GE CAPITAL EMEA SERVICES LIMITED
LONDON GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED STENHAM HOLDINGS (UK) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8BJ
Company number 00244759
Status Active
Incorporation Date 1 January 1930
Company Type Private Limited Company
Address THE ARK 201 TALGARTH ROAD, HAMMERSMITH, LONDON, W6 8BJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Director's details changed for Mr William James Pearson on 1 February 2017; Termination of appointment of Sarah Ann Hedger as a director on 31 December 2016; Director's details changed for Barry John O'byrne on 5 September 2016. The most likely internet sites of GE CAPITAL EMEA SERVICES LIMITED are www.gecapitalemeaservices.co.uk, and www.ge-capital-emea-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and two 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 Emea Services Limited is a Private Limited Company. The company registration number is 00244759. Ge Capital Emea Services Limited has been working since 01 January 1930. The present status of the company is Active. The registered address of Ge Capital Emea Services Limited is The Ark 201 Talgarth Road Hammersmith London W6 8bj. . GILLIGAN, Brendan Edward is a Director of the company. O'BYRNE, Barry John is a Director of the company. OLSEN, Kirsten is a Director of the company. PEARSON, William James is a Director of the company. Secretary ARCHIBALD, Robin Andrew Crawford has been resigned. Secretary CURRY, Lorna has been resigned. Secretary ESSEX, Alicia has been resigned. Secretary ESSEX, Alicia has been resigned. Secretary FITZGERALD, Clive Patrick John has been resigned. Secretary KEMPNER, Michael Alfred has been resigned. Secretary LAIDLER, William has been resigned. Secretary POPAT, Manisha Vinayakrai has been resigned. Secretary SCARROTT, Adam has been resigned. Secretary STRANAGHAN, Patricia Ann has been resigned. Director ALLEN, Henry Stewart Milton has been resigned. Director ARCHIBALD, Robin Andrew Crawford has been resigned. Director BASHEY, Sameena has been resigned. Director BERGABO, Bjorn Erik has been resigned. Director BERGABO, Bjorn has been resigned. Director BLAZEK, Ales has been resigned. Director BRUNSBERG, Ellen has been resigned. Director DE DOMENICO, Paul has been resigned. Director DIPIETRO, Maria has been resigned. Director DUNN, Kevin John has been resigned. Director EDWARDS, Gary John has been resigned. Director ESPERON, Hubert Pierre has been resigned. Director FIENBERG, Michael Hyam has been resigned. Director FITZGERALD, Clive Patrick John has been resigned. Director FRANKLIN, Peter Morris has been resigned. Director GIRARD, Sylvain Andre has been resigned. Director GONZALEZ, Nelson Herminio has been resigned. Director GRIEVE, Alan Thomas has been resigned. Director HANNIGAN, Deirdre has been resigned. Director HAYWOOD, Roshni has been resigned. Director HEDGER, Sarah Ann has been resigned. Director HENSSEN, Pascal Hendrikus Johannes has been resigned. Director HUGHES, Aaron has been resigned. Director JOHAR, Mandeep Singh has been resigned. Director KEMPNER, Michael Alfred has been resigned. Director LAIDLER, William has been resigned. Director LAXER, Richard Alan has been resigned. Director LAXER, Richard has been resigned. Director PARKER, Stuart William James has been resigned. Director PELLY, Richard Fowler has been resigned. Director PETTIT, Shaun Michael has been resigned. Director PRICE, David John has been resigned. Director REIMNITZ, Christoph Karl Friedrich has been resigned. Director RUDNICK, Errol Stephen has been resigned. Director STEFANOWSKI, Robert has been resigned. Director VAN DER HORST, Michel has been resigned. Director WALKER, Allan Michael has been resigned. Director WULFSOHN, Edwin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GILLIGAN, Brendan Edward
Appointed Date: 15 December 2011
69 years old
Director
O'BYRNE, Barry John
Appointed Date: 24 September 2012
50 years old
Director
OLSEN, Kirsten
Appointed Date: 18 February 2016
49 years old
Director
PEARSON, William James
Appointed Date: 13 December 2013
50 years old

Resigned Directors

Secretary
ARCHIBALD, Robin Andrew Crawford
Resigned: 01 October 2003
Appointed Date: 23 April 1998
Secretary
CURRY, Lorna
Resigned: 17 December 2010
Appointed Date: 07 January 2008
Secretary
ESSEX, Alicia
Resigned: 07 September 2012
Appointed Date: 17 August 2009
Secretary
ESSEX, Alicia
Resigned: 07 September 2012
Appointed Date: 17 August 2009
Secretary
FITZGERALD, Clive Patrick John
Resigned: 23 April 1998
Appointed Date: 12 February 1997
Secretary
KEMPNER, Michael Alfred
Resigned: 12 February 1997
Appointed Date: 29 March 1996
Secretary
LAIDLER, William
Resigned: 29 March 1996
Secretary
POPAT, Manisha Vinayakrai
Resigned: 07 January 2008
Appointed Date: 08 August 2006
Secretary
SCARROTT, Adam
Resigned: 13 February 2007
Appointed Date: 12 July 2004
Secretary
STRANAGHAN, Patricia Ann
Resigned: 02 July 2004
Appointed Date: 01 October 2003
Director
ALLEN, Henry Stewart Milton
Resigned: 22 April 2016
Appointed Date: 23 March 2015
64 years old
Director
ARCHIBALD, Robin Andrew Crawford
Resigned: 01 October 2003
Appointed Date: 23 April 1998
72 years old
Director
BASHEY, Sameena
Resigned: 21 December 2015
Appointed Date: 16 June 2014
61 years old
Director
BERGABO, Bjorn Erik
Resigned: 13 December 2011
Appointed Date: 15 September 2010
64 years old
Director
BERGABO, Bjorn
Resigned: 19 July 2006
Appointed Date: 01 October 2003
64 years old
Director
BLAZEK, Ales
Resigned: 21 March 2013
Appointed Date: 26 November 2012
53 years old
Director
BRUNSBERG, Ellen
Resigned: 23 March 2015
Appointed Date: 15 December 2011
61 years old
Director
DE DOMENICO, Paul
Resigned: 31 March 2005
Appointed Date: 01 October 2003
60 years old
Director
DIPIETRO, Maria
Resigned: 21 September 2012
Appointed Date: 11 February 2010
68 years old
Director
DUNN, Kevin John
Resigned: 31 May 2007
Appointed Date: 03 February 2005
62 years old
Director
EDWARDS, Gary John
Resigned: 21 March 2005
Appointed Date: 01 October 2003
62 years old
Director
ESPERON, Hubert Pierre
Resigned: 14 December 2011
Appointed Date: 26 March 2008
58 years old
Director
FIENBERG, Michael Hyam
Resigned: 23 April 1998
Appointed Date: 18 May 1995
78 years old
Director
FITZGERALD, Clive Patrick John
Resigned: 31 March 2005
Appointed Date: 09 March 1993
84 years old
Director
FRANKLIN, Peter Morris
Resigned: 01 April 2008
Appointed Date: 19 July 2006
72 years old
Director
GIRARD, Sylvain Andre
Resigned: 01 July 2010
Appointed Date: 11 February 2010
55 years old
Director
GONZALEZ, Nelson Herminio
Resigned: 23 May 2011
Appointed Date: 11 February 2010
72 years old
Director
GRIEVE, Alan Thomas
Resigned: 28 February 1994
98 years old
Director
HANNIGAN, Deirdre
Resigned: 28 September 2012
Appointed Date: 15 December 2011
65 years old
Director
HAYWOOD, Roshni
Resigned: 23 May 2014
Appointed Date: 11 February 2010
58 years old
Director
HEDGER, Sarah Ann
Resigned: 31 December 2016
Appointed Date: 15 December 2011
60 years old
Director
HENSSEN, Pascal Hendrikus Johannes
Resigned: 31 January 2009
Appointed Date: 26 March 2008
55 years old
Director
HUGHES, Aaron
Resigned: 01 August 2005
Appointed Date: 06 August 2004
59 years old
Director
JOHAR, Mandeep Singh
Resigned: 29 October 2013
Appointed Date: 26 November 2012
54 years old
Director
KEMPNER, Michael Alfred
Resigned: 12 February 1997
Appointed Date: 15 July 1996
72 years old
Director
LAIDLER, William
Resigned: 29 March 1996
94 years old
Director
LAXER, Richard Alan
Resigned: 17 December 2010
Appointed Date: 11 February 2010
64 years old
Director
LAXER, Richard
Resigned: 13 November 2006
Appointed Date: 03 February 2005
64 years old
Director
PARKER, Stuart William James
Resigned: 01 October 2003
Appointed Date: 23 April 1998
82 years old
Director
PELLY, Richard Fowler
Resigned: 01 August 2005
Appointed Date: 06 August 2004
70 years old
Director
PETTIT, Shaun Michael
Resigned: 12 March 2007
Appointed Date: 03 February 2005
64 years old
Director
PRICE, David John
Resigned: 10 January 2014
Appointed Date: 11 February 2010
55 years old
Director
REIMNITZ, Christoph Karl Friedrich
Resigned: 13 December 2011
Appointed Date: 26 March 2008
66 years old
Director
RUDNICK, Errol Stephen
Resigned: 23 April 1998
Appointed Date: 18 May 1995
70 years old
Director
STEFANOWSKI, Robert
Resigned: 13 June 2008
Appointed Date: 02 July 2007
63 years old
Director
VAN DER HORST, Michel
Resigned: 31 January 2009
Appointed Date: 26 June 2008
59 years old
Director
WALKER, Allan Michael
Resigned: 01 October 2003
Appointed Date: 23 April 1998
78 years old
Director
WULFSOHN, Edwin
Resigned: 23 April 1998
83 years old

GE CAPITAL EMEA SERVICES LIMITED Events

14 Feb 2017
Director's details changed for Mr William James Pearson on 1 February 2017
04 Jan 2017
Termination of appointment of Sarah Ann Hedger as a director on 31 December 2016
14 Sep 2016
Director's details changed for Barry John O'byrne on 5 September 2016
04 Jul 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2,000,000
...
... and 192 more events
08 Jan 1980
Company name changed\certificate issued on 08/01/80
08 Jan 1980
Company name changed\certificate issued on 08/01/80
01 Jan 1930
Certificate of incorporation
01 Jan 1930
Certificate of incorporation
01 Jan 1930
Incorporation

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