GE MONEY TWO - LONDON
Company Profile | Company Filings |
Overview
GE MONEY TWO is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
GE MONEY TWO was incorporated 16 years ago on 28/11/2007 and has the registered number: 06440028. The accounts status is FULL.
GE MONEY TWO was incorporated 16 years ago on 28/11/2007 and has the registered number: 06440028. The accounts status is FULL.
GE MONEY TWO - 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 | 31/12/2018 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2019 | 09/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL MARK BIRCHALL | Dec 1983 | British | Director | 2020-03-24 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-07-26 | CURRENT | ||
MR PAUL STEWART GIRLING | Oct 1978 | British | Director | 2020-03-24 | CURRENT |
MRS SALLY MARION WIGHTMAN | Nov 1968 | British | Director | 2008-11-14 UNTIL 2009-01-07 | RESIGNED |
MR PETER HARVEY GREEN | Dec 1966 | British | Secretary | 2007-11-28 UNTIL 2009-01-13 | 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 2016-06-24 | RESIGNED |
MR JONATHAN EDWARD TAYLOR | Aug 1980 | British | Director | 2018-07-24 UNTIL 2020-03-24 | RESIGNED |
RICHARD JOHN HARVEY | Feb 1963 | British | Director | 2007-12-11 UNTIL 2009-01-30 | RESIGNED |
MR COLIN JOHN VARNELL SHAVE | Oct 1950 | Usa And British | Director | 2008-09-05 UNTIL 2009-03-05 | RESIGNED |
MR COLIN JOHN VARNELL SHAVE | Oct 1950 | Usa And British | Director | 2009-10-20 UNTIL 2010-12-31 | RESIGNED |
NIGEL KENNETH SPARROW | Jun 1962 | British | Director | 2007-12-11 UNTIL 2009-01-07 | RESIGNED |
STEVEN MARK PICKERING | Mar 1979 | British | Director | 2013-12-06 UNTIL 2015-09-11 | RESIGNED |
ROBIN ASHLEY PHIPPS | Dec 1950 | British | Director | 2008-02-25 UNTIL 2009-03-05 | RESIGNED |
MRS LAURENCE ANNE RENEE PERRIN | Nov 1973 | French | Director | 2013-11-08 UNTIL 2016-12-30 | RESIGNED |
MR RICHARD STEWART NAPIER | May 1969 | British | Director | 2007-12-11 UNTIL 2009-01-07 | RESIGNED |
MR. GRAEME SUTHERLAND COWAN MORRISON | Apr 1948 | British | Director | 2007-12-11 UNTIL 2008-04-14 | RESIGNED |
MISS SAMANTHA JONES | Dec 1981 | British | Director | 2016-10-10 UNTIL 2020-03-24 | RESIGNED |
IAN ELMORE REID | May 1962 | British | Director | 2007-12-11 UNTIL 2008-03-27 | 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 2017-09-01 | RESIGNED | ||
TILLY LANG | Secretary | 2017-09-01 UNTIL 2018-07-02 | RESIGNED | ||
MR BRENDAN DEVINE | Oct 1967 | British | Director | 2007-12-11 UNTIL 2009-01-07 | RESIGNED |
FN SECRETARY LIMITED | Corporate Secretary | 2009-01-13 UNTIL 2015-07-10 | RESIGNED | ||
MR ANTHONY WILLIAM GREENWAY | Jan 1975 | British | Director | 2017-09-01 UNTIL 2018-09-06 | RESIGNED |
MR PETER HARVEY GREEN | Dec 1966 | British | Director | 2007-11-28 UNTIL 2009-01-13 | RESIGNED |
BRENDAN EDWARD GILLIGAN | Jun 1956 | Irish | Director | 2007-12-11 UNTIL 2009-03-05 | RESIGNED |
MR ROBERT JAMES GARDEN | May 1967 | British | Director | 2012-02-22 UNTIL 2012-10-29 | RESIGNED |
MICHAEL PAUL FRIGULETTO | Sep 1968 | American | Director | 2007-12-11 UNTIL 2009-01-07 | RESIGNED |
WILLIAM JOHN FLYNN | Sep 1968 | British | Director | 2008-09-05 UNTIL 2010-06-30 | RESIGNED |
MR DAVID HARVEY | Jan 1963 | British | Director | 2012-02-22 UNTIL 2012-10-29 | RESIGNED |
IAN GEORGE FERGUSON | Mar 1960 | British | Director | 2008-09-05 UNTIL 2009-03-05 | RESIGNED |
IAN DOUGLAS WILSON | Apr 1964 | British | Director | 2008-09-05 UNTIL 2009-03-02 | RESIGNED |
DR KIMON CELICOURT MACRIS DE RIDDER | Mar 1973 | British | Director | 2012-02-22 UNTIL 2013-07-22 | RESIGNED |
EWAN DOUGLAS CAMERON | Aug 1970 | British | Director | 2007-11-28 UNTIL 2008-10-31 | RESIGNED |
BRYAN ADRIAN FALCONER BURN | May 1945 | British | Director | 2007-12-11 UNTIL 2009-03-05 | RESIGNED |
MR DUNCAN GEE BERRY | Dec 1968 | British | Director | 2008-09-05 UNTIL 2013-09-09 | RESIGNED |
MRS KELLIE VICTORIA EVANS | Dec 1971 | British | Director | 2012-02-22 UNTIL 2012-10-29 | RESIGNED |
MR DAVID HARVEY | Jan 1963 | British | Director | 2008-09-05 UNTIL 2009-03-05 | RESIGNED |
MS CLODAGH GUNNIGLE | Aug 1974 | Irish | Director | 2011-01-28 UNTIL 2012-05-31 | RESIGNED |
MR MANDEEP SINGH JOHAR | Jun 1971 | Indian | Director | 2008-09-05 UNTIL 2011-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Key Leasing Limited | 2019-11-11 | 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 Finance Limited | 2018-12-13 - 2019-11-11 | Watford |
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 |