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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)

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