Company Information for

GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED

1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF,

Company Registration Number

02663486

Private Limited Company

Liquidation

About Ge European Equipment Finance (aircraft) Ltd

GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED was founded on 1991-11-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Ge European Equipment Finance (aircraft) 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 EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
UNITED KINGDOM
SE1 2AF
Other companies in TW3

Filing Information

Company Number02663486
Date formed1991-11-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2012
Account next due31/03/2015
Latest filing return18/11/2014
Filing return next due16/12/2015
Type of accountsFULL
Last Datalog update:
2021-09-07 08:22:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lisa Farrell Director DIRECTOR 2014-09-30 UNITED KINGDOM
Salih Unal Director DIRECTOR 2014-09-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Zahra Peermohamed Company Secretary 2014-11-18 2018-07-19
Ann French Company Secretary 2011-06-14 2017-06-30
Gabriele D'uva Director 2014-09-30 2016-12-23
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 1992-02-27 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
Fred Paul Masnato Director 1995-12-12 2000-04-07
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 1993-09-16 1996-01-02
Brian Michael Maloy Company Secretary 1992-02-27 1993-09-16
John Lutterloch Director 1992-02-27 1993-09-16
John Lutterloch Director 1992-02-27 1993-09-16
Graeme John Proudfoot Company Secretary 1991-11-18 1992-02-27
Charles James Jennings Director 1991-11-18 1992-02-27

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 GE CAPITAL CORPORATION (LEASING) LIMITEDDirector 2014-09-30 CURRENT 1985-12-11 Liquidation
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 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

Related Directorships for Salih Unal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Salih Unal BT CONTRACT RENTALS LTD.Director 2014-09-30 CURRENT 1993-02-01 Dissolved 2015-08-04
Salih Unal HELLER COMMERCIAL EQUIPMENT LEASING LIMITEDDirector 2014-09-30 CURRENT 1995-07-10 Dissolved 2015-06-09
Salih Unal DANWOOD FINANCIAL SERVICES LIMITEDDirector 2014-09-30 CURRENT 1991-01-04 Liquidation
Salih Unal TCR (NUMBER 1) LTD.Director 2014-09-30 CURRENT 1985-09-25 Liquidation