GE Capital Funding Services Limited
Company 03731225 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.
2 directors on the board
- Martina Peckova Director · appointed 2019
- Paul Stewart Girling Director · appointed 2021
6.2y median 6.2y
average tenure
7.3y
longest tenure
Directors past 6 years
- Martina Peckova Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Martina Peckova Director · appointed 2019
Portfolio (1)
- Paul Stewart Girling Director · appointed 2021
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.
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 Investments 1 shared director
Deterministic, from public records.
Company details
| Number | 03731225 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/03/1999 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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 Emea Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-08 - GE Aircraft Engine Services Limited ceased 2020-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-17
Officers (35)
- Paul Stewart Girling Director · appointed 2021
- Martina Peckova Director · appointed 2019
Show 33 former officers
- Denis Michael Creeden Director · appointed 2019 · resigned 2021
- Mark Kavanagh Director · appointed 2016 · resigned 2019
- Timothy Carfi Director · appointed 2013 · resigned 2019
- Bjorn Erik Bergabo Director · appointed 2011 · resigned 2013
- Oomke Blaauw Director · appointed 2010 · resigned 2012
- Monica Nicklin Secretary · appointed 2009 · resigned 2011
- Alicia Essex Secretary · appointed 2009 · resigned 2012
- Jenni Lee Glover Secretary · appointed 2009 · resigned 2009
- Andras Quinn Bende Director · appointed 2009 · resigned 2012
- Katherine Louise Hollis Secretary · appointed 2009 · resigned 2009
- Robert James Santimays Director · appointed 2008 · resigned 2012
- Leigh Anne Hoolihan Secretary · appointed 2008 · resigned 2009
- Michael Salim Karim Director · appointed 2007 · resigned 2008
- Laurence Emma Bogni-Bartholme Director · appointed 2007 · resigned 2008
- Johannes Petrus Gerardus Vissers Director · appointed 2006 · resigned 2010
- William Bontes Director · appointed 2006 · resigned 2007
- Alexander Paulus Johannes Laumans Director · appointed 2006 · resigned 2007
- Manisha Vinayakrai Popat Secretary · appointed 2006 · resigned 2008
- Adam Scarrott Secretary · appointed 2004 · resigned 2007
- Daniel Marsh Levine Director · appointed 2003 · resigned 2006
- Marcus Paul Leonardus Marie Niederer Director · appointed 2002 · resigned 2003
- Jane Anderson Director · appointed 2002 · resigned 2016
- Tim Joseph Ehinger Director · appointed 2002 · resigned 2003
- Patricia Ann Stranaghan Secretary · appointed 2002 · resigned 2004
- Paul De Domenico Director · appointed 1999 · resigned 2011
- Paul Hunter Director · appointed 1999 · resigned 2006
- Gary John Edwards Director · appointed 1999 · resigned 2005
- Ian Christopher Jamieson Director · appointed 1999 · resigned 2002
- Paul John Beveridge Director · appointed 1999 · resigned 2002
- Malcolm Keith Huson Secretary · appointed 1999 · resigned 2002
- Christopher Francis Irving Saul Director · appointed 1999 · resigned 1999
- Mark James Dwyer Director · appointed 1999 · resigned 1999
- Drusilla Charlotte Jane Rowe Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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