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Companies/00606529

Ge Real Estate Loans 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-03 · No cessation recorded

Source record 157661795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 48 historical
PG
Paul GirlingCurrent director
Appointed 2017-09-11 · 9 yrs · Director
+65 others
DC
Derek CarterCurrent director
Appointed 2017-02-24 · 9 yrs · Portfolio Manager
+15 others
Show 48 historical appointments
SS
Stephen SlocombeResigned directorResigned secretary
Resigned 2015-12-11 · 2 yrs · Company Secretary
DK
Damien KarlovResigned director
Resigned 2015-11-02 · 1 yr · Vat, Finance Operations Manager
AM
Anupam ManchandaResigned director
Resigned 2015-03-30 · 1 yr · Accountant
MB
Matthew BowdenResigned director
Resigned 2014-08-01 · 1 yr · Chartered Accountant
GC
Gregoire ChalleResigned director
Resigned 2013-12-02 · 1 yr · Debt Director
MC
Melanie CollettResigned director
Resigned 2013-12-02 · 1 yr · Chartered Surveyor
RH
Randall HunterResigned director
Resigned 2012-10-31 · 2 yrs · Risk Director
GP
Graham PalmerResigned director
Resigned 2012-07-02 · 1 yr · Chartered Accountant
PV
Panayot VasilevResigned director
Resigned 2012-01-18 · 3 yrs · Chief Financial Officer, UK
NF
Nicola FreeResigned director
Resigned 2012-01-18 · 1 yr · Banking
DG
Donald GilbertResigned director
Resigned 2012-01-18 · Head Of Risk, UK
JS
James Spencer JonesResigned director
Resigned 2012-01-18 · Banker
BW
Benjamin WalkerResigned director
Resigned 2009-08-24 · 1 yr · Chartered Surveyor
TM
Thomas MarfleetResigned director
Resigned 2009-07-16 · 2 yrs · Accountant
WP
William PearsonResigned director
Resigned 2009-03-12 · Company Director
ID
Ilaria Del BeatoResigned director
Resigned 2008-09-08 · 2 yrs · Chartered Surveyor
AJ
Anne JevneResigned director
Resigned 2007-12-10 · Chartered Surveyor
IG
Ian GatissResigned director
Resigned 2007-03-26 · 2 yrs · Asset Manager
MU
Manuel Uria FernandezResigned director
Resigned 2007-03-15 · 4 yrs · Finance Director
JB
Janine BamberResigned secretary
Resigned 2006-12-22 · Legal Counsel
SB
Stephanie BothaResigned director
Resigned 2006-10-17 · Controller
AJ
Anne JevneResigned director
Resigned 2006-01-17 · Asset Manager
NH
Neil HarrisResigned director
Resigned 2006-01-17 · 3 yrs · Asset Manager
CA
Christoffer AbramsonResigned director
Resigned 2005-06-29 · 1 yr · Chief Financial Officer
GB
Grace BrownResigned secretary
Resigned 2004-12-15 · 2 yrs
BW
Beatrix WeissResigned secretary
Resigned 2004-06-07
SC
Shay CaseyResigned director
Resigned 2004-06-03 · 1 yr · Chartered Surveyor
MB
Martin BewseyResigned secretary
Resigned 2003-03-31 · 1 yr
DL
David LeeResigned director
Resigned 2003-03-31 · 1 yr · Accountant
GF
Gary FelceResigned director
Resigned 2002-01-10 · 2 yrs · Chartered Surveyor
AK
Andrew KearleyResigned directorResigned secretary
Resigned 2000-01-01 · 3 yrs · Accountant
RD
Richard DebneyResigned director
Resigned 1998-07-28 · 5 yrs · Surveyor
ML
Martyn LewisResigned director
Resigned 1996-05-01 · 6 yrs · Chartered Surveyor
JE
Jeremy EdwardsResigned director
Resigned 1996-03-18 · 3 yrs · Chartered Accountant
CB
Christopher BartramResigned director
Resigned 1995-08-01 · 8 yrs · Chartered Surveyor
PV
Paul Van RomundeResigned director
Resigned 1992-04-01 · 2 yrs · Manager
JW
Jonathan WinpennyResigned director
Resigned 1991-02-28 · 4 yrs · Chartered Surveyor
PC
Paul ConnellanResigned director
Resigned 1991-02-28 · 6 yrs · Chartered Surveyor
KP
Kenneth PhillipsResigned director
Resigned 1991-02-28 · 2 yrs · Chartered Surveyor
PW
Peter WebsterResigned director
Resigned 1991-02-28 · 4 yrs · Chartered Accountant
JM
John ManningResigned secretary
Resigned 1991-02-28 · 7 yrs
MD
Martin DelaneyResigned director
Resigned 1991-02-28 · 1 yr · Chartered Surveyor

Board profile

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