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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)

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