GECAS ASSET MANAGEMENT SERVICES UK
ALTRINCHAM AMERIDATA UK

Hellopages » Greater Manchester » Trafford » WA14 2DT
Company number 03082138
Status Active
Incorporation Date 20 July 1995
Company Type Private Unlimited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Stefan Simon Haynes on 6 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 . The most likely internet sites of GECAS ASSET MANAGEMENT SERVICES UK are www.gecasassetmanagementservices.co.uk, and www.gecas-asset-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gecas Asset Management Services Uk is a Private Unlimited Company. The company registration number is 03082138. Gecas Asset Management Services Uk has been working since 20 July 1995. The present status of the company is Active. The registered address of Gecas Asset Management Services Uk is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GREEN, Sharon is a Director of the company. HAYNES, Stefan Simon is a Director of the company. HOGG, Antony George is a Director of the company. Secretary DUNN, James has been resigned. Secretary GREEN, Pamela Anne has been resigned. Secretary HIGGINS, Gwen has been resigned. Secretary LAMB, Philip Ronald has been resigned. Secretary LEPPARD, Anthony Stephen has been resigned. Secretary LIDDELL, Nigel has been resigned. Secretary WHITE, Kevin Robert has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TRAF SHELF (NOMINEES) LIMITED has been resigned. Director ALEXANDER, Peter has been resigned. Director BRECHT, Michael has been resigned. Director BRENNAN, Ann Elizabeth has been resigned. Director CITRON, Zachary Joseph has been resigned. Director CITRON, Zachary Joseph has been resigned. Director CLARK, Roy Graham has been resigned. Director DOUGLAS, Stuart Robert has been resigned. Director DWYER, Stephen John has been resigned. Director FUNCH, Henrik has been resigned. Director GOLDING, Jeremy has been resigned. Director GREEN, Pamela Anne has been resigned. Director HEFFER, Philip has been resigned. Director HILTON, Peter Anthony has been resigned. Director HITCHIN, Paul Robert has been resigned. Director JUX, Keith has been resigned. Director LEPPARD, Anthony Stephen has been resigned. Director OLIVER, John Lancaster has been resigned. Director POCH, Gerald has been resigned. Director TOWELL, Anthony Philip has been resigned. Director WHEELER, Gillian May has been resigned. Director WILSON, Andrew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GREEN, Sharon
Appointed Date: 13 February 2014
61 years old
Director
HAYNES, Stefan Simon
Appointed Date: 21 January 2015
50 years old
Director
HOGG, Antony George
Appointed Date: 13 February 2014
67 years old

Resigned Directors

Secretary
DUNN, James
Resigned: 06 May 2004
Appointed Date: 15 August 1995
Secretary
GREEN, Pamela Anne
Resigned: 31 October 2005
Appointed Date: 06 May 2004
Secretary
HIGGINS, Gwen
Resigned: 14 October 1997
Appointed Date: 31 August 1995
Secretary
LAMB, Philip Ronald
Resigned: 01 February 2002
Appointed Date: 12 May 2000
Secretary
LEPPARD, Anthony Stephen
Resigned: 13 May 1998
Appointed Date: 14 October 1997
Secretary
LIDDELL, Nigel
Resigned: 12 May 2000
Appointed Date: 23 July 1999
Secretary
WHITE, Kevin Robert
Resigned: 23 July 1999
Appointed Date: 13 May 1998
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 20 January 2004
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 20 January 2004
Appointed Date: 07 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 1995
Appointed Date: 20 July 1995
Secretary
TRAF SHELF (NOMINEES) LIMITED
Resigned: 07 May 2003
Appointed Date: 01 February 2002
Director
ALEXANDER, Peter
Resigned: 14 October 1997
Appointed Date: 15 August 1995
69 years old
Director
BRECHT, Michael
Resigned: 30 September 1998
Appointed Date: 13 May 1998
62 years old
Director
BRENNAN, Ann Elizabeth
Resigned: 21 January 2015
Appointed Date: 31 March 2009
49 years old
Director
CITRON, Zachary Joseph
Resigned: 21 January 2015
Appointed Date: 06 May 2004
60 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: 22 May 2003
67 years old
Director
DOUGLAS, Stuart Robert
Resigned: 11 January 2002
Appointed Date: 28 September 2000
58 years old
Director
DWYER, Stephen John
Resigned: 13 February 2014
Appointed Date: 30 June 2006
66 years old
Director
FUNCH, Henrik
Resigned: 15 May 2000
Appointed Date: 01 March 1999
69 years old
Director
GOLDING, Jeremy
Resigned: 01 March 1999
Appointed Date: 13 May 1998
63 years old
Director
GREEN, Pamela Anne
Resigned: 31 October 2005
Appointed Date: 22 May 2003
65 years old
Director
HEFFER, Philip
Resigned: 22 March 2002
Appointed Date: 11 January 2002
69 years old
Director
HILTON, Peter Anthony
Resigned: 09 May 2002
Appointed Date: 22 March 2002
57 years old
Director
HITCHIN, Paul Robert
Resigned: 06 March 2007
Appointed Date: 30 June 2006
49 years old
Director
JUX, Keith
Resigned: 30 September 2000
Appointed Date: 30 September 1998
67 years old
Director
LEPPARD, Anthony Stephen
Resigned: 13 May 1998
Appointed Date: 14 October 1997
67 years old
Director
OLIVER, John Lancaster
Resigned: 15 November 2005
Appointed Date: 09 May 2002
66 years old
Director
POCH, Gerald
Resigned: 29 July 1998
Appointed Date: 31 August 1995
78 years old
Director
TOWELL, Anthony Philip
Resigned: 14 October 1997
Appointed Date: 15 August 1995
94 years old
Director
WHEELER, Gillian May
Resigned: 13 February 2014
Appointed Date: 30 June 2006
53 years old
Director
WILSON, Andrew
Resigned: 22 March 2002
Appointed Date: 15 May 2000
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 August 1995
Appointed Date: 20 July 1995

GECAS ASSET MANAGEMENT SERVICES UK Events

05 Jul 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Director's details changed for Stefan Simon Haynes on 6 June 2016
20 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
20 Jun 2016
Director's details changed for Sharon Green on 1 August 2015
16 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
...
... and 166 more events
29 Aug 1995
New director appointed
17 Aug 1995
Memorandum and Articles of Association
17 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1995
Company name changed artfulchoice LIMITED\certificate issued on 15/08/95
20 Jul 1995
Incorporation

GECAS ASSET MANAGEMENT SERVICES UK Charges

16 November 1995
Equitable share charge
Delivered: 21 November 1995
Status: Satisfied on 7 February 2006
Persons entitled: Ibm Credit Corporation
Description: 508,625 ordinary shares of £1 each in ameridata global UK…

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