Ge Capital Corporation (Holdings)
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedPG
Mr Paul Stewart GirlingIndividual
Right to appoint or remove directors
Notified 2022-02-11 · No cessation recorded
Source record 118177324Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-21 · No cessation recorded
Source record 117647332Show 2 ceased records
Ge Capital International LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-26 · Ceased 2019-11-21
Source record 109617732Ge Capital InvestmentsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-31 · Ceased 2018-11-26
Source record 118950609People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
Show 35 historical appointments
JG
Jonathan GattResigned director
Resigned 2019-09-04 · 2 yrs · Fp&A Leader
KB
Kashif BhattiResigned director
Resigned 2017-03-30 · Operational Controller
JS
Joseph SwithenbankResigned director
Resigned 2017-03-30 · Finance/Controllership
IH
Ian HoltResigned director
Resigned 2012-02-22 · 1 yr · Accountant
RA
Ritesh AgarwalResigned director
Resigned 2011-04-11 · Qualified Accountant
AB
Ann BrennanResigned director
Resigned 2009-03-31 · 7 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
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-01-20 · 5 yrs
BW
Beatrix WeissResigned director
Resigned 2003-09-08 · 1 yr · Solicitor
RC
Roy ClarkResigned director
Resigned 2001-12-14 · 4 yrs · Tax Consultant
VB
Vanessa Beattie JonesResigned director
Resigned 2001-09-03 · 2 yrs · Solicitor
SS
Sejal ShahResigned director
Resigned 1999-12-23 · UK Tax Consultant
HW
Hilary WakeResigned director
Resigned 1999-05-01 · Tax Consultant
MW
Marcia WhitakerResigned director
Resigned 1999-04-21 · 2 yrs · Project Manager
PG
Resigned 1997-12-24 · 7 yrs
JC
Jonathan CrowtherResigned director
Resigned 1997-12-16 · 6 yrs · Financial Controller
TL
Tony LeeResigned secretary
Resigned 1996-07-29 · 1 yr
FE
Fiona EvansResigned secretary
Resigned 1996-05-01
LO
Louise OddyResigned secretary
Resigned 1996-01-02
CM
Christopher MackenzieResigned director
Resigned 1995-03-08 · 3 yrs · Financier
GT
George TappertResigned director
Resigned 1994-02-16 · 5 yrs · Financier
RN
Raymond NiedResigned director
Resigned 1994-02-16 · 2 yrs · Company Director
DL
David LeggResigned director
Resigned 1994-02-16 · Company Director
MZ
Mike ZafirovskiResigned director
Resigned 1994-02-03 · 2 yrs · Company Director
JC
John CollinsResigned secretary
Resigned 1994-02-03 · 1 yr · Company Secretary
PC
Peter CurtissResigned director
Resigned 1993-12-31 · 20 yrs · Manager
RR
Robert ReeveResigned director
Resigned 1993-08-28
CC
Christine ChandlerResigned director
Resigned 1993-08-28
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active