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Companies/00823011

Ge Heller 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 Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126562911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 52 historical

No current officers on record.

Show 52 historical appointments
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
MU
Manuel Uria FernandezResigned director
Resigned 2016-06-23 · Company Director
JW
Joanna WrightResigned director
Resigned 2015-11-12 · 1 yr · Chief Risk Officer
HF
Hugh FitzpatrickResigned director
Resigned 2015-07-02 · Company Director
MS
Myriam SoperResigned secretary
Resigned 2015-05-20
NN
Niclas NeglenResigned director
Resigned 2014-10-07 · 1 yr · Director
ID
Ilaria Del BeatoResigned director
Resigned 2014-10-07 · 2 yrs · Chartered Surveyor
CA
Courtenay AbbottResigned secretary
Resigned 2012-09-19 · 2 yrs
RG
Rajesh GuptaResigned director
Resigned 2011-09-30 · 2 yrs · Company Director
AF
Ann FrenchResigned secretary
Resigned 2011-06-14 · 6 yrs
NF
Neil FullerResigned director
Resigned 2011-04-15 · 4 yrs · Company Director
DM
Darren MillardResigned director
Resigned 2010-01-12 · 1 yr · Company Director
TF
Toby FordResigned director
Resigned 2010-01-12 · 1 yr · Company Director
WM
William McgibbonResigned director
Resigned 2009-06-24 · 2 yrs · Company Director
AE
Alicia EssexResigned secretary
Resigned 2009-06-24 · 3 yrs · Company Secretary
SB
Susan BoyntonResigned secretary
Resigned 2008-09-02 · 1 yr
CA
Courtenay AbbottResigned secretary
Resigned 2008-01-07
DM
Derek MochanResigned director
Resigned 2007-12-03 · 1 yr · Accountant
MP
Manisha PopatResigned secretary
Resigned 2006-08-08 · 1 yr · Company Secretary
PF
Peter FranklinResigned director
Resigned 2006-07-20 · Finance Executive
JJ
John JenkinsResigned director
Resigned 2005-09-20 · 7 yrs · Director
JO
John OnslowResigned director
Resigned 2005-09-20 · 2 yrs · Director
RP
Richard PellyResigned director
Resigned 2004-08-23 · Company Director
AS
Adam ScarrottResigned secretary
Resigned 2004-07-12 · 2 yrs · Lawyer
SP
Stuart ParkerResigned director
Resigned 2003-10-27 · 1 yr · Chief Executive
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
HI
Hidehiko IdeResigned director
Resigned 1997-07-07 · 1 yr · General Manager London Branch
RT
Richard TarlingResigned director
Resigned 1996-09-05 · Director
YO
Yukio ObaraResigned director
Resigned 1996-03-06 · 1 yr · Director & General Manager Lon
BC
Bryan CornishResigned director
Resigned 1996-01-31 · 7 yrs · Director Of Operations
JB
John BishopResigned director
Resigned 1995-06-30 · 1 yr · Group Chief Executive
LB
Louis BrunnerResigned director
Resigned 1995-02-24 · 1 yr · Group Executive Director
AT
Akio TakeuchiResigned director
Resigned 1994-07-29 · 1 yr · General Manager Europe Divisio
HH
Harold HurwitzResigned director
Resigned 1994-01-04 · 3 yrs · Business Executive
YT
Yoshikazu TamakiResigned director
Resigned 1993-06-18 · 1 yr · General Manager
CW
Colin WarkResigned director
Resigned 1993-02-23 · 3 yrs · Manager
VJ
Victor JacobResigned director
Resigned 1993-02-23 · 2 yrs · Managing Director
SM
Simon MarshallResigned director
Resigned 1993-02-23 · 1 yr · Sales & Marketing Director
HG
Henricus GroenenResigned director
Resigned 1992-07-29 · 11 yrs · General Manager
PG
Peter GrismanResigned director
Resigned 1991-12-09 · 1 yr
KY
Keisuke YoshitomiResigned director
Resigned 1991-09-30 · 1 yr · Business Executive
MB
Michael BlumResigned director
Resigned 1991-09-30 · 4 yrs · Business Executive
RP
Richard PhilsonResigned director
Resigned 1991-09-30 · 2 yrs · Business Executive
GK
Graham KentResigned director
Resigned 1991-09-30 · 4 yrs · Group Executive Director
RD
Richard DugganResigned director
Resigned 1991-09-30 · Business Executive
KW
Keith WhiteResigned director
Resigned 1991-09-30 · Company Director
RA
Robin ArchibaldResigned secretary
Resigned 1991-09-30 · 12 yrs

Board profile

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