GE INDUSTRIAL TREASURY HOLDINGS

02302709
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
AVIS CAR SALES LIMITED 10 Nov 1988 - 06 Jul 1993
GE CAPITAL CAR SALES LIMITED 06 Jul 1993 - 14 Dec 1999
GE CAPITAL (USA) FUNDING LIMITED 14 Dec 1999 - 06 Dec 2013
GE CAPITAL (USA) FUNDING 06 Dec 2013 - 18 Nov 2016
HAPPYSOURCE LIMITED 06 Oct 1988 - 10 Nov 1988
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

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MR JOHN KEVIN O'KEEFFE

Birthdate: Apr 1978

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 05 Apr 2024

Appointment Type: D

Other Appointments: None

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CRAIG ANTHONY SHELLARD

Birthdate: Oct 1972

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 05 Apr 2024

Appointment Type: D

Other Appointments: None

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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

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MR STEPHEN JOSEPH GRAY

Birthdate: Aug 1950

Nationality: AMERICAN

Address: 14 PENBEND MANSIONS CHISWICK HIGH ROAD CHISWICK W42LU

Date Appointed: 07 Aug 1992

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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PAMELA ANNE GREEN

Birthdate: Mar 1960

Nationality: BRITISH

Address: 7 BELGRAVIA ROAD ST JOHNS WEST YORKSHIRE WF13JP

Date Appointed: 13 Dec 1999

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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JUDITH ANN NICHOLSON

Birthdate: Jun 1956

Nationality: BRITISH

Address: 15 ALKERDEN ROAD W42HP

Date Appointed: 19 Apr 1991

Date Resigned: Aug 1992

Appointment Type: PC

Other Appointments: None

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IAN ROBERT PATMORE

Birthdate: N/A

Nationality: BRITISH

Address: 3 PHILIPS ROAD WEIR LANCASHIRE OL138RH

Date Appointed: 28 May 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN CHRISTOPHER REED

Birthdate: Feb 1954

Nationality: BRITISH

Address: 17 CHARTWELL GARDENS APPLETON CHESHIRE WA45HZ

Date Appointed: 20 Sep 1993

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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DIANE RYLATT

Birthdate: Oct 1952

Nationality: BRITISH

Address: LITTLE BOUTS FARMHOUSE BOUTS LANE INKBERROW WORCESTERSHIRE WR74HP

Date Appointed: 01 Feb 1996

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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KASHIF MAHMOOD BHATTI

Birthdate: Jun 1984

Nationality: BRITISH

Address: THE ARK 201 TALGARTH ROAD HAMMERSMITH W68BJ

Date Appointed: 30 Mar 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MRS ANN ELIZABETH BRENNAN

Birthdate: Oct 1976

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 31 Mar 2009

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES BURR

Birthdate: May 1961

Nationality: BRITISH

Address: 15 LEICESTER ROAD HALE CHESHIRE WA159QA

Date Appointed: 22 Jul 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM ALUN CATHCART

Birthdate: Aug 1943

Nationality: BRITISH

Address: TRADE WINDS COX GREEN RUDGWICK WEST SUSSEX RH123DF

Date Appointed: 19 Apr 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MARK ANDREW CHAPMAN

Birthdate: Oct 1967

Nationality: BRITISH

Address: 3 FERN BANK MERSEYSIDE WA118DZ

Date Appointed: 28 Oct 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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ZACHARY JOSEPH CITRON

Birthdate: Jul 1965

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 06 May 2004

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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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

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ROY GRAHAM CLARK

Birthdate: Jan 1958

Nationality: BRITISH

Address: 18 ROSARY GARDENS SW74NT

Date Appointed: 14 Dec 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL CROWTHER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 11 WHEATLEY RISE WEST YORKSHIRE LS298SQ

Date Appointed: 13 Dec 1999

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DONNELLY

Birthdate: Feb 1957

Nationality: BRITISH

Address: 42 KNUTSFORD ROAD CHESHIRE SK96JB

Date Appointed: 19 Apr 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN DWYER

Birthdate: May 1959

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 30 Jun 2006

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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RONALD SHARP ELDER

Birthdate: Feb 1950

Nationality: BRITISH

Address: 31 STANHOPE ROAD BOWDON CHESHIRE WA143JU

Date Appointed: 19 Apr 1991

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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DANIEL FARRAR

Birthdate: Feb 1961

Nationality: BRITISH

Address: THE COACH HOUSE GRAVEL LANE CHESHIRE SK96EG

Date Appointed: 28 Apr 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL STEWART GIRLING

Birthdate: Sep 1978

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 30 Mar 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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PAMELA ANNE GREEN

Birthdate: Mar 1960

Nationality: BRITISH

Address: 7 BELGRAVIA ROAD ST JOHNS WEST YORKSHIRE WF13JP

Date Appointed: 13 Dec 1999

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR KENNETH GEORGE HANNA

Birthdate: Mar 1953

Nationality: BRITISH

Address: 5 ONSLOW DRIVE ASCOT MANSIONS BERKSHIRE SL57UL

Date Appointed: 19 Apr 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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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

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MICHAEL JOHN CHRISTOPHER REED

Birthdate: Feb 1954

Nationality: BRITISH

Address: 17 CHARTWELL GARDENS APPLETON CHESHIRE WA45HZ

Date Appointed: 12 Nov 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR ROLF RUEGG

Birthdate: Oct 1941

Nationality: SWISS

Address: BONNLETSTRASSE 7

Date Appointed: 07 Aug 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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SEJAL SHAH

Birthdate: Jun 1963

Nationality: BRITISH

Address: 3 BELVEDERE AVENUE ALWOODLEY LS178BN

Date Appointed: 23 Dec 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR JOSEPH PRESTON SWITHENBANK

Birthdate: Mar 1984

Nationality: US CITIZEN

Address: THE ARK 201 TALGARTH ROAD HAMMERSMITH W68BJ

Date Appointed: 30 Mar 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN TAYLOR

Birthdate: Jan 1955

Nationality: BRITISH

Address: 4 THORNGROVE ROAD CHESHIRE SK91DD

Date Appointed: 28 Apr 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MS GILLIAN MAY WHEELER

Birthdate: Oct 1972

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 30 Jun 2006

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR MIKE SVETOZAR ZAFIROVSKI

Birthdate: Oct 1953

Nationality: AMERICAN

Address: 19740 SWEETWATER CURVE MINNESOTA 55331

Date Appointed: 07 Aug 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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ANDREW THOMAS PETER BUDGE

Birthdate: Oct 1973

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 20 Jun 2017

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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AKHLESH PRASAD MATHUR

Birthdate: Mar 1972

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 20 Jun 2017

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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