GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS HOLDINGS

Company summary

0 outstanding charges

Company number: 01696779
Status: DISSOLVED
Incorporated / age: 3 February 198330 years
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 09:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Nature of business
Activities of head offices
Previous company names
AMERIDATA GLOBAL UK PLC
CONTROL DATA SYSTEMS PLC
MICHAEL BUSINESS SYSTEMS PLC
PLOYDATA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BRENNAN, Ann Elizabeth ACTIVE	Director	31 Mar 2009		United Kingdom	November 1976	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CITRON, Zachary Joseph ACTIVE	Director	06 May 2004		United Kingdom	August 1965	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
DWYER, Stephen John ACTIVE	Director	30 Jun 2006		England	June 1959	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
WHEELER, Gillian May ACTIVE	Director	30 Jun 2006		United Kingdom	November 1972	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
GREEN, Pamela Anne RESIGNED	Secretary	06 May 2004	31 Oct 2005			7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
HIGGINS, Gwen RESIGNED	Secretary	31 Aug 1995	11 Dec 1996			656 Westover Road, Stanford, Connecticut, 06902, America
KEYS, Andrew Michael RESIGNED	Secretary		19 Jun 1997			132 Firle Road, Peacehaven, East Sussex, BN10 7RJ
LAMB, Philip Ronald RESIGNED	Secretary	12 May 2000	01 Feb 2002			80 Wroughton Road, London, SW11 6BG
LEPPARD, Anthony Stephen RESIGNED	Secretary	27 Jun 1997	13 May 1998			7, Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU
LIDDELL, Nigel RESIGNED	Secretary	23 Jul 1999	12 May 2000			Flat 2 27 Kingdon Road, London, NW6 1PJ
WHITE, Kevin Robert RESIGNED	Secretary	13 May 1998	23 Jul 1999			35 Benett Drive, Hove, East Sussex, BN3 6US
A G SECRETARIAL LIMITED RESIGNED	Secretary	20 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
COBBETTS (SECRETARIAL) LIMITED RESIGNED	Secretary	07 May 2003	24 Mar 2004			Ship Canal House, King Street, Manchester, M2 4WB
TRAF SHELF (NOMINEES) LIMITED RESIGNED	Secretary	01 Feb 2002	07 May 2003			Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP
ALEXANDER, Peter RESIGNED	Director	31 Aug 1995	03 Mar 1997		January 1957	796 Brookhaven Springs Court, Altlanta, Georgia, 30342, United States Of America
BRECHT, Michael RESIGNED	Director	11 Dec 1996	30 Sep 1998		October 1963	27 Donarail Street, London, SW6 6EL
CASSON, John Heaton RESIGNED	Director	27 Jun 1997	27 Feb 1998		August 1956	Chase House The Street, Worlington, Bury St Edmunds, Suffolk, IP28 8RU
CITRON, Zachary Joseph RESIGNED	Director	20 Jun 2003	11 Jul 2003		August 1965	23 Holders Hill Crescent, London, NW14 1NE
CLARK, Roy Graham RESIGNED	Director	22 May 2003	30 Jun 2006		February 1958	18 Rosary Gardens, London, SW7 4NT
CROSS, Michael John Assheton RESIGNED	Director	11 May 1995	11 Dec 1996		May 1955	14 Middle Mead, Hook, Basingstoke, Hampshire, RG27 9NX
DOUGLAS, Stuart Robert RESIGNED	Director	28 Sep 2000	11 Jan 2002		April 1967	23 Elmside, Onslow Village, Guildford, Surrey, GU2 7SH
DUNN, James RESIGNED	Director	31 Aug 1995	03 Mar 1997		October 1957	7191 Twin Branch Court, Altlanta, Georgia, 30328, America
EVANS, Nichola RESIGNED	Director		16 Jun 1994		December 1956	The Old Barn, Hundred Acre Lane, Wivelsfield Green, East Sussex, RH17 7RS
FORD, Michael RESIGNED	Director	04 Nov 1997	30 Jul 1998		September 1948	14555 Freemanville Road, Alpharetta, Georgia, 30004, Usa
FUNCH, Henrik RESIGNED	Director	01 Mar 1999	15 May 2000		April 1956	Carinaparken 9c, 3460 Birkeroed, Denmark
GOLDING, Jeremy RESIGNED	Director	04 Nov 1997	01 Mar 1999		August 1962	21 Holland Park Gardens, London, W14 8DZ
GREEN, Pamela Anne RESIGNED	Director	22 May 2003	31 Oct 2005		April 1960	7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
HEFFER, Philip RESIGNED	Director	11 Jan 2002	22 Mar 2002		February 1956	Deerbolts Cottage, Blacksmith Green, Wetheringsett, IP14 5PZ
HILTON, Peter Anthony RESIGNED	Director	22 Mar 2002	09 May 2002		April 1968	22 Macleod Road, Horsham, West Sussex, RH13 5JL
HITCHIN, Paul Robert RESIGNED	Director	30 Jun 2006	06 Mar 2007		June 1976	27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
JACKSON, George Barry RESIGNED	Director		31 Aug 1995	England	January 1934	Willow Cottage Church Lane, Boxgrove, Chichester, West Sussex, PO18 0ED
JUX, Keith RESIGNED	Director	30 Sep 1998	30 Sep 2000		March 1958	Flat 1, 141 Old Woking Road, Pyrford, Woking, Surrey, GU22 8PD
KASOLOWSKY, Reiner RESIGNED	Director	23 Dec 1993	31 Aug 1995		November 1940	18 Broom Park, Teddington, Middlesex, TW11 9RS
KOCH, Hans Dieter RESIGNED	Director	03 Mar 1997	03 Aug 1998		March 1953	Ebenkauser Str 4, D 82057 Iching, Germany
LEPPARD, Anthony Stephen RESIGNED	Director	27 Jun 1997	13 May 1998	United Kingdom	April 1958	7, Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU
OLIVER, John Lancaster RESIGNED	Director	09 May 2002	15 Nov 2005		October 1959	Muhlgasse 11, Berg, Bayern 82335, Germany
PAULUS, Gerhard RESIGNED	Director	11 May 1995	31 Aug 1995		August 1941	Barichgasse 40-42, Vienna, Austria, FOREIGN
POCH, Gerald RESIGNED	Director	31 Aug 1995	03 Mar 1997		March 1947	152 Canfield Drive, Stamford, Connecticut, 06902, Usa
PORZEL, Dieter RESIGNED	Director	23 Dec 1993	31 Aug 1995		July 1936	Kapellenstrasse 75, Wiesbaden, Germany
READER, Mark Lewis RESIGNED	Director		30 Jun 1994		November 1956	21 Kingscote Hill, Gossops Green, Crawley, West Sussex, RH11 8PX
ROBERTS, Christine Pamela RESIGNED	Director		31 Aug 1995	United Kingdom	February 1944	Upper Furzefied Fragbarrow Lane, Ditchling Common, Hassocks, Sussex, BN6 8TP
ROBERTS, Michael Guist RESIGNED	Director		30 Aug 1995	United Kingdom	December 1943	Upper Furzefield Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8TP
STOLLMANN, Jost RESIGNED	Director	03 Mar 1997	04 Nov 1997		January 1955	Schafsbenden 7, Bogheim, Nrw, 52372, Germany
TOPPS, Paul Martyn RESIGNED	Director	11 May 1995	09 Jun 1997		February 1953	18 Pelham Crescent, The Park, Nottingham, NG7 1AW
TOWELL, Anthony Philip RESIGNED	Director	01 Feb 1996	11 Dec 1996		April 1931	Duvals Farmhouse, Whites Lane, Hawkhurst, Kent, TN18 5DD
WILSON, Andrew RESIGNED	Director	15 May 2000	22 Mar 2002		November 1965	1 Shelley Wood, Gatehouse Lane, Burgess Hill, West Sussex, RH15 9XL

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BRENNAN, Ann Elizabeth ACTIVE
Role: Director
Appointed on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

CITRON, Zachary Joseph ACTIVE
Role: Director
Appointed on: 06 May 2004
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

DWYER, Stephen John ACTIVE
Role: Director
Appointed on: 30 Jun 2006
Country of Residence: England
Date of birth: June 1959
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

WHEELER, Gillian May ACTIVE
Role: Director
Appointed on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

GREEN, Pamela Anne RESIGNED
Role: Secretary
Appointed on: 06 May 2004
Resigned on: 31 Oct 2005
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

HIGGINS, Gwen RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 11 Dec 1996
Address: 656 Westover Road, Stanford, Connecticut, 06902, America

KEYS, Andrew Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jun 1997
Address: 132 Firle Road, Peacehaven, East Sussex, BN10 7RJ

LAMB, Philip Ronald RESIGNED
Role: Secretary
Appointed on: 12 May 2000
Resigned on: 01 Feb 2002
Address: 80 Wroughton Road, London, SW11 6BG

LEPPARD, Anthony Stephen RESIGNED
Role: Secretary
Appointed on: 27 Jun 1997
Resigned on: 13 May 1998
Address: 7, Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU

LIDDELL, Nigel RESIGNED
Role: Secretary
Appointed on: 23 Jul 1999
Resigned on: 12 May 2000
Address: Flat 2 27 Kingdon Road, London, NW6 1PJ

WHITE, Kevin Robert RESIGNED
Role: Secretary
Appointed on: 13 May 1998
Resigned on: 23 Jul 1999
Address: 35 Benett Drive, Hove, East Sussex, BN3 6US

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jan 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

COBBETTS (SECRETARIAL) LIMITED RESIGNED
Role: Secretary
Appointed on: 07 May 2003
Resigned on: 24 Mar 2004
Address: Ship Canal House, King Street, Manchester, M2 4WB

TRAF SHELF (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 07 May 2003
Address: Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP

ALEXANDER, Peter RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 03 Mar 1997
Date of birth: January 1957
Address: 796 Brookhaven Springs Court, Altlanta, Georgia, 30342, United States Of America

BRECHT, Michael RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 30 Sep 1998
Date of birth: October 1963
Address: 27 Donarail Street, London, SW6 6EL

CASSON, John Heaton RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 27 Feb 1998
Date of birth: August 1956
Address: Chase House The Street, Worlington, Bury St Edmunds, Suffolk, IP28 8RU

CITRON, Zachary Joseph RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 11 Jul 2003
Date of birth: August 1965
Address: 23 Holders Hill Crescent, London, NW14 1NE

CLARK, Roy Graham RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 30 Jun 2006
Date of birth: February 1958
Address: 18 Rosary Gardens, London, SW7 4NT

CROSS, Michael John Assheton RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 11 Dec 1996
Date of birth: May 1955
Address: 14 Middle Mead, Hook, Basingstoke, Hampshire, RG27 9NX

DOUGLAS, Stuart Robert RESIGNED
Role: Director
Appointed on: 28 Sep 2000
Resigned on: 11 Jan 2002
Date of birth: April 1967
Address: 23 Elmside, Onslow Village, Guildford, Surrey, GU2 7SH

DUNN, James RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 03 Mar 1997
Date of birth: October 1957
Address: 7191 Twin Branch Court, Altlanta, Georgia, 30328, America

EVANS, Nichola RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1994
Date of birth: December 1956
Address: The Old Barn, Hundred Acre Lane, Wivelsfield Green, East Sussex, RH17 7RS

FORD, Michael RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 30 Jul 1998
Date of birth: September 1948
Address: 14555 Freemanville Road, Alpharetta, Georgia, 30004, Usa

FUNCH, Henrik RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 15 May 2000
Date of birth: April 1956
Address: Carinaparken 9c, 3460 Birkeroed, Denmark

GOLDING, Jeremy RESIGNED
Role: Director
Appointed on: 04 Nov 1997
Resigned on: 01 Mar 1999
Date of birth: August 1962
Address: 21 Holland Park Gardens, London, W14 8DZ

GREEN, Pamela Anne RESIGNED
Role: Director
Appointed on: 22 May 2003
Resigned on: 31 Oct 2005
Date of birth: April 1960
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

HEFFER, Philip RESIGNED
Role: Director
Appointed on: 11 Jan 2002
Resigned on: 22 Mar 2002
Date of birth: February 1956
Address: Deerbolts Cottage, Blacksmith Green, Wetheringsett, IP14 5PZ

HILTON, Peter Anthony RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 09 May 2002
Date of birth: April 1968
Address: 22 Macleod Road, Horsham, West Sussex, RH13 5JL

HITCHIN, Paul Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 06 Mar 2007
Date of birth: June 1976
Address: 27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS

JACKSON, George Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Country of Residence: England
Date of birth: January 1934
Address: Willow Cottage Church Lane, Boxgrove, Chichester, West Sussex, PO18 0ED

JUX, Keith RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 30 Sep 2000
Date of birth: March 1958
Address: Flat 1, 141 Old Woking Road, Pyrford, Woking, Surrey, GU22 8PD

KASOLOWSKY, Reiner RESIGNED
Role: Director
Appointed on: 23 Dec 1993
Resigned on: 31 Aug 1995
Date of birth: November 1940
Address: 18 Broom Park, Teddington, Middlesex, TW11 9RS

KOCH, Hans Dieter RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 03 Aug 1998
Date of birth: March 1953
Address: Ebenkauser Str 4, D 82057 Iching, Germany

LEPPARD, Anthony Stephen RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 13 May 1998
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 7, Leybourne Gardens, St Leonards On Sea, East Sussex, TN37 7HU

OLIVER, John Lancaster RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 15 Nov 2005
Date of birth: October 1959
Address: Muhlgasse 11, Berg, Bayern 82335, Germany

PAULUS, Gerhard RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 31 Aug 1995
Date of birth: August 1941
Address: Barichgasse 40-42, Vienna, Austria, FOREIGN

POCH, Gerald RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 03 Mar 1997
Date of birth: March 1947
Address: 152 Canfield Drive, Stamford, Connecticut, 06902, Usa

PORZEL, Dieter RESIGNED
Role: Director
Appointed on: 23 Dec 1993
Resigned on: 31 Aug 1995
Date of birth: July 1936
Address: Kapellenstrasse 75, Wiesbaden, Germany

READER, Mark Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: November 1956
Address: 21 Kingscote Hill, Gossops Green, Crawley, West Sussex, RH11 8PX

ROBERTS, Christine Pamela RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Upper Furzefied Fragbarrow Lane, Ditchling Common, Hassocks, Sussex, BN6 8TP

ROBERTS, Michael Guist RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1995
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Upper Furzefield Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8TP

STOLLMANN, Jost RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 04 Nov 1997
Date of birth: January 1955
Address: Schafsbenden 7, Bogheim, Nrw, 52372, Germany

TOPPS, Paul Martyn RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 09 Jun 1997
Date of birth: February 1953
Address: 18 Pelham Crescent, The Park, Nottingham, NG7 1AW

TOWELL, Anthony Philip RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 11 Dec 1996
Date of birth: April 1931
Address: Duvals Farmhouse, Whites Lane, Hawkhurst, Kent, TN18 5DD

WILSON, Andrew RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 22 Mar 2002
Date of birth: November 1965
Address: 1 Shelley Wood, Gatehouse Lane, Burgess Hill, West Sussex, RH15 9XL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 1984	Satisfied
14 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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