GE Capital Corporation (Leasing) Limited
Company 01970236 Liquidation
Connected board network
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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.
1
directors on the board
7.3y median 7.3y
average tenure
7.3y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
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.
Finance 8Professional services 3Business services 1Other services 1
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- NMB-Heller Trade Finance Limited 1 shared director
- GE Commercial Finance Limited 1 shared director
- GE Capital UK Limited 1 shared director
- GE (Sigma) Holding LTD 1 shared director
- GE Capital Investments 1 shared director
- GE Capital Finance 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01970236 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/12/1985 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
64910 - Financial leasing
Ownership - persons with significant control (2)
- Key Leasing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ge Capital Corporation (Holdings) ceased 2019
voting rights 75-100% right to appoint and remove directors
Officers (57)
- Paul Stewart Girling Director · appointed 2019
Show 56 former officers
- Nina Mary Atkinson Director · appointed 2017 · resigned 2019
- Alan Evans Director · appointed 2016 · resigned 2019
- Anita Kravos-Medimorec Director · appointed 2016 · resigned 2018
- Gavin Peter Morris Director · appointed 2016 · resigned 2017
- Zahra Peermohamed Secretary · appointed 2014 · resigned 2016
- Lisa Mary Farrell Director · appointed 2014 · resigned 2019
- Gabriele D'Uva Director · appointed 2014 · resigned 2016
- Salih Unal Director · appointed 2014 · resigned 2016
- Courtenay Abbott Secretary · appointed 2012 · resigned 2014
- Ann French Secretary · appointed 2011 · resigned 2017
- Jonathan Maycock Director · appointed 2011 · resigned 2013
- Darren Mark Millard Director · appointed 2010 · resigned 2014
- Toby Duncan Ford Director · appointed 2010 · resigned 2011
- John Michael Jenkins Director · appointed 2009 · resigned 2013
- Hugh Alan Taylor Fitzpatrick Director · appointed 2009 · resigned 2014
- William Hall Mcgibbon Director · appointed 2008 · resigned 2011
- Paul John Lomas Director · appointed 2008 · resigned 2009
- David Richard Rendell Director · appointed 2007 · resigned 2009
- Alistair James Robinson Director · appointed 2007 · resigned 2008
- Richard William Green Director · appointed 2007 · resigned 2009
- Martin Peter Hurst Director · appointed 2006 · resigned 2007
- Massimo Villamultedo Director · appointed 2006 · resigned 2008
- Jeremy David Baber Director · appointed 2005 · resigned 2008
- Lynn Fiona Mcclelland Director · appointed 2005 · resigned 2006
- Simon John Trudgeon Director · appointed 2005 · resigned 2006
- Jonathan Somper Director · appointed 2005 · resigned 2005
- Sriram Nagarajan Director · appointed 2005 · resigned 2007
- Robert William Torrance Director · appointed 2005 · resigned 2005
- Tiffany Hurst Director · appointed 2003 · resigned 2007
- Simon Lewis Ramage Director · appointed 2003 · resigned 2007
- Roman Oryschuk Director · appointed 2003 · resigned 2006
- Sylvain Andre Girard Director · appointed 2002 · resigned 2007
- Harminder Dhaliwal Director · appointed 2002 · resigned 2003
- Robert Green Director · appointed 2001 · resigned 2002
- Paul Santacaterina Director · appointed 2001 · resigned 2005
- Steven Andrew Sargent Director · appointed 2000 · resigned 2003
- Ronald Gilbert Director · appointed 2000 · resigned 2001
- Donald Lewis Jurries Director · appointed 2000 · resigned 2001
- Nils Albert Director · appointed 1998 · resigned 2000
- Lesley Apt Director · appointed 1997 · resigned 2001
- Alicia Essex Secretary · appointed 1997 · resigned 2012
- Christopher Ellis Director · appointed 1997 · resigned 2000
- Louise Margaret Oddy Director · appointed 1996 · resigned 1997
- Fred Paul Masnato Director · appointed 1995 · resigned 2000
- Daniel Stearn Henson Director · appointed 1995 · resigned 1998
- John Wilfred James Collins Secretary · appointed 1993 · resigned 1996
- Joseph Gerard Brady Director · appointed 1993 · resigned 1997
- John Squarok Director · appointed 1993 · resigned 1996
- James Perry Gillies Director · appointed 1993 · resigned 1996
- Malcolm George Briggs Director · resigned 1993
- Michael Anthony Meehan Secretary · resigned 1993
- Brian Michael Maloy Director · resigned 1993
- Peter Hugh Bagot Curtiss Director · resigned 2003
- John W Eck Director · resigned 1993
- Ronald Harold Chamides Director · resigned 1993
- John Lutterloch Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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