GECC UK

Company summary

Insolvency history recorded

Company number: 01970192
Status: DISSOLVED
Incorporated / age: 11 December 198533 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 16:42 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
1 More London Place, London, SE1 2AF
Nature of business
Financial intermediation not elsewhere classified
Previous company names
GE CAPITAL CORPORATION
IGE CAPITAL CORPORATION LIMITED
IGE CREDIT CORPORATION LIMITED
REFAL 144 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
19 June 2018
Dissolved on
21 September 2019
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  19 June 2018
- Richard Barker
  Insolvency practitioner
  Appointed
  19 June 2018

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
GATT, Jonathan Lawrence John ACTIVE	Director	30 Mar 2017		United Kingdom	July 1981	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
CLARK, Roy Graham RESIGNED	Secretary	15 Nov 2005	17 Jan 2006			18 Rosary Gardens, London, SW7 4NT
COLLINS, John Wilfred James RESIGNED	Secretary	14 Sep 1993	31 Dec 1995			The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET
EVANS, Fiona Maria RESIGNED	Secretary	01 May 1996	29 Jul 1996			85 Ravensmede Way, Chiswick, London, W4 1TQ
GREEN, Pamela Anne RESIGNED	Secretary	24 Dec 1997	31 Oct 2005			7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
LEE, Tony RESIGNED	Secretary	29 Jul 1996	24 Dec 1997			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
MEEHAN, Michael Anthony RESIGNED	Secretary		14 Sep 1993			260 Long Ridge Road, Stamford, Connecticut 06902, FOREIGN, Usa
ODDY, Louise Margaret RESIGNED	Secretary	02 Jan 1996	01 May 1996			33 Tetcott Road, London, SW10 0SB
A G SECRETARIAL LIMITED RESIGNED	Secretary	20 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
BHATTI, Kashif Mahmood RESIGNED	Director	30 Mar 2017	30 Sep 2017	United Kingdom	July 1984	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
BRENNAN, Ann Elizabeth RESIGNED	Director	31 Mar 2009	23 May 2017	United Kingdom	November 1976	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BRIGGS, Malcolm George RESIGNED	Director		10 Sep 1993		February 1948	37 Henniker Gate, Chelmsford, CM2 6QH
CHAMIDES, Ronald Harold RESIGNED	Director		10 Sep 1993		October 1944	12 Duck Road Place, Wilton, Connecticutt 060897, FOREIGN, Usa
CITRON, Zachary Joseph RESIGNED	Director	06 May 2004	21 Apr 2017	United Kingdom	August 1965	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
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	14 Dec 2001	30 Jun 2006		February 1958	18 Rosary Gardens, London, SW7 4NT
COLLINS, Mark RESIGNED	Director	26 Jan 1998	10 Feb 1999		June 1956	28 Cleveland Road, Barnes, London, SW13 0AB
CROWTHER, Jonathan Michael RESIGNED	Director	16 Dec 1997	30 Apr 2004	England	May 1962	11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
CROWTHER, Jonathan Michael RESIGNED	Director	27 Jun 1997	12 Jul 1997	England	May 1962	11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
CURTISS, Peter Hugh Bagot RESIGNED	Director		30 Dec 2016		June 1949	24 Bolton Gardens, Teddington, Middlesex, TW11 9AY
DWYER, Stephen John RESIGNED	Director	30 Jun 2006	03 May 2017	England	June 1959	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
DWYER, Stephen John RESIGNED	Director	20 Jan 2006	30 Jun 2006	England	June 1959	3 Juggs Close, Lewes, East Sussex, BN7 1QP
ECK, John W RESIGNED	Director		10 Sep 1993		October 1959	Fieldfare, 7 Hills Close, Walton-On-Thames, Surrey, KT12 4DA
FITTON, John Stuart Hamer RESIGNED	Director		10 Sep 1993		December 1946	Flat 8 Greville House, London, SW1X 8EY
FUNCK BRENTANO, Francois RESIGNED	Director	23 May 1997	24 May 1997		June 1961	69 St Georges Square, Pimlico, London, SW1V 3QN
GONDORF, Tobias RESIGNED	Director	23 May 1997	24 May 1997		July 1957	174a Broadhurst Gardens, London, NW6 3BH
GREEN, Pamela Anne RESIGNED	Director	08 Mar 1995	31 Oct 2005		April 1960	7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
HITCHIN, Paul Robert RESIGNED	Director	30 Jun 2006	06 Mar 2007		June 1976	27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
KILEY, Bruce Edward RESIGNED	Director	25 Mar 1993	04 Jan 1994		August 1955	64 Elm Park Road, London, SW3 6AU
LANG, Tilly RESIGNED	Director	28 Sep 2017	02 Jul 2018	England	August 1984	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
LEGG, David Noel RESIGNED	Director	31 Aug 1993	31 Mar 1994		December 1936	50 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR
LUTTERLOCH, John RESIGNED	Director		10 Sep 1993	England	November 1948	Berridale 5 Parkway, Gidea Park, Romford, Essex, RM2 5NT
MACKENZIE, Christopher Alasdhair Anthony Ewan RESIGNED	Director	08 Mar 1995	29 May 1998		June 1954	8 Cottesmore Gardens, London, W8 5PR
MALOY, Brian Michael RESIGNED	Director		01 Jul 1993		November 1955	153 Cherry Tree Road, Beaconsfield, Buckinghamshire, HP9 1BD
NICHOLSON, Charles William RESIGNED	Director		10 Sep 1993		September 1929	260 Long Ridge Road, Stamford, Connecticut 06902, FOREIGN, Usa
NIED, Raymond Christopher RESIGNED	Director		17 Nov 1995		August 1952	121 Fairview Avenue, Stamford, Connecticut, 06902, United States Of America
SCHAEFER, George Peter RESIGNED	Director		10 Sep 1993		November 1950	28 Cranley Gardens, London, SW7 3DD
TAPPERT, George Reinhold RESIGNED	Director	31 Aug 1993	21 Apr 1999		January 1941	21 Thurloe Square, London, SW7 2SD
WAKE, Hilary Anne RESIGNED	Director	01 May 1999	16 May 1999		August 1959	Aegre House, Skelton, Goole, North Humberside, DN14 7RH
WHEELER, Gillian May RESIGNED	Director	30 Jun 2006	27 Jun 2017	United Kingdom	November 1972	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
WHITAKER, Marcia RESIGNED	Director	21 Apr 1999	03 Oct 2001		November 1943	23 Victoria Grove, London, W8 5RW
ZAFIROVSKI, Mike Svetozar RESIGNED	Director	06 Aug 1992	31 Oct 1995		November 1953	In De Poort 11, B1970 Wezembeek Oppem, Belgium

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

GATT, Jonathan Lawrence John ACTIVE
Role: Director
Appointed on: 30 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1981
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

CLARK, Roy Graham RESIGNED
Role: Secretary
Appointed on: 15 Nov 2005
Resigned on: 17 Jan 2006
Address: 18 Rosary Gardens, London, SW7 4NT

COLLINS, John Wilfred James RESIGNED
Role: Secretary
Appointed on: 14 Sep 1993
Resigned on: 31 Dec 1995
Address: The Barn, Chithurst Lane Trotton, Petersfield, Hampshire, GU31 5ET

EVANS, Fiona Maria RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 29 Jul 1996
Address: 85 Ravensmede Way, Chiswick, London, W4 1TQ

GREEN, Pamela Anne RESIGNED
Role: Secretary
Appointed on: 24 Dec 1997
Resigned on: 31 Oct 2005
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 29 Jul 1996
Resigned on: 24 Dec 1997
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

MEEHAN, Michael Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 1993
Address: 260 Long Ridge Road, Stamford, Connecticut 06902, FOREIGN, Usa

ODDY, Louise Margaret RESIGNED
Role: Secretary
Appointed on: 02 Jan 1996
Resigned on: 01 May 1996
Address: 33 Tetcott Road, London, SW10 0SB

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

BHATTI, Kashif Mahmood RESIGNED
Role: Director
Appointed on: 30 Mar 2017
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: July 1984
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

BRENNAN, Ann Elizabeth RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 23 May 2017
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BRIGGS, Malcolm George RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: February 1948
Address: 37 Henniker Gate, Chelmsford, CM2 6QH

CHAMIDES, Ronald Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: October 1944
Address: 12 Duck Road Place, Wilton, Connecticutt 060897, FOREIGN, Usa

CITRON, Zachary Joseph RESIGNED
Role: Director
Appointed on: 06 May 2004
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

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: 14 Dec 2001
Resigned on: 30 Jun 2006
Date of birth: February 1958
Address: 18 Rosary Gardens, London, SW7 4NT

COLLINS, Mark RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 10 Feb 1999
Date of birth: June 1956
Address: 28 Cleveland Road, Barnes, London, SW13 0AB

CROWTHER, Jonathan Michael RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 30 Apr 2004
Country of Residence: England
Date of birth: May 1962
Address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ

CROWTHER, Jonathan Michael RESIGNED
Role: Director
Appointed on: 27 Jun 1997
Resigned on: 12 Jul 1997
Country of Residence: England
Date of birth: May 1962
Address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ

CURTISS, Peter Hugh Bagot RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2016
Date of birth: June 1949
Address: 24 Bolton Gardens, Teddington, Middlesex, TW11 9AY

DWYER, Stephen John RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 03 May 2017
Country of Residence: England
Date of birth: June 1959
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

DWYER, Stephen John RESIGNED
Role: Director
Appointed on: 20 Jan 2006
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: June 1959
Address: 3 Juggs Close, Lewes, East Sussex, BN7 1QP

ECK, John W RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: October 1959
Address: Fieldfare, 7 Hills Close, Walton-On-Thames, Surrey, KT12 4DA

FITTON, John Stuart Hamer RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: December 1946
Address: Flat 8 Greville House, London, SW1X 8EY

FUNCK BRENTANO, Francois RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 24 May 1997
Date of birth: June 1961
Address: 69 St Georges Square, Pimlico, London, SW1V 3QN

GONDORF, Tobias RESIGNED
Role: Director
Appointed on: 23 May 1997
Resigned on: 24 May 1997
Date of birth: July 1957
Address: 174a Broadhurst Gardens, London, NW6 3BH

GREEN, Pamela Anne RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 31 Oct 2005
Date of birth: April 1960
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

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

KILEY, Bruce Edward RESIGNED
Role: Director
Appointed on: 25 Mar 1993
Resigned on: 04 Jan 1994
Date of birth: August 1955
Address: 64 Elm Park Road, London, SW3 6AU

LANG, Tilly RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 02 Jul 2018
Country of Residence: England
Date of birth: August 1984
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

LEGG, David Noel RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 31 Mar 1994
Date of birth: December 1936
Address: 50 Ridgeway Crescent, Tonbridge, Kent, TN10 4NR

LUTTERLOCH, John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Country of Residence: England
Date of birth: November 1948
Address: Berridale 5 Parkway, Gidea Park, Romford, Essex, RM2 5NT

MACKENZIE, Christopher Alasdhair Anthony Ewan RESIGNED
Role: Director
Appointed on: 08 Mar 1995
Resigned on: 29 May 1998
Date of birth: June 1954
Address: 8 Cottesmore Gardens, London, W8 5PR

MALOY, Brian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: November 1955
Address: 153 Cherry Tree Road, Beaconsfield, Buckinghamshire, HP9 1BD

NICHOLSON, Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: September 1929
Address: 260 Long Ridge Road, Stamford, Connecticut 06902, FOREIGN, Usa

NIED, Raymond Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1995
Date of birth: August 1952
Address: 121 Fairview Avenue, Stamford, Connecticut, 06902, United States Of America

SCHAEFER, George Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: November 1950
Address: 28 Cranley Gardens, London, SW7 3DD

TAPPERT, George Reinhold RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 21 Apr 1999
Date of birth: January 1941
Address: 21 Thurloe Square, London, SW7 2SD

WAKE, Hilary Anne RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 16 May 1999
Date of birth: August 1959
Address: Aegre House, Skelton, Goole, North Humberside, DN14 7RH

WHEELER, Gillian May RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

WHITAKER, Marcia RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 03 Oct 2001
Date of birth: November 1943
Address: 23 Victoria Grove, London, W8 5RW

ZAFIROVSKI, Mike Svetozar RESIGNED
Role: Director
Appointed on: 06 Aug 1992
Resigned on: 31 Oct 1995
Date of birth: November 1953
Address: In De Poort 11, B1970 Wezembeek Oppem, Belgium

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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