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Ge Leveraged Loans Limited (No: 04506546)

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

Status: Liquidation

Incorporated: 08-Aug-2002

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 24-May-2020

Industry Class: 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Current Director: NORRIS ANDREW GELDARD ( DOB: May-1965   From: Sep-2018  )

Current Director: PAUL STEWART GIRLING ( DOB: Oct-1978   From: Sep-2018  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Mar-2019  )

Resigned Director: CRISTINA ALBA-OCHOA ( DOB: Aug-1973   From: Sep-2012   To: Feb-2015  )

Resigned Director: MAURICE BENSITY (   From: Aug-2007   To: Sep-2016  )

Resigned Director: ELAINE BLOXHAM (   From: Jun-2003   To: Jan-2006  )

Resigned Director: ANNE DORSEY (   From: Sep-2006   To: Feb-2008  )

Resigned Director: SIMON ROBERT DUNCAN ( DOB: Dec-1961   From: Feb-2008   To: May-2011  )

Resigned Director: KEVIN JOHN DUNN ( DOB: May-1963   From: Jun-2003   To: May-2007  )

Resigned Director: HUGH ALAN TAYLOR FITZPATRICK ( DOB: May-1969   From: Dec-2007   To: Jul-2011  )

Resigned Director: JOHN FOY (   From: May-2003   To: Feb-2004  )

Resigned Director: JOHN FOY ( DOB: Oct-1959   From: May-2003   To: Feb-2004  )

Resigned Director: KEN GOLDSBROUGH (   From: Aug-2007   To: Dec-2008  )

Resigned Director: GILES ANDREW GOODBURN (   From: Aug-2002   To: Nov-2002  )

Resigned Director: MICHAEL ROBERT GRAYER ( DOB: Dec-1960   From: Feb-2004   To: Mar-2008  )

Resigned Director: KUSHANK GUPTA ( DOB: Feb-1988   From: Jul-2017   To: Aug-2018  )

Resigned Director: HSE DIRECTORS LIMITED ( DOB: Sep-1950   From: Aug-2002   To: Aug-2002  )

Resigned Director: JOHN ALEXANDER IRVINE (   From: May-2008   To: May-2009  )

Resigned Director: JOHN MICHAEL JENKINS ( DOB: Oct-1964   From: Aug-2006   To: Jul-2011  )

Resigned Director: SANDEEP KAMAT ( DOB: May-1962   From: Feb-2004   To: Sep-2006  )

Resigned Director: SHARON KHANNA ( DOB: Aug-1976   From: Jul-2017   To: Aug-2018  )

Resigned Director: DEREK ADRIAN TRAVERS MOCHAN ( DOB: Jul-1973   From: Dec-2007   To: Jun-2009  )

Resigned Director: JOHN PETER ONSLOW ( DOB: Feb-1958   From: Aug-2006   To: Oct-2007  )

Resigned Director: WILLIAM JAMES PEARSON ( DOB: Feb-1976   From: Mar-2015   To: Jul-2017  )

Resigned Director: GRAHAM FREDERICK RANDELL ( DOB: Jun-1949   From: May-2003   To: Feb-2004  )

Resigned Director: PAUL SCOTT (   From: Feb-2009   To: Sep-2012  )

Resigned Director: NEIL CAMPBELL SMITH ( DOB: Jun-1969   From: Apr-2007   To: Jun-2009  )

Resigned Director: COLIN PATRICK THORMAN (   From: Nov-2002   To: May-2003  )

Resigned Director: STEPHEN DAVID FRANCIS WANN (   From: Aug-2002   To: May-2003  )

Resigned Director: STEPHEN WANN ( DOB: Nov-1974   From: Jan-2006   To: Jan-2007  )

Resigned Director: NIGEL JAMES WARD ( DOB: Feb-1966   From: Jan-2005   To: Jan-2006  )

Resigned Director: EARL WEBB III (   From: Aug-2002   To: May-2003  )

Resigned Director: SIMON JOHN AUNGLE WHITE ( DOB: Nov-1963   From: Jul-2011   To: Sep-2015  )

Resigned Director: GERGELY MARK ZABORSZKY ( DOB: Jan-1976   From: May-2009   To: Sep-2012  )

Resigned Secretary: SARAH JANE BRUFAL DE MELGAREJO (   From: Jan-2008   To: May-2008  )

Resigned Secretary: KATHRYN MARY COAR (   From: May-2008   To: Apr-2016  )

Resigned Secretary: ALICIA ESSEX ( DOB: Jan-1965   From: May-2009   To: Jun-2012  )

Resigned Secretary: HSE SECRETARIES LIMITED ( DOB: Sep-1950   From: Aug-2002   To: Aug-2002  )

Resigned Secretary: TILLY LANG (   From: Jul-2017   To: Jul-2018  )

Resigned Secretary: MANISHA VINAYAKRAI POPAT ( DOB: Jan-1964   From: Aug-2006   To: Jan-2008  )

Resigned Secretary: ADAM SCARROTT ( DOB: Sep-1969   From: Jul-2004   To: Feb-2007  )

Resigned Secretary: KALPNA SHAH (   From: May-2017   To: Jul-2017  )

Resigned Secretary: PATRICIA ANN STRANAGHAN ( DOB: Apr-1960   From: Aug-2002   To: Jul-2004  )

Persons of Significant Control:

Key Leasing 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: 2019-07-23)

Ge Capital Sigma Holding Ltd, 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: 2019-03-21, Ceased: 2019-07-23)

Nmb-Heller Trade Finance 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, Ceased: 2019-03-21)

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