GE COMMERCIAL DISTRIBUTION FINANCE LIMITED

01139659
MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HF

People & Contacts

Contact Details
Registered Address MERIDIAN TRINITY SQUARE
23/59 STAINES ROAD HOUNSLOW MIDDLESEX

TW3 3HF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ALICIA ESSEX

Birthdate: Dec 1964

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 27 Oct 2004

Appointment Type: C

Other Appointments: None

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ALICIA ESSEX

Birthdate: Dec 1964

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 26 Apr 2011

Appointment Type: D

Other Appointments: None

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MAGDALENA KONCIKOVA

Birthdate: Apr 1978

Nationality: SLOVAKIAN

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 20 Sep 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

WALTER D BAY

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 1011 ELM STREET ILLINOIS 60093

Date Appointed: 27 Oct 2004

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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JILL ALEXANDRA BOOTY

Birthdate: Jan 1962

Nationality: BRITISH

Address: 4 NEW COTTAGE KISLINGBURY ROAD, ROTHERSTHORPE NORTHAMPTONSHIRE NN73JA

Date Appointed: 20 Apr 2000

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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KAROLINE CAPON

Birthdate: May 1971

Nationality: BELGIUM

Address: HUTTENSTRASSE 71 40215

Date Appointed: 27 Oct 2004

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MAAIKE HELENA DEBIE

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 10 ST LUKE'S COURT 124-126 TOOLEY STREET SE12TU

Date Appointed: 01 Dec 2005

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MICHAEL EDWARD HILL

Birthdate: N/A

Nationality: BRITISH

Address: 31 TYTHE BARN CLOSE BEDFORDSHIRE MK455JT

Date Appointed: 20 Apr 1994

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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ANDREW REGINALD JASZCZAK

Birthdate: N/A

Nationality: BRITISH

Address: 17 REDWING CLOSE HERTFORDSHIRE SG29FE

Date Appointed: 07 Feb 1995

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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ANDREW REGINALD JASZCZAK

Birthdate: N/A

Nationality: BRITISH

Address: 398 JESSOP ROAD HERTFORDSHIRE SG15NE

Date Appointed: 24 May 1993

Date Resigned: Apr 1994

Appointment Type: PC

Other Appointments: None

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NICHOLAS CHARLES PEARCE

Birthdate: Oct 1954

Nationality: BRITISH

Address: 7 SQUIRES CLOSE HITCHIN ROAD BEDFORDSHIRE SG175JB

Date Appointed: 07 May 1992

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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TIM JOHN ROBERT PRYCE

Birthdate: Jun 1965

Nationality: BRITISH

Address: FLAT 3 1B SILVER PLACE W1R3LL

Date Appointed: 01 Sep 1998

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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RAYMOND SCOTT BARBER

Birthdate: May 1957

Nationality: AMERICAN

Address: 134 HILLSHIRE COURT BARRINGTON USA

Date Appointed: 14 Dec 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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WALTER D BAY

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 1011 ELM STREET ILLINOIS 60093

Date Appointed: 27 Oct 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN BELL

Birthdate: Apr 1964

Nationality: BRITISH

Address: 45 BROOKFIELD ROAD SAWSTON CAMBRIDGESHIRE CB24EH

Date Appointed: 21 Jan 2000

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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R CLARK BENKENDORF-III

Birthdate: Jan 1963

Nationality: AMERICAN

Address: 131 SILVERDALE AVENUE SURREY KT121EJ

Date Appointed: 27 Oct 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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JILL ALEXANDRA BOOTY

Birthdate: Jan 1962

Nationality: BRITISH

Address: 4 NEW COTTAGE KISLINGBURY ROAD, ROTHERSTHORPE NORTHAMPTONSHIRE NN73JA

Date Appointed: 01 Mar 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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RUSSELL TAYLOR CHARLTON

Birthdate: Mar 1947

Nationality: AMERICAN

Address: 27068 WELLINGTON COURT ILLINOIS 60010

Date Appointed: 07 May 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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NELSON EDWARD DYE

Birthdate: May 1949

Nationality: AMERICAN

Address: 20566 SWANSWAY ILLINOIS 60010

Date Appointed: 07 Feb 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD HENRY FINN

Birthdate: Oct 1934

Nationality: BRITISH

Address: 2400 WESTRIDGDE ROAD CALIFORNIA 90049

Date Appointed: 15 Oct 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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HUGH ALAN TAYLOR FITZPATRICK

Birthdate: Apr 1969

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 19 Jun 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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TOBY DUNCAN FORD

Birthdate: Dec 1970

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23-59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 12 Jan 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILLIAM GREEN

Birthdate: Dec 1971

Nationality: BRITISH AND FRENCH

Address: 11B AVENUE DES COURLIS 78110

Date Appointed: 25 Sep 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM GREEN

Birthdate: Aug 1966

Nationality: BRITISH

Address: RICHBOROUGH HOUSE SANDY LANE SUNNINGDALE BERKSHIRE SL50ND

Date Appointed: 11 Aug 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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CORNELIS JOSEPHUS MARIA JANSEN

Birthdate: Feb 1953

Nationality: DUTCH

Address: 6 HURSTWOOD PARK KENT TN48YE

Date Appointed: 04 Mar 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL JENKINS

Birthdate: Sep 1964

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 19 Jun 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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RENAUD JEZEQUEL

Birthdate: Aug 1963

Nationality: FRENCH

Address: FLAT 5 28 ELM PARK ROAD SW36AX

Date Appointed: 24 Mar 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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PETER HUGH JOHNSTONE

Birthdate: Jan 1956

Nationality: BRITISH

Address: 26 ST MARYS GLEBE EDLESBOROUGH BEDFORDSHIRE LU62RB

Date Appointed: 07 May 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN LOMAS

Birthdate: Aug 1964

Nationality: BRITISH

Address: 12 BURWARDSLEY WAY KINGSMEAD CHESHIRE CW98WN

Date Appointed: 08 Feb 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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JAMES MARINARO

Birthdate: Jun 1953

Nationality: AMERICAN

Address: 6 FAIRACRES SURREY KT112JW

Date Appointed: 16 Sep 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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ROBERT MCGOWAN MARTIN

Birthdate: Jun 1951

Nationality: USA

Address: 44 HAVERSHAM LANE 60010 ILLINOIS

Date Appointed: 27 Oct 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM HALL MCGIBBON

Birthdate: Nov 1956

Nationality: BRITISH

Address: MERIDIAN TRINITY SQUARE 23/59 STAINES ROAD MIDDLESEX TW33HF

Date Appointed: 20 Jun 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MARK NIEDERER

Birthdate: Nov 1963

Nationality: DUTCH

Address: 46 MINCING LANE CHBHAM SURREY GU248RS

Date Appointed: 27 Oct 2004

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES PEARCE

Birthdate: Oct 1954

Nationality: BRITISH

Address: 7 SQUIRES CLOSE HITCHIN ROAD BEDFORDSHIRE SG175JB

Date Appointed: 07 May 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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RONALD CONSTANTINE PETRUNOFF

Birthdate: Feb 1963

Nationality: U S A

Address: CENTRE 3 WILBURY WAY HERTFORDSHIRE SG40TP

Date Appointed: 11 Jun 1993

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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KEITH ALAN REEVES

Birthdate: Apr 1944

Nationality: BRITISH

Address: BRAMBLES BRIARY WOOD END HERTS AL60TD

Date Appointed: 07 May 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD RENDELL

Birthdate: Jun 1958

Nationality: BRITISH

Address: OLD POST OFFICE FERRY LANE MEDMENHAM SL72EZ

Date Appointed: 08 Feb 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ANDREA ROSSI

Birthdate: Aug 1966

Nationality: ITALIAN

Address: FLAT 8 1 RUTLAND GATE SW71BL

Date Appointed: 21 Jan 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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JAMES LEE SCHOEDINGER

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 47 HAVERAHAM LANE ILLINOIS 60010

Date Appointed: 08 May 1996

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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NEERAV SONEJI

Birthdate: Oct 1971

Nationality: BRITISH

Address: 3 PARKSIDE LONDON ROAD MIDDLESEX HA13JH

Date Appointed: 06 Feb 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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PAUL SYMONDS

Birthdate: Nov 1970

Nationality: BRITISH

Address: 1 ALSOP CLOSE LONDON COLNEY HERTS AL21BW

Date Appointed: 25 Sep 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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PHILLIP JOHN UNDERHILL

Birthdate: Jan 1947

Nationality: BRITISH

Address: 9 MOUNT PLEASANT HERTFORDSHIRE SG52BG

Date Appointed: 27 Oct 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MASSIMO VILLAMULTEDO

Birthdate: Apr 1968

Nationality: ITALIAN

Address: 42 CHURCH ROAD SW195AN

Date Appointed: 09 Apr 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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ROBERT ALEXANDER WATSON

Birthdate: Feb 1946

Nationality: AMERICAN

Address: 151 NORTH MICHIGAN AVENUE ILLINOIS 60601

Date Appointed: 07 May 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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ROBERT ALEXANDER WATSON

Birthdate: Feb 1946

Nationality: AMERICAN

Address: 4651 GOLFSHORE BLVD FLORIDA 33940

Date Appointed: 01 Feb 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER SIMON WYE

Birthdate: Dec 1968

Nationality: BRITISH

Address: 33 ALDERSHOT ROAD SURREY GU28AE

Date Appointed: 27 Oct 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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