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Ge European Equipment Finance (Aircraft No. 2) Limited (No: 02148651)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 20-Jul-1987

Accounts Next Due: 31-Mar-2019

Next Confirmation Statement Due: 07-Nov-2019

Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Current Director: NINA MARY ATKINSON ( DOB: Jan-1977   From: Apr-2017  )

Current Director: ALAN EVANS ( DOB: Jan-1968   From: Dec-2016  )

Current Director: LISA MARY FARRELL ( DOB: Mar-1972   From: Sep-2014  )

Resigned Director: JEREMY DAVID BABER ( DOB: May-1970   From: Nov-2005   To: Apr-2008  )

Resigned Director: DAVID MILTON MAXWELL BEEVER ( DOB: May-1941   From: Jul-1991   To: Mar-1995  )

Resigned Director: JOSEPH GERARD BRADY ( DOB: Nov-1956   From: Mar-1995   To: Nov-1996  )

Resigned Director: JOHN ROBERT BRAMHALL ( DOB: Apr-1954   From: Jan-1992   To: Feb-2001  )

Resigned Director: ALAN CUNNINGHAM ( DOB: Feb-1947   From: Jan-1994   To: Apr-1994  )

Resigned Director: PETER HUGH BAGOT CURTISS ( DOB: Jun-1949   From: Dec-2001   To: Feb-2003  )

Resigned Director: GABRIELE D'UVA ( DOB: Aug-1973   From: Sep-2014   To: Dec-2016  )

Resigned Director: HARMINDER DHALIWAL ( DOB: May-1959   From: Mar-2002   To: Oct-2003  )

Resigned Director: RICHARD HERBERT DAVID EARLE ( DOB: Oct-1936   From: Jul-1991   To: Oct-1996  )

Resigned Director: CHRISTOPHER ELLIS ( DOB: Dec-1960   From: Mar-1997   To: Jul-2000  )

Resigned Director: DAVID SHAW FIELDEN ( DOB: Nov-1938   From: Jul-1991   To: Mar-2000  )

Resigned Director: HUGH ALAN TAYLOR FITZPATRICK ( DOB: May-1969   From: Jun-2009   To: Sep-2014  )

Resigned Director: TOBY DUNCAN FORD ( DOB: Jan-1971   From: Jan-2010   To: Jan-2011  )

Resigned Director: PETER ANTHONY GANE ( DOB: Apr-1948   From: Mar-2002   To: Jan-2003  )

Resigned Director: SYLVAIN ANDRE GIRARD ( DOB: Sep-1970   From: Nov-2002   To: Mar-2007  )

Resigned Director: ROBERT GREEN ( DOB: Oct-1967   From: Nov-2001   To: Nov-2002  )

Resigned Director: RICHARD WILLIAM GREEN ( DOB: Sep-1966   From: Mar-2007   To: Jun-2009  )

Resigned Director: TIFFANY HURST ( DOB: Oct-1974   From: Oct-2003   To: Mar-2007  )

Resigned Director: MARTIN PETER HURST ( DOB: Jul-1963   From: Sep-2006   To: Aug-2007  )

Resigned Director: JOHN MICHAEL JENKINS ( DOB: Oct-1964   From: Jun-2009   To: Mar-2013  )

Resigned Director: DONALD LEWIS JURRIES ( DOB: Jun-1964   From: Jul-2000   To: Nov-2001  )

Resigned Director: MICHAEL JAMES KERSHAW ( DOB: Oct-1951   From: Jan-1994   To: Jun-1994  )

Resigned Director: STUART ADRIAN KNIGHTS ( DOB: Dec-1964   From: Apr-1997   To: Dec-1998  )

Resigned Director: PAUL JOHN LOMAS ( DOB: Sep-1964   From: Feb-2008   To: Jun-2009  )

Resigned Director: ANDREW WILLIAM LONGDEN ( DOB: May-1957   From: Dec-1994   To: Jan-2002  )

Resigned Director: JONATHAN MAYCOCK ( DOB: Apr-1977   From: Apr-2011   To: Apr-2013  )

Resigned Director: LYNN FIONA MCCLELLAND ( DOB: Jul-1968   From: Jul-2005   To: Nov-2006  )

Resigned Director: WILLIAM HALL MCGIBBON ( DOB: Dec-1956   From: Jun-2008   To: Sep-2011  )

Resigned Director: IAN MICHAEL MCKINNON ( DOB: Jan-1944   From: Jul-1991   To: Dec-1991  )

Resigned Director: MARY JANE MCNAMARA ( DOB: Aug-1960   From: Mar-2000   To: Mar-2002  )

Resigned Director: DARREN MARK MILLARD ( DOB: Aug-1968   From: Jan-2010   To: Sep-2014  )

Resigned Director: GAVIN PETER MORRIS ( DOB: Mar-1969   From: Jan-2003   To: Mar-2004  )

Resigned Director: SRIRAM NAGARAJAN ( DOB: Oct-1972   From: Mar-2004   To: May-2007  )

Resigned Director: RUSSELL CHARLES PETTIFER ( DOB: Nov-1956   From: Oct-1996   To: Mar-2001  )

Resigned Director: DAVID RICHARD RENDELL ( DOB: Jul-1958   From: Nov-2007   To: Jun-2009  )

Resigned Director: ALISTAIR JAMES ROBINSON ( DOB: Mar-1970   From: May-2007   To: Mar-2008  )

Resigned Director: SIMON ROBERT ALAN SCOTT ( DOB: May-1957   From: Jan-1994   To: Apr-1994  )

Resigned Director: JONATHAN SOMPER ( DOB: Nov-1963   From: Jul-2005   To: Nov-2005  )

Resigned Director: ROBERT WILLIAM TORRANCE ( DOB: Oct-1958   From: Oct-2001   To: Aug-2005  )

Resigned Director: ALAN WILSON TOSH ( DOB: May-1957   From: Dec-1994   To: Aug-1999  )

Resigned Director: SIMON JOHN TRUDGEON ( DOB: Mar-1968   From: Jul-2005   To: Sep-2006  )

Resigned Director: SALIH UNAL ( DOB: May-1980   From: Sep-2014   To: Apr-2016  )

Resigned Director: MASSIMO VILLAMULTEDO ( DOB: May-1968   From: Jan-2006   To: Jun-2008  )

Resigned Director: STEPHEN FREDERICK WILLIAM WESTALL ( DOB: Nov-1951   From: Dec-1994   To: Apr-1997  )

Resigned Secretary: COURTENAY ABBOTT (   From: Sep-2012   To: Nov-2014  )

Resigned Secretary: JOHN WILFRED JAMES COLLINS ( DOB: Jan-1930   From: Mar-1995   To: May-1995  )

Resigned Secretary: SUSAN ELIZABETH DIXON ( DOB: Jan-1960   From: Mar-1994   To: Oct-1994  )

Resigned Secretary: RICHARD HERBERT DAVID EARLE ( DOB: Oct-1936   From: May-1995   To: Jan-1997  )

Resigned Secretary: ALICIA ESSEX ( DOB: Jan-1965   From: Dec-2001   To: Sep-2012  )

Resigned Secretary: ANN FRENCH (   From: Jun-2011   To: Jun-2017  )

Resigned Secretary: JANET AILSA GREGORY ( DOB: Oct-1952   From: Feb-1997   To: Jan-2002  )

Resigned Secretary: RHODA ELIZABETH KIES (   From: Jul-1991   To: Sep-1992  )

Resigned Secretary: IAN BRUCE MARSHALL ( DOB: Jul-1949   From: Sep-1992   To: Mar-1994  )

Resigned Secretary: ZAHRA PEERMOHAMED (   From: Nov-2014   To: Jun-2016  )

Resigned Secretary: ZAHRA PEERMOHAMED (   From: Oct-2017   To: Jul-2018  )

Persons of Significant Control:

Ge Capital Investments Funding Limited, 1 Ashley Road, 3rd Floor, 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: 2016-04-06, Ceased: 2017-10-23)

Ge Capital Investments, 1 Ashley Road, 3rd Floor, 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: 2017-10-23)

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