GE CAPITAL GROUP SERVICES LIMITED

02133622
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM WA14 2DT

People & Contacts

Contact Details
Registered Address 3RD
FLOOR 1 ASHLEY ROAD ALTRINCHAM

WA14 2DT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ACQUISITION FUNDING CORPORATION LIMITED 06 Oct 1987 - 28 Jul 1988
GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED 25 Feb 1992 - 05 Apr 1994
GLOBAL PROJECT & STRUCTURED FINANCE LIMITED 05 Apr 1994 - 27 Feb 1996
GE CAPITAL LIMITED 27 Feb 1996 - 03 Jan 2001
GE CAPITAL CORPORATE FINANCE GROUP LIMITED 28 Jul 1988 - 25 Feb 1992
LEGIBUS 963 LIMITED 21 May 1987 - 06 Oct 1987
People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Nov 2009

Appointment Type: C

Other Appointments: None

View Director

ANDREW THOMAS PETER BUDGE

Birthdate: Oct 1973

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 05 Jan 2021

Appointment Type: D

Other Appointments: None

View Director

AKHLESH PRASAD MATHUR

Birthdate: Mar 1972

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 30 Mar 2020

Appointment Type: D

Other Appointments: None

View Director

MATTHEW SMITHART MCCLELLAN

Birthdate: Nov 1971

Nationality: AMERICAN

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Feb 2010

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 20 Jan 2004

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

View Director

JOHN WILFRED JAMES COLLINS

Birthdate: Dec 1929

Nationality: BRITISH

Address: THE BARN CHITHURST LANE TROTTON HAMPSHIRE GU315ET

Date Appointed: 23 Mar 1994

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

View Director

FIONA MARIA EVANS

Birthdate: Nov 1965

Nationality: BRITISH

Address: 85 RAVENSMEDE WAY CHISWICK W41TQ

Date Appointed: 01 May 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

View Director

PAMELA ANNE GREEN

Birthdate: Mar 1960

Nationality: BRITISH

Address: 7 BELGRAVIA ROAD ST JOHNS WEST YORKSHIRE WF13JP

Date Appointed: 24 Dec 1997

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL RONALD LAWRENCE

Birthdate: Aug 1956

Nationality: AMERICAN

Address: 30 WINDERMERE ROAD MUSWELL HILL N102RE

Date Appointed: 16 Dec 1991

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

View Director

MR TONY LEE

Birthdate: Oct 1964

Nationality: BRITISH

Address: 8 ROSSDALE KENT TN23PG

Date Appointed: 29 Jul 1996

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

View Director

RICKEY FRANCIS LUCK

Birthdate: Dec 1946

Nationality: USA

Address: 49 KINGSTON HOUSE SOUTH SW71NG

Date Appointed: 20 Jun 1991

Date Resigned: Dec 1991

Appointment Type: PC

Other Appointments: None

View Director

BRIDGET THERESE MOORE

Birthdate: N/A

Nationality: BRITISH

Address: 29C PELHAM ROAD WIMBLEDON SW191SU

Date Appointed: 30 Jul 1993

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

View Director

MS LOUISE MARGARET ODDY

Birthdate: May 1954

Nationality: BRITISH

Address: 33 TETCOTT ROAD SW100SB

Date Appointed: 02 Jan 1996

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

View Director

EDOUARD JEAN CHARLES ALTENHOVEN

Birthdate: Mar 1955

Nationality: LUXEMBOURG

Address: 131 GRANDISON ROAD SW116LT

Date Appointed: 20 Jun 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

View Director

RONALD KERRY ARMSTRONG

Birthdate: May 1954

Nationality: AMERICAN

Address: FLAT D 5 LANSDOWN ROAD W113AL

Date Appointed: 08 Apr 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

ANDREW LAURIE BEATON

Birthdate: Mar 1957

Nationality: BRITISH

Address: 3 MANOR ROAD MIDDLESEX TW118BH

Date Appointed: 20 Jun 1991

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

MR JOSE GUILLERMO BRENA

Birthdate: Feb 1959

Nationality: BRITISH

Address: 6 GLOUCESTER CRESCENT NW17DS

Date Appointed: 16 Dec 1991

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY JAMES BROWN

Birthdate: Feb 1973

Nationality: BRITISH

Address: 1200 CENTURY WAY, THORPE PARK BUSINESS PARK COLTON WEST YORKSHIRE LS158ZA

Date Appointed: 27 Jun 2012

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN CIOTTI

Birthdate: Jul 1951

Nationality: US CITIZEN

Address: 13463 E.DEL TIMBRE DRIVE MARICOPA COUNTY AZ 85259-6327

Date Appointed: 13 Nov 2001

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

ZACHARY JOSEPH CITRON

Birthdate: Jul 1965

Nationality: BRITISH

Address: WEBBER HOUSE 26-28 MARKET STREET CHESHIRE WA141PF

Date Appointed: 06 May 2004

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

ZACHARY JOSEPH CITRON

Birthdate: Jul 1965

Nationality: BRITISH

Address: 23 HOLDERS HILL CRESCENT NW141NE

Date Appointed: 20 Jun 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

ROY GRAHAM CLARK

Birthdate: Jan 1958

Nationality: BRITISH

Address: 18 ROSARY GARDENS SW74NT

Date Appointed: 19 Dec 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MARCO DELL'AQUILA

Birthdate: Apr 1963

Nationality: ITALIAN

Address: BASEMENT FLAT 99 ADDISON ROAD W148DD

Date Appointed: 22 Sep 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

SHERWOOD PERRY DODGE

Birthdate: Jan 1956

Nationality: AMERICAN

Address: FINCHFIELD WEST DRIVE SURREY GU254LY

Date Appointed: 09 Nov 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

SIMON ROBERT DUNCAN

Birthdate: Nov 1961

Nationality: BRITISH

Address: 21 ERRIDGE ROAD SW193JA

Date Appointed: 17 May 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JOHN DWYER

Birthdate: May 1959

Nationality: BRITISH

Address: WEBBER HOUSE 26-28 MARKET STREET CHESHIRE WA141PF

Date Appointed: 30 Jun 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

ANNE EDGLEY

Birthdate: Nov 1955

Nationality: BRITISH

Address: FLAT 2 35 LINGFIELD ROAD SW194PZ

Date Appointed: 20 Jun 1991

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM EDWARD EVANS

Birthdate: Jan 1957

Nationality: BRITISH

Address: IVY LODGE 18 CHEPSTOW ROAD MOMOUTHSHIRE NP264HY

Date Appointed: 13 Nov 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

FABIO MASSIMO GIUSEPPETTI

Birthdate: Mar 1965

Nationality: ITALIAN

Address: 97 CAMBRIDGE STREET SW1V4PJ

Date Appointed: 08 Apr 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

NELSON H GONZALEZ

Birthdate: May 1953

Nationality: AMERICAN

Address: 38 INCE ROAD SURREY KT125BJ

Date Appointed: 16 Dec 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

View Director

RICHARD CLAUDE GRENVILLE GOULD

Birthdate: Apr 1960

Nationality: BRITISH

Address: 108 HARBUT ROAD SW112RE

Date Appointed: 16 Jun 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

SAMUEL OTIS GRAY

Birthdate: Apr 1946

Nationality: AMERICAN

Address: 57 ABINGDON VILLAS KENSINGTON W86XA

Date Appointed: 08 Apr 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

PAMELA ANNE GREEN

Birthdate: Mar 1960

Nationality: BRITISH

Address: 7 BELGRAVIA ROAD ST JOHNS WEST YORKSHIRE WF13JP

Date Appointed: 19 Dec 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

BHUPESH GUPTA

Birthdate: Aug 1958

Nationality: INDIAN

Address: 60 ARTHUR ROAD WIMBLEDON SW197DS

Date Appointed: 12 Jan 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

RODNEY FRANK HALL

Birthdate: Dec 1943

Nationality: BRITISH

Address: THE OLD VICARAGE ASHMANSWORTH BERKSHIRE RG209SG

Date Appointed: 20 Jun 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY THOMAS HARTSHORN

Birthdate: Dec 1946

Nationality: BRITISH

Address: CHARNWOOD HOUSE 29 DOWNS COURT ROAD SURREY CR81BE

Date Appointed: 16 Dec 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

PAUL ROBERT HITCHIN

Birthdate: May 1976

Nationality: BRITISH

Address: 27 NORTHCLIFFE CLOSE SURREY KT47DS

Date Appointed: 30 Jun 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR IAN JOHN HOLT

Birthdate: Dec 1962

Nationality: BRITISH

Address: GE CAPITAL EUROPE LIMITED 1 TREVELYAN SQUARE WEST YORKSHIRE LS16HP

Date Appointed: 31 May 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

RANDALL FRANCIS HORNICK

Birthdate: Jan 1961

Nationality: BRITISH

Address: 42 PRIMROSE GARDENS NW3

Date Appointed: 26 Jul 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

RICHARD MARK HUTCHINSON

Birthdate: Apr 1960

Nationality: BRITISH

Address: HURSTON HOUSE STOKE ROAD COOMBE ESTATE SURREY KT27NX

Date Appointed: 21 Sep 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

MR SANDEEP KAMAT

Birthdate: Apr 1962

Nationality: BRITISH

Address: 3 PENSFORD AVENUE SURREY TW94HR

Date Appointed: 17 May 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

View Director

SARAH HELEN LANCASTER

Birthdate: Jul 1975

Nationality: BRITISH

Address: WEBBER HOUSE 26-28 MARKET STREET CHESHIRE WA141PF

Date Appointed: 01 Feb 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

JOHN RANDOLPH LATHROP

Birthdate: Mar 1956

Nationality: AMERICAN

Address: FLAT 5 65 HOLLAND PARK W113SJ

Date Appointed: 16 Jan 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

RICKEY FRANCIS LUCK

Birthdate: Dec 1946

Nationality: USA

Address: 49 KINGSTON HOUSE SOUTH SW71NG

Date Appointed: 20 Jun 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

View Director

AKHLESH PRASAD MATHUR

Birthdate: Mar 1972

Nationality: BRITISH

Address: WEBEBR HOUSE 26-28 MARKET STREET CHESHIRE WA141PF

Date Appointed: 01 Feb 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

MR GILBERT MICHAEL NOCKLES

Birthdate: Jun 1949

Nationality: BRITISH

Address: MAPLETON POTTER ROW BUCKINGHAMSHIRE HP169LT

Date Appointed: 16 Nov 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

SUSAN JILLIAN OAKES

Birthdate: May 1966

Nationality: BRITISH

Address: 8 REDHOUSE LANE CHAPEL ALLERTON WEST YORKSHIRE LS74RA

Date Appointed: 13 Nov 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

JOHN MARTIN QUIRKE

Birthdate: Apr 1952

Nationality: IRISH

Address: 10 HASKER STREET SW32IG

Date Appointed: 16 Jan 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

ELLIOT RICHARD ROYCE

Birthdate: Jan 1962

Nationality: AMERICAN

Address: 3 BURNABY GARDENS W43DS

Date Appointed: 01 Apr 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

ERIC ALBERT SCHAEFER

Birthdate: Jul 1961

Nationality: BRITISH

Address: 6 COURTHOPE ROAD WIMBLEDON SW197RD

Date Appointed: 30 Jul 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

ROBERT J SHANFIELD

Birthdate: Feb 1996

Nationality: AMERICAN

Address: 33 LAMONT ROAD SW100HS

Date Appointed: 06 Mar 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ARTHUR SMITH

Birthdate: May 1960

Nationality: BRITISH

Address: 4 HILLSBOROUGH PARK SURREY GU151HG

Date Appointed: 05 Aug 1996

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

GEORGE REINHOLD TAPPERT

Birthdate: Dec 1940

Nationality: USA

Address: 21 THURLOE SQUARE SW72SD

Date Appointed: 20 Jun 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

ANDREW PETER TERENTJEV

Birthdate: Aug 1957

Nationality: USA

Address: 23 PEMBRIDGE CRESCENT W113DS

Date Appointed: 20 Jun 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

View Director

DAVID THORPE

Birthdate: Sep 1966

Nationality: BRITISH

Address: 99 SILVERDALE AVENUE GUISELEY WEST YORKSHIRE LS208BG

Date Appointed: 13 Nov 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

View Director

NICOLAS CHARLES MAXIMILIEN THUM

Birthdate: Jan 1959

Nationality: BRITISH

Address: 90 SINCLAIR ROAD W140NJ

Date Appointed: 20 Jun 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

View Director

OLIVIER TROUVEROY

Birthdate: Jul 1955

Nationality: BELGIUM

Address: 20 ST JAMESS STREET SW1A1ES

Date Appointed: 20 Jun 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

View Director

VICTOR ALEXANDRE VADANEAUX

Birthdate: Feb 1964

Nationality: FRENCH

Address: 26 CRANLEY GARDENS SW73DD

Date Appointed: 01 Oct 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

KEVIN PATRICK WALSH

Birthdate: Dec 1959

Nationality: BRITISH

Address: 27 THE AVENUE CHISWICK W41HA

Date Appointed: 30 Jul 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

View Director

MS GILLIAN MAY WHEELER

Birthdate: Oct 1972

Nationality: BRITISH

Address: WEBBER HOUSE 26-28 MARKET STREET CHESHIRE WA141PF

Date Appointed: 30 Jun 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

View Director

JUAN RICARDO DEAMBROSCIO ZAS

Birthdate: Feb 1964

Nationality: URUGUAYAN

Address: SUITE 5 CLARENDON HOUSE 23 KEW GARDENS ROAD KEW

Date Appointed: 16 Nov 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director