GE CAPITAL ENERGY FUNDING LIMITED

03338461
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BROOMCO (1240) LIMITED 24 Mar 1997 - 02 May 1997
KVAERNER BOVING OVERSEAS SERVICES LIMITED 02 May 1997 - 07 Oct 1999
BOVING OVERSEAS SERVICES LIMITED 07 Oct 1999 - 20 Dec 2001
People

Current directors

MS LISA MARY FARRELL

Birthdate: Feb 1972

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 30 Sep 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

COURTENAY ABBOTT

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 20 Sep 2012

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 200 ALDERSGATE STREET EC1A4JJ

Date Appointed: 25 Oct 2001

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MR STEPHEN COTTER

Birthdate: Aug 1958

Nationality: BRITISH

Address: 20 WORKSOP ROAD THORPE SALVIN NOTTINGHAMSHIRE S803JU

Date Appointed: 25 Apr 1997

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 24 Mar 1997

Date Resigned: Apr 1997

Appointment Type: PC

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: 17 Jan 2003

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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ANN FRENCH

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 14 Jun 2011

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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NICHOLAS GODDARD

Birthdate: Feb 1968

Nationality: BRITISH

Address: 9 DURSLEY COURT AUCKLEY SOUTH YORKSHIRE DN93QG

Date Appointed: 17 Apr 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MISS ZAHRA PEERMOHAMED

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 18 Nov 2014

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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JEREMY DAVID BABER

Birthdate: Apr 1970

Nationality: BRITISH

Address: 94 CANDWR PARK PONTHIR GWENT NP181HN

Date Appointed: 25 Nov 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ANDREW CARTLEDGE

Birthdate: May 1969

Nationality: BRITISH

Address: 30 TRAILSIDE ROAD MA02493

Date Appointed: 03 Sep 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CLARKSON

Birthdate: Jul 1938

Nationality: BRITISH

Address: BRASS CASTLE COTTAGE NEASHAM ROAD MIDDLETON ST GEORGE COUNTY DURHAM DL21DW

Date Appointed: 25 Apr 1997

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR GABRIELE D'UVA

Birthdate: Jul 1973

Nationality: BRITISH

Address: 2630 THE QUADRANT AZTEC WEST BS324GQ

Date Appointed: 30 Sep 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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PAUL NIGEL DANIELL

Birthdate: Jan 1961

Nationality: BRITISH

Address: 7 LUCERNE DRIVE STADHAMPTON OXFORDSHIRE OX447QT

Date Appointed: 03 Sep 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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HARMINDER DHALIWAL

Birthdate: Apr 1959

Nationality: BRITISH

Address: 5 WATSON CLOSE BERKSHIRE RG404YF

Date Appointed: 17 Jan 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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DLA NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 24 Mar 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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DLA SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FOUNTAIN PRECINCT BALM GREEN SOUTH YORKSHIRE S11RZ

Date Appointed: 24 Mar 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN DOYLE

Birthdate: Feb 1962

Nationality: BRITISH

Address: 1 SHARDLOW COURT BESSACARR SOUTH YORKSHIRE DN46FD

Date Appointed: 17 Apr 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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HUGH ALAN TAYLOR FITZPATRICK

Birthdate: Apr 1969

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 19 Jun 2009

Date Resigned: Sep 2014

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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SYLVAIN ANDRE GIRARD

Birthdate: Aug 1970

Nationality: CANADIAN

Address: 9 REDCLIFFE GARDENS 66 GROVE PARK ROAD W4

Date Appointed: 06 Nov 2001

Date Resigned: Nov 2005

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: 26 Mar 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ROBERT GREEN

Birthdate: Sep 1967

Nationality: AMERICAN

Address: TAVISTOCK CHRIST CHURCH ROAD SURREY GU254PT

Date Appointed: 19 Dec 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MARTIN PETER HURST

Birthdate: Jun 1963

Nationality: BRITISH

Address: 18 THE LAWNS GOTHERINGTON GLOUCESTERSHIRE GL529QT

Date Appointed: 15 Sep 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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TIFFANY HURST

Birthdate: Sep 1974

Nationality: AMERICAN

Address: FLAT 6 24 COLLINGHAM GARDENS SW50HN

Date Appointed: 31 Oct 2003

Date Resigned: Nov 2005

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: Mar 2013

Appointment Type: PD

Other Appointments: None

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GARETH CEMLYN JONES

Birthdate: Mar 1948

Nationality: BRITISH

Address: 11 Y WERN LLANFAIR PG LL615AQ

Date Appointed: 17 Apr 2001

Date Resigned: Dec 2001

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: 01 Feb 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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LYNN FIONA MCCLELLAND

Birthdate: Jun 1968

Nationality: BRITISH

Address: 85 ST GEORGE PLACE DEANERY ROAD BS15QH

Date Appointed: 25 Jul 2005

Date Resigned: Nov 2006

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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DARREN MARK MILLARD

Birthdate: Jul 1968

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 12 Jan 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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GAVIN PETER MORRIS

Birthdate: Feb 1969

Nationality: BRITISH

Address: 93 REEDLEY ROAD WESTBURY ON TRYM BS93TB

Date Appointed: 30 Jan 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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SRIRAM NAGARAJAN

Birthdate: Sep 1972

Nationality: BRITISH

Address: 53 DENEARY ROAD BS15QH

Date Appointed: 17 Mar 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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VICTOR ORLOV

Birthdate: Feb 1951

Nationality: BRITISH

Address: 3 BRIDGE ROAD SOUTH YORKSHIRE DN45LS

Date Appointed: 25 Apr 1997

Date Resigned: Dec 2001

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: 27 Nov 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JAMES ROBINSON

Birthdate: Feb 1970

Nationality: BRITISH

Address: 2 EASTFIELD ROAD WESTBURY ON TRYM BS83ER

Date Appointed: 17 May 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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PAUL SANTACATERINA

Birthdate: Jan 1962

Nationality: AMERICAN

Address: 7 BADGERS HILL SURREY GU254SB

Date Appointed: 19 Dec 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SOMPER

Birthdate: Oct 1963

Nationality: BRITISH

Address: WAINBRIDGE COTTAGE NORTHWICK ROAD PILNING AVON BS354JE

Date Appointed: 12 Jul 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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RICHARD EDWARD TOFTS

Birthdate: Aug 1947

Nationality: BRITISH

Address: HILL FIELD HOUSE MAIN STREET HAYTON NOTTINGHAMSHIRE DN229LL

Date Appointed: 25 Apr 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM TORRANCE

Birthdate: Sep 1958

Nationality: AUSTRALIAN

Address: MATILDA TWO HEDGES ROAD WOODMANCOTE GLOUCESTERSHIRE GL529PT

Date Appointed: 17 Jan 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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SIMON JOHN TRUDGEON

Birthdate: Feb 1968

Nationality: BRITISH

Address: 7 GALINGALE WAY PORTISHEAD BS207LU

Date Appointed: 12 Jul 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR SALIH UNAL

Birthdate: Apr 1980

Nationality: TURKISH

Address: 2630 THE QUADRANT AZTEC WEST BS324GQ

Date Appointed: 30 Sep 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MASSIMO VILLAMULTEDO

Birthdate: Apr 1968

Nationality: ITALIAN

Address: 42 CHURCH ROAD SW195AN

Date Appointed: 23 Jan 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MRS. HILARY ANNE WAKE

Birthdate: Jul 1959

Nationality: BRITISH

Address: THE COACH HOUSE BRIDGE FARM NEWLAND DN147XD

Date Appointed: 05 Mar 2004

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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