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Companies/05474054

Ge Commercial Financial Services Real Estate Properties 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 2017-10-26 · No cessation recorded

Source record 145054699
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 2017-10-19 · Ceased 2017-10-26

Source record 145090257
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 2016-04-06 · Ceased 2017-10-19

Source record 144523099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 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 35 historical appointments
ZP
Zahra PeermohamedResigned secretary
Resigned 2018-03-01
SS
Stephen SlocombeResigned directorResigned secretary
Resigned 2015-11-02 · 2 yrs · Company Secretary
DK
Damien KarlovResigned director
Resigned 2015-11-02 · 1 yr · Vat, Finance Operations Manager
AM
Anupam ManchandaResigned director
Resigned 2015-05-01 · 1 yr · Accountant
MB
Matthew BowdenResigned director
Resigned 2014-07-01 · 1 yr · Chartered Accountant
TM
Thomas MarfleetResigned director
Resigned 2013-12-02 · Chartered Accountant
PV
Panayot VasilevResigned director
Resigned 2011-10-03 · 4 yrs · Chief Financial Officer, UK
JS
Joshua SingerResigned director
Resigned 2010-02-08 · 5 yrs · Chartered Surveyor
BW
Benjamin WalkerResigned director
Resigned 2009-08-24 · 4 yrs · Chartered Surveyor
TM
Thomas MurfleetResigned director
Resigned 2009-07-16 · 1 yr · Accountant
WP
William PearsonResigned director
Resigned 2009-03-12 · Company Director
DW
Duncan WhiteResigned director
Resigned 2009-03-12 · 1 yr · Asset Manager
PJ
Philip JacobsResigned director
Resigned 2009-03-12 · 1 yr · Chartered Surveyor
ID
Ilaria Del BeatoResigned director
Resigned 2008-09-08 · 4 yrs · Chartered Surveyor
AJ
Anne JevneResigned director
Resigned 2007-12-10 · Chartered Surveyor
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
NH
Neil HarrisResigned director
Resigned 2006-01-17 · 3 yrs · Asset Manager
MB
Michael BradleyResigned director
Resigned 2005-07-06 · 1 yr · Asset Manager
AJ
Anne JevneResigned director
Resigned 2005-07-06 · 1 yr · Asset Manager
IG
Ian GatissResigned director
Resigned 2005-07-06 · 10 yrs · Asset Manager
SC
Shay CaseyResigned director
Resigned 2005-07-06 · Asset Manager
GB
Grace BrownResigned secretary
Resigned 2005-06-29 · 1 yr · Company Secretary
CA
Christoffer AbramsonResigned director
Resigned 2005-06-29 · 1 yr · Chief Financial Officer
AB
Alec BurgerResigned director
Resigned 2005-06-29 · 1 yr · Managing Director
EW
Emma WilsonResigned director
Resigned 2005-06-28 · Solicitor
CS
Christopher SaulResigned director
Resigned 2005-06-28 · Solicitor
NM
Nicole MonirResigned director
Resigned 2005-06-07 · Chartered Secretary
LS
Louise StokerResigned director
Resigned 2005-06-07 · Director

Board profile

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