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Companies/01970236

Ge Capital Corporation (Leasing) Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Key Leasing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-23 · No cessation recorded

Source record 113223634
Show 1 ceased record
Ge Capital Corporation (Holdings)Corporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-23

Source record 115405511

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 57 historical
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2019-07-23 · 7 yrs
+2343 others
PG
Paul GirlingCurrent director
Appointed 2019-03-21 · 7 yrs · Director
+65 others
Show 57 historical appointments
NA
Nina AtkinsonResigned director
Resigned 2017-04-25 · 1 yr · Company Director
AE
Alan EvansResigned director
Resigned 2016-12-23 · 2 yrs · Company Director
AK
Anita Kravos MedimorecResigned director
Resigned 2016-12-07 · 1 yr · Company Director
GM
Gavin MorrisResigned director
Resigned 2016-07-04 · Chartered Accountant
ZP
Zahra PeermohamedResigned secretary
Resigned 2014-11-18 · 1 yr
LF
Lisa FarrellResigned director
Resigned 2014-09-30 · 4 yrs · Director
GD
Gabriele D UvaResigned director
Resigned 2014-09-30 · 2 yrs · Director
SU
Salih UnalResigned director
Resigned 2014-09-30 · 1 yr · Director
CA
Courtenay AbbottResigned secretary
Resigned 2012-09-19 · 2 yrs
AF
Ann FrenchResigned secretary
Resigned 2011-06-14 · 6 yrs
JM
Jonathan MaycockResigned director
Resigned 2011-04-15 · 2 yrs · Company Director
DM
Darren MillardResigned director
Resigned 2010-01-12 · 4 yrs · Company Director
TF
Toby FordResigned director
Resigned 2010-01-12 · 1 yr · Company Director
HF
Hugh FitzpatrickResigned director
Resigned 2009-06-19 · 5 yrs · Company Director
JJ
John JenkinsResigned director
Resigned 2009-06-19 · 3 yrs · Company Director
WM
William McgibbonResigned director
Resigned 2008-06-20 · 3 yrs · Company Director
PL
Paul LomasResigned director
Resigned 2008-02-01 · 1 yr · Company Director
DR
David RendellResigned director
Resigned 2007-11-19 · 1 yr · Company Director
AR
Alistair RobinsonResigned director
Resigned 2007-05-17 · Company Director
RG
Richard GreenResigned director
Resigned 2007-03-26 · 2 yrs · Company Director
MH
Martin HurstResigned director
Resigned 2006-09-15 · Company Director
MV
Massimo VillamultedoResigned director
Resigned 2006-01-23 · 2 yrs · Company Director
JB
Jeremy BaberResigned director
Resigned 2005-11-25 · 2 yrs · Company Director
LM
Lynn McclellandResigned director
Resigned 2005-07-25 · 1 yr · Company Director
JS
Jonathan SomperResigned director
Resigned 2005-07-12 · Company Director
ST
Simon TrudgeonResigned director
Resigned 2005-07-12 · 1 yr · Company Director
SN
Sriram NagarajanResigned director
Resigned 2005-02-01 · 2 yrs · Company Director
RT
Robert TorranceResigned director
Resigned 2005-02-01 · Company Director
TH
Tiffany HurstResigned director
Resigned 2003-10-31 · 3 yrs · Company Director
SR
Simon RamageResigned director
Resigned 2003-07-01 · 3 yrs · Director
RO
Roman OryschukResigned director
Resigned 2003-02-25 · 3 yrs · Company Director
SG
Sylvain GirardResigned director
Resigned 2002-11-06 · 4 yrs · Company Director
HD
Harminder DhaliwalResigned director
Resigned 2002-06-25 · 1 yr · Company Director
RG
Robert GreenResigned director
Resigned 2001-11-22 · Company Director
PS
Paul SantacaterinaResigned director
Resigned 2001-08-30 · 3 yrs · Company Director
SS
Steven SargentResigned director
Resigned 2000-11-27 · 2 yrs · Director
RG
Ronald GilbertResigned director
Resigned 2000-07-26 · 1 yr · Company Director
DJ
Donald JurriesResigned director
Resigned 2000-07-14 · 1 yr · Company Director
NA
Nils AlbertResigned director
Resigned 1998-09-11 · 2 yrs · Managing Director
LA
Lesley AptResigned director
Resigned 1997-10-28 · 3 yrs · Attorney
AE
Alicia EssexResigned secretary
Resigned 1997-10-28 · 14 yrs
CE
Christopher EllisResigned director
Resigned 1997-03-14 · 3 yrs · Finance Director
LO
Louise OddyResigned directorResigned secretary
Resigned 1996-03-18 · 1 yr · Solicitor
FM
Fred MasnatoResigned director
Resigned 1995-12-12 · 4 yrs · Company Director
DH
Daniel HensonResigned director
Resigned 1995-12-12 · 2 yrs · Company Director
JC
John CollinsResigned secretary
Resigned 1993-10-25 · 2 yrs · Company Secretary
JS
John SquarokResigned director
Resigned 1993-09-16 · 2 yrs · Finance Manager
JG
James GilliesResigned director
Resigned 1993-09-16 · 2 yrs · General Manager
JB
Joseph BradyResigned director
Resigned 1993-09-16 · 3 yrs · Finance Manager
RC
Ronald ChamidesResigned director
Resigned 1992-01-04 · 1 yr · Corporate Executive
PC
Peter CurtissResigned director
Resigned 1992-01-04 · 11 yrs · Region Credit Manager
JE
John EckResigned director
Resigned 1992-01-04 · 1 yr · Corporate Executive
MM
Michael MeehanResigned secretary
Resigned 1992-01-04 · 1 yr
BM
Brian MaloyResigned director
Resigned 1992-01-04 · 1 yr · Finance Director
MB
Malcolm BriggsResigned director
Resigned 1992-01-04 · 1 yr · Marketing Director
JL
John LutterlochResigned director
Resigned 1992-01-04 · 1 yr · Managing Director

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active