Ge Capital European Treasury Services Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-15 · No cessation recorded
Source record 113852387Show 1 ceased record
Ge Capital InvestmentsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-31 · Ceased 2018-11-15
Source record 105798820People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
Show 31 historical appointments
TL
Timothy LaneResigned director
Resigned 2016-11-04 · 2 yrs · None
PH
Paul HurdResigned director
Resigned 2016-01-12 · 1 yr · Finance
RG
Robert GreenResigned director
Resigned 2015-03-16 · 1 yr · Accountant
RB
Richard BlackburnResigned director
Resigned 2014-06-11 · 1 yr · Treasurer, Ge Capital International
MB
Margie BrajdicResigned director
Resigned 2011-02-15 · 4 yrs · Managing Director Treasury Finance
ED
Eric DullResigned director
Resigned 2011-02-15 · 3 yrs · European Treasurer Ge Capital
MJ
Matthew JonesResigned director
Resigned 2011-02-15 · Chartered Accountant
AR
Adam RichfordResigned director
Resigned 2011-02-15 · 3 yrs · Treasurer
BG
Bruce GoldsteinResigned director
Resigned 2007-10-22 · 1 yr · Director Of Tax Operations
PG
Peter GrahamResigned director
Resigned 2007-10-22 · 2 yrs · Director
DS
Dennis SweeneyResigned director
Resigned 2007-10-22 · 1 yr · Company Director
PF
Peter FranklinResigned director
Resigned 2007-10-22 · 1 yr · Company Director
MC
Michael CantillonResigned director
Resigned 2007-10-22 · 7 yrs · Company Director
DP
David PriceResigned director
Resigned 2007-10-22 · 3 yrs · Company Director
PG
Patrick GilmartinResigned director
Resigned 2007-10-22 · Company Director
GW
Gillian WheelerResigned director
Resigned 2006-06-30 · 10 yrs · Lawyer
PH
Paul HitchinResigned director
Resigned 2006-06-30 · Financial Controller
SD
Stephen DwyerResigned director
Resigned 2006-06-30 · Tax Director
ZC
Zachary CitronResigned director
Resigned 2004-05-06 · 6 yrs · Solicitor
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-01-20 · 5 yrs
RC
Roy ClarkResigned director
Resigned 2001-12-14 · 4 yrs · Tax Consultant
JC
Jonathan CrowtherResigned director
Resigned 1999-07-20 · 4 yrs · Financial Controller
PG
Resigned 1999-07-20 · 6 yrs · Company Director
NW
Nigel WebberResigned director
Resigned 1999-02-19 · Solicitor
TM
Takeshi MatsudaResigned director
Resigned 1998-09-24 · Solicitor
CS
Christopher SaulResigned director
Resigned 1998-09-24 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 1998-07-21 · Company Secretary
DR
Drusilla RoweResigned director
Resigned 1998-07-21 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active