Ge Leveraged Loans Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2002
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedKey Leasing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-23 · No cessation recorded
Source record 113129620Show 2 ceased records
Ge Capital Sigma Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-21 · Ceased 2019-07-23
Source record 119134193Nmb-Heller Trade Finance 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 2019-03-21
Source record 118770861People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2019-03-21 · 7 yrs
Show 37 historical appointments
KG
Kushank GuptaResigned director
Resigned 2017-07-14 · 1 yr · Director
SK
Sharon KhannaResigned director
Resigned 2017-07-14 · 1 yr · Company Director
TL
Tilly LangResigned secretary
Resigned 2017-07-14
KS
Kalpna ShahResigned secretary
Resigned 2017-05-05
WP
William PearsonResigned director
Resigned 2015-03-04 · 2 yrs · Company Director
CA
Cristina Alba OchoaResigned director
Resigned 2012-09-17 · 2 yrs · Company Director
SW
Simon WhiteResigned director
Resigned 2011-07-14 · 4 yrs · Company Director
GZ
Gergely ZaborszkyResigned director
Resigned 2009-05-19 · 3 yrs · Company Director
AE
Alicia EssexResigned secretary
Resigned 2009-05-19 · 3 yrs · Company Secretary
PS
Paul ScottResigned director
Resigned 2009-02-12 · 3 yrs · Managing Director
JI
John IrvineResigned director
Resigned 2008-05-22 · Cfo
KC
Kathryn CoarResigned secretary
Resigned 2008-05-22 · 7 yrs
SD
Simon DuncanResigned director
Resigned 2008-02-21 · 3 yrs · Head Of Underwriting
SB
Sarah Brufal De MelgarejoResigned secretary
Resigned 2008-01-07
DM
Derek MochanResigned director
Resigned 2007-12-03 · 1 yr · Accountant
HF
Hugh FitzpatrickResigned director
Resigned 2007-12-03 · 3 yrs · Company Director
KG
Ken GoldsbroughResigned director
Resigned 2007-08-09 · 1 yr · Bank Executive
MB
Maurice BensityResigned director
Resigned 2007-08-09 · 9 yrs · Executive
NS
Neil SmithResigned director
Resigned 2007-04-02 · 2 yrs · Finance Director
AD
Anne DorseyResigned director
Resigned 2006-09-06 · 1 yr · Director
JJ
John JenkinsResigned director
Resigned 2006-08-10 · 4 yrs · Director
MP
Manisha PopatResigned secretary
Resigned 2006-08-10 · 1 yr · Company Secretary
JO
John OnslowResigned director
Resigned 2006-08-10 · 1 yr · Director
SW
Stephen WannResigned director
Resigned 2006-01-23 · 1 yr · Company Director
NW
Nigel WardResigned director
Resigned 2005-01-21 · Finance Director
AS
Adam ScarrottResigned secretary
Resigned 2004-07-12 · 2 yrs · Solicitor
MG
Michael GrayerResigned director
Resigned 2004-02-12 · 4 yrs · Banker
SK
Sandeep KamatResigned director
Resigned 2004-02-12 · 2 yrs · Banker
EB
Elaine BloxhamResigned director
Resigned 2003-06-20 · 2 yrs · Banking
KD
Kevin DunnResigned director
Resigned 2003-06-20 · 3 yrs · Solicitor
GR
Graham RandellResigned director
Resigned 2003-05-30 · Banker
JF
John FoyResigned director
Resigned 2003-05-30 · Banker
CT
Colin ThormanResigned director
Resigned 2002-11-20 · Accountant
PS
Patricia StranaghanResigned secretary
Resigned 2002-08-13 · 1 yr
EW
Earl Webb IiiResigned director
Resigned 2002-08-13 · Company Director
GG
Giles GoodburnResigned director
Resigned 2002-08-13 · Accountant
SW
Stephen WannResigned director
Resigned 2002-08-13 · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active