Company information:
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)