GE Capital Emea Services Limited
Company 00244759 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Wan Shariah Binti Wan Mahmud Director · appointed 2024
- Andrew Thomas Peter Budge Director · appointed 2024
2.2y median 2.2y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Wan Shariah Binti Wan Mahmud Director · appointed 2024
- Andrew Thomas Peter Budge Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 9Finance 6Professional services 5Manufacturing 2Retail and trade 2Tech and media 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- KEY Leasing Limited 2 shared directors
- GE Capital Sigma Holding LTD 2 shared directors
- IGE USA Investments Limited 2 shared directors
- GE Financial Investments 2 shared directors
Connected through a shared director
- IGE Dollar Treasury Services 1 shared director
- GE Money Home Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00244759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/01/1930 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GE Capital International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-12 - GE Capital Sigma Holding LTD ceased 2018-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GE Capital Shared Services Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 - GE Capital Funding Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-08
Officers (56)
- Andrew Thomas Peter Budge Director · appointed 2024
- Wan Shariah Binti Wan Mahmud Director · appointed 2024
Show 54 former officers
- Paul Stewart Girling Director · appointed 2021 · resigned 2024
- Claire Akehurst Director · appointed 2018 · resigned 2025
- Jonathan Lawrence John Gatt Director · appointed 2018 · resigned 2022
- Norris Andrew Geldard Director · appointed 2018 · resigned 2021
- Zahra Peermohamed Secretary · appointed 2017 · resigned 2018
- Kashif Mahmood Bhatti Director · appointed 2017 · resigned 2017
- Kirsten Olsen Director · appointed 2016 · resigned 2018
- Henry Stewart Milton Allen Director · appointed 2015 · resigned 2016
- Sameena Bashey Director · appointed 2014 · resigned 2015
- William James Pearson Director · appointed 2013 · resigned 2017
- Mandeep Singh Johar Director · appointed 2012 · resigned 2013
- Ales Blazek Director · appointed 2012 · resigned 2013
- Barry John O'Byrne Director · appointed 2012 · resigned 2017
- Ellen Brunsberg Director · appointed 2011 · resigned 2015
- Deirdre Hannigan Director · appointed 2011 · resigned 2012
- Brendan Edward Gilligan Director · appointed 2011 · resigned 2018
- Sarah Ann Hedger Director · appointed 2011 · resigned 2016
- Bjorn Erik Bergabo Director · appointed 2010 · resigned 2011
- David John Price Director · appointed 2010 · resigned 2014
- Roshni Haywood Director · appointed 2010 · resigned 2014
- Nelson Herminio Gonzalez Director · appointed 2010 · resigned 2011
- Sylvain Andre Girard Director · appointed 2010 · resigned 2010
- Maria Dipietro Director · appointed 2010 · resigned 2012
- Richard Alan Laxer Director · appointed 2010 · resigned 2010
- Alicia Essex Secretary · appointed 2009 · resigned 2012
- Alicia Essex Secretary · appointed 2009 · resigned 2012
- Michel Van Der Horst Director · appointed 2008 · resigned 2009
- Pascal Hendrikus Johannes Henssen Director · appointed 2008 · resigned 2009
- Christoph Karl Friedrich Reimnitz Director · appointed 2008 · resigned 2011
- Hubert Pierre Esperon Director · appointed 2008 · resigned 2011
- Lorna Curry Secretary · appointed 2008 · resigned 2010
- Robert Stefanowski Director · appointed 2007 · resigned 2008
- Manisha Vinayakrai Popat Secretary · appointed 2006 · resigned 2008
- Peter Morris Franklin Director · appointed 2006 · resigned 2008
- Kevin John Dunn Director · appointed 2005 · resigned 2007
- Shaun Michael Pettit Director · appointed 2005 · resigned 2007
- Richard Laxer Director · appointed 2005 · resigned 2006
- Richard Fowler Pelly Director · appointed 2004 · resigned 2005
- Aaron Hughes Director · appointed 2004 · resigned 2005
- Adam Scarrott Secretary · appointed 2004 · resigned 2007
- Gary John Edwards Director · appointed 2003 · resigned 2005
- Bjorn Bergabo Director · appointed 2003 · resigned 2006
- Paul De Domenico Director · appointed 2003 · resigned 2005
- Patricia Ann Stranaghan Secretary · appointed 2003 · resigned 2004
- Robin Andrew Crawford Archibald Secretary · appointed 1998 · resigned 2003
- Allan Michael Walker Director · appointed 1998 · resigned 2003
- Stuart William James Parker Director · appointed 1998 · resigned 2003
- Michael Alfred Kempner Director · appointed 1996 · resigned 1997
- Errol Stephen Rudnick Director · appointed 1995 · resigned 1998
- Michael Hyam Fienberg Director · appointed 1995 · resigned 1998
- Clive Patrick John Fitzgerald Secretary · appointed 1993 · resigned 2005
- Edwin Wulfsohn Director · resigned 1998
- William Laidler Secretary · resigned 1996
- Alan Thomas Grieve Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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