GE CAPITAL CORPORATION (FUNDING) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8BJ

Company number 01970191
Status Active
Incorporation Date 11 December 1985
Company Type Private Limited Company
Address THE ARK, 201 TALGARTH ROAD, LONDON, W6 8BJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Derek Carter as a director on 24 February 2017; Termination of appointment of Anupam Manchanda as a director on 2 March 2017; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of GE CAPITAL CORPORATION (FUNDING) LIMITED are www.gecapitalcorporationfunding.co.uk, and www.ge-capital-corporation-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ge Capital Corporation Funding Limited is a Private Limited Company. The company registration number is 01970191. Ge Capital Corporation Funding Limited has been working since 11 December 1985. The present status of the company is Active. The registered address of Ge Capital Corporation Funding Limited is The Ark 201 Talgarth Road London W6 8bj. . SLOCOMBE, Stephen Roy is a Secretary of the company. CARTER, Derek is a Director of the company. KARLOV, Damien Ivo is a Director of the company. SLOCOMBE, Stephen Roy is a Director of the company. Secretary BAMBER, Janine Margaret has been resigned. Secretary BEATTIE-JONES, Vanessa Avril has been resigned. Secretary BROWN, Grace has been resigned. Secretary COLLINS, John Wilfred James has been resigned. Secretary EVANS, Fiona Maria has been resigned. Secretary GREEN, Pamela Anne has been resigned. Secretary LEE, Tony has been resigned. Secretary MEEHAN, Michael Anthony has been resigned. Secretary ODDY, Louise Margaret has been resigned. Secretary WEISS, Beatrix Anna Margarita Parsons has been resigned. Director ABRAMSON, Christoffer has been resigned. Director ALVAREZ, Mar has been resigned. Director ARDEN, Erica Anne has been resigned. Director BAMBER, Janine Margaret, General Counsel, Uk has been resigned. Director BARNES, Robert Digby Phillips has been resigned. Director BEATTIE-JONES, Vanessa Avril has been resigned. Director BEATTIE-JONES, Vanessa Avril has been resigned. Director BOTHA, Stephanie has been resigned. Director BRIGGS, Malcolm George has been resigned. Director BRUNSBERG, Ellen has been resigned. Director BURGER, Alec has been resigned. Director CASEY, Shay Andrew has been resigned. Director CHAMIDES, Ronald Harold has been resigned. Director CHIRLIAS, Alexandra Bahadour has been resigned. Director COLAO, Daniel Oreste has been resigned. Director COLLINS, Mark has been resigned. Director CURTISS, Peter Hugh Bagot has been resigned. Director DE BIE, Janet has been resigned. Director DE BIE, Janet has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director DEL BEATO, Ilaria Jane has been resigned. Director DETERDING, John C has been resigned. Director DYSON, Kevin Frederick has been resigned. Director ECK, John W has been resigned. Director FRAZIER, Michael Desmond has been resigned. Director GATISS, Ian William has been resigned. Director GATISS, Ian William has been resigned. Director GILBERT, Donald Peter has been resigned. Director HABBEN, Aoife Christine has been resigned. Director HARRIS, Neil Jason has been resigned. Director HENRY, David Beard has been resigned. Director HOLLOWAY, Michael Howell has been resigned. Director HOWARD, Mervyn has been resigned. Director HUNTER, Randall Leon has been resigned. Director HURD, Richard Hanford has been resigned. Director JEVNE, Anne has been resigned. Director KILEY, Bruce Edward has been resigned. Director LEVESQUE, Roger has been resigned. Director LUTTERLOCH, John has been resigned. Director MALOY, Brian Michael has been resigned. Director MANCHANDA, Anupam has been resigned. Director NICHOLSON, Charles William has been resigned. Director NIELSEN, Rehanna has been resigned. Director OBI-EZEKPAZU, Anthony Ifeanychukwu has been resigned. Director PEARSON, William James has been resigned. Director POWERS, Richard Hart has been resigned. Director ROCATCHER, Sandra has been resigned. Director ROCATCHER, Sandra has been resigned. Director ROWAN, Michael G has been resigned. Director SMITH, Simon has been resigned. Director TAPPERT, George Reinhold has been resigned. Director THURGAR, David Victor Marshall has been resigned. Director URIA FERNANDEZ, Manuel has been resigned. Director URIA FERNANDEZ, Manuel has been resigned. Director VASILEV, Panayot Kostadinov has been resigned. Director WALKER, James Fell has been resigned. Director WIDLUND, Jonas Fredrick has been resigned. Director WILLIAMS, Edward Donat has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SLOCOMBE, Stephen Roy
Appointed Date: 01 June 2007
Director
CARTER, Derek
Appointed Date: 24 February 2017
42 years old
Director
KARLOV, Damien Ivo
Appointed Date: 22 January 2016
50 years old
Director
SLOCOMBE, Stephen Roy
Appointed Date: 20 December 2010
61 years old

Resigned Directors

Secretary
BAMBER, Janine Margaret
Resigned: 01 June 2007
Appointed Date: 22 December 2006
Secretary
BEATTIE-JONES, Vanessa Avril
Resigned: 17 October 2002
Appointed Date: 25 June 1998
Secretary
BROWN, Grace
Resigned: 22 December 2006
Appointed Date: 15 December 2004
Secretary
COLLINS, John Wilfred James
Resigned: 31 December 1995
Appointed Date: 18 June 1993
Secretary
EVANS, Fiona Maria
Resigned: 29 July 1996
Appointed Date: 01 May 1996
Secretary
GREEN, Pamela Anne
Resigned: 25 June 1998
Appointed Date: 24 December 1997
Secretary
LEE, Tony
Resigned: 24 December 1997
Appointed Date: 29 July 1996
Secretary
MEEHAN, Michael Anthony
Resigned: 18 June 1993
Secretary
ODDY, Louise Margaret
Resigned: 01 May 1996
Appointed Date: 02 January 1996
Secretary
WEISS, Beatrix Anna Margarita Parsons
Resigned: 15 December 2004
Appointed Date: 17 October 2002
Director
ABRAMSON, Christoffer
Resigned: 17 October 2006
Appointed Date: 16 February 2004
54 years old
Director
ALVAREZ, Mar
Resigned: 31 December 2015
Appointed Date: 02 April 2015
53 years old
Director
ARDEN, Erica Anne
Resigned: 17 March 2014
Appointed Date: 02 December 2013
56 years old
Director
BAMBER, Janine Margaret, General Counsel, Uk
Resigned: 30 April 2014
Appointed Date: 17 March 2014
51 years old
Director
BARNES, Robert Digby Phillips
Resigned: 25 May 2006
Appointed Date: 15 October 2001
68 years old
Director
BEATTIE-JONES, Vanessa Avril
Resigned: 30 April 2015
Appointed Date: 02 April 2015
59 years old
Director
BEATTIE-JONES, Vanessa Avril
Resigned: 08 September 2003
Appointed Date: 22 July 1999
59 years old
Director
BOTHA, Stephanie
Resigned: 19 March 2007
Appointed Date: 17 October 2006
58 years old
Director
BRIGGS, Malcolm George
Resigned: 26 May 1993
77 years old
Director
BRUNSBERG, Ellen
Resigned: 29 January 2016
Appointed Date: 02 December 2013
61 years old
Director
BURGER, Alec
Resigned: 04 September 2006
Appointed Date: 10 June 2002
62 years old
Director
CASEY, Shay Andrew
Resigned: 17 January 2006
Appointed Date: 16 July 2003
51 years old
Director
CHAMIDES, Ronald Harold
Resigned: 26 May 1993
81 years old
Director
CHIRLIAS, Alexandra Bahadour
Resigned: 01 December 2009
Appointed Date: 09 March 2009
45 years old
Director
COLAO, Daniel Oreste
Resigned: 04 September 1997
Appointed Date: 17 August 1995
59 years old
Director
COLLINS, Mark
Resigned: 26 April 2002
Appointed Date: 28 January 1998
69 years old
Director
CURTISS, Peter Hugh Bagot
Resigned: 10 October 1996
76 years old
Director
DE BIE, Janet
Resigned: 17 October 2002
Appointed Date: 15 October 2001
56 years old
Director
DE BIE, Janet
Resigned: 09 February 1999
Appointed Date: 27 July 1998
56 years old
Director
DEL BEATO, Ilaria Jane
Resigned: 08 March 2013
Appointed Date: 08 September 2008
59 years old
Director
DEL BEATO, Ilaria Jane
Resigned: 26 March 2007
Appointed Date: 08 September 2003
59 years old
Director
DETERDING, John C
Resigned: 16 September 1993
93 years old
Director
DYSON, Kevin Frederick
Resigned: 03 August 2001
Appointed Date: 12 January 2001
61 years old
Director
ECK, John W
Resigned: 26 May 1993
66 years old
Director
FRAZIER, Michael Desmond
Resigned: 15 November 2001
Appointed Date: 10 August 1993
67 years old
Director
GATISS, Ian William
Resigned: 30 April 2015
Appointed Date: 17 March 2014
61 years old
Director
GATISS, Ian William
Resigned: 27 April 2007
Appointed Date: 08 January 2004
61 years old
Director
GILBERT, Donald Peter
Resigned: 15 June 2012
Appointed Date: 07 March 2011
59 years old
Director
HABBEN, Aoife Christine
Resigned: 30 April 2013
Appointed Date: 11 April 2012
47 years old
Director
HARRIS, Neil Jason
Resigned: 24 April 2009
Appointed Date: 19 March 2007
56 years old
Director
HENRY, David Beard
Resigned: 15 November 2001
Appointed Date: 26 May 1993
76 years old
Director
HOLLOWAY, Michael Howell
Resigned: 08 January 2004
Appointed Date: 16 July 2003
53 years old
Director
HOWARD, Mervyn
Resigned: 04 August 1998
Appointed Date: 10 August 1993
66 years old
Director
HUNTER, Randall Leon
Resigned: 30 April 2015
Appointed Date: 02 December 2013
72 years old
Director
HURD, Richard Hanford
Resigned: 06 January 1993
64 years old
Director
JEVNE, Anne
Resigned: 06 October 2006
Appointed Date: 16 July 2003
51 years old
Director
KILEY, Bruce Edward
Resigned: 20 December 1993
70 years old
Director
LEVESQUE, Roger
Resigned: 18 May 1998
Appointed Date: 26 January 1998
70 years old
Director
LUTTERLOCH, John
Resigned: 17 January 1994
77 years old
Director
MALOY, Brian Michael
Resigned: 26 May 1993
70 years old
Director
MANCHANDA, Anupam
Resigned: 02 March 2017
Appointed Date: 22 April 2016
41 years old
Director
NICHOLSON, Charles William
Resigned: 15 December 1992
96 years old
Director
NIELSEN, Rehanna
Resigned: 27 April 2007
Appointed Date: 03 July 2001
59 years old
Director
OBI-EZEKPAZU, Anthony Ifeanychukwu
Resigned: 12 January 2001
Appointed Date: 09 February 1999
60 years old
Director
PEARSON, William James
Resigned: 30 January 2009
Appointed Date: 18 December 2008
49 years old
Director
POWERS, Richard Hart
Resigned: 12 January 1998
Appointed Date: 16 August 1993
62 years old
Director
ROCATCHER, Sandra
Resigned: 23 July 2010
Appointed Date: 01 December 2009
52 years old
Director
ROCATCHER, Sandra
Resigned: 30 January 2009
Appointed Date: 11 January 2007
52 years old
Director
ROWAN, Michael G
Resigned: 25 July 2008
Appointed Date: 04 September 2006
67 years old
Director
SMITH, Simon
Resigned: 15 October 2001
Appointed Date: 03 July 2001
56 years old
Director
TAPPERT, George Reinhold
Resigned: 15 November 2001
Appointed Date: 26 May 1993
84 years old
Director
THURGAR, David Victor Marshall
Resigned: 18 June 2003
Appointed Date: 14 October 2002
64 years old
Director
URIA FERNANDEZ, Manuel
Resigned: 13 March 2015
Appointed Date: 28 June 2012
57 years old
Director
URIA FERNANDEZ, Manuel
Resigned: 29 July 2011
Appointed Date: 15 March 2007
57 years old
Director
VASILEV, Panayot Kostadinov
Resigned: 18 December 2015
Appointed Date: 03 October 2011
49 years old
Director
WALKER, James Fell
Resigned: 31 July 1995
Appointed Date: 25 March 1993
69 years old
Director
WIDLUND, Jonas Fredrick
Resigned: 16 February 2004
Appointed Date: 06 August 2001
57 years old
Director
WILLIAMS, Edward Donat
Resigned: 24 September 2001
Appointed Date: 01 October 1996
60 years old

Persons With Significant Control

Ge Capital Corporation (Property Company Investments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GE CAPITAL CORPORATION (FUNDING) LIMITED Events

03 Mar 2017
Appointment of Mr Derek Carter as a director on 24 February 2017
02 Mar 2017
Termination of appointment of Anupam Manchanda as a director on 2 March 2017
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Appointment of Mr Anupam Manchanda as a director on 22 April 2016
...
... and 240 more events
16 Feb 1994
Director resigned
16 Feb 1994
Return made up to 04/01/94; change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
26 Oct 1993
Director resigned
07 Oct 1993
Director's particulars changed
22 Sep 1993
New director appointed

GE CAPITAL CORPORATION (FUNDING) LIMITED Charges

6 June 1997
Sub-charge and assignment
Delivered: 18 June 1997
Status: Satisfied on 23 March 2016
Persons entitled: Wurttembergische Hypothekenbank Aktiengesellschaft
Description: All the company's rights under and the benefit of the…

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