Ge Capital Group Services 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 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 · No cessation recorded
Source record 114996455People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 57 historicalMM
Matthew McclellanCurrent director
Appointed 2010-02-01 · 16 yrs · Travel Expense Manager
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
Show 57 historical appointments
AB
Anthony BrownResigned director
Resigned 2012-06-27 · 7 yrs · Chartered Accountant
IH
Ian HoltResigned director
Resigned 2012-05-31 · Accountant
SL
Sarah LancasterResigned director
Resigned 2010-02-01 · 2 yrs · Accountant
AM
Akhlesh MathurResigned director
Resigned 2010-02-01 · 2 yrs · Chartered Accountant
GW
Gillian WheelerResigned director
Resigned 2006-06-30 · 3 yrs · Lawyer
PH
Paul HitchinResigned director
Resigned 2006-06-30 · Financial Controller
SD
Stephen DwyerResigned director
Resigned 2006-06-30 · 3 yrs · Tax Director
ZC
Zachary CitronResigned director
Resigned 2004-05-06 · 5 yrs · Solicitor
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-01-20 · 5 yrs
RC
Roy ClarkResigned director
Resigned 2001-12-19 · 4 yrs · Tax Consultant
PG
Resigned 2001-12-19 · 3 yrs · Director
GE
Graham EvansResigned director
Resigned 2001-11-13 · 3 yrs · Project Manager
SO
Susan OakesResigned director
Resigned 2001-11-13 · 1 yr · Hr Manager
PC
Peter CiottiResigned director
Resigned 2001-11-13 · 3 yrs · Global T & L Program Leader
DT
David ThorpeResigned director
Resigned 2001-11-13 · 1 yr · Accountant
SD
Sherwood DodgeResigned director
Resigned 1999-11-09 · 2 yrs · Finance Executive
JZ
Juan ZasResigned director
Resigned 1998-11-16 · 2 yrs · Company Director
GN
Gilbert NocklesResigned director
Resigned 1998-11-16 · 2 yrs · Company Director
RH
Richard HutchinsonResigned director
Resigned 1998-09-21 · 3 yrs · Company Director
FG
Fabio GiuseppettiResigned director
Resigned 1997-04-08 · Director
RA
Ronald ArmstrongResigned director
Resigned 1997-04-08 · Director
SG
Samuel GrayResigned director
Resigned 1997-04-08 · Director
VV
Victor VadaneauxResigned director
Resigned 1996-10-01 · 1 yr · Private Equity
DS
David SmithResigned director
Resigned 1996-08-05 · 5 yrs · Risk Manager
TL
Tony LeeResigned secretary
Resigned 1996-07-29 · 1 yr · Secretary
FE
Fiona EvansResigned secretary
Resigned 1996-05-01
ER
Elliot RoyceResigned director
Resigned 1996-04-01 · 1 yr · Equity Investor
RS
Robert ShanfieldResigned director
Resigned 1996-03-06 · 1 yr · Private Equity
BG
Bhupesh GuptaResigned director
Resigned 1996-01-12 · 1 yr · Company Director
LO
Louise OddyResigned secretary
Resigned 1996-01-02
RH
Randall HornickResigned director
Resigned 1995-07-26 · 2 yrs · Company Director
RG
Richard GouldResigned director
Resigned 1995-06-16 · 2 yrs · Director
SD
Simon DuncanResigned director
Resigned 1995-05-17 · 2 yrs · Marketing Director
SK
Sandeep KamatResigned director
Resigned 1995-05-17 · 2 yrs · Marketing Director
JL
John LathropResigned director
Resigned 1995-01-16 · 3 yrs · Director
JQ
John QuirkeResigned director
Resigned 1995-01-16 · 2 yrs · Director
MD
Marco Dell AquilaResigned director
Resigned 1994-09-22 · 2 yrs · Business Executive
JC
John CollinsResigned secretary
Resigned 1994-03-23 · 1 yr
ES
Eric SchaeferResigned director
Resigned 1993-07-30 · Business Executive
KW
Kevin WalshResigned director
Resigned 1993-07-30 · 1 yr · Business Executive
BM
Bridget MooreResigned secretary
Resigned 1993-07-30
AH
Anthony HartshornResigned director
Resigned 1991-12-16 · 5 yrs · Business Executive
ML
Michael LawrenceResigned secretary
Resigned 1991-12-16 · 1 yr · Business Executive
NG
Nelson GonzalezResigned director
Resigned 1991-12-16 · 1 yr · Business Executive
JB
Jose BrenaResigned director
Resigned 1991-12-16 · 7 yrs · Business Executive
GT
George TappertResigned director
Resigned 1991-06-20 · 2 yrs · Business Executive
OT
Olivier TrouveroyResigned director
Resigned 1991-06-20 · Business Executive
AT
Andrew TerentjevResigned director
Resigned 1991-06-20 · Business Executive
EA
Edouard AltenhovenResigned director
Resigned 1991-06-20 · Business Executive
RL
Resigned 1991-06-20 · Business Executive
RH
Rodney HallResigned director
Resigned 1991-06-20 · Business Executive
AE
Anne EdgleyResigned director
Resigned 1991-06-20 · 6 yrs · Business Executive
NT
Nicolas ThumResigned director
Resigned 1991-06-20 · Business Executive
AB
Andrew BeatonResigned director
Resigned 1991-06-20 · 8 yrs · Business Executive
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active