Company Information for

GE CAPITAL SOLUTIONS EUROPE LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

01596085

Private Limited Company

Liquidation

About Ge Capital Solutions Europe Ltd

GE CAPITAL SOLUTIONS EUROPE LIMITED was founded on 1981-11-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Ge Capital Solutions Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GE CAPITAL SOLUTIONS EUROPE LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in TW3
Previous Names
GE EUROPEAN EQUIPMENT FINANCE LIMITED
04/06/2007

Filing Information

Company Number01596085
Date formed1981-11-06
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return20/03/2016
Filing return next due17/04/2017
Type of accountsFULL
Last Datalog update:
2023-01-06 15:35:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Norris Andrew Geldard Director DIRECTOR 2018-03-21 UNITED KINGDOM
Paul Stewart Girling Director DIRECTOR 2017-05-11 ENGLAND
Kirsten Olsen Director COMPANY DIRECTOR 2016-02-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Brendan Edward Gilligan Director 2011-12-15 2018-03-29
Kashif Mahmood Bhatti Director 2017-05-11 2017-09-30
Henry Stewart Milton Allen Director 2015-04-17 2016-04-22
Sameena Bashey Director 2015-04-17 2015-12-21
Ellen Brunsberg Director 2012-10-01 2015-04-17
Roshni Haywood Director 2010-02-09 2015-03-23
Deirdre Hannigan Director 2011-12-15 2012-09-28
Maria Dipietro Director 2010-02-09 2012-09-21
Alicia Essex Company Secretary 1997-10-28 2012-09-07
Bjorn Erik Bergabo Director 2010-09-15 2011-12-13
Nelson Herminio Gonzalez Director 2010-02-09 2011-05-23
Sylvain Andre Girard Director 2002-11-06 2010-07-01
Hugh Alan Taylor Fitzpatrick Director 2009-06-19 2010-02-09
Richard William Green Director 2007-03-26 2009-06-19
Jeremy David Baber Director 2005-11-25 2008-04-21
Martin Peter Hurst Director 2006-09-15 2007-08-10
Harminder Dhaliwal Director 2002-06-25 2003-10-31
Peter Hugh Bagot Curtiss Director 1993-10-25 2003-02-04
Robert Green Director 2001-11-22 2002-11-06
Ronald Gilbert Director 2000-07-26 2001-08-30
Lesley Apt Director 1997-10-28 2001-01-26
Nils Albert Director 1998-09-11 2000-11-27
Christopher Ellis Director 1997-03-14 2000-07-14
Daniel Stearn Henson Director 1995-12-12 1998-09-11
Louise Margaret Oddy Company Secretary 1996-01-02 1997-10-28
Joseph Gerard Brady Director 1993-09-16 1997-03-14
James Perry Gillies Director 1992-04-13 1996-04-09
John Wilfred James Collins Company Secretary 1993-09-24 1995-12-18
Brian Michael Maloy Company Secretary 1990-12-31 1993-09-23
James Anthony Colica Director 1990-12-31 1992-09-25
David Gene Amble Director 1990-12-31 1992-04-30
Ian Harrison Director 1990-12-31 1991-11-27

Related Directorships for Norris Andrew Geldard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Norris Andrew Geldard GE (SIGMA) HOLDING LTDDirector 2018-03-21 CURRENT 1993-11-22 Liquidation
Norris Andrew Geldard GE CAPITAL INVESTMENTSDirector 2018-03-21 CURRENT 1996-09-23 Liquidation
Norris Andrew Geldard IGE USA INVESTMENTS LIMITEDDirector 2018-03-21 CURRENT 1996-09-23 Active
Norris Andrew Geldard GE CAPITAL EMEA SERVICES LIMITEDDirector 2018-03-21 CURRENT 1930-01-01 Active
Norris Andrew Geldard GE CAPITAL INTERNATIONAL LIMITEDDirector 2018-03-21 CURRENT 2015-07-01 Liquidation
Norris Andrew Geldard GE CAPITAL INTERNATIONAL HOLDINGS LIMITEDDirector 2018-03-21 CURRENT 2015-07-01 Active

Related Directorships for Paul Stewart Girling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Stewart Girling GE CAPITAL INTERNATIONAL 5 LIMITEDDirector 2018-05-01 CURRENT 2015-12-11 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL 3 LIMITEDDirector 2018-05-01 CURRENT 2015-12-11 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL 2 LIMITEDDirector 2018-05-01 CURRENT 2015-12-14 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL 1 LIMITEDDirector 2018-05-01 CURRENT 2015-12-14 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL 4 LIMITEDDirector 2018-05-01 CURRENT 2015-12-14 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL 6 LIMITEDDirector 2018-05-01 CURRENT 2015-12-14 Liquidation
Paul Stewart Girling GE REAL ESTATE FINANCE TRUSTEE LIMITEDDirector 2018-02-26 CURRENT 2008-03-27 Liquidation
Paul Stewart Girling GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITEDDirector 2018-02-26 CURRENT 1997-07-21 Liquidation
Paul Stewart Girling HASLEMERE ESTATES LIMITEDDirector 2018-02-26 CURRENT 1943-09-07 Liquidation
Paul Stewart Girling GE REAL ESTATE GPS LIMITEDDirector 2018-02-26 CURRENT 1996-10-28 Liquidation
Paul Stewart Girling GE ESE UK LIMITEDDirector 2017-12-18 CURRENT 1977-09-09 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL INVESTMENTS LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Liquidation
Paul Stewart Girling GE CORPORATE FINANCE UK LIMITEDDirector 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
Paul Stewart Girling GE CAPITAL INTERNATIONAL LIMITEDDirector 2017-09-19 CURRENT 2015-07-01 Liquidation
Paul Stewart Girling GE CAPITAL INTERNATIONAL HOLDINGS LIMITEDDirector 2017-09-19 CURRENT 2015-07-01 Active
Paul Stewart Girling GE REAL ESTATE PARTNERS LIMITEDDirector 2017-09-11 CURRENT 2002-01-07 Liquidation
Paul Stewart Girling GE REAL ESTATE FINANCE LIMITEDDirector 2017-09-11 CURRENT 2007-11-07 Liquidation
Paul Stewart Girling THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITEDDirector 2017-09-11 CURRENT 1889-04-02 Liquidation
Paul Stewart Girling GE CAPITAL CORPORATION (FUNDING) LIMITEDDirector 2017-09-11 CURRENT 1985-12-11 Liquidation
Paul Stewart Girling GE CAPITAL CORPORATION (ESTATES) LIMITEDDirector 2017-09-11 CURRENT 1997-07-22 Liquidation
Paul Stewart Girling GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITEDDirector 2017-09-11 CURRENT 2000-03-29 Liquidation
Paul Stewart Girling GE REAL ESTATE LEVERAGED LOANS LIMITEDDirector 2017-09-11 CURRENT 2003-10-17 Liquidation
Paul Stewart Girling GE REAL ESTATE (SHEFFIELD) LIMITEDDirector 2017-09-11 CURRENT 2004-12-08 Liquidation
Paul Stewart Girling GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITEDDirector 2017-09-11 CURRENT 2005-07-20 Liquidation
Paul Stewart Girling GE REAL ESTATE FINANCE HOLDINGSDirector 2017-09-11 CURRENT 2007-11-07 Liquidation
Paul Stewart Girling GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITEDDirector 2017-09-11 CURRENT 2008-03-25 Liquidation
Paul Stewart Girling GE REAL ESTATE EUROPEAN FINANCE LIMITEDDirector 2017-09-11 CURRENT 2008-03-25 Liquidation
Paul Stewart Girling BENCHMARK GROUP LIMITEDDirector 2017-09-11 CURRENT 1969-08-28 Liquidation
Paul Stewart Girling GE CAPITAL CORPORATION (TRADING LP) LIMITEDDirector 2017-09-11 CURRENT 1997-05-29 Liquidation
Paul Stewart Girling GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITEDDirector 2017-09-11 CURRENT 2000-04-11 Liquidation
Paul Stewart Girling GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITEDDirector 2017-09-11 CURRENT 2005-06-07 Liquidation
Paul Stewart Girling GE REAL ESTATE LOANS LIMITEDDirector 2017-09-11 CURRENT 1958-06-18 Liquidation
Paul Stewart Girling GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITEDDirector 2017-09-11 CURRENT 2014-06-04 Liquidation
Paul Stewart Girling GE CF (FRANCE) LIMITEDDirector 2017-08-11 CURRENT 2017-08-11 Active
Paul Stewart Girling GE CAPITAL INTERNATIONAL (FRANCE) LIMITEDDirector 2017-08-11 CURRENT 2017-08-11 Liquidation
Paul Stewart Girling GE (SIGMA) HOLDING LTDDirector 2017-04-20 CURRENT 1993-11-22 Liquidation
Paul Stewart Girling GE SERVICES (FRANCE) LIMITEDDirector 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
Paul Stewart Girling GE CAPITAL INVESTMENTS FUNDING LIMITEDDirector 2017-03-30 CURRENT 2013-09-20 Liquidation
Paul Stewart Girling GE INDUSTRIAL TREASURY HOLDINGSDirector 2017-03-30 CURRENT 1988-10-06 Active - Proposal to Strike off
Paul Stewart Girling GE CAPITAL CORPORATION (HOLDINGS)Director 2017-03-30 CURRENT 1993-08-28 Liquidation
Paul Stewart Girling GE CAPITAL FINANCEDirector 2017-03-30 CURRENT 1998-07-21 Liquidation
Paul Stewart Girling GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITEDDirector 2017-03-30 CURRENT 1975-01-16 Liquidation
Paul Stewart Girling GE LEVERAGED LOANS HOLDINGS LIMITEDDirector 2017-03-17 CURRENT 2003-05-21 Liquidation
Paul Stewart Girling WOODCHESTER CREDIT LIMITEDDirector 2017-03-10 CURRENT 1969-09-19 Liquidation
Paul Stewart Girling GE CAPITAL SIGMA HOLDING LTDDirector 2017-03-08 CURRENT 1987-02-26 Active
Paul Stewart Girling GE CAPITAL INVESTMENTSDirector 2017-03-03 CURRENT 1996-09-23 Liquidation
Paul Stewart Girling IGE USA INVESTMENTS LIMITEDDirector 2017-03-03 CURRENT 1996-09-23 Active
Paul Stewart Girling WOODCHESTER FINANCE LIMITEDDirector 2017-02-23 CURRENT 1957-11-22 Liquidation

Related Directorships for Kirsten Olsen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kirsten Olsen GE CAPITAL EMEA SERVICES LIMITEDDirector 2016-02-18 CURRENT 1930-01-01 Active