Ge Money Home Lending Investments Limited
Private Limited Company · Manchester
LiquidationUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedKey Leasing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-11 · No cessation recorded
Source record 117533455Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-13 · Ceased 2019-11-11
Source record 109787806Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-08 · Ceased 2018-12-13
Source record 109410006Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-09-08
Source record 117578106People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2018-07-26 · 8 yrs
Show 31 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 2017-09-18 · 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
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 · 2 yrs · Chief Risk Officer
BH
Bruno HeeseResigned director
Resigned 2009-05-21 · Sales Director
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
DB
Duncan BerryResigned director
Resigned 2007-11-06 · 5 yrs · Chief Executive Officer
DH
David HarveyResigned director
Resigned 2007-11-06 · 4 yrs · Sales & Marketing Director
WF
William FlynnResigned director
Resigned 2007-07-19 · 2 yrs · Legal & Compliance Director
RH
Ricky HunkinResigned director
Resigned 2006-08-11 · 1 yr · Chief Risk Officer
ES
Elizabeth SullyResigned director
Resigned 2006-08-11 · 1 yr · Compliance Director
AP
Andrew PunchResigned director
Resigned 2005-10-07 · 2 yrs · Cheif Operating Officer
DC
David CarsonResigned director
Resigned 2005-10-07 · Legal Director
MB
Michael BelloraResigned director
Resigned 2004-06-14 · 3 yrs · Cheif Financial Officer
SW
Sean WebbResigned director
Resigned 2004-06-14 · 1 yr · Company Director
JH
Jeffrey HarrisResigned director
Resigned 2004-06-14 · 1 yr · Risk Director
CS
Colin ShaveResigned director
Resigned 2004-06-11 · 6 yrs · Compamy Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active