GE CAPITAL EUROPE LIMITED
LONDON

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

Company number 02544202
Status Active
Incorporation Date 28 September 1990
Company Type Private Limited Company
Address THE ARK 201 TALGARTH ROAD, HAMMERSMITH, LONDON, W6 8BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Appointment of Anna Elizabeth Maxim as a director on 23 December 2016; Termination of appointment of Shaun Andrew Jansen as a director on 23 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GE CAPITAL EUROPE LIMITED are www.gecapitaleurope.co.uk, and www.ge-capital-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three 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 Europe Limited is a Private Limited Company. The company registration number is 02544202. Ge Capital Europe Limited has been working since 28 September 1990. The present status of the company is Active. The registered address of Ge Capital Europe Limited is The Ark 201 Talgarth Road Hammersmith London W6 8bj. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. ALLCOCK, Christopher Lloyd is a Director of the company. CITRON, Zachary Joseph is a Director of the company. DWYER, Stephen John is a Director of the company. MAXIM, Anna Elizabeth is a Director of the company. WHEELER, Gillian May is a Director of the company. Secretary COLLINS, John Wilfred James has been resigned. Secretary EVANS, Fiona Maria has been resigned. Secretary FUNCK BRENTANO, Francois has been resigned. Secretary GREEN, Pamela Anne 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 A G SECRETARIAL LIMITED has been resigned. Director AGARWAL, Ritesh has been resigned. Director AGOSTINELLI, Michael has been resigned. Director ALEXANDER, Charles Edward has been resigned. Director ARBUCKLE, Justin D’Urban Finlayson has been resigned. Director BERGABO, Bjorn has been resigned. Director BRENNAN, Ann Elizabeth has been resigned. Director CITRON, Zachary Joseph has been resigned. Director CLARK, Roy Graham has been resigned. Director CROWTHER, Jonathan Michael has been resigned. Director DAVIS, Wayne has been resigned. Director DINGLE, Larry has been resigned. Director ECK, John W has been resigned. Director FARRINGTON, Beverley Jane has been resigned. Director FEARN, Stephen Graham has been resigned. Director FRANKLAND, Edward has been resigned. Director FUNCK BRENTANO, Francois has been resigned. Director GIBBONS, David John has been resigned. Director GREEN, Pamela Anne has been resigned. Director HITCHIN, Paul Robert has been resigned. Director HOLT, Ian John, Mri has been resigned. Director JANSEN, Shaun Andrew has been resigned. Director LAWRENCE, Michael Ronald has been resigned. Director LEGG, David Noel has been resigned. Director LINEBERRY, Grant has been resigned. Director MACKENZIE, Christopher Alasdhair Anthony Ewan has been resigned. Director MAYBEE, Stephen has been resigned. Director NICHOLSON, Stephen John has been resigned. Director O'HALLORAN, Benedict Patrick Derry has been resigned. Director PARSONS, Richard John has been resigned. Director PORTER, Daniel has been resigned. Director PURVIS, William John has been resigned. Director RAKOCY, John Gerard has been resigned. Director TAPPERT, George Reinhold has been resigned. Director WAKE, Hilary Anne has been resigned. Director WHITAKER, Marcia has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009

Director
ALLCOCK, Christopher Lloyd
Appointed Date: 10 March 2014
53 years old

Director
CITRON, Zachary Joseph
Appointed Date: 06 May 2004
60 years old

Director
DWYER, Stephen John
Appointed Date: 30 June 2006
66 years old

Director
MAXIM, Anna Elizabeth
Appointed Date: 23 December 2016
49 years old

Director
WHEELER, Gillian May
Appointed Date: 30 June 2006
53 years old

Resigned Directors

Secretary
COLLINS, John Wilfred James
Resigned: 31 December 1995
Appointed Date: 19 July 1993

Secretary
EVANS, Fiona Maria
Resigned: 29 July 1996
Appointed Date: 01 May 1996

Secretary
FUNCK BRENTANO, Francois
Resigned: 25 March 1999
Appointed Date: 14 May 1998

Secretary
GREEN, Pamela Anne
Resigned: 31 October 2005
Appointed Date: 25 March 1999

Secretary
GREEN, Pamela Anne
Resigned: 14 May 1998
Appointed Date: 24 December 1997

Secretary
LEE, Tony
Resigned: 24 December 1997
Appointed Date: 29 July 1996

Secretary
MEEHAN, Michael Anthony
Resigned: 19 July 1993

Secretary
ODDY, Louise Margaret
Resigned: 01 May 1996
Appointed Date: 02 January 1996

Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 20 January 2004

Director
AGARWAL, Ritesh
Resigned: 22 February 2012
Appointed Date: 11 April 2011
48 years old

Director
AGOSTINELLI, Michael
Resigned: 01 December 1999
Appointed Date: 16 June 1999
69 years old

Director
ALEXANDER, Charles Edward
Resigned: 17 July 2008
Appointed Date: 15 March 2000
72 years old

Director
ARBUCKLE, Justin D’Urban Finlayson
Resigned: 31 May 2014
Appointed Date: 17 April 2012
54 years old

Director
BERGABO, Bjorn
Resigned: 31 August 2000
Appointed Date: 18 October 1999
64 years old

Director
BRENNAN, Ann Elizabeth
Resigned: 29 October 2014
Appointed Date: 31 March 2009
49 years old

Director
CITRON, Zachary Joseph
Resigned: 11 July 2003
Appointed Date: 20 June 2003
60 years old

Director
CLARK, Roy Graham
Resigned: 30 June 2006
Appointed Date: 11 September 2001
67 years old

Director
CROWTHER, Jonathan Michael
Resigned: 12 July 1997
Appointed Date: 27 June 1997
63 years old

Director
DAVIS, Wayne
Resigned: 24 November 1997
Appointed Date: 29 September 1994
86 years old

Director
DINGLE, Larry
Resigned: 05 February 2004
Appointed Date: 19 January 2000
77 years old

Director
ECK, John W
Resigned: 29 November 1993
66 years old

Director
FARRINGTON, Beverley Jane
Resigned: 31 December 2013
Appointed Date: 05 July 2010
63 years old

Director
FEARN, Stephen Graham
Resigned: 04 April 2016
Appointed Date: 03 June 2014
58 years old

Director
FRANKLAND, Edward
Resigned: 09 November 2001
Appointed Date: 15 March 2000
69 years old

Director
FUNCK BRENTANO, Francois
Resigned: 25 March 1999
Appointed Date: 29 August 1996
64 years old

Director
GIBBONS, David John
Resigned: 06 January 2010
Appointed Date: 22 May 2009
54 years old

Director
GREEN, Pamela Anne
Resigned: 31 October 2005
Appointed Date: 03 November 1995
65 years old

Director
HITCHIN, Paul Robert
Resigned: 06 March 2007
Appointed Date: 30 June 2006
49 years old

Director
HOLT, Ian John, Mri
Resigned: 30 April 2013
Appointed Date: 22 February 2012
62 years old

Director
JANSEN, Shaun Andrew
Resigned: 23 December 2016
Appointed Date: 23 April 2009
59 years old

Director
LAWRENCE, Michael Ronald
Resigned: 03 August 1993
69 years old

Director
LEGG, David Noel
Resigned: 31 March 1994
Appointed Date: 15 July 1993
88 years old

Director
LINEBERRY, Grant
Resigned: 15 October 1999
Appointed Date: 25 March 1999
62 years old

Director
MACKENZIE, Christopher Alasdhair Anthony Ewan
Resigned: 29 May 1998
Appointed Date: 07 July 1994
71 years old

Director
MAYBEE, Stephen
Resigned: 01 August 2000
Appointed Date: 31 December 1997
79 years old

Director
NICHOLSON, Stephen John
Resigned: 12 January 1995
Appointed Date: 15 July 1993
62 years old

Director
O'HALLORAN, Benedict Patrick Derry
Resigned: 10 September 2014
Appointed Date: 05 June 2007
59 years old

Director
PARSONS, Richard John
Resigned: 25 August 2000
Appointed Date: 16 June 1999
58 years old

Director
PORTER, Daniel
Resigned: 12 November 1999
Appointed Date: 12 June 1998
70 years old

Director
PURVIS, William John
Resigned: 09 November 2001
Appointed Date: 18 December 2000
63 years old

Director
RAKOCY, John Gerard
Resigned: 29 August 1996
Appointed Date: 02 September 1994
66 years old

Director
TAPPERT, George Reinhold
Resigned: 21 April 1999
Appointed Date: 15 July 1993
84 years old

Director
WAKE, Hilary Anne
Resigned: 02 December 1997
Appointed Date: 24 November 1997
66 years old

Director
WHITAKER, Marcia
Resigned: 21 April 2001
Appointed Date: 21 April 1999
82 years old

GE CAPITAL EUROPE LIMITED Events

16 Jan 2017
Appointment of Anna Elizabeth Maxim as a director on 23 December 2016
13 Jan 2017
Termination of appointment of Shaun Andrew Jansen as a director on 23 December 2016
07 Jan 2017
Full accounts made up to 31 December 2015
25 Oct 2016
Confirmation statement made on 28 September 2016 with updates
11 Aug 2016
Termination of appointment of Stephen Graham Fearn as a director on 4 April 2016
...
... and 196 more events
17 Jan 1991
Registered office changed on 17/01/91 from: 35 basinghall street, london, EC2V 5DB

17 Jan 1991
Director resigned;new director appointed

17 Jan 1991
Director resigned;new director appointed

17 Jan 1991
Accounting reference date notified as 31/12

28 Sep 1990
Incorporation