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Companies/09666321

Ge Capital International Holdings Limited

Activities of head offices · Altrincham

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
General Electric CompanyCorporate
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 106063113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
AT
Alex ThatcherCurrent director
Appointed 2026-09-02
+2 others
LS
Liam SlateCurrent director
Appointed 2024-07-31 · 2 yrs · Chartered Accountant
+4 others
AB
Andrew BudgeCurrent director
Appointed 2023-12-18 · 2 yrs · Chartered Accountant
+35 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2019-11-28 · 6 yrs
+2343 others
Show 23 historical appointments
TC
Tristan ChubbResigned director
Resigned 2024-07-31 · 2 yrs · Solicitor
VG
Vishal GulatiResigned director
Resigned 2022-02-15 · 1 yr · Cfo
NG
Norris GeldardResigned director
Resigned 2018-03-21 · 3 yrs · Director
JG
Jonathan GattResigned director
Resigned 2017-09-19 · 4 yrs · Director
PG
Paul GirlingResigned director
Resigned 2017-09-19 · 6 yrs · Director
TL
Tilly LangResigned secretary
Resigned 2017-09-15
ZP
Zahra PeermohamedResigned secretary
Resigned 2017-09-15
SS
Stephen SlocombeResigned secretary
Resigned 2017-07-25
KS
Kalpna ShahResigned secretary
Resigned 2017-07-06
MJ
Max JesserniggResigned director
Resigned 2017-03-31 · 5 yrs · Company Director
JS
Joseph SwithenbankResigned director
Resigned 2017-03-31 · Company Director
MH
Mark HorncastleResigned secretary
Resigned 2016-09-27
BO
Barry O ByrneResigned director
Resigned 2016-09-07 · Company Director
BG
Brendan GilliganResigned director
Resigned 2016-07-08 · 1 yr · Director
LM
Leigh MurrinResigned secretary
Resigned 2016-06-14 · 1 yr
AF
Ann FrenchResigned secretary
Resigned 2015-08-27 · 1 yr
ZP
Zahra PeermohamedResigned secretary
Resigned 2015-08-27
SO
Stephen O ConnorResigned director
Resigned 2015-08-01 · 1 yr · Director
JD
John DevineResigned director
Resigned 2015-08-01 · 1 yr · Director
AB
Andrew BullResigned secretary
Resigned 2015-07-01 · 1 yr
KS
Keith SherinResigned director
Resigned 2015-07-01 · 1 yr · Chairman And Ceo
TS
Todd SmithResigned director
Resigned 2015-07-01 · 1 yr · Cfo
RL
Richard LaxerResigned director
Resigned 2015-07-01 · 1 yr · Ceo

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active