned director
Resigned 1995-08-14 · Director
MR
Michael ReedResigned secretary
Resigned 1993-09-20 · 2 yrs
SG
Stephen GrayResigned secretary
Resigned 1992-08-07 · 1 yr
MZ
Mike ZafirovskiResigned director
Resigned 1992-08-07 · 4 yrs · Company Director
RR
Rolf RueggResigned director
Resigned 1992-08-07 · 3 yrs · Company Director
KH
Kenneth HannaResigned director
Resigned 1991-11-19 · Company Director
RE
Ronald ElderResigned director
Resigned 1991-11-19 · 4 yrs · Company Director
JN
Judith NicholsonResigned secretary
Resigned 1991-11-19
WC
William CathcartResigned director
Resigned 1991-11-19 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active