Company information:
Ge Money Home Lending Investments Limited (No: 05151632)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 06-Nov-2004
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 25-Jun-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 Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jul-2018 )
Resigned Director: MICHAEL RICHARD BELLORA ( DOB: Apr-1966 From: Jun-2004 To: Oct-2007 )
Resigned Director: DUNCAN GEE BERRY ( DOB: Dec-1968 From: Nov-2007 To: Sep-2013 )
Resigned Director: RICHARD WILLIAM BIRD ( DOB: Mar-1971 From: Jun-2016 To: Sep-2017 )
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: Feb-2012 To: Jul-2013 )
Resigned Director: KELLIE VICTORIA EVANS ( DOB: Dec-1971 From: Feb-2012 To: Oct-2012 )
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: Jun-2010 )
Resigned Director: ROBERT JAMES GARDEN ( DOB: May-1967 From: Jun-2010 To: Oct-2012 )
Resigned Director: ANTHONY WILLIAM GREENWAY ( DOB: Jan-1975 From: Sep-2017 To: Sep-2018 )
Resigned Director: CLODAGH GUNNIGLE ( DOB: Aug-1974 From: May-2009 To: Oct-2011 )
Resigned Director: JEFFREY HARRIS ( DOB: Mar-1959 From: Jun-2004 To: Nov-2005 )
Resigned Director: DAVID HARVEY ( DOB: Jan-1963 From: Nov-2007 To: Oct-2012 )
Resigned Director: BRUNO HEESE ( DOB: Aug-1970 From: May-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: Aug-2011 )
Resigned Director: SAMANTHA JONES ( DOB: Dec-1981 From: Oct-2016 To: Mar-2020 )
Resigned Director: LAURENCE ANNE RENEE PERRIN ( DOB: Nov-1973 From: Nov-2013 To: Dec-2016 )
Resigned Director: STEVEN MARK PICKERING ( DOB: Mar-1979 From: Jun-2012 To: Sep-2015 )
Resigned Director: ANDREW ROBERT PUNCH ( DOB: Mar-1960 From: Oct-2005 To: Jul-2008 )
Resigned Director: COLIN JOHN VARNELL SHAVE ( DOB: Oct-1950 From: Jun-2004 To: Dec-2010 )
Resigned Director: ALISON SIMMONS ( DOB: Aug-1964 From: Jan-2011 To: Oct-2011 )
Resigned Director: ELIZABETH MARY SULLY ( DOB: Jan-1959 From: Aug-2006 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: Jun-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: Jun-2004 To: Dec-2005 )
Resigned Director: IAN DOUGLAS WILSON ( DOB: Apr-1964 From: Jul-2008 To: Mar-2009 )
Resigned Director: AGNES XAVIER-PHILLIPS ( DOB: Sep-1954 From: Jun-2010 To: Nov-2012 )
Resigned Secretary: FN SECRETARY LIMITED ( From: Jun-2004 To: Jul-2015 )
Resigned Secretary: ZAHRA PEERMOHAMED ( From: Mar-2018 To: Jul-2018 )
Resigned Secretary: KALPNA SHAH ( From: Jul-2015 To: Feb-2018 )
Persons of Significant Control:
Ge Money Home Lending Holdings Limited, PO BOX 2497 Building 4, Hatters Lane, Watford, WD18 1YY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-08, Ceased: 2018-12-13)
Ge Money Home Lending Finance Limited, Building 2 Marlins Meadow, Watford, WD18 8YA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-13, Ceased: 2019-11-11)
Key Leasing Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-11)
Ge Money Home Lending Finance Limited, PO BOX 2497 Building 4, Hatters Lane, Watford, WD18 1YY, 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, Ceased: 2016-09-08)