Company information:
Ge Capital Equipment Services Limited (No: 00571174)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 09-May-1956
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-Mar-2020
Industry Class: 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Current Director: JONATHAN LAWRENCE JOHN GATT ( DOB: Jul-1981 From: Mar-2017 )
Current Director: SHAHRYAR MUFTI ( DOB: Jun-1976 From: Mar-2017 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2009 )
Resigned Director: RALPH ATKINSON ( DOB: Aug-1957 From: Jan-2001 To: Feb-2007 )
Resigned Director: PAUL LAURENCE BEADLE ( DOB: Sep-1969 From: Jun-2009 To: Nov-2013 )
Resigned Director: STUART JOHN BERRY ( DOB: Sep-1946 From: Feb-1992 To: May-1993 )
Resigned Director: ANDREW BRANDON BISH ( DOB: Jul-1960 From: Jan-2003 To: Aug-2006 )
Resigned Director: KARL JAMES BONGARTEN ( DOB: Jun-1952 From: Apr-1998 To: Jan-2001 )
Resigned Director: RICHARD ALEXANDER CAMERON ( DOB: Jun-1946 From: Feb-1992 To: Sep-1994 )
Resigned Director: CARL MARK D'AMMASSA ( DOB: Oct-1973 From: Feb-2007 To: Jun-2009 )
Resigned Director: KAREN ANN DELAMORE ( DOB: Apr-1962 From: Jan-2009 To: Nov-2013 )
Resigned Director: BARRINGTON GEORGE DODD ( DOB: Aug-1948 From: Jan-1993 To: Apr-1998 )
Resigned Director: PAUL DEREK DODDRELL ( DOB: Jan-1968 From: Jan-2001 To: Jan-2003 )
Resigned Director: DAVID EDWARDS ( DOB: Sep-1955 From: Jan-2001 To: Feb-2007 )
Resigned Director: TOM FRANCIS FANELLI ( DOB: Mar-1945 From: Apr-1998 To: Jan-2001 )
Resigned Director: ROBERT ALAIN FAST ( DOB: Dec-1956 From: Jun-2009 To: Oct-2013 )
Resigned Director: KEVIN THOMAS GRIFFIN ( DOB: Apr-1970 From: Nov-2013 To: Apr-2017 )
Resigned Director: EDWARD AUGUSTUS HAYWARD ( DOB: Jun-1942 From: Jan-1996 To: Apr-1998 )
Resigned Director: CHRISTOPHER JACOBS ( DOB: Aug-1949 From: Jan-1999 To: Jan-2001 )
Resigned Director: CAROLYN SUE LITTLES ( DOB: Aug-1944 From: Apr-1998 To: Jan-1999 )
Resigned Director: EILEEN FRANCES MANNION ( DOB: Dec-1970 From: Feb-2007 To: Jan-2009 )
Resigned Director: JEREMY MATTHEW ( DOB: Mar-1966 From: Aug-2006 To: Feb-2007 )
Resigned Director: MALACHY MCENROE ( DOB: May-1965 From: Jun-2009 To: Oct-2013 )
Resigned Director: DAVID WILLIAM MEEKS ( DOB: Feb-1947 From: Jun-1992 To: Mar-1993 )
Resigned Director: ALAN PASS ( DOB: Nov-1947 From: Feb-1992 To: Apr-1998 )
Resigned Director: NEIL CAMPBELL SMITH ( DOB: Jun-1969 From: Nov-2013 To: Jun-2017 )
Resigned Director: BRIAN THOMPSON ( DOB: May-1942 From: Feb-1992 To: Apr-1998 )
Resigned Director: HELEN ELIZABETH WARD ( DOB: Dec-1976 From: Jun-2009 To: Mar-2010 )
Resigned Director: ANDREW JAMES WAY ( DOB: Aug-1971 From: Feb-2007 To: Oct-2007 )
Resigned Director: JONATHAN DAVID WILLIAMS ( DOB: Sep-1960 From: Feb-1998 To: Apr-1998 )
Resigned Director: ANDREW WINLOW ( DOB: Apr-1971 From: Jan-2009 To: Aug-2011 )
Resigned Director: MARTIN JOHN WRIGHT ( DOB: Oct-1942 From: Mar-1993 To: Dec-1995 )
Resigned Director: SIDNEY ROBERT WRIGHTON ( DOB: Sep-1932 From: Feb-1992 To: May-1997 )
Resigned Director: SIAN MAIR WYCHERLEY ( From: Feb-1998 To: Apr-1998 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: May-2005 To: Oct-2009 )
Resigned Secretary: CHRISTOPHER BURNS ( DOB: Dec-1961 From: Jun-2000 To: Aug-2002 )
Resigned Secretary: ALAN PASS ( DOB: Nov-1947 From: Feb-1992 To: Sep-1998 )
Resigned Secretary: CHRISTOPHER STOTT ( DOB: Apr-1960 From: Aug-2002 To: Mar-2008 )
Resigned Secretary: SIAN MAIR WYCHERLEY ( From: Sep-1998 To: Jun-2000 )
Persons of Significant Control:
Ge Capital Investments, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-15)