GE CAPITAL GROUP SERVICES LIMITED

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Company summary

Company number: 02133622
Status: DISSOLVED
Incorporated / age: 21 May 198735 years
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 18:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Nature of business
Financial intermediation not elsewhere classified
Previous company names
GE CAPITAL LIMITED
GLOBAL PROJECT & STRUCTURED FINANCE LIMITED
GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED
GE CAPITAL CORPORATE FINANCE GROUP LIMITED
ACQUISITION FUNDING CORPORATION LIMITED
LEGIBUS 963 LIMITED

Officer details

Show 57 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE Registration number 7038430	Secretary	01 Nov 2009				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BUDGE, Andrew Thomas Peter ACTIVE	Director	05 Jan 2021		United Kingdom	November 1973	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
MATHUR, Akhlesh Prasad ACTIVE	Director	30 Mar 2020		United Kingdom	April 1972	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
MCCLELLAN, Matthew Smithart ACTIVE	Director	01 Feb 2010		United States	December 1971	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
COLLINS, John Wilfred James RESIGNED	Secretary	23 Mar 1994	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
LAWRENCE, Michael Ronald RESIGNED	Secretary	16 Dec 1991	30 Jul 1993			30 Windermere Road, Muswell Hill, London, N10 2RE
LEE, Tony RESIGNED	Secretary	29 Jul 1996	24 Dec 1997			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
LUCK, Rickey Francis RESIGNED	Secretary		16 Dec 1991			49 Kingston House South, London, SW7 1NG
MOORE, Bridget Therese RESIGNED	Secretary	30 Jul 1993	23 Mar 1994			29c Pelham Road, Wimbledon, London, SW19 1SU
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
ALTENHOVEN, Edouard Jean Charles RESIGNED	Director		16 Dec 1991		April 1955	131 Grandison Road, London, SW11 6LT
ARMSTRONG, Ronald Kerry RESIGNED	Director	08 Apr 1997	15 Sep 1997		June 1954	Flat D, 5 Lansdown Road, London, W11 3AL
BEATON, Andrew Laurie RESIGNED	Director		09 Nov 1999	United Kingdom	April 1957	3 Manor Road, Teddington, Middlesex, TW11 8BH
BRENA, Jose Guillermo RESIGNED	Director	16 Dec 1991	09 Nov 1999	England	March 1959	6 Gloucester Crescent, London, NW1 7DS
BROWN, Anthony James RESIGNED	Director	27 Jun 2012	30 Mar 2020	United Kingdom	March 1973	1200, Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, LS15 8ZA, United Kingdom
CIOTTI, Peter John RESIGNED	Director	13 Nov 2001	02 Feb 2005		August 1951	13463 E.Del Timbre Drive, Scottsdale, Maricopa County Az 85259-6327, Usa
CITRON, Zachary Joseph RESIGNED	Director	06 May 2004	01 Feb 2010	United Kingdom	August 1965	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, 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	19 Dec 2001	30 Jun 2006		February 1958	18 Rosary Gardens, London, SW7 4NT
DELL'AQUILA, Marco RESIGNED	Director	22 Sep 1994	31 Jan 1997		May 1963	Basement Flat, 99 Addison Road, London, W14 8DD
DODGE, Sherwood Perry RESIGNED	Director	09 Nov 1999	13 Nov 2001		February 1956	Finchfield, West Drive, Virginia Water, Surrey, GU25 4LY
DUNCAN, Simon Robert RESIGNED	Director	17 May 1995	22 Aug 1997		December 1961	21 Erridge Road, London, SW19 3JA
DWYER, Stephen John RESIGNED	Director	30 Jun 2006	01 Feb 2010	England	June 1959	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
EDGLEY, Anne RESIGNED	Director		31 Oct 1997		December 1955	Flat 2, 35 Lingfield Road, London, SW19 4PZ
EVANS, Graham Edward RESIGNED	Director	13 Nov 2001	28 Jan 2005		February 1957	Ivy Lodge, 18 Chepstow Road, Caldicot, Momouthshire, NP26 4HY
GIUSEPPETTI, Fabio Massimo RESIGNED	Director	08 Apr 1997	12 Sep 1997		April 1965	97 Cambridge Street, London, SW1V 4PJ
GONZALEZ, Nelson H RESIGNED	Director	16 Dec 1991	30 Jul 1993		June 1953	38 Ince Road, Walton On Thames, Surrey, KT12 5BJ
GOULD, Richard Claude Grenville RESIGNED	Director	16 Jun 1995	29 Aug 1997		May 1960	108 Harbut Road, London, SW11 2RE
GRAY, Samuel Otis RESIGNED	Director	08 Apr 1997	21 Aug 1997		May 1946	57 Abingdon Villas, Kensington, London, W8 6XA
GREEN, Pamela Anne RESIGNED	Director	19 Dec 2001	31 Oct 2005		April 1960	7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
GUPTA, Bhupesh RESIGNED	Director	12 Jan 1996	26 Aug 1997		September 1958	60 Arthur Road, Wimbledon, London, SW19 7DS
HALL, Rodney Frank RESIGNED	Director		16 Dec 1991		January 1944	The Old Vicarage, Ashmansworth, Newbury, Berkshire, RG20 9SG
HARTSHORN, Anthony Thomas RESIGNED	Director	16 Dec 1991	31 Jan 1997		January 1947	Charnwood House 29 Downs Court Road, Purley, Surrey, CR8 1BE
HITCHIN, Paul Robert RESIGNED	Director	30 Jun 2006	06 Mar 2007		June 1976	27 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
HOLT, Ian John RESIGNED	Director	31 May 2012	30 Apr 2013	England	January 1963	Ge Capital Europe Limited, 1 Trevelyan Square, Leeds, West Yorkshire, LS1 6HP, United Kingdom
HORNICK, Randall Francis RESIGNED	Director	26 Jul 1995	29 Aug 1997		February 1961	42 Primrose Gardens, London, NW3
HUTCHINSON, Richard Mark RESIGNED	Director	21 Sep 1998	13 Nov 2001		May 1960	Hurston House, Stoke Road Coombe Estate, Kingston Upon Thames, Surrey, KT2 7NX
KAMAT, Sandeep RESIGNED	Director	17 May 1995	22 Sep 1997	England	May 1962	3 Pensford Avenue, Kew, Surrey, TW9 4HR
LANCASTER, Sarah Helen RESIGNED	Director	01 Feb 2010	31 May 2012	United Kingdom	August 1975	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
LATHROP, John Randolph RESIGNED	Director	16 Jan 1995	16 Nov 1998		April 1956	Flat 5 65 Holland Park, London, W11 3SJ
LUCK, Rickey Francis RESIGNED	Director		16 Dec 1991		January 1947	49 Kingston House South, London, SW7 1NG
MATHUR, Akhlesh Prasad RESIGNED	Director	01 Feb 2010	27 Jun 2012	United Kingdom	April 1972	Webebr House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
NOCKLES, Gilbert Michael RESIGNED	Director	16 Nov 1998	13 Nov 2001		July 1949	Mapleton Potter Row, Great Missenden, Buckinghamshire, HP16 9LT
OAKES, Susan Jillian RESIGNED	Director	13 Nov 2001	01 May 2003		June 1966	8 Redhouse Lane, Chapel Allerton, Leeds, West Yorkshire, LS7 4RA
QUIRKE, John Martin RESIGNED	Director	16 Jan 1995	15 Oct 1997		May 1952	10 Hasker Street, London, SW3 2IG
ROYCE, Elliot Richard RESIGNED	Director	01 Apr 1996	06 Jun 1997		February 1962	3 Burnaby Gardens, London, W4 3DS
SCHAEFER, Eric Albert RESIGNED	Director	30 Jul 1993	16 May 1994		August 1961	6 Courthope Road, Wimbledon, London, SW19 7RD
SHANFIELD, Robert J RESIGNED	Director	06 Mar 1996	29 Aug 1997		March 1996	33 Lamont Road, London, SW10 0HS
SMITH, David Arthur RESIGNED	Director	05 Aug 1996	13 Nov 2001	United Kingdom	June 1960	4 Hillsborough Park, Camberley, Surrey, GU15 1HG
TAPPERT, George Reinhold RESIGNED	Director		23 Mar 1994		January 1941	21 Thurloe Square, London, SW7 2SD
TERENTJEV, Andrew Peter RESIGNED	Director		16 Dec 1991		September 1957	23 Pembridge Crescent, London, W11 3DS
THORPE, David RESIGNED	Director	13 Nov 2001	01 May 2003		October 1966	99 Silverdale Avenue, Guiseley, Leeds, West Yorkshire, LS20 8BG
THUM, Nicolas Charles Maximilien RESIGNED	Director		16 Dec 1991		February 1959	90 Sinclair Road, London, W14 0NJ
TROUVEROY, Olivier RESIGNED	Director		16 Dec 1991		August 1955	20 St Jamess Street, London, SW1A 1ES
VADANEAUX, Victor Alexandre RESIGNED	Director	01 Oct 1996	31 Oct 1997		March 1964	26 Cranley Gardens, London, SW7 3DD
WALSH, Kevin Patrick RESIGNED	Director	30 Jul 1993	16 Jun 1995		January 1960	27 The Avenue, Chiswick, London, W4 1HA
WHEELER, Gillian May RESIGNED	Director	30 Jun 2006	01 Feb 2010	United Kingdom	November 1972	Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom
ZAS, Juan Ricardo Deambroscio RESIGNED	Director	16 Nov 1998	13 Nov 2001		March 1964	Suite 5 Clarendon House, 23 Kew Gardens Road Kew, London

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Registration number: 7038430
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BUDGE, Andrew Thomas Peter ACTIVE
Role: Director
Appointed on: 05 Jan 2021
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

MATHUR, Akhlesh Prasad ACTIVE
Role: Director
Appointed on: 30 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

MCCLELLAN, Matthew Smithart ACTIVE
Role: Director
Appointed on: 01 Feb 2010
Country of Residence: United States
Date of birth: December 1971
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Filing history

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