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Ge Money Home Lending Holdings Limited (No: 05128935)

Address: BUILDING 2, MARLINS MEADOW, WATFORD, WD18 8YA, UNITED KINGDOM

Status: Company in liquidation

Incorporated: 14-May-2004

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 06-Apr-2020

Industry Class: 70100 - Activities of head offices

Current Director: DANIEL MARK BIRCHALL ( DOB: Dec-1983   From: Mar-2020  )

Current Director: PAUL STEWART GIRLING ( DOB: Oct-1978   From: Mar-2020  )

Current Director: PAUL STEWART GIRLING ( DOB: Oct-1978   From: Mar-2020  )

Current Director: PAUL KILRAIN GOUDIE ( DOB: Dec-1964   From: Dec-2017  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Jul-2018  )

Resigned Director: MICHAEL RICHARD BELLORA ( DOB: Apr-1966   From: May-2004   To: Oct-2007  )

Resigned Director: DUNCAN GEE BERRY ( DOB: Dec-1968   From: Oct-2007   To: Sep-2013  )

Resigned Director: RICHARD WILLIAM BIRD ( DOB: Mar-1971   From: Jun-2016   To: Sep-2017  )

Resigned Director: BRYAN ADRIAN FALCONER BURN ( DOB: May-1945   From: Oct-2007   To: Jun-2016  )

Resigned Director: DAVID RICHARD CARSON ( DOB: Apr-1971   From: Oct-2005   To: Sep-2006  )

Resigned Director: KIMON CELICOURT MACRIS DE RIDDER ( DOB: Mar-1973   From: Mar-2012   To: Oct-2013  )

Resigned Director: KELLIE VICTORIA EVANS ( DOB: Dec-1971   From: Mar-2012   To: Aug-2014  )

Resigned Director: IAN GEORGE FERGUSON ( DOB: Mar-1960   From: Sep-2008   To: Feb-2012  )

Resigned Director: WILLIAM JOHN FLYNN ( DOB: Sep-1968   From: Jul-2007   To: Oct-2011  )

Resigned Director: BRENDAN EDWARD GILLIGAN ( DOB: Jun-1956   From: Jun-2008   To: Jun-2016  )

Resigned Director: ANTHONY WILLIAM GREENWAY ( DOB: Jan-1975   From: Jul-2017   To: Sep-2018  )

Resigned Director: CLODAGH GUNNIGLE ( DOB: Aug-1974   From: Apr-2009   To: Oct-2011  )

Resigned Director: DENIS ARTHUR HALL (   From: Jul-2013   To: Dec-2016  )

Resigned Director: JEFFREY HARRIS ( DOB: Mar-1959   From: May-2004   To: Nov-2005  )

Resigned Director: DAVID HARVEY ( DOB: Jan-1963   From: Oct-2005   To: Feb-2013  )

Resigned Director: BRUNO HEESE ( DOB: Aug-1970   From: Apr-2009   To: Jan-2010  )

Resigned Director: RICKY DAVID HUNKIN ( DOB: Mar-1962   From: Aug-2006   To: Jul-2008  )

Resigned Director: MANDEEP SINGH JOHAR ( DOB: Jun-1971   From: Dec-2007   To: Jun-2013  )

Resigned Director: KELVIN JONES (   From: Jun-2013   To: Jul-2013  )

Resigned Director: SAMANTHA JONES ( DOB: Dec-1981   From: Oct-2016   To: Mar-2020  )

Resigned Director: ARIS KEKEDJIAN (   From: Oct-2007   To: Apr-2008  )

Resigned Director: ROBERT HENRY KING ( DOB: Aug-1979   From: Oct-2015   To: Oct-2016  )

Resigned Director: JACQUES ERIC LLORENS (   From: Sep-2014   To: Oct-2016  )

Resigned Director: MICHAEL CHRISTOPHER MCCARRON ( DOB: Oct-1967   From: Jul-2007   To: Oct-2007  )

Resigned Director: ANDREW MESSENGER ( DOB: Feb-1951   From: Jan-2008   To: Jun-2016  )

Resigned Director: LAURENCE ANNE RENEE PERRIN ( DOB: Nov-1973   From: Sep-2013   To: Dec-2016  )

Resigned Director: STEVEN MARK PICKERING ( DOB: Mar-1979   From: Nov-2011   To: Sep-2015  )

Resigned Director: ANDREW ROBERT PUNCH ( DOB: Mar-1960   From: Oct-2005   To: Jul-2008  )

Resigned Director: UWE SEEDORF (   From: Oct-2016   To: Dec-2017  )

Resigned Director: COLIN JOHN VARNELL SHAVE ( DOB: Oct-1950   From: May-2004   To: Dec-2010  )

Resigned Director: ALISON SIMMONS (   From: Nov-2011   To: Oct-2013  )

Resigned Director: JOHN PETER SPENCER ( DOB: Jan-1966   From: Oct-2005   To: Feb-2007  )

Resigned Director: ELIZABETH MARY SULLY ( DOB: Jan-1959   From: Oct-2005   To: Sep-2007  )

Resigned Director: JONATHAN EDWARD TAYLOR ( DOB: Aug-1980   From: Jul-2018   To: Mar-2020  )

Resigned Director: MANUEL URIA-FERNANDEZ ( DOB: Oct-1968   From: Aug-2011   To: Dec-2016  )

Resigned Director: BERNARDUS PETRUS MARIA VAN BUNNIK ( DOB: Jun-1968   From: May-2014   To: Oct-2016  )

Resigned Director: SEAN WEBB ( DOB: Oct-1961   From: May-2004   To: Dec-2005  )

Resigned Director: IAN DOUGLAS WILSON ( DOB: Apr-1964   From: Jul-2008   To: Mar-2009  )

Resigned Secretary: GINA ESPOSITO (   From: Jun-2015   To: Jun-2016  )

Resigned Secretary: FN SECRETARY LIMITED (   From: May-2004   To: Jun-2015  )

Resigned Secretary: ZAHRA PEERMOHAMED (   From: Mar-2018   To: Jul-2018  )

Resigned Secretary: KALPNA SHAH (   From: Jun-2015   To: Feb-2018  )

Persons of Significant Control:

Ge Capital International Holdings Limited, The Ark 201 Talgarth Road, London, W6 8BJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Ge Capital International 6 Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-09-08, Ceased: 2019-11-25)

Ge Capital International 2 Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-09-08, Ceased: 2019-11-25)

Ge Capital International Limited , The Ark 201 Talgarth Road, London, W6 8BJ, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-21)

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