Ge Capital Equipment Finance Holdings
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 · 1 ceasedKey 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 124504999Show 1 ceased record
Ge Capital Corporation (Holdings)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-23
Source record 121563391People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 67 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2019-07-23 · 7 yrs
Show 67 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
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 2007-11-27 · 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 2004-03-17 · 3 yrs · Company Director
TH
Tiffany HurstResigned director
Resigned 2003-10-31 · 3 yrs · Company 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
KB
Kevin BrynieResigned director
Resigned 2002-03-19 · 2 yrs · Company Director
PG
Peter GaneResigned director
Resigned 2002-03-19 · Director
HD
Harminder DhaliwalResigned director
Resigned 2002-03-19 · 1 yr · Company Director
AE
Alicia EssexResigned secretary
Resigned 2002-03-19 · 10 yrs
RG
Robert GreenResigned director
Resigned 2001-11-22 · Company Director
RT
Robert TorranceResigned director
Resigned 2001-10-04 · 3 yrs · Company Director
SS
Steven SargentResigned director
Resigned 2000-11-27 · 2 yrs · Director
DJ
Donald JurriesResigned director
Resigned 2000-07-26 · 1 yr · Company Director
MM
Mary McnamaraResigned director
Resigned 2000-03-15 · 2 yrs · Director
NA
Nils AlbertResigned director
Resigned 1998-09-11 · 2 yrs · Managing Director
JG
Resigned 1997-07-30 · 4 yrs · Company Director
CE
Christopher EllisResigned director
Resigned 1997-03-14 · 3 yrs · Finance Director
FM
Fred MasnatoResigned director
Resigned 1996-11-06 · 3 yrs · Company Director
DH
Daniel HensonResigned director
Resigned 1996-11-06 · 1 yr · Company Director
RP
Russell PettiferResigned director
Resigned 1996-10-04 · 4 yrs · Investment Banker
RE
Resigned 1995-05-25 · 1 yr
TM
Thomas MannResigned director
Resigned 1995-03-10 · 1 yr · Vice President And General Man
BF
Betty Frank BaileyResigned director
Resigned 1995-03-10 · 1 yr · Managing Director
AB
Alexander BurgerResigned director
Resigned 1995-03-10 · 1 yr · Business Development Manager
JB
Joseph BradyResigned director
Resigned 1995-03-10 · 1 yr · Finance Director
JC
John CollinsResigned secretary
Resigned 1995-03-10
SD
Susan DixonResigned secretary
Resigned 1994-03-24 · Company Secretary
TC
Thomas ColvilleResigned director
Resigned 1993-01-21 · 2 yrs · Investment Banker
PF
Peter FarrellyResigned director
Resigned 1992-09-24 · Investment Banker
IM
Ian MarshallResigned secretary
Resigned 1992-09-24 · 1 yr
SL
Simon LeathesResigned director
Resigned 1991-06-29 · 3 yrs · Investment Banker
IM
Ian MckinnonResigned director
Resigned 1991-06-29 · Investment Banker
RK
Rhoda KiesResigned secretary
Resigned 1991-06-29 · 1 yr
MH
Michael HardwickResigned director
Resigned 1991-06-29 · 3 yrs · Investment Banker
DB
David BeeverResigned director
Resigned 1991-06-29 · 3 yrs · Investment Banker
DF
David FieldenResigned director
Resigned 1991-06-29 · 8 yrs · Investment Banker
JB
John BramhallResigned director
Resigned 1991-06-29 · 9 yrs · Company Director
AS
Andrew Stewart RobertsResigned director
Resigned 1991-06-29 · 1 yr · Investment Banker
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active