GE CAPITAL EQUIPMENT FINANCE HOLDINGS
LONDON GE CAPITAL PALLAS HOLDINGS

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

Company number 02069687
Status Active
Incorporation Date 31 October 1986
Company Type Private Unlimited Company
Address THE ARK 201 TALGARTH ROAD, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 8BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Alan Evans as a director on 23 December 2016; Termination of appointment of Gabriele D'uva as a director on 23 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GE CAPITAL EQUIPMENT FINANCE HOLDINGS are www.gecapitalequipmentfinance.co.uk, and www.ge-capital-equipment-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine 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 Equipment Finance Holdings is a Private Unlimited Company. The company registration number is 02069687. Ge Capital Equipment Finance Holdings has been working since 31 October 1986. The present status of the company is Active. The registered address of Ge Capital Equipment Finance Holdings is The Ark 201 Talgarth Road Hammersmith London United Kingdom W6 8bj. . FRENCH, Ann is a Secretary of the company. EVANS, Alan is a Director of the company. FARRELL, Lisa is a Director of the company. MORRIS, Gavin is a Director of the company. Secretary ABBOTT, Courtenay has been resigned. Secretary COLLINS, John Wilfred James has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary EARLE, Richard Herbert David has been resigned. Secretary ESSEX, Alicia has been resigned. Secretary GREGORY, Janet Ailsa has been resigned. Secretary KIES, Rhoda Elizabeth has been resigned. Secretary MARSHALL, Ian Bruce has been resigned. Secretary PEERMOHAMED, Zahra has been resigned. Director ALBERT, Nils has been resigned. Director BABER, Jeremy David has been resigned. Director BEEVER, David Milton Maxwell has been resigned. Director BRADY, Joseph Gerard has been resigned. Director BRAMHALL, John Robert has been resigned. Director BRYNIE, Kevin Lloyd has been resigned. Director BURGER, Alexander Stanley has been resigned. Director COLVILLE, Thomas Craufurd has been resigned. Director D'UVA, Gabriele has been resigned. Director DHALIWAL, Harminder has been resigned. Director EARLE, Richard Herbert David has been resigned. Director ELLIS, Christopher has been resigned. Director FARRELLY, Peter has been resigned. Director FIELDEN, David Shaw has been resigned. Director FITZPATRICK, Hugh Alan Taylor has been resigned. Director FORD, Toby Duncan has been resigned. Director FRANK-BAILEY, Betty has been resigned. Director GANE, Peter Anthony has been resigned. Director GIRARD, Sylvain Andre has been resigned. Director GREEN, Richard William has been resigned. Director GREEN, Richard William has been resigned. Director GREEN, Robert has been resigned. Director GREGORY, Janet Ailsa has been resigned. Director HARDWICK, Michael Robert has been resigned. Director HENSON, Daniel Stearn has been resigned. Director HURST, Martin Peter has been resigned. Director HURST, Tiffany has been resigned. Director JENKINS, John Michael has been resigned. Director JURRIES, Donald Lewis has been resigned. Director LEATHES, Simon William De Mussenden has been resigned. Director LOMAS, Paul John has been resigned. Director MANN, Thomas Hill has been resigned. Director MASNATO, Fred Paul has been resigned. Director MAYCOCK, Jonathan has been resigned. Director MCCLELLAND, Lynn Fiona has been resigned. Director MCGIBBON, William Hall has been resigned. Director MCKINNON, Ian Michael has been resigned. Director MCNAMARA, Mary Jane has been resigned. Director MILLARD, Darren Mark has been resigned. Director MORRIS, Gavin has been resigned. Director NAGARAJAN, Sriram has been resigned. Director ORYSCHUK, Roman has been resigned. Director PETTIFER, Russell Charles has been resigned. Director RENDELL, David Richard has been resigned. Director RENDELL, David Richard has been resigned. Director ROBINSON, Alistair James has been resigned. Director SARGENT, Steven Andrew has been resigned. Director SOMPER, Jonathan has been resigned. Director STEWART-ROBERTS, Andrew Kerr has been resigned. Director TORRANCE, Robert William has been resigned. Director TRUDGEON, Simon has been resigned. Director UNAL, Salih has been resigned. Director VILLAMULTEDO, Massimo has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FRENCH, Ann
Appointed Date: 14 June 2011
Director
EVANS, Alan
Appointed Date: 23 December 2016
57 years old
Director
FARRELL, Lisa
Appointed Date: 30 September 2014
53 years old
Director
MORRIS, Gavin
Appointed Date: 04 July 2016
56 years old

Resigned Directors

Secretary
ABBOTT, Courtenay
Resigned: 18 November 2014
Appointed Date: 19 September 2012
Secretary
COLLINS, John Wilfred James
Resigned: 25 May 1995
Appointed Date: 10 March 1995
Secretary
DIXON, Susan Elizabeth
Resigned: 18 October 1994
Appointed Date: 24 March 1994
Secretary
EARLE, Richard Herbert David
Resigned: 31 January 1997
Appointed Date: 25 May 1995
Secretary
ESSEX, Alicia
Resigned: 07 September 2012
Appointed Date: 19 March 2002
Secretary
GREGORY, Janet Ailsa
Resigned: 19 March 2002
Appointed Date: 03 February 1997
Secretary
KIES, Rhoda Elizabeth
Resigned: 24 September 1992
Secretary
MARSHALL, Ian Bruce
Resigned: 29 June 1994
Appointed Date: 24 September 1992
Secretary
PEERMOHAMED, Zahra
Resigned: 22 June 2016
Appointed Date: 18 November 2014
Director
ALBERT, Nils
Resigned: 22 December 2000
Appointed Date: 11 September 1998
58 years old
Director
BABER, Jeremy David
Resigned: 21 April 2008
Appointed Date: 25 November 2005
55 years old
Director
BEEVER, David Milton Maxwell
Resigned: 10 March 1995
84 years old
Director
BRADY, Joseph Gerard
Resigned: 06 November 1996
Appointed Date: 10 March 1995
69 years old
Director
BRAMHALL, John Robert
Resigned: 23 February 2001
71 years old
Director
BRYNIE, Kevin Lloyd
Resigned: 01 February 2005
Appointed Date: 19 March 2002
62 years old
Director
BURGER, Alexander Stanley
Resigned: 06 November 1996
Appointed Date: 10 March 1995
62 years old
Director
COLVILLE, Thomas Craufurd
Resigned: 10 March 1995
Appointed Date: 21 January 1993
82 years old
Director
D'UVA, Gabriele
Resigned: 23 December 2016
Appointed Date: 30 September 2014
52 years old
Director
DHALIWAL, Harminder
Resigned: 31 October 2003
Appointed Date: 19 March 2002
66 years old
Director
EARLE, Richard Herbert David
Resigned: 05 October 1996
89 years old
Director
ELLIS, Christopher
Resigned: 26 July 2000
Appointed Date: 14 March 1997
65 years old
Director
FARRELLY, Peter
Resigned: 16 December 1992
Appointed Date: 24 September 1992
85 years old
Director
FIELDEN, David Shaw
Resigned: 15 March 2000
87 years old
Director
FITZPATRICK, Hugh Alan Taylor
Resigned: 30 September 2014
Appointed Date: 19 June 2009
56 years old
Director
FORD, Toby Duncan
Resigned: 14 January 2011
Appointed Date: 12 January 2010
54 years old
Director
FRANK-BAILEY, Betty
Resigned: 06 November 1996
Appointed Date: 10 March 1995
69 years old
Director
GANE, Peter Anthony
Resigned: 30 January 2003
Appointed Date: 19 March 2002
77 years old
Director
GIRARD, Sylvain Andre
Resigned: 26 March 2007
Appointed Date: 06 November 2002
55 years old
Director
GREEN, Richard William
Resigned: 19 June 2009
Appointed Date: 26 March 2007
59 years old
Director
GREEN, Richard William
Resigned: 19 March 2002
Appointed Date: 10 April 2001
59 years old
Director
GREEN, Robert
Resigned: 06 November 2002
Appointed Date: 22 November 2001
58 years old
Director
GREGORY, Janet Ailsa
Resigned: 19 March 2002
Appointed Date: 30 July 1997
73 years old
Director
HARDWICK, Michael Robert
Resigned: 10 March 1995
73 years old
Director
HENSON, Daniel Stearn
Resigned: 11 September 1998
Appointed Date: 06 November 1996
64 years old
Director
HURST, Martin Peter
Resigned: 10 August 2007
Appointed Date: 15 September 2006
62 years old
Director
HURST, Tiffany
Resigned: 26 March 2007
Appointed Date: 31 October 2003
51 years old
Director
JENKINS, John Michael
Resigned: 15 March 2013
Appointed Date: 19 June 2009
61 years old
Director
JURRIES, Donald Lewis
Resigned: 22 November 2001
Appointed Date: 26 July 2000
61 years old
Director
LEATHES, Simon William De Mussenden
Resigned: 10 March 1995
77 years old
Director
LOMAS, Paul John
Resigned: 19 June 2009
Appointed Date: 01 February 2008
61 years old
Director
MANN, Thomas Hill
Resigned: 06 November 1996
Appointed Date: 10 March 1995
74 years old
Director
MASNATO, Fred Paul
Resigned: 07 April 2000
Appointed Date: 06 November 1996
74 years old
Director
MAYCOCK, Jonathan
Resigned: 30 April 2013
Appointed Date: 15 April 2011
48 years old
Director
MCCLELLAND, Lynn Fiona
Resigned: 01 November 2006
Appointed Date: 25 July 2005
57 years old
Director
MCGIBBON, William Hall
Resigned: 30 September 2011
Appointed Date: 20 June 2008
69 years old
Director
MCKINNON, Ian Michael
Resigned: 13 December 1991
81 years old
Director
MCNAMARA, Mary Jane
Resigned: 19 March 2002
Appointed Date: 15 March 2000
65 years old
Director
MILLARD, Darren Mark
Resigned: 30 September 2014
Appointed Date: 12 January 2010
57 years old
Director
MORRIS, Gavin
Resigned: 17 March 2004
Appointed Date: 30 January 2003
56 years old
Director
NAGARAJAN, Sriram
Resigned: 17 May 2007
Appointed Date: 17 March 2004
53 years old
Director
ORYSCHUK, Roman
Resigned: 26 March 2006
Appointed Date: 25 February 2003
72 years old
Director
PETTIFER, Russell Charles
Resigned: 16 March 2001
Appointed Date: 04 October 1996
69 years old
Director
RENDELL, David Richard
Resigned: 19 June 2009
Appointed Date: 27 November 2007
67 years old
Director
RENDELL, David Richard
Resigned: 19 March 2002
Appointed Date: 16 January 2001
67 years old
Director
ROBINSON, Alistair James
Resigned: 20 March 2008
Appointed Date: 17 May 2007
55 years old
Director
SARGENT, Steven Andrew
Resigned: 25 February 2003
Appointed Date: 27 November 2000
65 years old
Director
SOMPER, Jonathan
Resigned: 25 November 2005
Appointed Date: 12 July 2005
62 years old
Director
STEWART-ROBERTS, Andrew Kerr
Resigned: 24 September 1992
94 years old
Director
TORRANCE, Robert William
Resigned: 26 August 2005
Appointed Date: 04 October 2001
67 years old
Director
TRUDGEON, Simon
Resigned: 15 September 2006
Appointed Date: 12 July 2005
57 years old
Director
UNAL, Salih
Resigned: 14 April 2016
Appointed Date: 30 September 2014
45 years old
Director
VILLAMULTEDO, Massimo
Resigned: 20 June 2008
Appointed Date: 23 January 2006
57 years old

GE CAPITAL EQUIPMENT FINANCE HOLDINGS Events

04 Jan 2017
Appointment of Mr Alan Evans as a director on 23 December 2016
04 Jan 2017
Termination of appointment of Gabriele D'uva as a director on 23 December 2016
15 Jul 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Appointment of Gavin Morris as a director on 4 July 2016
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 29,500,000
...
... and 240 more events
27 Oct 1988
PUC2
27 Oct 1988
Wd 14/10/88 ad 07/09/88--------- £ si 2999900@1=2999900 £ ic 2/2999902
27 Oct 1988
Nc inc already adjusted
27 Oct 1988
Nc inc already adjusted
17 Oct 1988
New director appointed

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