Company information:
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)