Company Information for

GE CAPITAL CORPORATION (LEASING) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

01970236

Private Limited Company

Liquidation

About Ge Capital Corporation (leasing) Ltd

GE CAPITAL CORPORATION (LEASING) LIMITED was founded on 1985-12-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Ge Capital Corporation (leasing) 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 CORPORATION (LEASING) LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in TW3

Filing Information

Company Number01970236
Date formed1985-12-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return04/01/2016
Filing return next due01/02/2017
Type of accountsFULL
Last Datalog update:
2021-01-10 05:16:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nina Mary Atkinson Director COMPANY DIRECTOR 2017-04-25 UNITED KINGDOM
Alan Evans Director COMPANY DIRECTOR 2016-12-23 UNITED KINGDOM
Lisa Farrell Director DIRECTOR 2014-09-30 UNITED KINGDOM
Anita Kravos-medimorec Director COMPANY DIRECTOR 2016-12-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ann French Company Secretary 2011-06-14 2017-06-30
Gabriele D'uva Director 2014-09-30 2016-12-23
Zahra Peermohamed Company Secretary 2014-11-18 2016-06-22
Courtenay Abbott Company Secretary 2012-09-19 2014-11-18
Hugh Alan Taylor Fitzpatrick Director 2009-06-19 2014-09-30
John Michael Jenkins Director 2009-06-19 2013-03-15
Alicia Essex Company Secretary 1997-10-28 2012-09-07
Toby Duncan Ford Director 2010-01-12 2011-01-14
Richard William Green Director 2007-03-26 2009-06-19
Paul John Lomas Director 2008-02-01 2009-06-19
Jeremy David Baber Director 2005-11-25 2008-04-21
Martin Peter Hurst Director 2006-09-15 2007-08-10
Sylvain Andre Girard Director 2002-11-06 2007-03-26
Tiffany Hurst Director 2003-10-31 2007-03-26
Harminder Dhaliwal Director 2002-06-25 2003-10-31
Peter Hugh Bagot Curtiss Director 1992-01-04 2003-02-04
Robert Green Director 2001-11-22 2002-11-06
Donald Lewis Jurries Director 2000-07-14 2001-11-22
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 1993-09-16 1996-04-09
John Wilfred James Collins Company Secretary 1993-10-25 1996-01-02
Michael Anthony Meehan Company Secretary 1992-01-04 1993-10-25
Malcolm George Briggs Director 1992-01-04 1993-09-16
Ronald Harold Chamides Director 1992-01-04 1993-09-16
John W Eck Director 1992-01-04 1993-09-16

Related Directorships for Nina Mary Atkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nina Mary Atkinson GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITEDDirector 2017-04-25 CURRENT 1987-07-20 Liquidation
Nina Mary Atkinson GE CAPITAL EQUIPMENT FINANCE HOLDINGSDirector 2017-04-25 CURRENT 1986-10-31 Liquidation
Nina Mary Atkinson KENCO RENTALS LTDDirector 2017-04-25 CURRENT 1987-10-28 Liquidation
Nina Mary Atkinson GE HEALTHCARE FINANCIAL SERVICES LTDDirector 2017-04-25 CURRENT 1973-03-19 Active
Nina Mary Atkinson BURNHILL EQUIPMENT FINANCE LIMITEDDirector 2017-04-25 CURRENT 1985-01-16 Liquidation

Related Directorships for Alan Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Evans GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITEDDirector 2016-12-23 CURRENT 1987-07-20 Liquidation
Alan Evans GE CAPITAL EQUIPMENT FINANCE HOLDINGSDirector 2016-12-23 CURRENT 1986-10-31 Liquidation
Alan Evans HELLER CAPITAL UK LIMITEDDirector 2016-12-23 CURRENT 2001-05-18 Liquidation
Alan Evans KENCO RENTALS LTDDirector 2016-12-23 CURRENT 1987-10-28 Liquidation
Alan Evans GE HEALTHCARE FINANCIAL SERVICES LTDDirector 2016-12-23 CURRENT 1973-03-19 Active
Alan Evans BURNHILL EQUIPMENT FINANCE LIMITEDDirector 2016-12-23 CURRENT 1985-01-16 Liquidation

Related Directorships for Lisa Farrell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Farrell BT CONTRACT RENTALS LTD.Director 2014-09-30 CURRENT 1993-02-01 Dissolved 2015-08-04
Lisa Farrell HELLER COMMERCIAL EQUIPMENT LEASING LIMITEDDirector 2014-09-30 CURRENT 1995-07-10 Dissolved 2015-06-09
Lisa Farrell GE CAPITAL SOLUTIONS LIMITEDDirector 2014-09-30 CURRENT 2007-07-02 Dissolved 2018-01-17
Lisa Farrell DANWOOD FINANCIAL SERVICES LIMITEDDirector 2014-09-30 CURRENT 1991-01-04 Liquidation
Lisa Farrell GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITEDDirector 2014-09-30 CURRENT 1987-07-20 Liquidation
Lisa Farrell GE CAPITAL EQUIPMENT FINANCE HOLDINGSDirector 2014-09-30 CURRENT 1986-10-31 Liquidation
Lisa Farrell GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITEDDirector 2014-09-30 CURRENT 1991-11-18 Liquidation
Lisa Farrell HELLER CAPITAL UK LIMITEDDirector 2014-09-30 CURRENT 2001-05-18 Liquidation
Lisa Farrell TCR (NUMBER 1) LTD.Director 2014-09-30 CURRENT 1985-09-25 Liquidation
Lisa Farrell KENCO RENTALS LTDDirector 2014-09-30 CURRENT 1987-10-28 Liquidation
Lisa Farrell GE HEALTHCARE FINANCIAL SERVICES LTDDirector 2014-09-30 CURRENT 1973-03-19 Active
Lisa Farrell BURNHILL EQUIPMENT FINANCE LIMITEDDirector 2014-09-30 CURRENT 1985-01-16 Liquidation
Lisa Farrell GE CAPITAL ENERGY FUNDING LIMITEDDirector 2014-09-30 CURRENT 1997-03-24 Liquidation