Company information:
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)