Ge Capital Investments
Private Unlimited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1996Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPG
Mr Paul Stewart GirlingIndividual
Right to appoint or remove directors
Notified 2022-02-11 · No cessation recorded
Source record 125447659Ige Usa Investments LimitedCorporate
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 121152387People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
Show 26 historical appointments
JG
Jonathan GattResigned director
Resigned 2021-07-21 · Fp&A Leader
NG
Norris GeldardResigned director
Resigned 2018-03-21 · 3 yrs · Accountant
BG
Brendan GilliganResigned director
Resigned 2017-03-03 · 1 yr · Financial Controller
JS
Joseph SwithenbankResigned director
Resigned 2017-03-03 · 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
RC
Roy ClarkResigned director
Resigned 2001-12-14 · 4 yrs · Tax Consultant
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
DS
David SmithResigned director
Resigned 1997-02-24 · 5 yrs · Risk Manager
GT
George TappertResigned director
Resigned 1996-10-21 · 2 yrs · Financier
AB
Andrew BeatonResigned director
Resigned 1996-10-21 · 3 yrs · Business Executive
TL
Tony LeeResigned secretary
Resigned 1996-09-23 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active