Ge Money Home Lending Limited
Private Limited Company · Manchester
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKey Leasing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-20 · No cessation recorded
Source record 106746160Show 1 ceased record
Ge Money Mortgages LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-05-20
Source record 117253926People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 63 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2018-07-26 · 8 yrs
Show 63 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2018-07-24 · 1 yr · Risk And Compliance Leader
ZP
Zahra PeermohamedResigned secretary
Resigned 2018-03-01
AG
Anthony William GreenwayResigned director
Resigned 2017-07-13 · 1 yr · Chartered Accountant
SJ
Samantha JonesResigned director
Resigned 2016-10-01 · 3 yrs · Director
RB
Richard BirdResigned director
Resigned 2016-06-23 · 1 yr · Chartered Accountant
RK
Robert KingResigned director
Resigned 2015-10-12 · Company Director
KS
Kalpna ShahResigned secretary
Resigned 2015-06-30 · 2 yrs
GE
Gina EspositoResigned secretary
Resigned 2015-06-30 · 1 yr
JL
Jacques LlorensResigned director
Resigned 2014-09-16 · 2 yrs · Company Director
BV
Bernardus Van BunnikResigned director
Resigned 2014-05-01 · 2 yrs · Director
LP
Laurence PerrinResigned director
Resigned 2013-10-16 · 3 yrs · Company Director
DH
Denis HallResigned director
Resigned 2013-08-22 · 3 yrs · Banker
KE
Kellie EvansResigned director
Resigned 2012-03-30 · 2 yrs · Company Director
KD
Kimon De RidderResigned director
Resigned 2012-03-30 · 1 yr · Solicitor
SP
Steven PickeringResigned director
Resigned 2011-11-15 · 3 yrs · Company Director
AS
Alison SimmonsResigned director
Resigned 2011-11-01 · 1 yr · Company Director
MU
Manuel Uria FernandezResigned director
Resigned 2011-08-01 · 5 yrs · Company Director
CG
Clodagh GunnigleResigned director
Resigned 2009-05-21 · 2 yrs · Chief Risk Officer
AM
Andrew MessengerResigned director
Resigned 2009-05-21 · 7 yrs · Company Director
BG
Brendan GilliganResigned director
Resigned 2009-05-21 · 7 yrs · Director
BB
Bryan BurnResigned director
Resigned 2009-05-21 · 7 yrs · Chartered Accountant
IF
Ian FergusonResigned director
Resigned 2008-09-24 · 3 yrs · Chief Operating Officer
IW
Ian WilsonResigned director
Resigned 2008-08-04 · Banker
MJ
Mandeep JoharResigned director
Resigned 2008-01-18 · 5 yrs · Cheif Financial Officer
MM
Michael MccarronResigned director
Resigned 2007-07-19 · 1 yr · Chief Information Officer
WF
William FlynnResigned director
Resigned 2007-07-19 · 4 yrs · Legal & Compliance Director
CC
Christopher CollinsResigned director
Resigned 2006-08-21 · 1 yr · Human Resources Director
GG
Giacomo GigantielloResigned director
Resigned 2006-08-11 · 1 yr · Sales Director
RH
Ricky HunkinResigned director
Resigned 2006-08-11 · 1 yr · Chief Risk Officer
BH
Bruno HeeseResigned director
Resigned 2006-08-11 · 3 yrs · Sales Director
PD
Paul DontschukResigned director
Resigned 2006-08-11 · 1 yr · Quality Director
MM
Michael MellingResigned director
Resigned 2006-08-11 · 1 yr · Sales Director
JN
Julian NutleyResigned director
Resigned 2006-08-11 · 1 yr · Sales Director
DB
Duncan BerryResigned director
Resigned 2006-08-11 · 7 yrs · Chief Executive Officer
TK
Tamaea KeeferResigned director
Resigned 2005-10-31 · Non Executive Director
DC
David CarsonResigned director
Resigned 2005-10-03 · Legal Director
AK
Aris KekedjianResigned director
Resigned 2004-10-11 · 2 yrs · Director
AP
Andrew PunchResigned director
Resigned 2004-06-28 · 4 yrs · Chief Operating Officer
JS
John SpencerResigned director
Resigned 2004-06-28 · 2 yrs · Chief Information Officer
MB
Michael BelloraResigned director
Resigned 2004-05-26 · 3 yrs · Chief Financial Officer
SW
Sean WebbResigned director
Resigned 2004-05-26 · 1 yr · Chief Commercial Officer
JH
Jeffrey HarrisResigned director
Resigned 2004-05-26 · 1 yr · Risk Director
PA
Paul AskewResigned director
Resigned 2004-03-29 · Risk Director
RD
Richard DavisResigned director
Resigned 2004-03-29 · IT Director
ES
Elizabeth SullyResigned director
Resigned 2004-03-25 · 3 yrs · Compliance Director
DH
David HarveyResigned director
Resigned 2004-03-25 · 8 yrs · Sales & Marketing Director
CS
Colin ShaveResigned director
Resigned 2004-03-25 · 6 yrs · Company Director
JB
Jeremy BoakesResigned director
Resigned 2004-02-18 · Solicitor
PB
Peter BrennanResigned director
Resigned 2002-09-12 · 1 yr · Operations Director
CS
Colin SandersResigned director
Resigned 2002-02-26 · 2 yrs · Director
SD
Simon Deane JohnsResigned director
Resigned 2002-02-26 · 1 yr · Lawyer
JK
Jeffrey KaganResigned director
Resigned 2001-10-10 · 2 yrs · Chartered Accountant
SC
Susan CrichtonResigned director
Resigned 2001-10-10 · Solicitor
IS
Ian StoryResigned director
Resigned 2001-06-12 · 3 yrs · Company Director
SS
Stuart SinclairResigned director
Resigned 2001-06-12 · 3 yrs · Company Director
KM
Keith MillwardResigned director
Resigned 2000-06-02 · 1 yr · Chartered Accountant
MP
Marc ParrottResigned director
Resigned 2000-06-02 · 2 yrs · Underwriting Consultant
AJ
Alec JohnsonResigned director
Resigned 1999-09-29 · 3 yrs · Management Consultant
KA
Keith AinsworthResigned director
Resigned 1999-07-20 · 1 yr · Solicitor
ME
Malcolm EdisResigned director
Resigned 1999-05-14 · Solicitor
JD
Joseph DlutowskiResigned director
Resigned 1999-05-14 · 2 yrs · Director
KS
Kalpna ShahResigned secretary
Resigned 1999-05-14 · 5 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active