GE CAPITAL EQUIPMENT FINANCE LTD
LONDON GE CAPITAL PALLAS LTD

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

Company number 01102466
Status Active
Incorporation Date 19 March 1973
Company Type Private Limited Company
Address THE ARK 201 TALGARTH ROAD, HAMMERSMITH, LONDON, UNITED KINGDOM, 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 forty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 16 November 2016 GBP 136,134,000 ; 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. The most likely internet sites of GE CAPITAL EQUIPMENT FINANCE LTD 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 fifty-two years and seven 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 Ltd is a Private Limited Company. The company registration number is 01102466. Ge Capital Equipment Finance Ltd has been working since 19 March 1973. The present status of the company is Active. The registered address of Ge Capital Equipment Finance Ltd 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. KRAVOS-MEDIMOREC, Anita 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 MARSHALL, Ian Bruce has been resigned. Secretary PEERMOHAMED, Zahra has been resigned. Director ALLBROOK, John Richard 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 CHESHIRE, Andrew 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 FIELDEN, David Shaw has been resigned. Director FITZPATRICK, Hugh Alan Taylor has been resigned. Director FORD, Toby Duncan 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 GREY, Stephen Martin has been resigned. Director HAINES, Helen Claire has been resigned. Director HANCOCK, Paul William has been resigned. Director HARDWICK, Michael Robert 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 KHOURY, Antoine Elias has been resigned. Director LOMAS, Paul John has been resigned. Director MAYCOCK, Jonathan has been resigned. Director MCCLELLAND, Lynn Fiona has been resigned. Director MCGIBBON, William Hall 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 "Financial intermediation not elsewhere classified".


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
KRAVOS-MEDIMOREC, Anita
Appointed Date: 07 December 2016
51 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: 10 March 1995
Appointed Date: 18 October 1994
Secretary
MARSHALL, Ian Bruce
Resigned: 24 March 1994
Appointed Date: 24 September 1992
Secretary
PEERMOHAMED, Zahra
Resigned: 22 June 2016
Appointed Date: 18 November 2014
Director
ALLBROOK, John Richard
Resigned: 31 October 2003
Appointed Date: 23 March 1999
63 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: 28 March 1995
68 years old
Director
BRAMHALL, John Robert
Resigned: 23 February 2001
71 years old
Director
BRYNIE, Kevin Lloyd
Resigned: 15 November 2004
Appointed Date: 19 March 2002
62 years old
Director
CHESHIRE, Andrew
Resigned: 30 June 2000
77 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
88 years old
Director
ELLIS, Christopher
Resigned: 26 July 2000
Appointed Date: 14 March 1997
64 years old
Director
FIELDEN, David Shaw
Resigned: 15 March 2000
86 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
GANE, Peter Anthony
Resigned: 30 January 2003
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: 17 May 2007
59 years old
Director
GREEN, Richard William
Resigned: 19 March 2002
Appointed Date: 30 June 2000
59 years old
Director
GREEN, Robert
Resigned: 06 November 2002
Appointed Date: 22 November 2001
57 years old
Director
GREGORY, Janet Ailsa
Resigned: 19 March 2002
Appointed Date: 16 January 1998
72 years old
Director
GREY, Stephen Martin
Resigned: 05 January 1998
71 years old
Director
HAINES, Helen Claire
Resigned: 12 July 2005
Appointed Date: 15 November 2004
60 years old
Director
HANCOCK, Paul William
Resigned: 23 March 1999
80 years old
Director
HARDWICK, Michael Robert
Resigned: 30 October 1992
73 years old
Director
HURST, Martin Peter
Resigned: 10 August 2007
Appointed Date: 05 September 2006
62 years old
Director
HURST, Tiffany
Resigned: 26 March 2007
Appointed Date: 31 October 2003
50 years old
Director
JENKINS, John Michael
Resigned: 15 March 2013
Appointed Date: 19 June 2009
60 years old
Director
JURRIES, Donald Lewis
Resigned: 22 November 2001
Appointed Date: 26 July 2000
61 years old
Director
KHOURY, Antoine Elias
Resigned: 09 July 1993
77 years old
Director
LOMAS, Paul John
Resigned: 19 June 2009
Appointed Date: 01 February 2008
61 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
68 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
52 years old
Director
ORYSCHUK, Roman
Resigned: 26 March 2007
Appointed Date: 25 February 2003
72 years old
Director
PETTIFER, Russell Charles
Resigned: 16 March 2001
Appointed Date: 04 October 1996
68 years old
Director
RENDELL, David Richard
Resigned: 19 June 2009
Appointed Date: 19 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: 19 March 2002
64 years old
Director
SOMPER, Jonathan
Resigned: 25 November 2005
Appointed Date: 12 July 2005
61 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
66 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 LTD Events

09 Jan 2017
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 136,134,000
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
21 Dec 2016
Appointment of Mrs Anita Kravos-Medimorec as a director on 7 December 2016
09 Nov 2016
Full accounts made up to 31 December 2015
...
... and 239 more events
22 Aug 1986
Group of companies' accounts made up to 31 March 1986
16 Jul 1986
Director's particulars changed
25 Jan 1984
Company name changed\certificate issued on 25/01/84
19 Mar 1973
Certificate of incorporation
19 Mar 1973
Incorporation

GE CAPITAL EQUIPMENT FINANCE LTD Charges

29 August 2007
Master charge agreement
Delivered: 5 September 2007
Status: Satisfied on 16 May 2015
Persons entitled: Hitachi Capital (UK) PLC
Description: All rights title and interest is respect of all the charged…

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