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Ge Real Estate Partners 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 · 2 ceased
Ge Capital InvestmentsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-31 · No cessation recorded

Source record 126227454
Show 2 ceased records
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 2017-10-23 · Ceased 2017-10-31

Source record 126329689
Ge Capital Corporation (Estates) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-11 · Ceased 2017-10-23

Source record 129679370

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
PG
Paul GirlingCurrent director
Appointed 2017-09-11 · 9 yrs · Director
+65 others
DC
Derek CarterCurrent director
Appointed 2017-02-24 · 9 yrs · Portfolio Manager
+15 others
Show 32 historical appointments
ZP
Zahra PeermohamedResigned secretary
Resigned 2018-03-01
SS
Stephen SlocombeResigned directorResigned secretary
Resigned 2015-12-11 · 2 yrs · Company Secretary
AM
Anupam ManchandaResigned director
Resigned 2015-12-04 · 1 yr · Accountant
DK
Damien KarlovResigned director
Resigned 2015-11-02 · 1 yr · Vat, Finance Operations Manager
MB
Matthew BowdenResigned director
Resigned 2013-12-02 · 1 yr · Chartered Accountant
IG
Ian GatissResigned director
Resigned 2013-04-17 · 2 yrs · Asset Manager
PV
Panayot VasilevResigned director
Resigned 2013-04-02 · 2 yrs · Chief Financial Officer, UK
RH
Randall HunterResigned director
Resigned 2013-04-02 · Risk Director
BW
Benjamin WalkerResigned director
Resigned 2009-08-24 · 4 yrs · Charteerd Surveyor
TM
Thomas MarfleetResigned director
Resigned 2009-07-16 · Accountant
WP
William PearsonResigned director
Resigned 2009-03-12 · Company Director
JS
Joshua SingerResigned director
Resigned 2009-03-12 · Chartered Surveyor
ID
Ilaria Del BeatoResigned director
Resigned 2008-09-08 · 4 yrs · Chartered Surveyor
NH
Neil HarrisResigned director
Resigned 2007-03-19 · 2 yrs · Asset Manager
MU
Manuel Uria FernandezResigned director
Resigned 2007-03-15 · 4 yrs · Finance Manager
JB
Janine BamberResigned secretary
Resigned 2006-12-22 · Legal Counsel
SB
Stephanie BothaResigned director
Resigned 2006-10-17 · Controller
MR
Michael RowanResigned director
Resigned 2006-09-04 · 1 yr · Managing Director
GB
Grace BrownResigned secretary
Resigned 2004-12-15 · 2 yrs
CA
Christoffer AbramsonResigned director
Resigned 2004-02-16 · 2 yrs · Chief Financial Officer
AJ
Anne JevneResigned director
Resigned 2003-06-19 · 3 yrs · Chartered Surveyor
JW
Jonas WidlundResigned director
Resigned 2003-04-23 · Financial Director
VB
Vanessa Beattie JonesResigned director
Resigned 2003-04-23 · Solicitor
BW
Beatrix WeissResigned secretary
Resigned 2003-04-23 · 1 yr
AB
Alec BurgerResigned director
Resigned 2003-04-23 · 3 yrs · General Manager
DT
David ThurgarResigned director
Resigned 2003-04-23 · Chartered Surveyor
RP
Roderick PearsonResigned director
Resigned 2002-03-20 · 1 yr · Company Director
ES
Edward SmithResigned director
Resigned 2002-03-20 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active