GE Capital Investments
Company 03255767 Liquidation
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.
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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
- Paul Stewart Girling Director · appointed 2017
9.4y median 9.4y
average tenure
9.4y
longest tenure
Directors past 6 years
- Paul Stewart Girling Director · appointed 2017
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 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.
Connected through a shared director
- NMB-Heller Trade Finance Limited 1 shared director
- GE Commercial Finance Limited 1 shared director
- GE Capital Corporation (Leasing) Limited 1 shared director
- GE Capital UK Limited 1 shared director
- GE (Sigma) Holding LTD 1 shared director
- GE Capital Finance 1 shared director
Deterministic, from public records.
Company details
| Number | 03255767 |
| Status | Liquidation |
| Type | Private Unlimited Company |
| Incorporated | 23/09/1996 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | - |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.70100 - Activities of head offices
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.
- Paul Stewart Girling
appoints directors · notified 2022-02-11 - IGE USA Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GE Mail Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GE Capital Investments Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GE Capital Equipment Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-15 - GE European Equipment Finance (Aircraft NO. 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-23 - GE Commercial Financial Services Real Estate Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-26 - GE Real Estate Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - GE Vernova Financial Services Limited ceased 2019-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KEY Leasing Limited ceased 2023-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-15 - Kenco Rentals LTD ceased 2019-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-23 - GE Capital European Treasury Services Limited ceased 2018-11-15
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - GE Capital Corporation (Holdings) ceased 2018-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Countryside Properties (Salford Quays) Limited ceased 2019-05-31
25-50% shares · notified 2018-10-15
Officers (22)
- Paul Stewart Girling Director · appointed 2017
Show 21 former officers
- Jonathan Lawrence John Gatt Director · appointed 2021 · resigned 2022
- Norris Andrew Geldard Director · appointed 2018 · resigned 2021
- Joseph Preston Swithenbank Director · appointed 2017 · resigned 2017
- Brendan Edward Gilligan Director · appointed 2017 · resigned 2018
- Ian John Holt Director · appointed 2012 · resigned 2013
- Ritesh Agarwal Director · appointed 2011 · resigned 2012
- Ann Elizabeth Brennan Director · appointed 2009 · resigned 2017
- Stephen John Dwyer Director · appointed 2006 · resigned 2017
- Paul Robert Hitchin Director · appointed 2006 · resigned 2007
- Gillian May Wheeler Director · appointed 2006 · resigned 2017
- Zachary Joseph Citron Director · appointed 2004 · resigned 2017
- Roy Graham Clark Director · appointed 2001 · resigned 2006
- Sejal Shah Director · appointed 1999 · resigned 2000
- Hilary Anne Wake Director · appointed 1999 · resigned 1999
- Marcia Whitaker Director · appointed 1999 · resigned 2001
- Jonathan Michael Crowther Director · appointed 1997 · resigned 2004
- David Arthur Smith Director · appointed 1997 · resigned 2002
- George Reinhold Tappert Director · appointed 1996 · resigned 1999
- Andrew Laurie Beaton Director · appointed 1996 · resigned 2000
- Tony Lee Secretary · appointed 1996 · resigned 1997
- Pamela Anne Green Secretary · appointed 1996 · resigned 2005
Directors and officers on the Companies House record, current and former.
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