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Companies/01878012

Burnhill Equipment Finance 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 Investments Funding 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 140342780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 51 historical
NA
Nina AtkinsonCurrent director
Appointed 2017-04-25 · 9 yrs · Company Director
+1 other
AE
Alan EvansCurrent director
Appointed 2016-12-23 · 9 yrs · Company Director
+3 others
LF
Lisa FarrellCurrent director
Appointed 2014-09-30 · 12 yrs · Director
+10 others
Show 51 historical appointments
GM
Gavin MorrisResigned director
Resigned 2016-07-04 · Chartered Accountant
ZP
Zahra PeermohamedResigned secretary
Resigned 2014-11-18 · 1 yr
GD
Gabriele D UvaResigned director
Resigned 2014-09-30 · 2 yrs · Director
SU
Salih UnalResigned director
Resigned 2014-09-30 · 1 yr · Director
CA
Courtenay AbbottResigned secretary
Resigned 2012-09-20 · 2 yrs
AF
Ann FrenchResigned secretary
Resigned 2011-07-28 · 5 yrs
DM
Darren MillardResigned director
Resigned 2011-07-25 · 3 yrs · Company Director
HF
Hugh FitzpatrickResigned director
Resigned 2011-07-25 · 3 yrs · Company Director
JJ
John JenkinsResigned director
Resigned 2009-06-19 · 3 yrs · Company Director
WM
William McgibbonResigned director
Resigned 2008-06-20 · 3 yrs · Company Director
DP
David PriceResigned director
Resigned 2007-08-10 · 3 yrs · Company Director
AR
Alistair RobinsonResigned director
Resigned 2007-05-17 · Company Director
RG
Richard GreenResigned director
Resigned 2007-03-26 · 2 yrs · Company Director
MV
Massimo VillamultedoResigned director
Resigned 2006-01-23 · 2 yrs · Company Director
LM
Lynn McclellandResigned director
Resigned 2005-07-25 · 1 yr · Company Director
JS
Jonathan SomperResigned director
Resigned 2005-07-12 · Company Director
SN
Sriram NagarajanResigned director
Resigned 2005-07-12 · 1 yr · Company Director
ST
Simon TrudgeonResigned director
Resigned 2005-07-12 · 1 yr · Company Director
TH
Tiffany HurstResigned director
Resigned 2003-10-31 · 3 yrs · Company Director
SG
Sylvain GirardResigned director
Resigned 2002-11-06 · 7 yrs · Company Director
HD
Harminder DhaliwalResigned director
Resigned 2002-06-25 · 1 yr · Company Director
RG
Robert GreenResigned director
Resigned 2001-11-22 · Company Director
PS
Paul SantacaterinaResigned director
Resigned 2001-08-30 · 3 yrs · Company Director
SR
Simon RamageResigned director
Resigned 2001-01-29 · 6 yrs · Director
RG
Ronald GilbertResigned director
Resigned 2000-11-27 · Company Director
SS
Steven SargentResigned director
Resigned 2000-11-27 · 2 yrs · Director
DJ
Donald JurriesResigned director
Resigned 2000-08-15 · 1 yr · Company Director
NA
Nils AlbertResigned director
Resigned 1998-09-11 · 2 yrs · Managing Director
LA
Lesley AptResigned director
Resigned 1997-10-28 · 3 yrs · Attorney
AE
Alicia EssexResigned secretary
Resigned 1997-10-28 · 14 yrs
CE
Christopher EllisResigned director
Resigned 1997-06-13 · 3 yrs · Company Director
LO
Louise OddyResigned secretary
Resigned 1996-07-12 · 1 yr · Solicitor
KW
Kathleen WalsethResigned director
Resigned 1995-12-06 · 1 yr · Finance Manager
AB
Alexander BurgerResigned director
Resigned 1995-12-06 · Managing Director
DH
Daniel HensonResigned director
Resigned 1995-12-06 · 2 yrs · Company Director
JC
John CollinsResigned secretary
Resigned 1995-12-06
KG
Kevin GrodzkiResigned director
Resigned 1995-06-02 · Co-Chairman
TT
Toshio TakahashiResigned director
Resigned 1995-02-10 · Co Chairman
BM
Brian McbrideResigned director
Resigned 1993-12-20 · 1 yr · Sales Director
JO
Jennifer OwenResigned secretary
Resigned 1993-08-18 · 2 yrs
EZ
Eleanor ZuercherResigned secretary
Resigned 1993-04-23 · 2 yrs · Director
PT
Patricia TurtonResigned secretary
Resigned 1993-04-23 · Director
JF
James ForsmanResigned director
Resigned 1992-07-23 · 2 yrs · Director
RC
Raymond CampkinResigned director
Resigned 1992-05-01 · 3 yrs · Management Accountant
BW
Barry WoottonResigned director
Resigned 1991-12-31 · 3 yrs · Director And Finance Manager
RH
Robert HarbourResigned director
Resigned 1991-12-31 · Director
BN
Brendan NaughtonResigned secretary
Resigned 1991-12-31 · 1 yr
LJ
Lars JannerydResigned director
Resigned 1991-12-31 · 2 yrs · Deputy Managing Director Commercial Oper
SK
Surendra KamathResigned director
Resigned 1991-12-31 · 3 yrs · Finance Manager
HM
Hiroshi MiyakiResigned director
Resigned 1991-12-31 · 3 yrs · Senior Technical Liaison Manager
JS
James SalmonResigned director
Resigned 1991-12-31 · Director

Board profile

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