GE Commercial Finance Limited
- Company number
- 01030032
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 Nov 1971
- Dissolved
- 24 Jul 2026
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Nordam UK Limited (37 companies)
Registered office
Previous names
- GE Capital Commercial Finance Limited (until 26 Sep 2003)
- C.d.bramall (Leasing) Limited (until 4 Feb 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANNA, Kenneth George | Director | - | 7 Aug 1992 |
| CATHCART, William Alun | Director | - | 7 Aug 1992 |
| NICHOLSON, Judith Ann | Secretary | - | 7 Aug 1992 |
| GRAY, Stephen Joseph | Secretary | 7 Aug 1992 | 20 Sep 1993 |
| RUEGG, Rolf | Director | 7 Aug 1992 | 14 Aug 1995 |
| REED, Michael John Christopher | Secretary | - | 1 Feb 1996 |
| ELDER, Ronald Sharp | Director | - | 29 Mar 1996 |
| FARRAR, Daniel | Director | 14 Aug 1995 | 16 Jul 1996 |
| ZAFIROVSKI, Mike Svetozar | Director | 7 Aug 1992 | 4 Oct 1996 |
| BURR, Jonathan Charles | Director | 22 Jul 1996 | 28 Aug 1997 |
| RYLATT, Diane | Secretary | 1 Feb 1996 | 28 Aug 1997 |
| TAYLOR, Timothy John | Director | 14 Aug 1995 | 28 Aug 1997 |
| LEE, Tony | Secretary | 28 Aug 1997 | 23 Feb 1998 |
| ALLEN, Henry Stewart Milton | Director | 28 Aug 1997 | 4 May 2000 |
| DE SUSANNE, Gerard | Director | 28 Aug 1997 | 16 May 2000 |
| HUSON, Malcolm Keith | Secretary | 23 Feb 1998 | 11 Apr 2002 |
| BEVERIDGE, Paul John | Director | 29 Sep 1997 | 30 Apr 2002 |
| JURRIES, Donald Lewis | Director | 5 Jan 2001 | 20 May 2002 |
| JAMIESON, Ian Christopher | Director | 1 Dec 1997 | 3 Aug 2002 |
| KELSEY, David Richard | Director | 6 Feb 2001 | 30 Oct 2002 |
| NOBLE, Guy Raymond | Director | 2 Oct 2001 | 28 Feb 2003 |
| DE CILLIA, Albert | Director | 2 Dec 2002 | 26 Feb 2004 |
| STRANAGHAN, Patricia Ann | Director | 15 Aug 2002 | 30 Apr 2004 |
| STRANAGHAN, Patricia Ann | Secretary | 11 Apr 2002 | 2 Jul 2004 |
| LEE, Calvin Wei | Director | 1 May 2002 | 21 Mar 2005 |
| EDWARDS, Gary John | Director | 28 Aug 1997 | 21 Mar 2005 |
| PARKER, Stuart William James | Director | 27 Oct 2003 | 31 Mar 2005 |
| DE DOMENICO, Paul | Director | 19 May 2000 | 31 Mar 2005 |
| PELLY, Richard Fowler | Director | 4 May 2004 | 1 Aug 2005 |
| SCARROTT, Adam | Secretary | 12 Jul 2004 | 13 Feb 2007 |
| SMITH, Neil Campbell | Director | 15 Aug 2002 | 2 Apr 2007 |
| ONSLOW, John Peter | Director | 20 Sep 2005 | 24 Oct 2007 |
| POPAT, Manisha Vinayakrai | Secretary | 8 Aug 2006 | 7 Jan 2008 |
| ABBOTT, Courtenay | Secretary | 7 Jan 2008 | 2 Sep 2008 |
| TODMAN, Kevin Nigel | Director | 2 Mar 2000 | 24 Jun 2009 |
| HUSON, Malcolm Keith | Director | 1 Sep 1997 | 24 Jun 2009 |
| MOCHAN, Derek Adrian Travers | Director | 3 Dec 2007 | 23 Oct 2009 |
| BOYNTON, Susan | Secretary | 2 Sep 2008 | 24 Nov 2009 |
| FORD, Toby Duncan | Director | 12 Jan 2010 | 14 Jan 2011 |
| MILLARD, Darren Mark | Director | 12 Jan 2010 | 15 Apr 2011 |
| FITZPATRICK, Hugh Alan Taylor | Director | 3 Dec 2007 | 15 Apr 2011 |
| MCGIBBON, William Hall | Director | 24 Jun 2009 | 30 Sep 2011 |
| ESSEX, Alicia | Secretary | 24 Jun 2009 | 7 Sep 2012 |
| JENKINS, John Michael | Director | 20 Sep 2005 | 31 Mar 2013 |
| GUPTA, Rajesh | Director | 30 Sep 2011 | 31 Mar 2014 |
| FULLER, Neil Anthony | Director | 15 Apr 2011 | 17 Apr 2015 |
| ABBOTT, Courtenay | Secretary | 19 Sep 2012 | 18 May 2015 |
| FITZPATRICK, Hugh Alan Taylor | Director | 2 Jul 2015 | 7 Sep 2015 |
| SOPER, Myriam Rita | Secretary | 20 May 2015 | 30 Nov 2015 |
| NEGLEN, Niclas Peter | Director | 7 Oct 2014 | 1 Apr 2016 |
| WRIGHT, Joanna Elizabeth | Director | 12 Nov 2015 | 19 Apr 2017 |
| DEL BEATO, Ilaria Jane | Director | 7 Oct 2014 | 19 Apr 2017 |
| URIA FERNANDEZ, Manuel | Director | 23 Jun 2016 | 28 Apr 2017 |
| FRENCH, Ann | Secretary | 19 Sep 2012 | 30 Jun 2017 |
| PEERMOHAMED, Zahra | Secretary | 1 Nov 2017 | 19 Jul 2018 |
| GREENWAY, Anthony William | Director | 18 Apr 2017 | 30 Sep 2018 |
| ROSS, Jennifer Anne | Director | 10 May 2017 | 18 Feb 2019 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 18 Apr 2019 | |
| GIRLING, Paul Stewart | Director | 18 Feb 2019 | |
| GELDARD, Norris Andrew | Director | 10 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ge Capital Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
GE Commercial Finance Limited → GE Capital UK Limited → Key Leasing Limited → IGE USA Investments Limited → GE Capital International Holdings Limited
Directors’ other companies
- GELDARD, Norris Andrew - Director at GE Leveraged Loans Limited
- GELDARD, Norris Andrew - Director at GE (Sigma) Holding Ltd
- GELDARD, Norris Andrew - Director at Nmb-Heller Trade Finance Limited
- GIRLING, Paul Stewart - Director at GE Leveraged Loans Limited
- GIRLING, Paul Stewart - Director at GE (Sigma) Holding Ltd
- GIRLING, Paul Stewart - Director at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
Registered address
321 companies are registered at this address - likely a registration agent.