Established in 1973, Ge Capital Equipment Finance Ltd are based in Altrincham in Cheshire, it's status is listed as "Active". Atkinson, Nina Mary, Bernhard, Christian, Deighton, Christopher, Jessernigg, Max, Abbott, Courtenay, Collins, John Wilfred James, French, Ann, Kies, Rhoda Elizabeth, Allbrook, John Richard, Baber, Jeremy David, Brady, Joseph Gerard, Bramhall, John Robert, Brynie, Kevin Lloyd, Cheshire, Andrew, D'uva, Gabriele, Dhaliwal, Harminder, Earle, Richard Herbert David, Ellis, Christopher, Evans, Alan, Farrell, Lisa, Fielden, David Shaw, Gane, Peter Anthony, Girard, Sylvain Andre, Green, Robert, Gregory, Janet Ailsa, Grey, Stephen Martin, Haines, Helen Claire, Hancock, Paul William, Hurst, Martin Peter, Hurst, Tiffany, Jurries, Donald Lewis, Khoury, Antoine Elias, Kravos-medimorec, Anita, Maycock, Jonathan, Mcclelland, Lynn Fiona, Mcnamara, Mary Jane, Morris, Gavin, Nagarajan, Sriram, Oryschuk, Roman, Pettifer, Russell Charles, Robinson, Alistair James, Sargent, Steven Andrew, Somper, Jonathan, Trudgeon, Simon John, Unal, Salih are listed as the directors of Ge Capital Equipment Finance Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKINSON, Nina Mary | 25 April 2017 | - | 1 |
| BERNHARD, Christian | 12 April 2019 | - | 1 |
| DEIGHTON, Christopher | 12 April 2019 | - | 1 |
| JESSERNIGG, Max | 18 November 2019 | - | 1 |
| ALLBROOK, John Richard | 23 March 1999 | 31 October 2003 | 1 |
| BABER, Jeremy David | 25 November 2005 | 21 April 2008 | 1 |
| BRADY, Joseph Gerard | 28 March 1995 | 06 November 1996 | 1 |
| BRAMHALL, John Robert | N/A | 23 February 2001 | 1 |
| BRYNIE, Kevin Lloyd | 19 March 2002 | 15 November 2004 | 1 |
| CHESHIRE, Andrew | N/A | 30 June 2000 | 1 |
| D'UVA, Gabriele | 30 September 2014 | 23 December 2016 | 1 |
| DHALIWAL, Harminder | 19 March 2002 | 31 October 2003 | 1 |
| EARLE, Richard Herbert David | N/A | 05 October 1996 | 1 |
| ELLIS, Christopher | 14 March 1997 | 26 July 2000 | 1 |
| EVANS, Alan | 23 December 2016 | 18 November 2019 | 1 |
| FARRELL, Lisa | 30 September 2014 | 23 September 2020 | 1 |
| FIELDEN, David Shaw | N/A | 15 March 2000 | 1 |
| GANE, Peter Anthony | N/A | 30 January 2003 | 1 |
| GIRARD, Sylvain Andre | 06 November 2002 | 26 March 2007 | 1 |
| GREEN, Robert | 22 November 2001 | 06 November 2002 | 1 |
| GREGORY, Janet Ailsa | 16 January 1998 | 19 March 2002 | 1 |
| GREY, Stephen Martin | N/A | 05 January 1998 | 1 |
| HAINES, Helen Claire | 15 November 2004 | 12 July 2005 | 1 |
| HANCOCK, Paul William | N/A | 23 March 1999 | 1 |
| HURST, Martin Peter | 05 September 2006 | 10 August 2007 | 1 |
| HURST, Tiffany | 31 October 2003 | 26 March 2007 | 1 |
| JURRIES, Donald Lewis | 26 July 2000 | 22 November 2001 | 1 |
| KHOURY, Antoine Elias | N/A | 09 July 1993 | 1 |
| KRAVOS-MEDIMOREC, Anita | 07 December 2016 | 31 August 2018 | 1 |
| MAYCOCK, Jonathan | 15 April 2011 | 30 April 2013 | 1 |
| MCCLELLAND, Lynn Fiona | 25 July 2005 | 01 November 2006 | 1 |
| MCNAMARA, Mary Jane | 15 March 2000 | 19 March 2002 | 1 |
| MORRIS, Gavin | 30 January 2003 | 17 March 2004 | 1 |
| NAGARAJAN, Sriram | 17 March 2004 | 17 May 2007 | 1 |
| ORYSCHUK, Roman | 25 February 2003 | 26 March 2007 | 1 |
| PETTIFER, Russell Charles | 04 October 1996 | 16 March 2001 | 1 |
| ROBINSON, Alistair James | 17 May 2007 | 20 March 2008 | 1 |
| SARGENT, Steven Andrew | 19 March 2002 | 25 February 2003 | 1 |
| SOMPER, Jonathan | 12 July 2005 | 25 November 2005 | 1 |
| TRUDGEON, Simon John | 12 July 2005 | 15 September 2006 | 1 |
| UNAL, Salih | 30 September 2014 | 14 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABBOTT, Courtenay | 19 September 2012 | 18 November 2014 | 1 |
| COLLINS, John Wilfred James | 10 March 1995 | 25 May 1995 | 1 |
| FRENCH, Ann | 14 June 2011 | 30 June 2017 | 1 |
| KIES, Rhoda Elizabeth | N/A | 24 September 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 October 2020 | |
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 15 June 2020 | |
| PSC05 - N/A | 12 June 2020 | |
| MR01 - N/A | 09 June 2020 | |
| MR01 - N/A | 30 December 2019 | |
| TM01 - Termination of appointment of director | 20 November 2019 | |
| AP01 - Appointment of director | 20 November 2019 | |
| AP04 - Appointment of corporate secretary | 08 October 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| AD04 - Change of location of company records to the registered office | 15 August 2019 | |
| CH01 - Change of particulars for director | 09 August 2019 | |
| CS01 - N/A | 14 June 2019 | |
| MR01 - N/A | 13 June 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| RESOLUTIONS - N/A | 02 April 2019 | |
| PSC02 - N/A | 02 April 2019 | |
| PSC07 - N/A | 02 April 2019 | |
| SH01 - Return of Allotment of shares | 22 March 2019 | |
| PSC02 - N/A | 23 November 2018 | |
| PSC07 - N/A | 23 November 2018 | |
| TM01 - Termination of appointment of director | 06 September 2018 | |
| AA - Annual Accounts | 28 August 2018 | |
| AD01 - Change of registered office address | 17 August 2018 | |
| PSC05 - N/A | 17 August 2018 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| TM02 - Termination of appointment of secretary | 30 June 2017 | |
| CS01 - N/A | 21 June 2017 | |
| MR01 - N/A | 14 June 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| AP01 - Appointment of director | 21 December 2016 | |
| AA - Annual Accounts | 09 November 2016 | |
| AP01 - Appointment of director | 08 July 2016 | |
| TM02 - Termination of appointment of secretary | 30 June 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| AD04 - Change of location of company records to the registered office | 07 April 2016 | |
| AD01 - Change of registered office address | 28 January 2016 | |
| AA - Annual Accounts | 02 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 August 2015 | |
| AR01 - Annual Return | 10 July 2015 | |
| MR04 - N/A | 16 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2015 | |
| MISC - Miscellaneous document | 21 January 2015 | |
| AUD - Auditor's letter of resignation | 09 December 2014 | |
| TM02 - Termination of appointment of secretary | 26 November 2014 | |
| AP03 - Appointment of secretary | 26 November 2014 | |
| TM01 - Termination of appointment of director | 07 October 2014 | |
| TM01 - Termination of appointment of director | 07 October 2014 | |
| AP01 - Appointment of director | 06 October 2014 | |
| AP01 - Appointment of director | 06 October 2014 | |
| AP01 - Appointment of director | 06 October 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| RESOLUTIONS - N/A | 10 March 2014 | |
| CH01 - Change of particulars for director | 27 August 2013 | |
| CH01 - Change of particulars for director | 27 August 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| TM01 - Termination of appointment of director | 02 May 2013 | |
| TM01 - Termination of appointment of director | 19 March 2013 | |
| AP03 - Appointment of secretary | 03 October 2012 | |
| TM02 - Termination of appointment of secretary | 07 September 2012 | |
| CH03 - Change of particulars for secretary | 01 August 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 July 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| CH03 - Change of particulars for secretary | 29 May 2012 | |
| TM01 - Termination of appointment of director | 07 October 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| AP03 - Appointment of secretary | 08 July 2011 | |
| AA - Annual Accounts | 07 July 2011 | |
| AP01 - Appointment of director | 20 April 2011 | |
| TM01 - Termination of appointment of director | 25 January 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| CH03 - Change of particulars for secretary | 20 August 2010 | |
| AR01 - Annual Return | 02 August 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 13 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| AP01 - Appointment of director | 12 February 2010 | |
| AP01 - Appointment of director | 03 February 2010 | |
| RESOLUTIONS - N/A | 11 January 2010 | |
| AA - Annual Accounts | 02 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2009 | |
| 363a - Annual Return | 30 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| 395 - Particulars of a mortgage or charge | 05 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 363a - Annual Return | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| AA - Annual Accounts | 29 April 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2006 | |
| 363a - Annual Return | 14 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
| 363a - Annual Return | 24 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 2004 | |
| 363a - Annual Return | 14 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 October 2003 | |
| 363a - Annual Return | 16 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2003 | |
| AA - Annual Accounts | 27 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2002 | |
| 363a - Annual Return | 25 July 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| AA - Annual Accounts | 28 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
| 363a - Annual Return | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2001 | |
| RESOLUTIONS - N/A | 10 January 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2000 | |
| 363a - Annual Return | 02 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| SA - Shares agreement | 12 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1999 | |
| 363a - Annual Return | 19 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1999 | |
| SA - Shares agreement | 19 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1998 | |
| 123 - Notice of increase in nominal capital | 22 December 1998 | |
| RESOLUTIONS - N/A | 18 December 1998 | |
| RESOLUTIONS - N/A | 18 December 1998 | |
| RESOLUTIONS - N/A | 18 December 1998 | |
| AA - Annual Accounts | 13 October 1998 | |
| 363a - Annual Return | 13 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
| CERTNM - Change of name certificate | 09 January 1998 | |
| AA - Annual Accounts | 13 October 1997 | |
| RESOLUTIONS - N/A | 09 October 1997 | |
| RESOLUTIONS - N/A | 09 October 1997 | |
| 123 - Notice of increase in nominal capital | 09 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 1997 | |
| 363a - Annual Return | 14 July 1997 | |
| CERTNM - Change of name certificate | 08 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 1997 | |
| AUD - Auditor's letter of resignation | 28 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 1996 | |
| AA - Annual Accounts | 06 October 1996 | |
| 363s - Annual Return | 09 August 1996 | |
| 287 - Change in situation or address of Registered Office | 09 July 1996 | |
| MEM/ARTS - N/A | 12 December 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 October 1995 | |
| AUD - Auditor's letter of resignation | 05 October 1995 | |
| AA - Annual Accounts | 26 September 1995 | |
| 363x - Annual Return | 01 August 1995 | |
| 288 - N/A | 26 June 1995 | |
| 288 - N/A | 05 May 1995 | |
| RESOLUTIONS - N/A | 10 April 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 March 1995 | |
| 287 - Change in situation or address of Registered Office | 30 March 1995 | |
| 288 - N/A | 30 March 1995 | |
| 288 - N/A | 21 March 1995 | |
| 288 - N/A | 09 November 1994 | |
| 363x - Annual Return | 16 August 1994 | |
| AA - Annual Accounts | 26 May 1994 | |
| 288 - N/A | 23 May 1994 | |
| CERTNM - Change of name certificate | 29 April 1994 | |
| RESOLUTIONS - N/A | 12 April 1994 | |
| RESOLUTIONS - N/A | 12 April 1994 | |
| RESOLUTIONS - N/A | 12 April 1994 | |
| 288 - N/A | 12 April 1994 | |
| AA - Annual Accounts | 09 September 1993 | |
| 363x - Annual Return | 31 August 1993 | |
| 288 - N/A | 13 May 1993 | |
| 288 - N/A | 09 November 1992 | |
| 288 - N/A | 20 October 1992 | |
| 288 - N/A | 19 October 1992 | |
| 363x - Annual Return | 19 August 1992 | |
| AA - Annual Accounts | 07 July 1992 | |
| 288 - N/A | 27 May 1992 | |
| 288 - N/A | 24 January 1992 | |
| 288 - N/A | 13 January 1992 | |
| AA - Annual Accounts | 18 July 1991 | |
| 363x - Annual Return | 18 July 1991 | |
| 288 - N/A | 16 July 1991 | |
| 288 - N/A | 23 January 1991 | |
| 288 - N/A | 20 August 1990 | |
| AA - Annual Accounts | 15 August 1990 | |
| 363 - Annual Return | 15 August 1990 | |
| 288 - N/A | 27 April 1990 | |
| 288 - N/A | 08 March 1990 | |
| 288 - N/A | 13 October 1989 | |
| AA - Annual Accounts | 21 June 1989 | |
| 363 - Annual Return | 21 June 1989 | |
| 288 - N/A | 12 May 1989 | |
| 287 - Change in situation or address of Registered Office | 20 January 1989 | |
| CERTNM - Change of name certificate | 10 January 1989 | |
| AA - Annual Accounts | 08 August 1988 | |
| 363 - Annual Return | 08 August 1988 | |
| 363 - Annual Return | 20 October 1987 | |
| AA - Annual Accounts | 01 October 1987 | |
| 363 - Annual Return | 17 September 1986 | |
| AA - Annual Accounts | 22 August 1986 | |
| 288 - N/A | 16 July 1986 | |
| CERTNM - Change of name certificate | 25 January 1984 | |
| MISC - Miscellaneous document | 19 March 1973 | |
| NEWINC - New incorporation documents | 19 March 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 June 2020 | Outstanding |
N/A |
| A registered charge | 27 December 2019 | Outstanding |
N/A |
| A registered charge | 05 June 2019 | Outstanding |
N/A |
| A registered charge | 09 June 2017 | Outstanding |
N/A |
| Master charge agreement | 29 August 2007 | Fully Satisfied |
N/A |
