GE CAPITAL UK LIMITED
LONDON GE CAPITAL BANK LIMITED GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED DEUTSCHE FINANCIAL SERVICES (U.K.) LIMITED

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

Company number 02549477
Status Active
Incorporation Date 17 October 1990
Company Type Private Limited Company
Address THE ARK 201 TALGARTH ROAD, HAMMERSMITH, LONDON, W6 8BJ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Gina Esposito as a secretary on 28 February 2017; Company name changed ge capital bank LIMITED\certificate issued on 15/02/17; Satisfaction of charge 025494770003 in full. The most likely internet sites of GE CAPITAL UK LIMITED are www.gecapitaluk.co.uk, and www.ge-capital-uk.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 Uk Limited is a Private Limited Company. The company registration number is 02549477. Ge Capital Uk Limited has been working since 17 October 1990. The present status of the company is Active. The registered address of Ge Capital Uk Limited is The Ark 201 Talgarth Road Hammersmith London W6 8bj. . FRENCH, Ann is a Secretary of the company. DEL BEATO, Ilaria Jane is a Director of the company. HARWERTH, Elizabeth Noel is a Director of the company. O'BYRNE, Barry John is a Director of the company. PINK, Charles James Sheppard is a Director of the company. ROSS, Derek Andrew is a Director of the company. URIA FERNANDEZ, Manuel is a Director of the company. WRIGHT, Joanna Elizabeth is a Director of the company. Secretary ABBOTT, Courtenay has been resigned. Secretary BARTLETT, Andrew William has been resigned. Secretary BAY, Walter D has been resigned. Secretary CAPON, Karoline has been resigned. Secretary CLARK, Giles Sebastian has been resigned. Secretary CURRY, Lorna has been resigned. Secretary DEBIE, Maaike Helena has been resigned. Secretary ESPOSITO, Gina has been resigned. Secretary ESPOSITO, Gina has been resigned. Secretary ESSEX, Alicia has been resigned. Secretary GAUDIOSI, Monica has been resigned. Secretary GEERLINGS, Steven has been resigned. Secretary PEARSON, Nigel William has been resigned. Secretary PRESTON, Stuart has been resigned. Secretary SOPER, Myriam Rita has been resigned. Secretary WHEELHOUSE, Kevin Paul has been resigned. Director ARNEY, Scott Richard has been resigned. Director BAY, Walter D has been resigned. Director BENKENDORF-III, R Clark has been resigned. Director BRAZEAU, Lawrence Christopher has been resigned. Director BRITTON, Jerry Wayne has been resigned. Director BROWN, Melvin Frommel has been resigned. Director FITZPATRICK, Hugh Alan Taylor has been resigned. Director FITZPATRICK, Hugh Alan Taylor has been resigned. Director FORD, Toby Duncan has been resigned. Director FULLER, Neil Anthony has been resigned. Director GAUDIOSI, Monica has been resigned. Director GEERLINGS, Steven has been resigned. Director GILLMAN, Kurt has been resigned. Director GOLDMAN, Richard Craig has been resigned. Director GREEN, Christopher William has been resigned. Director GREEN, Richard William has been resigned. Director GREEN, Richard William has been resigned. Director GUPTA, Rajesh has been resigned. Director HALLIDAY, Patricia Marie has been resigned. Director HENSON, Daniel Stearn has been resigned. Director JENKINS, John Michael has been resigned. Director LOMAS, Paul John has been resigned. Director MARTIN, Robert Mcgowan has been resigned. Director MCGIBBON, William Hall has been resigned. Director MILLARD, Darren Mark has been resigned. Director NEGLEN, Niclas Peter has been resigned. Director NIEDERER, Mark has been resigned. Director NOLIN, William has been resigned. Director POCKETT, Leslie John has been resigned. Director PRICE, David John has been resigned. Director RASSMANN, Michael has been resigned. Director RENDELL, David Richard has been resigned. Director RUSSELL, James has been resigned. Director SALZER, Peter has been resigned. Director SONEJI, Neerav has been resigned. Director SYMONDS, Paul has been resigned. Director UNDERHILL, Phillip John has been resigned. Director UNDERHILL JOHN, Phillip has been resigned. Director VILLAMULTEDO, Massimo has been resigned. Director WHEELHOUSE, Kevin Paul has been resigned. Director WYE, Christopher Simon has been resigned. Director WYE, Christopher Simon has been resigned. Director ZAKRZEWSKI, Matt has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
FRENCH, Ann
Appointed Date: 20 June 2010
Director
DEL BEATO, Ilaria Jane
Appointed Date: 15 April 2013
59 years old
Director
HARWERTH, Elizabeth Noel
Appointed Date: 08 February 2011
78 years old
Director
O'BYRNE, Barry John
Appointed Date: 24 October 2014
50 years old
Director
PINK, Charles James Sheppard
Appointed Date: 20 June 2011
63 years old
Director
ROSS, Derek Andrew
Appointed Date: 08 February 2011
75 years old
Director
URIA FERNANDEZ, Manuel
Appointed Date: 06 September 2016
57 years old
Director
WRIGHT, Joanna Elizabeth
Appointed Date: 05 November 2015
51 years old

Resigned Directors

Secretary
ABBOTT, Courtenay
Resigned: 30 April 2015
Appointed Date: 11 July 2013
Secretary
BARTLETT, Andrew William
Resigned: 01 November 2002
Appointed Date: 05 January 2001
Secretary
BAY, Walter D
Resigned: 18 May 2007
Appointed Date: 11 October 2004
Secretary
CAPON, Karoline
Resigned: 01 December 2005
Appointed Date: 11 October 2004
Secretary
CLARK, Giles Sebastian
Resigned: 05 April 2000
Appointed Date: 01 May 1998
Secretary
CURRY, Lorna
Resigned: 11 March 2016
Appointed Date: 14 September 2011
Secretary
DEBIE, Maaike Helena
Resigned: 01 October 2007
Appointed Date: 01 December 2005
Secretary
ESPOSITO, Gina
Resigned: 28 February 2017
Appointed Date: 01 April 2016
Secretary
ESPOSITO, Gina
Resigned: 19 November 2014
Appointed Date: 14 September 2011
Secretary
ESSEX, Alicia
Resigned: 07 September 2012
Appointed Date: 11 October 2004
Secretary
GAUDIOSI, Monica
Resigned: 11 October 2004
Appointed Date: 01 November 2002
Secretary
GEERLINGS, Steven
Resigned: 11 October 2004
Appointed Date: 01 November 2002
Secretary
PEARSON, Nigel William
Resigned: 01 May 1998
Appointed Date: 03 May 1995
Secretary
PRESTON, Stuart
Resigned: 05 January 2001
Appointed Date: 05 April 2000
Secretary
SOPER, Myriam Rita
Resigned: 30 November 2015
Appointed Date: 30 April 2015
Secretary
WHEELHOUSE, Kevin Paul
Resigned: 03 May 1995
Director
ARNEY, Scott Richard
Resigned: 31 December 2000
Appointed Date: 05 April 2000
58 years old
Director
BAY, Walter D
Resigned: 18 May 2007
Appointed Date: 11 October 2004
62 years old
Director
BENKENDORF-III, R Clark
Resigned: 30 June 2007
Appointed Date: 11 October 2004
62 years old
Director
BRAZEAU, Lawrence Christopher
Resigned: 01 November 2002
Appointed Date: 26 January 2001
71 years old
Director
BRITTON, Jerry Wayne
Resigned: 09 May 1995
75 years old
Director
BROWN, Melvin Frommel
Resigned: 01 July 1998
90 years old
Director
FITZPATRICK, Hugh Alan Taylor
Resigned: 07 September 2015
Appointed Date: 02 July 2015
56 years old
Director
FITZPATRICK, Hugh Alan Taylor
Resigned: 14 March 2011
Appointed Date: 19 June 2009
56 years old
Director
FORD, Toby Duncan
Resigned: 19 November 2010
Appointed Date: 12 January 2010
54 years old
Director
FULLER, Neil Anthony
Resigned: 17 April 2015
Appointed Date: 14 March 2011
59 years old
Director
GAUDIOSI, Monica
Resigned: 11 October 2004
Appointed Date: 01 November 2002
63 years old
Director
GEERLINGS, Steven
Resigned: 11 October 2004
Appointed Date: 26 January 2001
61 years old
Director
GILLMAN, Kurt
Resigned: 20 November 2003
Appointed Date: 11 February 2002
65 years old
Director
GOLDMAN, Richard Craig
Resigned: 01 November 2002
Appointed Date: 03 May 1995
79 years old
Director
GREEN, Christopher William
Resigned: 14 March 2011
Appointed Date: 25 September 2009
53 years old
Director
GREEN, Richard William
Resigned: 14 March 2011
Appointed Date: 11 August 2009
59 years old
Director
GREEN, Richard William
Resigned: 19 June 2009
Appointed Date: 09 April 2008
59 years old
Director
GUPTA, Rajesh
Resigned: 31 March 2014
Appointed Date: 01 July 2011
56 years old
Director
HALLIDAY, Patricia Marie
Resigned: 01 April 2014
Appointed Date: 14 September 2011
59 years old
Director
HENSON, Daniel Stearn
Resigned: 11 October 2004
Appointed Date: 01 November 2002
64 years old
Director
JENKINS, John Michael
Resigned: 31 March 2013
Appointed Date: 19 June 2009
61 years old
Director
LOMAS, Paul John
Resigned: 19 June 2009
Appointed Date: 08 February 2008
61 years old
Director
MARTIN, Robert Mcgowan
Resigned: 11 June 2007
Appointed Date: 03 May 1995
74 years old
Director
MCGIBBON, William Hall
Resigned: 20 June 2011
Appointed Date: 20 June 2008
69 years old
Director
MILLARD, Darren Mark
Resigned: 14 March 2011
Appointed Date: 12 January 2010
57 years old
Director
NEGLEN, Niclas Peter
Resigned: 01 April 2016
Appointed Date: 18 August 2014
48 years old
Director
NIEDERER, Mark
Resigned: 01 January 2007
Appointed Date: 20 November 2003
62 years old
Director
NOLIN, William
Resigned: 31 March 2001
Appointed Date: 15 November 1995
79 years old
Director
POCKETT, Leslie John
Resigned: 25 January 2001
Appointed Date: 05 April 2000
71 years old
Director
PRICE, David John
Resigned: 19 November 2010
Appointed Date: 28 September 2007
55 years old
Director
RASSMANN, Michael
Resigned: 15 December 1998
Appointed Date: 03 May 1995
89 years old
Director
RENDELL, David Richard
Resigned: 19 June 2009
Appointed Date: 08 February 2008
67 years old
Director
RUSSELL, James
Resigned: 16 November 1995
Appointed Date: 20 September 1995
85 years old
Director
SALZER, Peter
Resigned: 11 October 2004
Appointed Date: 18 December 2002
57 years old
Director
SONEJI, Neerav
Resigned: 11 April 2008
Appointed Date: 06 February 2007
54 years old
Director
SYMONDS, Paul
Resigned: 08 February 2011
Appointed Date: 25 September 2009
55 years old
Director
UNDERHILL, Phillip John
Resigned: 11 April 2008
Appointed Date: 18 December 2002
78 years old
Director
UNDERHILL JOHN, Phillip
Resigned: 01 November 2002
Appointed Date: 02 September 1998
78 years old
Director
VILLAMULTEDO, Massimo
Resigned: 20 June 2008
Appointed Date: 09 April 2008
57 years old
Director
WHEELHOUSE, Kevin Paul
Resigned: 03 May 1995
73 years old
Director
WYE, Christopher Simon
Resigned: 28 July 2006
Appointed Date: 18 December 2002
56 years old
Director
WYE, Christopher Simon
Resigned: 01 November 2002
Appointed Date: 26 January 2001
56 years old
Director
ZAKRZEWSKI, Matt
Resigned: 11 October 2004
Appointed Date: 01 November 2002
65 years old

GE CAPITAL UK LIMITED Events

28 Feb 2017
Termination of appointment of Gina Esposito as a secretary on 28 February 2017
15 Feb 2017
Company name changed ge capital bank LIMITED\certificate issued on 15/02/17
07 Oct 2016
Satisfaction of charge 025494770003 in full
07 Oct 2016
Satisfaction of charge 025494770010 in full
07 Oct 2016
Satisfaction of charge 025494770004 in full
...
... and 240 more events
18 Nov 1997
Registered office changed on 18/11/97 from: unit 2, woking 8, forsyth road, woking, surrey. GU21 5SB
30 Sep 1997
Return made up to 26/09/97; no change of members
30 Oct 1996
Full accounts made up to 31 December 1995
08 Oct 1996
Return made up to 30/09/96; no change of members
29 May 1996
Return made up to 30/09/95; full list of members

GE CAPITAL UK LIMITED Charges

5 May 2016
Charge code 0254 9477 0010
Delivered: 17 May 2016
Status: Satisfied on 7 October 2016
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
5 May 2016
Charge code 0254 9477 0009
Delivered: 16 May 2016
Status: Satisfied on 7 October 2016
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
5 February 2016
Charge code 0254 9477 0008
Delivered: 17 February 2016
Status: Satisfied on 7 October 2016
Persons entitled: U.S. Bank Trustees Limited
Description: By way of a first fixed charge over cash at the bank. For…
5 February 2016
Charge code 0254 9477 0007
Delivered: 17 February 2016
Status: Satisfied on 7 October 2016
Persons entitled: U.S. Bank Trustees Limited
Description: By way of a first fixed charge over debts and cash at the…
19 December 2014
Charge code 0254 9477 0006
Delivered: 24 December 2014
Status: Satisfied on 7 October 2016
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
19 December 2014
Charge code 0254 9477 0005
Delivered: 24 December 2014
Status: Satisfied on 7 October 2016
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
10 December 2014
Charge code 0254 9477 0004
Delivered: 16 December 2014
Status: Satisfied on 7 October 2016
Persons entitled: U.S.Bank Trustees Limited
Description: Contains fixed charge…
10 December 2014
Charge code 0254 9477 0003
Delivered: 16 December 2014
Status: Satisfied on 7 October 2016
Persons entitled: U.S.Bank Trustees Limited
Description: Contains fixed charge…
11 September 2013
Charge code 0254 9477 0002
Delivered: 16 September 2013
Status: Satisfied on 7 October 2016
Persons entitled: U.S. Bank Trustees Limited
Description: N/A. notification of addition to or amendment of charge…
11 September 2013
Charge code 0254 9477 0001
Delivered: 16 September 2013
Status: Satisfied on 7 October 2016
Persons entitled: U.S. Bank Trustees Limited
Description: N/A. notification of addition to or amendment of charge…

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