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Companies/05128935

Ge Money Home Lending Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Ge Capital International Holdings 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 129198665
Show 3 ceased records
Ge Capital International 2 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-09-08 · Ceased 2019-11-25

Source record 126000857
Ge Capital International 6 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-09-08 · Ceased 2019-11-25

Source record 133652647
Ge Capital International Limited Corporate
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-21

Source record 129198666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 41 historical
PG
Paul GirlingCurrent director
Appointed 2020-03-24 · 6 yrs · Director
+65 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
PG
Paul GoudieCurrent director
Appointed 2017-12-29 · 8 yrs · Director
Show 41 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 2017-07-06 · 1 yr · Chartered Accountant
US
Uwe SeedorfResigned director
Resigned 2016-10-01 · 1 yr · Director
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 2014-09-11 · 2 yrs · Company Director
BV
Bernardus Van BunnikResigned director
Resigned 2014-05-01 · 2 yrs · Director
LP
Laurence PerrinResigned director
Resigned 2013-09-26 · 3 yrs · Company Director
DH
Denis HallResigned director
Resigned 2013-07-31 · 3 yrs · Banker
KJ
Kelvin JonesResigned director
Resigned 2013-06-05 · Chief Risk Officer
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 2009-04-30 · 2 yrs · Chief Risk Officer
BH
Bruno HeeseResigned director
Resigned 2009-04-30 · Sales Director
IF
Ian FergusonResigned director
Resigned 2008-09-15 · 3 yrs · Chief Operating Officer
IW
Ian WilsonResigned director
Resigned 2008-07-23 · Banker
BG
Brendan GilliganResigned director
Resigned 2008-06-16 · 8 yrs · Director
AM
Andrew MessengerResigned director
Resigned 2008-01-16 · 8 yrs · Director
MJ
Mandeep JoharResigned director
Resigned 2007-12-20 · 5 yrs · Chief Financial Officer
AK
Aris KekedjianResigned director
Resigned 2007-10-29 · Director
DB
Duncan BerryResigned director
Resigned 2007-10-29 · 5 yrs · Chief Executive Officer
BB
Bryan BurnResigned director
Resigned 2007-10-29 · 8 yrs · Chartered Accountant
MM
Michael MccarronResigned director
Resigned 2007-07-19 · Chief Information Officer
WF
William FlynnResigned director
Resigned 2007-07-19 · 4 yrs · Legal & Compliance Director
RH
Ricky HunkinResigned director
Resigned 2006-08-11 · 1 yr · Chief Risk Officer
ES
Elizabeth SullyResigned director
Resigned 2005-10-07 · 1 yr · Compliance Director
AP
Andrew PunchResigned director
Resigned 2005-10-07 · 2 yrs · Chief Operating Officer
DH
David HarveyResigned director
Resigned 2005-10-07 · 7 yrs · Sales & Marketing Director
DC
David CarsonResigned director
Resigned 2005-10-07 · Legal Director
JS
John SpencerResigned director
Resigned 2005-10-03 · 1 yr · Chief Information Officer
SW
Sean WebbResigned director
Resigned 2004-05-28 · 1 yr · Company Director
MB
Michael BelloraResigned director
Resigned 2004-05-17 · 3 yrs · Chief Financal Officer
JH
Jeffrey HarrisResigned director
Resigned 2004-05-17 · 1 yr · Risk Director
CS
Colin ShaveResigned director
Resigned 2004-05-14 · 6 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active