Ge Money Two
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 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 134792190Show 2 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 123392000Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-13
Source record 123172606People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2018-07-26 · 8 yrs
Show 38 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2018-07-24 · 1 yr · Risk And Compliance Leader
TL
Tilly LangResigned secretary
Resigned 2017-09-01
AG
Anthony William GreenwayResigned director
Resigned 2017-09-01 · 1 yr · Chartered Accountant
SJ
Samantha JonesResigned director
Resigned 2016-10-10 · 3 yrs · Director
KS
Kalpna ShahResigned secretary
Resigned 2015-07-10 · 2 yrs
BV
Bernardus Van BunnikResigned director
Resigned 2014-05-01 · 2 yrs · Director
SP
Steven PickeringResigned director
Resigned 2013-12-06 · 1 yr · Company Director
LP
Laurence PerrinResigned director
Resigned 2013-11-08 · 3 yrs · Company Director
KE
Kellie EvansResigned director
Resigned 2012-02-22 · Company Director
KD
Kimon De RidderResigned director
Resigned 2012-02-22 · 1 yr · Solicitor
RG
Robert GardenResigned director
Resigned 2012-02-22 · Company Director
DH
David HarveyResigned director
Resigned 2012-02-22 · Sales & Marketing Director
MU
Manuel Uria FernandezResigned director
Resigned 2011-08-01 · 4 yrs · Company Director
CG
Clodagh GunnigleResigned director
Resigned 2011-01-28 · 1 yr · Chief Risk Officer
AX
Agnes Xavier PhillipsResigned director
Resigned 2010-06-30 · 2 yrs · Solicitor
CS
Colin ShaveResigned director
Resigned 2009-10-20 · 1 yr · Company Director
CorpFn Secretary LimitedResigned secretary
Resigned 2009-01-13 · 6 yrs
SW
Sally WightmanResigned director
Resigned 2008-11-14 · Chartered Accountant
MJ
Mandeep JoharResigned director
Resigned 2008-09-05 · 2 yrs · Chief Financial Officer
IW
Ian WilsonResigned director
Resigned 2008-09-05 · Banker
IF
Ian FergusonResigned director
Resigned 2008-09-05 · Chief Operating Officer
DB
Duncan BerryResigned director
Resigned 2008-09-05 · 5 yrs · Chief Executive Officer
WF
William FlynnResigned director
Resigned 2008-09-05 · 1 yr · Legal & Compliance Director
RP
Robin PhippsResigned director
Resigned 2008-02-25 · 1 yr · Company Director
MF
Michael FrigulettoResigned director
Resigned 2007-12-11 · 1 yr · Director
NS
Nigel SparrowResigned director
Resigned 2007-12-11 · 1 yr · Risk Management
IR
Ian ReidResigned director
Resigned 2007-12-11 · Managing Director
BG
Brendan GilliganResigned director
Resigned 2007-12-11 · 1 yr · Director
RN
Richard NapierResigned director
Resigned 2007-12-11 · 1 yr · Managing Director
RH
Richard HarveyResigned director
Resigned 2007-12-11 · 1 yr · Chief Executive Officer
BD
Brendan DevineResigned director
Resigned 2007-12-11 · 1 yr · Company Director
GM
Graeme MorrisonResigned director
Resigned 2007-12-11 · Director
BB
Bryan BurnResigned director
Resigned 2007-12-11 · 1 yr · Chartered Accountant
PG
Resigned 2007-11-28 · 1 yr · General Counsel And Company Se
EC
Ewan CameronResigned director
Resigned 2007-11-28 · Chief Financial Officer
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active