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Companies/00571174

Ge Capital Equipment Services Limited

Company profile

DissolvedUnited Kingdom
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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
Ge Capital InvestmentsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-15 · No cessation recorded

Source record 134246986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
SM
Shahryar MuftiCurrent director
Appointed 2017-03-30 · 9 yrs · Chartered Accountant
+12 others
JG
Jonathan GattCurrent director
Appointed 2017-03-30 · 9 yrs · Fp&A Leader
+13 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
+2343 others
Show 36 historical appointments
NS
Neil SmithResigned director
Resigned 2013-11-19 · 3 yrs · Finance Director
KG
Kevin GriffinResigned director
Resigned 2013-11-19 · 3 yrs · IT Manager
MM
Malachy McenroeResigned director
Resigned 2009-06-22 · 4 yrs · Controller
HW
Helen WardResigned director
Resigned 2009-06-22 · Company Director
PB
Paul BeadleResigned director
Resigned 2009-06-22 · 4 yrs · European Operations Director
RF
Robert FastResigned director
Resigned 2009-06-22 · 4 yrs · Director
AW
Andrew WinlowResigned director
Resigned 2009-01-06 · 2 yrs · Director
KD
Karen DelamoreResigned director
Resigned 2009-01-06 · 4 yrs · Solicitor
CD
Carl D AmmassaResigned director
Resigned 2007-02-12 · 2 yrs · Company Director
EM
Eileen MannionResigned director
Resigned 2007-02-12 · 1 yr · Accountant
AW
Andrew WayResigned director
Resigned 2007-02-12 · Director
JM
Jeremy MatthewResigned director
Resigned 2006-08-20 · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2005-05-16 · 4 yrs
AB
Andrew BishResigned director
Resigned 2003-01-31 · 3 yrs · Financial Director
CS
Christopher StottResigned secretary
Resigned 2002-08-28 · 5 yrs · Accountant
RA
Ralph AtkinsonResigned director
Resigned 2001-01-08 · 6 yrs · Risk Director
PD
Paul DoddrellResigned director
Resigned 2001-01-08 · 2 yrs · Chief Financial Officer
DE
David EdwardsResigned director
Resigned 2001-01-08 · 6 yrs · Managing Director
CB
Christopher BurnsResigned secretary
Resigned 2000-06-08 · 2 yrs · Accountant
CJ
Christopher JacobsResigned director
Resigned 1999-01-29 · 1 yr · Chief Financial Officer
SW
Sian WycherleyResigned secretaryResigned director
Resigned 1998-09-17 · 1 yr
CL
Carolyn LittlesResigned director
Resigned 1998-04-27 · Company Vice President
KB
Karl BongartenResigned director
Resigned 1998-04-27 · 2 yrs · Company Vice President
TF
Tom FanelliResigned director
Resigned 1998-04-27 · 2 yrs · Company Vice President
JW
Jonathan WilliamsResigned director
Resigned 1998-02-10 · Director
EH
Edward HaywardResigned director
Resigned 1996-01-10 · 2 yrs · Company Director
MW
Martin WrightResigned director
Resigned 1993-03-10 · 2 yrs · Director
BD
Barrington DoddResigned director
Resigned 1993-01-29 · 5 yrs · Plant Hire Director
DM
David MeeksResigned director
Resigned 1992-06-02 · Director
SB
Stuart BerryResigned director
Resigned 1992-02-28 · 1 yr · Sales Director
SW
Sidney WrightonResigned director
Resigned 1992-02-28 · 5 yrs · Operations Director
AP
Alan PassResigned directorResigned secretary
Resigned 1992-02-28 · 6 yrs · Finance Director
BT
Brian ThompsonResigned director
Resigned 1992-02-28 · 6 yrs · Consultant
RC
Richard CameronResigned director
Resigned 1992-02-28 · 2 yrs · Consultant

Board profile

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