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Companies/02148651

Ge European Equipment Finance (Aircraft No. 2) 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 · 1 ceased
Ge Capital InvestmentsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-23 · No cessation recorded

Source record 132603172
Show 1 ceased record
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 · Ceased 2017-10-23

Source record 134212430

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 59 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 59 historical appointments
ZP
Zahra PeermohamedResigned secretary
Resigned 2017-10-31
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 2012-09-19 · 2 yrs
AF
Ann FrenchResigned secretary
Resigned 2011-06-14 · 6 yrs
JM
Jonathan MaycockResigned director
Resigned 2011-04-15 · 2 yrs · Company Director
DM
Darren MillardResigned director
Resigned 2010-01-12 · 4 yrs · Company Director
TF
Toby FordResigned director
Resigned 2010-01-12 · 1 yr · Company Director
HF
Hugh FitzpatrickResigned director
Resigned 2009-06-19 · 5 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
PL
Paul LomasResigned director
Resigned 2008-02-01 · 1 yr · Company Director
DR
David RendellResigned director
Resigned 2007-11-27 · 1 yr · Company Director
AR
Alistair RobinsonResigned director
Resigned 2007-05-17 · Company Director
RG
Richard GreenResigned director
Resigned 2007-03-26 · 2 yrs · Company Director
MH
Martin HurstResigned director
Resigned 2006-09-15 · Company Director
MV
Massimo VillamultedoResigned director
Resigned 2006-01-23 · 2 yrs · Company Director
JB
Jeremy BaberResigned director
Resigned 2005-11-25 · 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
ST
Simon TrudgeonResigned director
Resigned 2005-07-12 · 1 yr · Company Director
SN
Sriram NagarajanResigned director
Resigned 2004-03-17 · 3 yrs · Company Director
TH
Tiffany HurstResigned director
Resigned 2003-10-31 · 3 yrs · Company Director
SG
Sylvain GirardResigned director
Resigned 2002-11-06 · 4 yrs · Company Director
PG
Peter GaneResigned director
Resigned 2002-03-19 · Director
HD
Harminder DhaliwalResigned director
Resigned 2002-03-19 · 1 yr · Company Director
PC
Peter CurtissResigned director
Resigned 2001-12-21 · 1 yr · Region Credit Manager
AE
Alicia EssexResigned secretary
Resigned 2001-12-21 · 10 yrs
RG
Robert GreenResigned director
Resigned 2001-11-22 · Company Director
RT
Robert TorranceResigned director
Resigned 2001-10-04 · 3 yrs · Company Director
DJ
Donald JurriesResigned director
Resigned 2000-07-26 · 1 yr · Company Director
MM
Mary McnamaraResigned director
Resigned 2000-03-15 · 2 yrs · Director
SK
Stuart KnightsResigned director
Resigned 1997-04-08 · 1 yr · Director
CE
Christopher EllisResigned director
Resigned 1997-03-14 · 3 yrs · Finance Director
JG
Janet GregoryResigned secretary
Resigned 1997-02-03 · 4 yrs
RP
Russell PettiferResigned director
Resigned 1996-10-04 · 4 yrs · Investment Banker
RE
Richard EarleResigned secretaryResigned director
Resigned 1995-05-25 · 1 yr
JB
Joseph BradyResigned director
Resigned 1995-03-28 · 1 yr · Finance Director
JC
John CollinsResigned secretary
Resigned 1995-03-10
AT
Alan ToshResigned director
Resigned 1994-12-22 · 4 yrs · Director
SW
Stephen WestallResigned director
Resigned 1994-12-22 · 2 yrs · Accountant
AL
Andrew LongdenResigned director
Resigned 1994-12-22 · 7 yrs · Director
IM
Ian MarshallResigned secretary
Resigned 1994-10-18 · Secretary
SD
Susan DixonResigned secretary
Resigned 1994-03-24
MK
Michael KershawResigned director
Resigned 1994-01-21 · Director
SS
Simon ScottResigned director
Resigned 1994-01-21 · Accountant
AC
Alan CunninghamResigned director
Resigned 1994-01-21 · Director
JB
John BramhallResigned director
Resigned 1992-01-02 · 9 yrs · Investment Banker
IM
Ian MckinnonResigned director
Resigned 1991-07-09 · Investment Banker
RK
Rhoda KiesResigned secretary
Resigned 1991-07-09 · 1 yr
DB
David BeeverResigned director
Resigned 1991-07-09 · 3 yrs · Investment Banker
DF
David FieldenResigned director
Resigned 1991-07-09 · 8 yrs · Investment Banker

Board profile

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