GE CAPITAL INVOICE FINANCE LIMITED
LONDON EUROFACTOR (UK) LIMITED CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 8BJ
Company number 00417709
Status Active
Incorporation Date 21 August 1946
Company Type Private Limited Company
Address THE ARK, 201 TALGARTH ROAD, 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 fourteen events have happened. The last three records are Termination of appointment of Darren Mark Millard as a director on 28 February 2017; Appointment of Mr William James Millar as a director on 31 December 2016; Termination of appointment of Ian John Wilkins as a director on 31 December 2016. The most likely internet sites of GE CAPITAL INVOICE FINANCE LIMITED are www.gecapitalinvoicefinance.co.uk, and www.ge-capital-invoice-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six 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 Invoice Finance Limited is a Private Limited Company. The company registration number is 00417709. Ge Capital Invoice Finance Limited has been working since 21 August 1946. The present status of the company is Active. The registered address of Ge Capital Invoice Finance Limited is The Ark 201 Talgarth Road London United Kingdom W6 8bj. . ABBOTT, Courtenay is a Secretary of the company. FRENCH, Ann is a Secretary of the company. MILLAR, William James is a Director of the company. Secretary DRAZIN, Shirley has been resigned. Secretary ESSEX, Alicia has been resigned. Secretary RAYMENT, John Henry has been resigned. Secretary YEWBREY, Graham Roger has been resigned. Director ARGO, Gordon Duncan has been resigned. Director BROWN, Leslie Stephen has been resigned. Director CARLOS, Marc Yves has been resigned. Director CATTELAN, Cyrille Henri has been resigned. Director CHARPENTIER, Dominique has been resigned. Director CHESTERFIELD, Benjamin has been resigned. Director CHUPIN, Arnaud Jean Marie Jacques has been resigned. Director COMPTON, John Stephen has been resigned. Director DE SUSANNE, Gerard Pierre has been resigned. Director FITZPATRICK, Hugh Alan Taylor has been resigned. Director FLAXMAN, Ian Richard has been resigned. Director IRRMANN, Jean-Christophe has been resigned. Director JENKINS, John Michael has been resigned. Director KANE, William has been resigned. Director LONG, Denis Colin has been resigned. Director LONGHURST, Jeffrey Daniels has been resigned. Director MARY-DOSNE, Jean Claude has been resigned. Director MAS, Olivier has been resigned. Director MCGREAL, Roger has been resigned. Director MCKINNEY, Craig has been resigned. Director MILLARD, Darren Mark has been resigned. Director MONFORT, Regis has been resigned. Director MORRIS, Keith William has been resigned. Director MUSELET, Bernard Philippe Nicolas has been resigned. Director NEWMAN, John Lowton has been resigned. Director PHAN VAN PHI, Jean Francois has been resigned. Director RAUCH, Francois has been resigned. Director RAYMENT, John Henry has been resigned. Director SMITH, David has been resigned. Director VAUZANGES, Jean Pierre Joseph Michel has been resigned. Director WARNER, Russell Edward has been resigned. Director WILKINS, Ian John has been resigned. Director YEWBREY, Graham Roger has been resigned. Director ZAMARON, Philippe Ardri Lucien has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ABBOTT, Courtenay
Appointed Date: 20 September 2012
Secretary
FRENCH, Ann
Appointed Date: 01 August 2011
Director
MILLAR, William James
Appointed Date: 31 December 2016
62 years old

Resigned Directors

Secretary
DRAZIN, Shirley
Resigned: 16 December 1994
Secretary
ESSEX, Alicia
Resigned: 07 September 2012
Appointed Date: 01 August 2011
Secretary
RAYMENT, John Henry
Resigned: 01 August 2011
Appointed Date: 15 July 2005
Secretary
YEWBREY, Graham Roger
Resigned: 15 July 2005
Appointed Date: 16 December 1994
Director
ARGO, Gordon Duncan
Resigned: 06 April 1999
Appointed Date: 23 June 1995
72 years old
Director
BROWN, Leslie Stephen
Resigned: 28 February 2002
Appointed Date: 01 July 1999
69 years old
Director
CARLOS, Marc Yves
Resigned: 28 February 2007
Appointed Date: 04 March 2002
66 years old
Director
CATTELAN, Cyrille Henri
Resigned: 31 August 2010
Appointed Date: 11 December 2009
53 years old
Director
CHARPENTIER, Dominique
Resigned: 18 January 2002
Appointed Date: 08 September 2000
76 years old
Director
CHESTERFIELD, Benjamin
Resigned: 30 December 1991
67 years old
Director
CHUPIN, Arnaud Jean Marie Jacques
Resigned: 01 August 2011
Appointed Date: 31 August 2010
70 years old
Director
COMPTON, John Stephen
Resigned: 01 August 2011
Appointed Date: 16 December 1994
70 years old
Director
DE SUSANNE, Gerard Pierre
Resigned: 30 June 2002
Appointed Date: 26 October 2000
79 years old
Director
FITZPATRICK, Hugh Alan Taylor
Resigned: 30 September 2014
Appointed Date: 01 August 2011
56 years old
Director
FLAXMAN, Ian Richard
Resigned: 01 August 2011
Appointed Date: 13 February 2008
55 years old
Director
IRRMANN, Jean-Christophe
Resigned: 14 January 1993
Appointed Date: 30 December 1991
82 years old
Director
JENKINS, John Michael
Resigned: 31 March 2013
Appointed Date: 01 August 2011
61 years old
Director
KANE, William
Resigned: 30 December 1991
71 years old
Director
LONG, Denis Colin
Resigned: 22 September 1992
Appointed Date: 30 December 1991
84 years old
Director
LONGHURST, Jeffrey Daniels
Resigned: 01 August 2011
Appointed Date: 13 February 2007
69 years old
Director
MARY-DOSNE, Jean Claude
Resigned: 11 May 2000
Appointed Date: 14 January 1993
79 years old
Director
MAS, Olivier
Resigned: 23 July 1993
Appointed Date: 22 October 1992
79 years old
Director
MCGREAL, Roger
Resigned: 16 December 1994
Appointed Date: 30 December 1991
73 years old
Director
MCKINNEY, Craig
Resigned: 30 December 1991
77 years old
Director
MILLARD, Darren Mark
Resigned: 28 February 2017
Appointed Date: 01 August 2011
57 years old
Director
MONFORT, Regis
Resigned: 04 May 2010
Appointed Date: 27 February 2007
69 years old
Director
MORRIS, Keith William
Resigned: 30 January 2002
Appointed Date: 06 July 2001
77 years old
Director
MUSELET, Bernard Philippe Nicolas
Resigned: 01 August 2011
Appointed Date: 11 December 2009
59 years old
Director
NEWMAN, John Lowton
Resigned: 17 February 1994
Appointed Date: 08 October 1993
80 years old
Director
PHAN VAN PHI, Jean Francois
Resigned: 18 February 2009
Appointed Date: 10 March 2003
63 years old
Director
RAUCH, Francois
Resigned: 01 August 2011
Appointed Date: 31 August 2010
62 years old
Director
RAYMENT, John Henry
Resigned: 01 August 2011
Appointed Date: 01 July 1999
60 years old
Director
SMITH, David
Resigned: 05 June 2006
74 years old
Director
VAUZANGES, Jean Pierre Joseph Michel
Resigned: 07 October 2009
Appointed Date: 28 February 2007
68 years old
Director
WARNER, Russell Edward
Resigned: 31 January 2006
Appointed Date: 28 July 2004
66 years old
Director
WILKINS, Ian John
Resigned: 31 December 2016
Appointed Date: 30 September 2014
59 years old
Director
YEWBREY, Graham Roger
Resigned: 15 July 2005
Appointed Date: 18 August 1992
74 years old
Director
ZAMARON, Philippe Ardri Lucien
Resigned: 01 August 2011
Appointed Date: 28 February 2007
72 years old

GE CAPITAL INVOICE FINANCE LIMITED Events

28 Feb 2017
Termination of appointment of Darren Mark Millard as a director on 28 February 2017
10 Jan 2017
Appointment of Mr William James Millar as a director on 31 December 2016
06 Jan 2017
Termination of appointment of Ian John Wilkins as a director on 31 December 2016
21 Aug 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2,500,000
...
... and 204 more events
22 Jan 1987
Director resigned;new director appointed
09 Jan 1987
Declaration of satisfaction of mortgage/charge
30 Apr 1986
Director's particulars changed
21 Aug 1946
Certificate of incorporation
21 Aug 1946
Incorporation

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