Ge Capital Finance
Private Unlimited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1998Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedKey Leasing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-29 · No cessation recorded
Source record 108455331PG
Mr Paul Stewart GirlingIndividual
Right to appoint or remove directors
Notified 2022-02-11 · No cessation recorded
Source record 108538243Show 1 ceased record
Ge Capital Corporation (Holdings)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-04-29
Source record 119537647People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
Show 21 historical appointments
JG
Jonathan GattResigned director
Resigned 2019-09-03 · 2 yrs · Fp&A Leader
TL
Tilly LangResigned director
Resigned 2017-09-28 · Legal Counsel
KB
Kashif BhattiResigned director
Resigned 2017-03-30 · Operational Controller
JS
Joseph SwithenbankResigned director
Resigned 2017-03-30 · Finance/Controllership
AB
Ann BrennanResigned director
Resigned 2009-03-31 · 8 yrs · Chartered Accountant
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 · 10 yrs · Tax Director
ZC
Zachary CitronResigned director
Resigned 2004-05-06 · 12 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
HW
Hilary WakeResigned director
Resigned 1999-05-01 · Tax Consultant
MW
Marcia WhitakerResigned director
Resigned 1999-04-21 · 2 yrs · Project Manager
JC
Jonathan CrowtherResigned director
Resigned 1998-10-01 · 5 yrs · Financial Controller
PG
Resigned 1998-10-01 · 7 yrs · Director
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
- 2
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active