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Companies/03770776

Ge Money Mortgages Limited

Private Limited Company · Manchester

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ge Money Home Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122656891

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 56 historical
AB
Andrew BudgeCurrent director
Appointed 2024-07-31 · 2 yrs · Chartered Accountant
+35 others
DB
Daniel BirchallCurrent director
Appointed 2020-03-24 · 6 yrs · None
+11 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2018-07-26 · 8 yrs
+2343 others
Show 56 historical appointments
PG
Paul GirlingResigned director
Resigned 2020-03-24 · 4 yrs · Director
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 2017-09-18 · Chartered Accountant
SJ
Samantha JonesResigned director
Resigned 2016-10-10 · 3 yrs · Director
RB
Richard BirdResigned director
Resigned 2016-06-14 · 1 yr · Chartered Accountant
KS
Kalpna ShahResigned secretary
Resigned 2015-07-10 · 2 yrs
BV
Bernardus Van BunnikResigned director
Resigned 2014-05-01 · 2 yrs · Director
LP
Laurence PerrinResigned director
Resigned 2013-11-08 · 3 yrs · Company Director
JW
Julius WallworkResigned director
Resigned 2013-07-22 · Solicitor
SP
Steven PickeringResigned director
Resigned 2012-06-19 · 3 yrs · Company Director
KE
Kellie EvansResigned director
Resigned 2012-02-23 · Company Director
KD
Kimon De RidderResigned director
Resigned 2012-02-23 · 1 yr · Solicitor
MU
Manuel Uria FernandezResigned director
Resigned 2011-08-01 · 4 yrs · Company Director
AS
Alison SimmonsResigned director
Resigned 2011-01-12 · Compliance Leader
RG
Robert GardenResigned director
Resigned 2010-06-30 · 2 yrs · Company Director
AX
Agnes Xavier PhillipsResigned director
Resigned 2010-06-30 · 2 yrs · Solicitor
CG
Clodagh GunnigleResigned director
Resigned 2009-05-21 · 3 yrs · Chief Risk Officer
IF
Ian FergusonResigned director
Resigned 2008-09-15 · 3 yrs · Chief Operating Officer
IW
Ian WilsonResigned director
Resigned 2008-07-23 · Banker
MJ
Mandeep JoharResigned director
Resigned 2007-12-20 · 3 yrs · Chief Financial Officer
MM
Michael MccarronResigned director
Resigned 2007-07-19 · 1 yr · Chief Information Officer
WF
William FlynnResigned director
Resigned 2007-07-19 · 2 yrs · Legal & Compliance 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
CC
Christopher CollinsResigned director
Resigned 2006-08-11 · 1 yr · Human Resources 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
ES
Elizabeth SullyResigned director
Resigned 2005-10-03 · 1 yr · Complinance Director
JS
John SpencerResigned director
Resigned 2005-10-03 · 1 yr · Chief Information Officer
DH
David HarveyResigned director
Resigned 2005-10-03 · 7 yrs · Sales & Marketing Director
DC
David CarsonResigned director
Resigned 2005-10-03 · Legal Director
AP
Andrew PunchResigned director
Resigned 2004-06-30 · 4 yrs · Chief Operating 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
CS
Colin ShaveResigned director
Resigned 2004-05-26 · 6 yrs · Director
JB
Jeremy BoakesResigned director
Resigned 2004-02-18 · Solicitor
PB
Peter BrennanResigned director
Resigned 2002-09-12 · 1 yr · Operations Director
PA
Paul AskewResigned director
Resigned 2002-09-12 · 1 yr · Risk 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 2000-05-30 · 1 yr · Chartered Accountant
MP
Marc ParrottResigned director
Resigned 2000-05-30 · 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
47
Under 35
0
65 and over
0
Disqualified match
None active