GE Capital Finance
Company 03601658 Liquidation
Connected board network
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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.
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.
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 Corporation (Leasing) Limited 1 shared director
- GE Capital UK Limited 1 shared director
- GE (Sigma) Holding LTD 1 shared director
- GE Capital Investments 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03601658 |
| Status | Liquidation |
| Type | Private Unlimited Company |
| Incorporated | 21/07/1998 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | - |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Paul Stewart Girling British
right to appoint and remove directors - Key Leasing Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ge Capital Corporation (Holdings) ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Paul Stewart Girling Director · appointed 2017
Show 17 former officers
- Jonathan Lawrence John Gatt Director · appointed 2019 · resigned 2022
- Tilly Lang Director · appointed 2017 · resigned 2018
- Kashif Mahmood Bhatti Director · appointed 2017 · resigned 2017
- Joseph Preston Swithenbank Director · appointed 2017 · resigned 2017
- 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
- Hilary Anne Wake Director · appointed 1999 · resigned 1999
- Marcia Whitaker Director · appointed 1999 · resigned 2001
- Jonathan Michael Crowther Director · appointed 1998 · resigned 2004
- Pamela Anne Green Secretary · appointed 1998 · resigned 2005
- Christopher Francis Irving Saul Director · appointed 1998 · resigned 1998
- Takeshi Matsuda Director · appointed 1998 · resigned 1998
- Drusilla Charlotte Jane Rowe Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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