Ge Capital Information Technology Solutions Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGe Ese Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-06 · No cessation recorded
Source record 125124432People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
Show 32 historical appointments
AB
Ann BrennanResigned director
Resigned 2009-03-31 · 8 yrs · Chartered Accountant
GW
Gillian WheelerResigned director
Resigned 2006-06-30 · 10 yrs · Lawyer
PH
Paul HitchinResigned director
Resigned 2006-06-30 · Financial Controller
SD
Stephen DwyerResigned director
Resigned 2006-06-30 · 10 yrs · Tax Director
ZC
Zachary CitronResigned director
Resigned 2004-05-06 · 12 yrs · Solicitor
PG
Resigned 2004-05-06 · 1 yr
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-01-20 · 5 yrs
RC
Roy ClarkResigned director
Resigned 2003-05-22 · 3 yrs · Tax Consultant
CorpCobbetts Secretarial LimitedResigned secretary
Resigned 2003-05-07
JO
John OliverResigned director
Resigned 2002-05-09 · 3 yrs · Director
PH
Peter HiltonResigned director
Resigned 2002-03-22 · Accountant
PH
Philip HefferResigned director
Resigned 2002-01-11 · Director
SD
Stuart DouglasResigned director
Resigned 2000-09-28 · 1 yr · Finance
AW
Andrew WilsonResigned director
Resigned 2000-05-15 · 1 yr · IT Director
PL
Philip LambResigned secretary
Resigned 2000-05-12 · 1 yr
NL
Nigel LiddellResigned secretary
Resigned 1999-07-23
HF
Henrik FunchResigned director
Resigned 1999-03-01 · 1 yr · Director
KJ
Keith JuxResigned director
Resigned 1998-09-30 · 2 yrs · Accountant
KW
Kevin WhiteResigned secretary
Resigned 1998-08-17
MB
Michael BrechtResigned director
Resigned 1998-01-05 · Director
DS
Derek SmythResigned secretary
Resigned 1998-01-05
MF
Michael FordResigned director
Resigned 1998-01-05 · Ceo
DS
David SmithResigned director
Resigned 1998-01-05 · Risk Manager
JC
John CassonResigned director
Resigned 1998-01-05 · Director
JG
Jeremy GoldingResigned director
Resigned 1998-01-05 · 1 yr · Director
AB
Andrew BeatonResigned director
Resigned 1998-01-05 · Business Executive
MM
Michael McgounResigned director
Resigned 1997-12-29 · Director
JA
John AtkinResigned director
Resigned 1992-12-31 · 5 yrs · Director
PR
Paul RossingtonResigned secretary
Resigned 1992-12-31 · 5 yrs
DS
David SouthworthResigned director
Resigned 1992-12-31 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active