GE CAPITAL SOLUTIONS EUROPE LIMITED
LONDON GE EUROPEAN EQUIPMENT FINANCE LIMITED GE CAPITAL SERVICES (EEF) LIMITED

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

Company number 01596085
Status Active
Incorporation Date 6 November 1981
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 fifty events have happened. The last three records are Director's details changed for Barry John O'byrne on 5 September 2016; Full accounts made up to 31 December 2015; Termination of appointment of Henry Stewart Milton Allen as a director on 22 April 2016. The most likely internet sites of GE CAPITAL SOLUTIONS EUROPE LIMITED are www.gecapitalsolutionseurope.co.uk, and www.ge-capital-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one 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 Solutions Europe Limited is a Private Limited Company. The company registration number is 01596085. Ge Capital Solutions Europe Limited has been working since 06 November 1981. The present status of the company is Active. The registered address of Ge Capital Solutions Europe Limited is The Ark 201 Talgarth Road London United Kingdom 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. Secretary COLLINS, John Wilfred James has been resigned. Secretary ESSEX, Alicia has been resigned. Secretary MALOY, Brian Michael has been resigned. Secretary ODDY, Louise Margaret has been resigned. Director ALBERT, Nils has been resigned. Director ALLEN, Henry Stewart Milton has been resigned. Director AMBLE, David Gene has been resigned. Director APT, Lesley has been resigned. Director BABER, Jeremy David has been resigned. Director BASHEY, Sameena has been resigned. Director BERGABO, Bjorn Erik has been resigned. Director BRADY, Joseph Gerard has been resigned. Director BRUNSBERG, Ellen has been resigned. Director COLICA, James Anthony has been resigned. Director CURTISS, Peter Hugh Bagot has been resigned. Director DHALIWAL, Harminder has been resigned. Director DIPIETRO, Maria has been resigned. Director ELLIS, Christopher has been resigned. Director FITZPATRICK, Hugh Alan Taylor has been resigned. Director GILBERT, Ronald has been resigned. Director GILLIES, James Perry has been resigned. Director GIRARD, Sylvain Andre has been resigned. Director GONZALEZ, Nelson Herminio has been resigned. Director GREEN, Richard William has been resigned. Director GREEN, Robert has been resigned. Director HANNIGAN, Deirdre has been resigned. Director HARRISON, Ian has been resigned. Director HAYWOOD, Roshni 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 LAXER, Richard Alan has been resigned. Director LOMAS, Paul John has been resigned. Director LUTTERLOCH, John has been resigned. Director MASNATO, Fred Paul has been resigned. Director MCCLELLAND, Lynn Fiona has been resigned. Director MCGIBBON, William Hall has been resigned. Director NAGARAJAN, Sriram has been resigned. Director NEAL, Michael Allen has been resigned. Director NIEMANN, Maria Isabel Fernandez has been resigned. Director ODDY, Louise Margaret has been resigned. Director ORYSCHUK, Roman has been resigned. Director ORYSCHUK, Roman has been resigned. Director PRICE, David John has been resigned. Director RAMAGE, Simon Lewis has been resigned. Director RENDELL, David Richard has been resigned. Director SANTACATERINA, Paul has been resigned. Director SARGENT, Steven Andrew has been resigned. Director SMITH, James Gordon has been resigned. Director SOMPER, Jonathan has been resigned. Director SQUAROK, John has been resigned. Director TORRANCE, Robert William has been resigned. Director TRUDGEON, Simon has been resigned. Director TUCKER, David Emerson has been resigned. Director VILLAMULTEDO, Massimo has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GILLIGAN, Brendan Edward
Appointed Date: 15 December 2011
69 years old
Director
O'BYRNE, Barry John
Appointed Date: 01 October 2012
50 years old
Director
OLSEN, Kirsten
Appointed Date: 18 February 2016
49 years old

Resigned Directors

Secretary
COLLINS, John Wilfred James
Resigned: 18 December 1995
Appointed Date: 24 September 1993
Secretary
ESSEX, Alicia
Resigned: 07 September 2012
Appointed Date: 28 October 1997
Secretary
MALOY, Brian Michael
Resigned: 23 September 1993
Secretary
ODDY, Louise Margaret
Resigned: 28 October 1997
Appointed Date: 02 January 1996
Director
ALBERT, Nils
Resigned: 27 November 2000
Appointed Date: 11 September 1998
58 years old
Director
ALLEN, Henry Stewart Milton
Resigned: 22 April 2016
Appointed Date: 17 April 2015
64 years old
Director
AMBLE, David Gene
Resigned: 30 April 1992
72 years old
Director
APT, Lesley
Resigned: 26 January 2001
Appointed Date: 28 October 1997
79 years old
Director
BABER, Jeremy David
Resigned: 21 April 2008
Appointed Date: 25 November 2005
55 years old
Director
BASHEY, Sameena
Resigned: 21 December 2015
Appointed Date: 17 April 2015
61 years old
Director
BERGABO, Bjorn Erik
Resigned: 13 December 2011
Appointed Date: 15 September 2010
64 years old
Director
BRADY, Joseph Gerard
Resigned: 14 March 1997
Appointed Date: 16 September 1993
69 years old
Director
BRUNSBERG, Ellen
Resigned: 17 April 2015
Appointed Date: 01 October 2012
61 years old
Director
COLICA, James Anthony
Resigned: 25 September 1992
77 years old
Director
CURTISS, Peter Hugh Bagot
Resigned: 04 February 2003
Appointed Date: 25 October 1993
76 years old
Director
DHALIWAL, Harminder
Resigned: 31 October 2003
Appointed Date: 25 June 2002
66 years old
Director
DIPIETRO, Maria
Resigned: 21 September 2012
Appointed Date: 09 February 2010
68 years old
Director
ELLIS, Christopher
Resigned: 14 July 2000
Appointed Date: 14 March 1997
65 years old
Director
FITZPATRICK, Hugh Alan Taylor
Resigned: 09 February 2010
Appointed Date: 19 June 2009
56 years old
Director
GILBERT, Ronald
Resigned: 30 August 2001
Appointed Date: 26 July 2000
75 years old
Director
GILLIES, James Perry
Resigned: 09 April 1996
Appointed Date: 13 April 1992
38 years old
Director
GIRARD, Sylvain Andre
Resigned: 01 July 2010
Appointed Date: 06 November 2002
55 years old
Director
GONZALEZ, Nelson Herminio
Resigned: 23 May 2011
Appointed Date: 09 February 2010
72 years old
Director
GREEN, Richard William
Resigned: 19 June 2009
Appointed Date: 26 March 2007
59 years old
Director
GREEN, Robert
Resigned: 06 November 2002
Appointed Date: 22 November 2001
58 years old
Director
HANNIGAN, Deirdre
Resigned: 28 September 2012
Appointed Date: 15 December 2011
65 years old
Director
HARRISON, Ian
Resigned: 27 November 1991
72 years old
Director
HAYWOOD, Roshni
Resigned: 23 March 2015
Appointed Date: 09 February 2010
58 years old
Director
HENSON, Daniel Stearn
Resigned: 11 September 1998
Appointed Date: 12 December 1995
64 years old
Director
HURST, Martin Peter
Resigned: 10 August 2007
Appointed Date: 15 September 2006
62 years old
Director
HURST, Tiffany
Resigned: 10 August 2007
Appointed Date: 31 October 2003
51 years old
Director
JENKINS, John Michael
Resigned: 09 February 2010
Appointed Date: 19 June 2009
61 years old
Director
JURRIES, Donald Lewis
Resigned: 22 November 2001
Appointed Date: 14 July 2000
61 years old
Director
LAXER, Richard Alan
Resigned: 14 December 2011
Appointed Date: 09 February 2010
64 years old
Director
LOMAS, Paul John
Resigned: 19 June 2009
Appointed Date: 01 February 2008
61 years old
Director
LUTTERLOCH, John
Resigned: 16 September 1993
Appointed Date: 13 April 1992
77 years old
Director
MASNATO, Fred Paul
Resigned: 07 April 2000
Appointed Date: 12 December 1995
74 years old
Director
MCCLELLAND, Lynn Fiona
Resigned: 01 November 2006
Appointed Date: 25 July 2005
57 years old
Director
MCGIBBON, William Hall
Resigned: 09 February 2010
Appointed Date: 20 June 2008
69 years old
Director
NAGARAJAN, Sriram
Resigned: 17 May 2007
Appointed Date: 01 February 2005
53 years old
Director
NEAL, Michael Allen
Resigned: 16 September 1993
72 years old
Director
NIEMANN, Maria Isabel Fernandez
Resigned: 28 September 2012
Appointed Date: 15 December 2011
57 years old
Director
ODDY, Louise Margaret
Resigned: 28 October 1997
Appointed Date: 18 March 1996
71 years old
Director
ORYSCHUK, Roman
Resigned: 09 February 2010
Appointed Date: 10 August 2007
72 years old
Director
ORYSCHUK, Roman
Resigned: 26 March 2007
Appointed Date: 25 February 2003
72 years old
Director
PRICE, David John
Resigned: 10 January 2014
Appointed Date: 10 August 2007
55 years old
Director
RAMAGE, Simon Lewis
Resigned: 09 February 2010
Appointed Date: 26 January 2001
64 years old
Director
RENDELL, David Richard
Resigned: 19 June 2009
Appointed Date: 19 November 2007
67 years old
Director
SANTACATERINA, Paul
Resigned: 16 May 2005
Appointed Date: 30 August 2001
63 years old
Director
SARGENT, Steven Andrew
Resigned: 25 February 2003
Appointed Date: 27 November 2000
65 years old
Director
SMITH, James Gordon
Resigned: 16 September 1993
Appointed Date: 13 April 1992
60 years old
Director
SOMPER, Jonathan
Resigned: 25 November 2005
Appointed Date: 12 July 2005
62 years old
Director
SQUAROK, John
Resigned: 08 March 1996
Appointed Date: 16 September 1993
73 years old
Director
TORRANCE, Robert William
Resigned: 26 August 2005
Appointed Date: 01 February 2005
67 years old
Director
TRUDGEON, Simon
Resigned: 15 September 2006
Appointed Date: 12 July 2005
57 years old
Director
TUCKER, David Emerson
Resigned: 16 December 1997
Appointed Date: 18 March 1996
65 years old
Director
VILLAMULTEDO, Massimo
Resigned: 19 June 2008
Appointed Date: 23 January 2006
57 years old

GE CAPITAL SOLUTIONS EUROPE LIMITED Events

14 Sep 2016
Director's details changed for Barry John O'byrne on 5 September 2016
26 Jul 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Termination of appointment of Henry Stewart Milton Allen as a director on 22 April 2016
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 66,000,100
02 Mar 2016
Appointment of Mrs Kirsten Olsen as a director on 18 February 2016
...
... and 240 more events
08 Feb 1990
Return made up to 16/04/89; full list of members
26 Oct 1989
Particulars of mortgage/charge
24 Oct 1989
Particulars of mortgage/charge
22 Jun 1989
Full group accounts made up to 30 June 1988
16 Feb 1989
Return made up to 12/08/88; full list of members

GE CAPITAL SOLUTIONS EUROPE LIMITED Charges

13 October 1989
Trust debenture
Delivered: 26 October 1989
Status: Satisfied
Persons entitled: The First National Bank of Boston
Description: See form 395 document M30 for full details. Fixed and…
13 October 1989
Bond and floating charge
Delivered: 24 October 1989
Status: Satisfied
Persons entitled: The First National Bank of Boston.
Description: The whole of the property (including uncalled capital)…

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