Cross Check

GE CAPITAL UK LIMITED

Company Number

02549477

Private limited company
Liquidation
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OAKWOOD CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

GELDARD, Norris Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1200 Century Way, Thorpe Park Business Park Colton Leeds West Yorkshire LS15 8ZA United Kingdom
Country of Residence
United Kingdom

GIRLING, Paul Stewart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
United Kingdom

ABBOTT, Courtenay

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom

BARTLETT, Andrew William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Arlington Avenue London N1 7AX

BAY, Walter D

Role
Resigned
Secretary
Occupation
Company Director
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1011 Elm Street Winnetka Illinois 60093 Usa

CAPON, Karoline

Role
Resigned
Secretary
Occupation
Legal Counsel
Nationality
Belgium

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Huttenstrasse 71 Dusseldorf 40215 FOREIGN Germany

CLARK, Giles Sebastian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Durnsford Avenue Wimbledon Park London SW19 8BH

CURRY, Lorna

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom

DEBIE, Maaike Helena

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 10 St Luke's Court 124-126 Tooley Street London SE1 2TU

ESPOSITO, Gina

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Ark 201 Talgarth Road Hammersmith London W6 8BJ

ESPOSITO, Gina

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom

ESSEX, Alicia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom

FRENCH, Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom

GAUDIOSI, Monica

Role
Resigned
Secretary
Occupation
Company Director
Nationality
U S A

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Lone Oak Meadow Newtown Connecticut 06482 Usa

GEERLINGS, Steven

Role
Resigned
Secretary
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Duisburger Land Strasse 200 Dusseldorf 40489 FOREIGN Germany

PEARSON, Nigel William

Role
Resigned
Secretary
Occupation
Banking Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Adams Close Surbiton Surrey KT5 8LB

PEERMOHAMED, Zahra

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Ark 201 Talgarth Road London W6 8BJ United Kingdom

PRESTON, Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Sunlight Close London SW19 8TG

SOPER, Myriam Rita

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Ark 201 Talgarth Road Hammersmith London W6 8BJ

WHEELHOUSE, Kevin Paul

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
25 Carisbrooke Drive Nottingham NG3 5DS

ARNEY, Scott Richard

Date of Birth
Role
Resigned
Director
Occupation
Vice President-Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Coombe Side Upper Street, Shere Guildford Surrey GU5 9JA

BAY, Walter D

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1011 Elm Street Winnetka Illinois 60093 Usa

BENKENDORF-III, R Clark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
131 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

BRAZEAU, Lawrence Christopher

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple Court Hook Heath Avenue Woking Surrey GU22 0HN

BRITTON, Jerry Wayne

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
American

  1. Resigned as Director

Correspondence Address
1006 Quaker Ridge Way Duluth Ga 30136 Usa

BROWN, Melvin Frommel

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Resigned as Director

Correspondence Address
9084 Sedgwick Place St Louis Missouri 63124 Usa

DEL BEATO, Ilaria Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom
Country of Residence
United Kingdom

FITZPATRICK, Hugh Alan Taylor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ark 201 Talgarth Road Hammersmith London W6 8BJ
Country of Residence
United Kingdom

FITZPATRICK, Hugh Alan Taylor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF England
Country of Residence
United Kingdom

FORD, Toby Duncan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF England
Country of Residence
United Kingdom

FULLER, Neil Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom
Country of Residence
United Kingdom

GAUDIOSI, Monica

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
U S A

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Lone Oak Meadow Newtown Connecticut 06482 Usa

GEERLINGS, Steven

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Duisburger Land Strasse 200 Dusseldorf 40489 FOREIGN Germany

GILLMAN, Kurt

Date of Birth
Role
Resigned
Director
Occupation
Finance Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bahnhofstrasse 8a Ratingen-Hoesel 40883 Germany

Key Leasing Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Ge Capital Sigma Holding Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Ge (Sigma) Holding Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
The Ark 201 Talgarth Road London W6 8BJ United Kingdom