GE MONEY HOME LENDING FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GE MONEY HOME LENDING FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE MONEY HOME LENDING FINANCE LIMITED was incorporated 20 years ago on 14/05/2004 and has the registered number: 05128880. The accounts status is FULL.
GE MONEY HOME LENDING FINANCE LIMITED was incorporated 20 years ago on 14/05/2004 and has the registered number: 05128880. The accounts status is FULL.
GE MONEY HOME LENDING FINANCE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2020 | 04/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-07-26 | CURRENT | ||
MR PAUL STEWART GIRLING | Oct 1978 | British | Director | 2020-08-25 | CURRENT |
SEAN WEBB | Oct 1961 | Irish | Director | 2004-05-28 UNTIL 2005-12-31 | RESIGNED |
MISS ZAHRA PEERMOHAMED | Secretary | 2018-03-01 UNTIL 2018-07-19 | RESIGNED | ||
MR JULIUS MATTHEW WALLWORK | Jan 1976 | British | Director | 2020-04-20 UNTIL 2020-08-25 | RESIGNED |
MR BERNARDUS PETRUS MARIA VAN BUNNIK | Jun 1968 | Dutch | Director | 2014-05-01 UNTIL 2016-10-01 | RESIGNED |
MR MANUEL URIA-FERNANDEZ | Oct 1968 | Spanish | Director | 2011-08-01 UNTIL 2016-06-14 | RESIGNED |
BRUNO HEESE | Aug 1970 | British | Director | 2009-05-21 UNTIL 2010-01-29 | RESIGNED |
ELIZABETH MARY SULLY | Jan 1959 | British | Director | 2006-08-11 UNTIL 2007-09-28 | RESIGNED |
MR JONATHAN EDWARD TAYLOR | Aug 1980 | British | Director | 2018-07-24 UNTIL 2020-03-24 | RESIGNED |
MR COLIN JOHN VARNELL SHAVE | Oct 1950 | Usa And British | Director | 2004-05-14 UNTIL 2010-12-31 | RESIGNED |
MR ANDREW ROBERT PUNCH | Mar 1960 | British | Director | 2005-10-07 UNTIL 2008-07-11 | RESIGNED |
STEVEN MARK PICKERING | Mar 1979 | British | Director | 2012-06-19 UNTIL 2015-09-11 | RESIGNED |
MRS LAURENCE ANNE RENEE PERRIN | Nov 1973 | French | Director | 2013-11-08 UNTIL 2016-12-30 | RESIGNED |
MISS SAMANTHA JONES | Dec 1981 | British | Director | 2016-10-10 UNTIL 2020-04-20 | RESIGNED |
MS ALISON SIMMONS | Aug 1964 | British | Director | 2011-01-12 UNTIL 2011-10-01 | RESIGNED |
MR MANDEEP SINGH JOHAR | Jun 1971 | Indian | Director | 2007-12-20 UNTIL 2011-08-01 | RESIGNED |
MRS AGNES XAVIER-PHILLIPS | Sep 1954 | British,Indian,Malaysian | Director | 2010-06-30 UNTIL 2012-11-30 | RESIGNED |
MRS KALPNA SHAH | Secretary | 2015-07-10 UNTIL 2018-02-28 | RESIGNED | ||
FN SECRETARY LIMITED | Corporate Secretary | 2004-05-14 UNTIL 2015-07-10 | RESIGNED | ||
MR RICHARD WILLIAM BIRD | Mar 1971 | British | Director | 2016-06-14 UNTIL 2017-09-29 | RESIGNED |
MS CLODAGH GUNNIGLE | Aug 1974 | Irish | Director | 2009-05-21 UNTIL 2011-10-17 | RESIGNED |
MR ANTHONY WILLIAM GREENWAY | Jan 1975 | British | Director | 2017-09-18 UNTIL 2018-09-06 | RESIGNED |
MR PAUL KILRAIN GOUDIE | Dec 1964 | American | Director | 2018-12-12 UNTIL 2020-08-25 | RESIGNED |
MR ROBERT JAMES GARDEN | May 1967 | British | Director | 2010-06-30 UNTIL 2012-10-29 | RESIGNED |
WILLIAM JOHN FLYNN | Sep 1968 | British | Director | 2007-07-19 UNTIL 2010-06-30 | RESIGNED |
IAN GEORGE FERGUSON | Mar 1960 | British | Director | 2008-09-15 UNTIL 2012-02-22 | RESIGNED |
MRS KELLIE VICTORIA EVANS | Dec 1971 | British | Director | 2012-02-23 UNTIL 2012-10-29 | RESIGNED |
DAVID RICHARD CARSON | Apr 1971 | British | Director | 2005-10-07 UNTIL 2006-09-15 | RESIGNED |
IAN DOUGLAS WILSON | Apr 1964 | British | Director | 2008-07-23 UNTIL 2009-03-02 | RESIGNED |
MR DANIEL MARK BIRCHALL | Dec 1983 | British | Director | 2020-03-24 UNTIL 2020-08-25 | RESIGNED |
MR DUNCAN GEE BERRY | Dec 1968 | British | Director | 2007-11-06 UNTIL 2013-09-09 | RESIGNED |
MICHAEL RICHARD BELLORA | Apr 1966 | American | Director | 2004-05-17 UNTIL 2007-10-05 | RESIGNED |
DR KIMON CELICOURT MACRIS DE RIDDER | Mar 1973 | British | Director | 2012-02-23 UNTIL 2013-07-22 | RESIGNED |
MR DAVID HARVEY | Jan 1963 | British | Director | 2007-11-06 UNTIL 2012-10-29 | RESIGNED |
JEFFREY HARRIS | Mar 1959 | American | Director | 2004-05-17 UNTIL 2005-11-10 | RESIGNED |
RICKY DAVID HUNKIN | Mar 1962 | British | Director | 2006-08-11 UNTIL 2008-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Capital International Holdings Limited | 2018-12-13 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ge Money Home Lending Holdings Limited | 2016-04-06 - 2018-12-13 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |