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Companies/00244759

Ge Capital Emea Services Limited

Other service activities n.e.c. · Altrincham

ActiveUnited KingdomIncorporated 1930Private 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 · 1 ceased
Ge Capital International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-12 · No cessation recorded

Source record 115936470
Show 1 ceased record
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 2016-04-06 · Ceased 2018-12-12

Source record 119655519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 58 historical
AB
Andrew BudgeCurrent director
Appointed 2024-07-31 · 2 yrs · Chartered Accountant
+35 others
WW
Wan Wan MahmudCurrent director
Appointed 2024-01-11 · 2 yrs · Statutory Technical Leader
+4 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2019-09-20 · 7 yrs
+2343 others
Show 58 historical appointments
PG
Paul GirlingResigned director
Resigned 2021-09-28 · 2 yrs · Director
CA
Claire AkehurstResigned director
Resigned 2018-09-20 · 6 yrs · Director
JG
Jonathan GattResigned director
Resigned 2018-03-28 · 3 yrs · Director
NG
Norris GeldardResigned director
Resigned 2018-03-21 · 3 yrs · Director
ZP
Zahra PeermohamedResigned secretary
Resigned 2017-09-28
KB
Kashif BhattiResigned director
Resigned 2017-05-11 · Company Director
KO
Kirsten OlsenResigned director
Resigned 2016-02-18 · 2 yrs · Company Director
HA
Henry AllenResigned director
Resigned 2015-03-23 · 1 yr · Chief Executive Officer
SB
Sameena BasheyResigned director
Resigned 2014-06-16 · 1 yr · Hr Leader
WP
William PearsonResigned director
Resigned 2013-12-13 · 3 yrs · Company Director
MJ
Mandeep JoharResigned director
Resigned 2012-11-26 · Chief Financial Officer
AB
Ales BlazekResigned director
Resigned 2012-11-26 · Company Director
BO
Barry O ByrneResigned director
Resigned 2012-09-24 · 4 yrs · Company Director
EB
Ellen BrunsbergResigned director
Resigned 2011-12-15 · 3 yrs · Company Director
DH
Deirdre HanniganResigned director
Resigned 2011-12-15 · Company Director
SH
Sarah HedgerResigned director
Resigned 2011-12-15 · 5 yrs · Company Director
BG
Brendan GilliganResigned director
Resigned 2011-12-15 · 6 yrs · Director
BB
Bjorn BergaboResigned director
Resigned 2010-09-15 · 1 yr · Company Director
MD
Maria DipietroResigned director
Resigned 2010-02-11 · 2 yrs · Company Director
RH
Roshni HaywoodResigned director
Resigned 2010-02-11 · 4 yrs · Company Director
NG
Nelson GonzalezResigned director
Resigned 2010-02-11 · 1 yr · Company Director
RL
Richard LaxerResigned director
Resigned 2010-02-11 · Company Director
DP
David PriceResigned director
Resigned 2010-02-11 · 3 yrs · Company Director
SG
Sylvain GirardResigned director
Resigned 2010-02-11 · Company Director
AE
Alicia EssexResigned secretary
Resigned 2009-08-17 · 3 yrs
AE
Alicia EssexResigned secretary
Resigned 2009-08-17 · 3 yrs
MV
Michel Van Der HorstResigned director
Resigned 2008-06-26 · Cfo
PH
Pascal HenssenResigned director
Resigned 2008-03-26 · Chief Operating Officer
HE
Hubert EsperonResigned director
Resigned 2008-03-26 · 3 yrs · Equity Investments
CR
Christoph ReimnitzResigned director
Resigned 2008-03-26 · 3 yrs · Financial Services
LC
Lorna CurryResigned secretary
Resigned 2008-01-07 · 2 yrs
RS
Robert StefanowskiResigned director
Resigned 2007-07-02 · Ceo
MP
Manisha PopatResigned secretary
Resigned 2006-08-08 · 1 yr · Company Secretary
PF
Peter FranklinResigned director
Resigned 2006-07-19 · 1 yr · Finance Executive
RL
Richard LaxerResigned director
Resigned 2005-02-03 · 1 yr · Chief Executive
SP
Shaun PettitResigned director
Resigned 2005-02-03 · 2 yrs · Director
KD
Kevin DunnResigned director
Resigned 2005-02-03 · 2 yrs · Lawyer
AH
Aaron HughesResigned director
Resigned 2004-08-06 · Company Director
RP
Richard PellyResigned director
Resigned 2004-08-06 · Ceo
AS
Adam ScarrottResigned secretary
Resigned 2004-07-12 · 2 yrs · Lawyer
PS
Patricia StranaghanResigned secretary
Resigned 2003-10-01 · Barrister
PD
Paul De DomenicoResigned director
Resigned 2003-10-01 · 1 yr · Company Director
BB
Bjorn BergaboResigned director
Resigned 2003-10-01 · 2 yrs · Company Director
GE
Gary EdwardsResigned director
Resigned 2003-10-01 · 1 yr · Company Director
SP
Stuart ParkerResigned director
Resigned 1998-04-23 · 5 yrs · Chief Executive
AW
Allan WalkerResigned director
Resigned 1998-04-23 · 5 yrs · Company Director
RA
Robin ArchibaldResigned directorResigned secretary
Resigned 1998-04-23 · 5 yrs · Director Of Finance
CF
Clive FitzgeraldResigned secretaryResigned director
Resigned 1997-02-12 · 1 yr
MK
Michael KempnerResigned directorResigned secretary
Resigned 1996-07-15 · Finance Dir
ER
Errol RudnickResigned director
Resigned 1995-05-18 · 2 yrs · Company Director
MF
Michael FienbergResigned director
Resigned 1995-05-18 · 2 yrs · Company Director
EW
Edwin WulfsohnResigned director
Resigned 1991-06-07 · 6 yrs · Company Director
AG
Alan GrieveResigned director
Resigned 1991-06-07 · 2 yrs · Solicitor
WL
William LaidlerResigned directorResigned secretary
Resigned 1991-06-07 · 4 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active