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GE CAPITAL EMEA SERVICES LIMIT...
Company number: 00244759
Company Name:

GE CAPITAL EMEA SERVICES LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Director's Change of Particulars / BJORN ERIK BERGABO / 08/09/2011		 £ 1.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10		 £ 4.99
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  Annual Return (Director's details) 01/05/11 		£ 1.99
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Click to see all 61 documents available...
Telephone:
02073026000
Website:
Directors:

Mr B.E. Bergabo

 appointed 15 Sep 2010
also director of:
GE CAPITAL FUNDING SERVICES LIMITED 03731225
GE CAPITAL SOLUTIONS EUROPE LIMITED 01596085
GE CORPORATE FINANCE BANK SAS FC025890

Ms M. Dipietro

 appointed 11 Feb 2010
also director of:
GE (SIGMA) HOLDING LTD 02874054
GE CAPITAL SOLUTIONS EUROPE LIMITED 01596085

Mr H.P. Esperon

 appointed 26 Mar 2008

Mr N.H. Gonzalez

 appointed 11 Feb 2010
also director of:
GE CAPITAL SOLUTIONS EUROPE LIMITED 01596085

Ms R. Haywood

 appointed 11 Feb 2010
also director of:
GE CAPITAL SOLUTIONS EUROPE LIMITED 01596085

Mr D.J. Price

 appointed 11 Feb 2010
also director of:
GE CAPITAL SOLUTIONS EUROPE LIMITED 01596085
HELLER INTERNATIONAL GROUP LIMITED 01981108

Mr C. Reimnitz

 appointed 26 Mar 2008
Industry:

OTHER SERVICE ACTIVITIES SIC: 9305

Category:
Private Limited with Share Capital
Incorporated:
01 Jan 1930
Registered Office:

30 BERKELEY SQUARE, LONDON

,

W1J 6EW

,

W1J 6EX

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
GE CAPITAL SIGMA HOLDING LTD  02103739  Parent
Pecking Order:
UK Wide:11,276  Industry:256  Postal Area:96 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 RENTOKIL INITIAL 1927 PLC 00224814 Leading
2 TELEFONICA UK LIMITED 01743099 Leading
3 INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY 05857343 Leading
4 PERSIMMON FINANCE LIMITED 04099208 Leading
5 JOHNSON MATTHEY (CM) LIMITED 02885614 Leading
257 SOUTHSEA CLARENCE ESPLANADE PIER COMPANY LIMITED(THE) 00001955 Trailing
259 INTERNATIONAL RESCUE COMMITTEE, U.K. 03458056 Trailing
261 SHEPHERD OFFSHORE LIMITED 00410017 Trailing

Pecking Order of Local Peers and Industry Competitors:
15 EARLS COURT & OLYMPIA GROUP LIMITED 03764367 Leading
31 GREENHAM TRADING LIMITED 00685352 Leading
46 TNS UK LIMITED 03073845 Leading
62 SOTHEBY'S 00874867 Leading
63 HARVEY NASH GROUP PLC 03320790 Leading
258 SUBSEA 7 CREWING LIMITED 01130356 Trailing
260 VIDEO PERFORMANCE LIMITED 01818862 Trailing
263 PARAMOUNT HOME ENTERTAINMENT (UK) 01516377 Trailing
276 CSI SPORTS TRADING LIMITED 01343286 Trailing
291 BRITISH BOARD OF FILM CLASSIFICATION 00117289 Trailing
394 TAYLOR NELSON SOFRES SERVICES LIMITED 03848002 Trailing
1,081 BENDINAT ESTATES LIMITED 02867948 Trailing
1,225 SAUDI PETROLEUM OVERSEAS, LTD. 02520690 Trailing
1,601 FANFARE PROPERTIES LIMITED 00654722 Trailing
2,084 CAPITAL GENERATION PARTNERS SERVICES LIMITED 01602869 Trailing
Last Updated:
05 Feb 2012 Refresh

UK Companies A-Z: Ge Page 5

Company number: 00244759
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16 Feb 2012
REPORT
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08 Sep 2011
CH01
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Director's Change of Particulars / BJORN ERIK BERGABO / 08/09/2011
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05 Jul 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Full Accounts) made up to 31/12/10
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07 Jun 2011
AR01
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Annual Return (Director's details) 01/05/11
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17 Feb 2011
TM01
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Director Resigned RICHARD LAXER
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17 Feb 2011
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Secretary Resigned LORNA CURRY
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07 Oct 2010
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Director Appointed BJORN ERIK BERGABO
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24 Aug 2010
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Secretary's Change of Particulars / ALICIA ESSEX / 01/01/2010
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17 Aug 2010
TM01
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Director Resigned SYLVAIN GIRARD
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30 Jun 2010
AA
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20 May 2010
AR01
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Annual Return (Director's details) 01/05/10
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11 Mar 2010
AP01
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Director Appointed MARIA DIPIETRO
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10 Mar 2010
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Director Appointed SYLVAIN ANDRE GIRARD
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10 Mar 2010
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Director Appointed DAVID JOHN PRICE
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10 Mar 2010
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Director Appointed ROSHNI HAYWOOD
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10 Mar 2010
AP01
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Director Appointed RICHARD ALAN LAXER
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10 Mar 2010
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Director Appointed NELSON HERMINIO GONZALEZ
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05 Mar 2010
CH01
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Director's Change of Particulars / HUBERT PIERRE ESPERON / 01/01/2010
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05 Mar 2010
CH01
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Director's Change of Particulars / CHRISTOPH REIMNITZ / 01/01/2010
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18 Nov 2009
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Secretary Appointed ALICIA ESSEX
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18 Nov 2009
AP03
Secretary Appointed ALICIA ESSEX
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01 Sep 2009
CERTNM
Company Name Changed GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED
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01 Jul 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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01 May 2009
363a
Annual Return (Director's details) made up to 01/05/09
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21 Apr 2009
288b
APPOINTMENT TERMINATED DIRECTOR MICHEL VAN DER HORST
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21 Apr 2009
288b
APPOINTMENT TERMINATED DIRECTOR PASCAL HENSSEN
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13 Aug 2008
288a
Director Appointed MICHEL VAN DER HORST
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13 Aug 2008
288b
APPOINTMENT TERMINATED DIRECTOR ROBERT STEFANOWSKI
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02 Jul 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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23 May 2008
363a
Annual Return (Director's details) made up to 01/05/08
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22 May 2008
353
LOCATION OF REGISTER OF MEMBERS
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19 May 2008
288a
Director Appointed PASCAL HENDRIKUS JOHANNES HENSSEN
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19 May 2008
288a
Director Appointed HUBERT PIERRE ESPERON
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19 May 2008
288a
Director Appointed CHRISTOPH REIMNITZ
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19 May 2008
288b
APPOINTMENT TERMINATED DIRECTOR PETER FRANKLIN
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29 Feb 2008
288a
Secretary Appointed LORNA CURRY
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29 Feb 2008
288b
APPOINTMENT TERMINATED SECRETARY MANISHA POPAT
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22 Oct 2007
288c
Director's details changed
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22 Oct 2007
363a
Annual Return (Director's details) made up to 25/05/07
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09 Oct 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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31 Aug 2007
288b
Director Resigned
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12 Jul 2007
288b
Director Resigned
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11 Jul 2007
288b
Director Resigned
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03 Jul 2007
288a
New Director Appointed
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30 Mar 2007
288b
Director Resigned
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29 Mar 2007
288b
Secretary Resigned
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24 Oct 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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06 Sep 2006
288b
Director Resigned
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18 Aug 2006
288a
New Secretary Appointed
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10 Aug 2006
288a
New Director Appointed
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13 Jun 2006
363s
Annual Return (Director's details) made up to 25/05/06
£ 1.99
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07 Nov 2005
AA
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Annual Accounts (Dormant Company) made up to 31/12/04
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31 Oct 2005
244
DELIVERY EXT'D 3 MTH 31/12/04
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15 Aug 2005
288b
Director Resigned
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15 Aug 2005
288b
Director Resigned
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28 Jun 2005
363s
Annual Return (Director's details) made up to 31/05/05
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14 Apr 2005
288b
Director Resigned
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14 Apr 2005
288b
Director Resigned
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11 Apr 2005
288b
Director Resigned
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14 Mar 2005
CERTNM
Company Name Changed
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09 Mar 2005
288a
New Director Appointed
£ 1.99
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Company number: 00244759
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr B.E. Bergabo  Bjorn Bergabo
Director  GE CAPITAL EMEA SERVICES LIMITED
15 Sep 2010
SwedishSwedish
Ms M. Dipietro  Maria Dipietro
Director  GE CAPITAL EMEA SERVICES LIMITED
11 Feb 2010
AmericanAmerican
Mr H.P. Esperon  Hubert Esperon
Director  GE CAPITAL EMEA SERVICES LIMITED
26 Mar 2008
FrenchFrench
Ms A. Essex  Alicia Essex
Company Secretary  GE CAPITAL EMEA SERVICES LIMITED
17 Aug 2009
Ms A. Essex  Alicia Essex
Company Secretary  GE CAPITAL EMEA SERVICES LIMITED
17 Aug 2009
Mr N.H. Gonzalez  Nelson Gonzalez
Director  GE CAPITAL EMEA SERVICES LIMITED
11 Feb 2010
AmericanAmerican
Ms R. Haywood  Roshni Haywood
Director  GE CAPITAL EMEA SERVICES LIMITED
11 Feb 2010
BritishBritish
Mr D.J. Price  David Price
Director  GE CAPITAL EMEA SERVICES LIMITED
11 Feb 2010
BritishBritish
Mr C. Reimnitz  Christoph Reimnitz
Director  GE CAPITAL EMEA SERVICES LIMITED
26 Mar 2008
GermanGerman

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