Ge Capital UK Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedKey Leasing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-23 · No cessation recorded
Source record 1233842Show 2 ceased records
Ge Capital Sigma Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-19 · Ceased 2019-07-23
Source record 6855903Ge (Sigma) Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-19
Source record 339915People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 69 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2019-04-18 · 7 yrs
Show 69 historical appointments
ZP
Zahra PeermohamedResigned secretary
Resigned 2017-11-01
JR
Jennifer RossResigned director
Resigned 2017-05-10 · 1 yr · Company Director
AG
Anthony William GreenwayResigned director
Resigned 2017-04-18 · 1 yr · Chartered Accountant
GE
Gina EspositoResigned secretary
Resigned 2016-04-01
JW
Joanna WrightResigned director
Resigned 2015-11-05 · 1 yr · Chief Risk Officer
HF
Hugh FitzpatrickResigned director
Resigned 2015-07-02 · Company Director
MS
Myriam SoperResigned secretary
Resigned 2015-04-30
BO
Barry O ByrneResigned director
Resigned 2014-10-24 · 2 yrs · Company Director
NN
Niclas NeglenResigned director
Resigned 2014-08-18 · 1 yr · Director
CA
Courtenay AbbottResigned secretary
Resigned 2013-07-11 · 1 yr
ID
Ilaria Del BeatoResigned director
Resigned 2013-04-15 · 4 yrs · Chartered Surveyor
PH
Patricia HallidayResigned director
Resigned 2011-09-14 · 2 yrs · Company Director
LC
Lorna CurryResigned secretary
Resigned 2011-09-14 · 4 yrs
GE
Gina EspositoResigned secretary
Resigned 2011-09-14 · 3 yrs
RG
Rajesh GuptaResigned director
Resigned 2011-07-01 · 2 yrs · Company Director
CP
Charles PinkResigned director
Resigned 2011-06-20 · 5 yrs · Company Director
NF
Neil FullerResigned director
Resigned 2011-03-14 · 4 yrs · Company Director
EH
Elizabeth HarwerthResigned director
Resigned 2011-02-08 · 6 yrs · Company Director
DR
Derek RossResigned director
Resigned 2011-02-08 · 6 yrs · Company Director
AF
Ann FrenchResigned secretary
Resigned 2010-06-20 · 7 yrs
DM
Darren MillardResigned director
Resigned 2010-01-12 · 1 yr · Company Director
TF
Toby FordResigned director
Resigned 2010-01-12 · Company Director
CG
Christopher GreenResigned director
Resigned 2009-09-25 · 1 yr · Company Director
PS
Paul SymondsResigned director
Resigned 2009-09-25 · 1 yr · Company Director
RG
Richard GreenResigned director
Resigned 2009-08-11 · 1 yr · Company Director
JJ
John JenkinsResigned director
Resigned 2009-06-19 · 3 yrs · Company Director
WM
William McgibbonResigned director
Resigned 2008-06-20 · 2 yrs · Company Director
MV
Massimo VillamultedoResigned director
Resigned 2008-04-09 · Company Director
PL
Paul LomasResigned director
Resigned 2008-02-08 · 1 yr · Company Director
DR
David RendellResigned director
Resigned 2008-02-08 · 1 yr · Company Director
DP
David PriceResigned director
Resigned 2007-09-28 · 3 yrs · Company Director
NS
Neerav SonejiResigned director
Resigned 2007-02-06 · 1 yr · Company Director
MD
Maaike DebieResigned secretary
Resigned 2005-12-01 · 1 yr
RB
R Benkendorf IiiResigned director
Resigned 2004-10-11 · 2 yrs · Company Director
WB
Resigned 2004-10-11 · 2 yrs · Company Director
KC
Karoline CaponResigned secretary
Resigned 2004-10-11 · 1 yr · Legal Counsel
AE
Alicia EssexResigned secretary
Resigned 2004-10-11 · 7 yrs
MN
Mark NiedererResigned director
Resigned 2003-11-20 · 3 yrs · Finance
PU
Phillip UnderhillResigned director
Resigned 2002-12-18 · 5 yrs · Company Director
PS
Peter SalzerResigned director
Resigned 2002-12-18 · 1 yr · Company Director
CW
Christopher WyeResigned director
Resigned 2002-12-18 · 3 yrs · Company Director
MG
Resigned 2002-11-01 · 1 yr · Company Director
DH
Daniel HensonResigned director
Resigned 2002-11-01 · 1 yr · Company Director
MZ
Matt ZakrzewskiResigned director
Resigned 2002-11-01 · 1 yr · Company Director
SG
Resigned 2002-11-01 · 1 yr · Company Director
KG
Kurt GillmanResigned director
Resigned 2002-02-11 · 1 yr · Finance Executive
LB
Lawrence BrazeauResigned director
Resigned 2001-01-26 · 1 yr · None
AB
Andrew BartlettResigned secretary
Resigned 2001-01-05 · 1 yr
LP
Leslie PockettResigned director
Resigned 2000-04-05 · Vice President-Sales
SA
Scott ArneyResigned director
Resigned 2000-04-05 · Vice President-Operations
SP
Stuart PrestonResigned secretary
Resigned 2000-04-05
PU
Phillip Underhill JohnResigned director
Resigned 1998-09-02 · 4 yrs · Director
GC
Giles ClarkResigned secretary
Resigned 1998-05-01 · 1 yr
WN
William NolinResigned director
Resigned 1995-11-15 · 5 yrs · Manager
JR
James RussellResigned director
Resigned 1995-09-20 · Officer Finance
MR
Michael RassmannResigned director
Resigned 1995-05-03 · 3 yrs · Director Of Finance Company
RG
Richard GoldmanResigned director
Resigned 1995-05-03 · 7 yrs · Attorney
RM
Robert MartinResigned director
Resigned 1995-05-03 · 12 yrs · President
NP
Nigel PearsonResigned secretary
Resigned 1995-05-03 · 2 yrs · Banking Lawyer
MB
Melvin BrownResigned director
Resigned 1991-10-17 · 6 yrs · President
JB
Jerry BrittonResigned director
Resigned 1991-10-17 · 3 yrs · Senior Vice President
KW
Resigned 1991-10-17 · 3 yrs · Financial Controller
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active