GE MONEY HOME LENDING HOLDINGS LIMITED

30 Finsbury Square, London, EC2A 1AG
StatusDISSOLVED
Company No.05128935
CategoryPrivate Limited Company
Incorporated14 May 2004
Age20 years, 4 days
JurisdictionEngland Wales
Dissolution19 Feb 2021
Years3 years, 2 months, 27 days

SUMMARY

GE MONEY HOME LENDING HOLDINGS LIMITED is an dissolved private limited company with number 05128935. It was incorporated 20 years, 4 days ago, on 14 May 2004 and it was dissolved 3 years, 2 months, 27 days ago, on 19 February 2021. The company address is 30 Finsbury Square, London, EC2A 1AG.



People

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 26 Jul 2018

Current time on role 5 years, 9 months, 23 days

BIRCHALL, Daniel Mark

Director

None

ACTIVE

Assigned on 24 Mar 2020

Current time on role 4 years, 1 month, 25 days

GIRLING, Paul Stewart

Director

Director

ACTIVE

Assigned on 24 Mar 2020

Current time on role 4 years, 1 month, 25 days

GOUDIE, Paul Kilrain

Director

Director

ACTIVE

Assigned on 29 Dec 2017

Current time on role 6 years, 4 months, 20 days

ESPOSITO, Gina

Secretary

RESIGNED

Assigned on 30 Jun 2015

Resigned on 30 Jun 2016

Time on role 1 year

PEERMOHAMED, Zahra

Secretary

RESIGNED

Assigned on 01 Mar 2018

Resigned on 19 Jul 2018

Time on role 4 months, 18 days

SHAH, Kalpna

Secretary

RESIGNED

Assigned on 30 Jun 2015

Resigned on 28 Feb 2018

Time on role 2 years, 7 months, 28 days

FN SECRETARY LIMITED

Corporate-secretary

RESIGNED

Assigned on 14 May 2004

Resigned on 30 Jun 2015

Time on role 11 years, 1 month, 16 days

BELLORA, Michael Richard

Director

Chief Financal Officer

RESIGNED

Assigned on 17 May 2004

Resigned on 05 Oct 2007

Time on role 3 years, 4 months, 19 days

BERRY, Duncan Gee

Director

Chief Executive Officer

RESIGNED

Assigned on 29 Oct 2007

Resigned on 09 Sep 2013

Time on role 5 years, 10 months, 11 days

BIRD, Richard William

Director

Chartered Accountant

RESIGNED

Assigned on 23 Jun 2016

Resigned on 29 Sep 2017

Time on role 1 year, 3 months, 6 days

BURN, Bryan Adrian Falconer

Director

Chartered Accountant

RESIGNED

Assigned on 29 Oct 2007

Resigned on 30 Jun 2016

Time on role 8 years, 8 months, 1 day

CARSON, David Richard

Director

Legal Director

RESIGNED

Assigned on 07 Oct 2005

Resigned on 15 Sep 2006

Time on role 11 months, 8 days

DE RIDDER, Kimon Celicourt Macris, Dr

Director

Solicitor

RESIGNED

Assigned on 30 Mar 2012

Resigned on 01 Oct 2013

Time on role 1 year, 6 months, 1 day

EVANS, Kellie Victoria

Director

Company Director

RESIGNED

Assigned on 30 Mar 2012

Resigned on 13 Aug 2014

Time on role 2 years, 4 months, 14 days

FERGUSON, Ian George

Director

Chief Operating Officer

RESIGNED

Assigned on 15 Sep 2008

Resigned on 22 Feb 2012

Time on role 3 years, 5 months, 7 days

FLYNN, William John

Director

Legal & Compliance Director

RESIGNED

Assigned on 19 Jul 2007

Resigned on 27 Oct 2011

Time on role 4 years, 3 months, 8 days

GILLIGAN, Brendan Edward

Director

Director

RESIGNED

Assigned on 16 Jun 2008

Resigned on 30 Jun 2016

Time on role 8 years, 14 days

GREENWAY, Anthony William

Director

Chartered Accountant

RESIGNED

Assigned on 06 Jul 2017

Resigned on 06 Sep 2018

Time on role 1 year, 2 months

GUNNIGLE, Clodagh

Director

Chief Risk Officer

RESIGNED

Assigned on 30 Apr 2009

Resigned on 17 Oct 2011

Time on role 2 years, 5 months, 17 days

HALL, Denis Arthur

Director

Banker

RESIGNED

Assigned on 31 Jul 2013

Resigned on 30 Dec 2016

Time on role 3 years, 4 months, 30 days

HARRIS, Jeffrey

Director

Risk Director

RESIGNED

Assigned on 17 May 2004

Resigned on 10 Nov 2005

Time on role 1 year, 5 months, 24 days

HARVEY, David

Director

Sales & Marketing Director

RESIGNED

Assigned on 07 Oct 2005

Resigned on 25 Feb 2013

Time on role 7 years, 4 months, 18 days

HEESE, Bruno

Director

Sales Director

RESIGNED

Assigned on 30 Apr 2009

Resigned on 29 Jan 2010

Time on role 8 months, 29 days

HUNKIN, Ricky David

Director

Chief Risk Officer

RESIGNED

Assigned on 11 Aug 2006

Resigned on 23 Jul 2008

Time on role 1 year, 11 months, 12 days

JOHAR, Mandeep Singh

Director

Chief Financial Officer

RESIGNED

Assigned on 20 Dec 2007

Resigned on 05 Jun 2013

Time on role 5 years, 5 months, 16 days

JONES, Kelvin

Director

Chief Risk Officer

RESIGNED

Assigned on 05 Jun 2013

Resigned on 01 Jul 2013

Time on role 26 days

JONES, Samantha

Director

Director

RESIGNED

Assigned on 01 Oct 2016

Resigned on 24 Mar 2020

Time on role 3 years, 5 months, 23 days

KEKEDJIAN, Aris

Director

Director

RESIGNED

Assigned on 29 Oct 2007

Resigned on 11 Apr 2008

Time on role 5 months, 13 days

KING, Robert Henry

Director

Company Director

RESIGNED

Assigned on 12 Oct 2015

Resigned on 01 Oct 2016

Time on role 11 months, 19 days

LLORENS, Jacques Eric

Director

Company Director

RESIGNED

Assigned on 11 Sep 2014

Resigned on 01 Oct 2016

Time on role 2 years, 20 days

MCCARRON, Michael Christopher

Director

Chief Information Officer

RESIGNED

Assigned on 19 Jul 2007

Resigned on 29 Oct 2007

Time on role 3 months, 10 days

MESSENGER, Andrew

Director

Director

RESIGNED

Assigned on 16 Jan 2008

Resigned on 30 Jun 2016

Time on role 8 years, 5 months, 14 days

PERRIN, Laurence Anne Renee

Director

Company Director

RESIGNED

Assigned on 26 Sep 2013

Resigned on 30 Dec 2016

Time on role 3 years, 3 months, 4 days

PICKERING, Steven Mark

Director

Company Director

RESIGNED

Assigned on 15 Nov 2011

Resigned on 11 Sep 2015

Time on role 3 years, 9 months, 26 days

PUNCH, Andrew Robert

Director

Chief Operating Officer

RESIGNED

Assigned on 07 Oct 2005

Resigned on 11 Jul 2008

Time on role 2 years, 9 months, 4 days

SEEDORF, Uwe

Director

Director

RESIGNED

Assigned on 01 Oct 2016

Resigned on 30 Dec 2017

Time on role 1 year, 2 months, 29 days

SHAVE, Colin John Varnell

Director

Company Director

RESIGNED

Assigned on 14 May 2004

Resigned on 31 Dec 2010

Time on role 6 years, 7 months, 17 days

SIMMONS, Alison

Director

Company Director

RESIGNED

Assigned on 01 Nov 2011

Resigned on 31 Oct 2013

Time on role 1 year, 11 months, 30 days

SPENCER, John Peter

Director

Chief Information Officer

RESIGNED

Assigned on 03 Oct 2005

Resigned on 28 Feb 2007

Time on role 1 year, 4 months, 25 days

SULLY, Elizabeth Mary

Director

Compliance Director

RESIGNED

Assigned on 07 Oct 2005

Resigned on 28 Sep 2007

Time on role 1 year, 11 months, 21 days

TAYLOR, Jonathan Edward

Director

Risk And Compliance Leader

RESIGNED

Assigned on 24 Jul 2018

Resigned on 24 Mar 2020

Time on role 1 year, 8 months

URIA-FERNANDEZ, Manuel

Director

Company Director

RESIGNED

Assigned on 01 Aug 2011

Resigned on 30 Dec 2016

Time on role 5 years, 4 months, 29 days

VAN BUNNIK, Bernardus Petrus Maria

Director

Director

RESIGNED

Assigned on 01 May 2014

Resigned on 01 Oct 2016

Time on role 2 years, 5 months

WEBB, Sean

Director

Company Director

RESIGNED

Assigned on 28 May 2004

Resigned on 31 Dec 2005

Time on role 1 year, 7 months, 3 days

WILSON, Ian Douglas

Director

Banker

RESIGNED

Assigned on 23 Jul 2008

Resigned on 02 Mar 2009

Time on role 7 months, 10 days


Some Companies

BIOWASTE LTD

79 WALLACE WYND,GLASGOW,G72 8SE

Number:SC617084
Status:ACTIVE
Category:Private Limited Company

MIDLANDS PLASTERING & PAINTING LIMITED

48 LARCH CROFT,BIRMINGHAM,B37 7UR

Number:11640469
Status:ACTIVE
Category:Private Limited Company

MOONWORKERS LTD

20-22 WENLOCK ROAD,LONDON,N1 7GU

Number:11123973
Status:ACTIVE
Category:Private Limited Company

PENNYPLACE LIMITED

19 CROFT STREET,BURNLEY,BB11 2ED

Number:07656858
Status:ACTIVE
Category:Private Limited Company
Number:11439043
Status:ACTIVE
Category:Private Limited Company

STREETS PARKER (UK) LIMITED

TOWER HOUSE,LINCOLN,LN1 1XW

Number:10376065
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source