# GE Commercial Finance Limited ## Details - **Company number:** [01030032](https://find-and-update.company-information.service.gov.uk/company/01030032) - **Status:** dissolved - **Type:** Private Limited Company - **Incorporated:** 5 Nov 1971 - **Dissolved:** 24 Jul 2026 - **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF - **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified - **Corporate group:** [Nordam UK Limited](/group/27401) (37 companies) ## 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 | | ## Owned by GE Commercial Finance Limited → [GE Capital UK Limited](/company/02549477) → [Key Leasing Limited](/company/01500252) → [IGE USA Investments Limited](/company/03255766) → [GE Capital International Holdings Limited](/company/09666321) ## Directors' other companies - [GELDARD, Norris Andrew](/person/6406237) - director at [GE Leveraged Loans Limited](/company/04506546) - [GELDARD, Norris Andrew](/person/6406237) - director at [GE (Sigma) Holding Ltd](/company/02874054) - [GELDARD, Norris Andrew](/person/6406237) - director at [Nmb-Heller Trade Finance Limited](/company/00934269) - [GIRLING, Paul Stewart](/person/6406243) - director at [GE Leveraged Loans Limited](/company/04506546) - [GIRLING, Paul Stewart](/person/6406243) - director at [GE (Sigma) Holding Ltd](/company/02874054) - [GIRLING, Paul Stewart](/person/6406243) - director at [Nmb-Heller Trade Finance Limited](/company/00934269) - [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269) - [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949) - [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426) - [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164) ## Registered address 329 companies are registered at this address - likely a registration agent.