Company information:
Ge Capital Investments (No: 03255767)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 23-Sep-1996
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: PAUL STEWART GIRLING ( DOB: Oct-1978 From: Mar-2017 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2009 )
Resigned Director: RITESH AGARWAL ( DOB: Dec-1976 From: Apr-2011 To: Feb-2012 )
Resigned Director: ANDREW LAURIE BEATON ( DOB: Apr-1957 From: Oct-1996 To: Oct-2000 )
Resigned Director: ANN ELIZABETH BRENNAN ( DOB: Nov-1976 From: Mar-2009 To: Jan-2017 )
Resigned Director: ZACHARY JOSEPH CITRON ( DOB: Aug-1965 From: Jun-2003 To: Jul-2003 )
Resigned Director: ZACHARY JOSEPH CITRON ( DOB: Aug-1965 From: May-2004 To: Mar-2017 )
Resigned Director: ROY GRAHAM CLARK ( DOB: Feb-1958 From: Dec-2001 To: Jun-2006 )
Resigned Director: JONATHAN MICHAEL CROWTHER ( DOB: May-1962 From: Dec-1997 To: Apr-2004 )
Resigned Director: STEPHEN JOHN DWYER ( DOB: Jun-1959 From: Jun-2006 To: Mar-2017 )
Resigned Director: JONATHAN LAWRENCE JOHN GATT ( DOB: Jul-1981 From: Jul-2021 To: Feb-2022 )
Resigned Director: NORRIS ANDREW GELDARD ( DOB: May-1965 From: Mar-2018 To: Jul-2021 )
Resigned Director: BRENDAN EDWARD GILLIGAN ( DOB: Jun-1956 From: Mar-2017 To: Mar-2018 )
Resigned Director: PAMELA ANNE GREEN ( DOB: Apr-1960 From: Sep-1996 To: Oct-2005 )
Resigned Director: PAUL ROBERT HITCHIN ( DOB: Jun-1976 From: Jun-2006 To: Mar-2007 )
Resigned Director: IAN JOHN HOLT ( DOB: Jan-1963 From: Feb-2012 To: Apr-2013 )
Resigned Director: SEJAL SHAH ( DOB: Jul-1963 From: Dec-1999 To: Jan-2000 )
Resigned Director: DAVID ARTHUR SMITH ( DOB: Jun-1960 From: Feb-1997 To: Nov-2002 )
Resigned Director: JOSEPH PRESTON SWITHENBANK ( DOB: Apr-1984 From: Mar-2017 To: Sep-2017 )
Resigned Director: GEORGE REINHOLD TAPPERT ( DOB: Jan-1941 From: Oct-1996 To: Apr-1999 )
Resigned Director: HILARY ANNE WAKE ( DOB: Aug-1959 From: May-1999 To: May-1999 )
Resigned Director: GILLIAN MAY WHEELER ( DOB: Nov-1972 From: Jun-2006 To: Mar-2017 )
Resigned Director: MARCIA WHITAKER ( DOB: Nov-1943 From: Apr-1999 To: Oct-2001 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jan-2004 To: Oct-2009 )
Resigned Secretary: PAMELA ANNE GREEN ( DOB: Apr-1960 From: Dec-1997 To: Oct-2005 )
Resigned Secretary: TONY LEE ( DOB: Nov-1964 From: Sep-1996 To: Dec-1997 )
Persons of Significant Control:
Ige Usa Investments Limited, 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: 2016-04-06)
Mr Paul Stewart Girling, 1 More London Place, London, SE1 2AF: Right to appoint and remove directors (Notified: 2022-02-11)