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michael mccarron

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MCCARRON, Michael Christopher
Nationality: American
Address: Buckinghamshire, HP9 2DQ

GE MONEY HOME FINANCE LIMITED
00592986
LIVE
Date Incorporated:

JONES, Samantha
Director - Active
Appointed: 2016-10-10

TAYLOR, Jonathan Edward
Director - Active
Appointed: 2018-07-24

BARLEY, Michael James
Director - Resigned
Appointed: 1996-09-25
Resigned: 1998-01-30

BARTHOLOMEUSZ, Michael Allan
Director - Resigned
Appointed: 1993-07-27
Resigned: 2002-04-12

BAUM, Jonathan Graydon
Director - Resigned
Appointed: 2003-04-10
Resigned: 2004-05-28

BELLORA, Michael Richard
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-10-05

BERRY, Duncan Gee
Director - Resigned
Appointed: 2006-08-11
Resigned: 2013-09-09

BIRCH, Peter Gibbs
Director - Resigned
Appointed: 1995-08-30
Resigned: 1996-09-25

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-14
Resigned: 2017-09-29

BOAKES, Jeremy Edward
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-01-28

CARSON, David Richard
Director - Resigned
Appointed: 2005-08-04
Resigned: 2006-09-15

CARTE, Brian Addison
Director - Resigned
Appointed: 1998-10-01
Resigned: 2003-06-17

CLAYMAN, Stanley Joseph
Director - Resigned
Appointed: 1993-05-04
Resigned: 1998-05-29

COLLINS, Christopher John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-08-10

COOPER, Brad John
Director - Resigned
Appointed: 2003-07-14
Resigned: 2004-05-28

COWHAM, David Francis
Director - Resigned
Appointed:
Resigned: 1997-02-28

CRACKNELL, George Duncton
Director - Resigned
Appointed: 1993-11-23
Resigned: 1997-04-30

DALWOOD, Keith Lionel
Director - Resigned
Appointed:
Resigned: 1993-12-31

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-22

DIXON, Conrad Bailey
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-04-10

DONTSCHUK, Paul
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2010-06-30

GARDEN, Robert James
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-10-29

GEORGE, Philip Anthony
Director - Resigned
Appointed:
Resigned: 2003-07-02

GIGANTIELLO, Giacomo
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-02-22

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-09-18
Resigned: 2018-09-06

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2009-05-21
Resigned: 2012-05-31

HALL, John David Scott
Director - Resigned
Appointed: 1997-12-17
Resigned: 2003-04-10

HARLEY, Ian
Director - Resigned
Appointed: 1995-09-27
Resigned: 1998-01-28

HARRIS, Jeffrey
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-11-10

HARVEY, David
Director - Resigned
Appointed: 2004-09-27
Resigned: 2012-10-29

HAYHOW, John Robert Davy
Director - Resigned
Appointed: 2002-04-15
Resigned: 2003-04-10

HEESE, Bruno
Director - Resigned
Appointed: 2006-08-11
Resigned: 2010-01-29

HOCKEY MORLEY, Gary
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-12-03

HORLOCK, Keith William
Director - Resigned
Appointed:
Resigned: 2003-04-10

HORTON, Michael Thomas James
Director - Resigned
Appointed:
Resigned: 1994-10-31

HUNKIN, Ricky David
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 1992-09-22
Resigned: 2002-02-28

JEFFRYES, Dennis Alfred Peter
Director - Resigned
Appointed:
Resigned: 1993-03-31

JETHA, Yasmin
Director - Resigned
Appointed: 2000-07-24
Resigned: 2001-05-24

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-08-01

JONES, David Gareth
Director - Resigned
Appointed: 1995-09-27
Resigned: 1999-04-28

KAMIEL, Josef Ingo
Director - Resigned
Appointed:
Resigned: 1994-05-31

LANGDON, Richard Norman Darbey
Director - Resigned
Appointed:
Resigned: 1992-03-31

MALTBY, John Neil
Director - Resigned
Appointed: 1999-03-24
Resigned: 2000-06-05

MAYS-SMITH, Robert Martin
Director - Resigned
Appointed:
Resigned: 1995-08-30

MELLING, Michael John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-10-25

MEW, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1997-06-30

MILLINGTON, Malcolm John
Director - Resigned
Appointed: 1999-04-28
Resigned: 2000-06-05

MILTON, Douglas George
Director - Resigned
Appointed: 1997-02-01
Resigned: 2003-05-15

MOORE, Andrew Geoffrey
Director - Resigned
Appointed: 2003-11-19
Resigned: 2004-05-28

NUTLEY, Julian Stanley
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-08-31

PAIN, Mark Andrew
Director - Resigned
Appointed: 1998-01-28
Resigned: 2002-06-27

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2013-11-08
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-09-11

PRIEST, David Peter
Director - Resigned
Appointed: 1997-05-28
Resigned: 2001-10-31

PUNCH, Andrew Robert
Director - Resigned
Appointed: 2005-03-16
Resigned: 2008-07-11

SCOTT, John Stearn
Director - Resigned
Appointed:
Resigned: 2000-04-28

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2003-06-26
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2003-04-10
Resigned: 2004-03-30

SMART, James Ramsay
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-03-13

SPENCER, John Peter
Director - Resigned
Appointed: 2005-08-04
Resigned: 2007-02-28

STEWART, David Howat
Director - Resigned
Appointed: 1998-02-25
Resigned: 2001-09-30

STORY, Ian Graham
Director - Resigned
Appointed: 2003-04-28
Resigned: 2004-07-01

SULLY, Elizabeth Mary
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-09-28

THORNHAM, David Alan
Director - Resigned
Appointed: 1995-06-27
Resigned: 2003-05-06

TONER, Charles Gerard
Director - Resigned
Appointed: 1996-09-25
Resigned: 1997-04-04

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-06-14

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

VILLIERS, Charles Nigel
Director - Resigned
Appointed: 1995-08-30
Resigned: 1999-01-27

WALLWORK, Julius Matthew
Director - Resigned
Appointed: 2013-07-22
Resigned: 2013-11-11

WEBB, Sean
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-12-31

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-03-02

WRIGLEY, Thomas James Borgen
Director - Resigned
Appointed:
Resigned: 1993-11-03

XAVIER-PHILLIPS, Agnes
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-11-30

ZINS, Sarah Anne
Director - Resigned
Appointed: 2001-05-24
Resigned: 2002-02-28

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2018-07-26

CLAYMAN, Stanley Joseph
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1998-05-29

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SCOTT, John Stearn
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

SHAH, Kalpna
Secretary - Resigned
Appointed: 2015-07-10
Resigned: 2018-02-28

VARLEY, Tracey Elizabeth
Secretary - Resigned
Appointed: 1998-05-29
Resigned: 2004-03-04

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-03-04
Resigned: 2015-07-10

GE MONEY CONSUMER LENDING LIMITED
02248981
LIVE
Date Incorporated:

BIRCHALL, Daniel Mark
Director - Active
Appointed: 2020-03-24

GIRLING, Paul Stewart
Director - Active
Appointed: 2020-03-24

BAUM, Jonathan Graydon
Director - Resigned
Appointed: 2003-10-15
Resigned: 2004-05-28

BELLORA, Michael Richard
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-10-05

BERRY, Duncan Gee
Director - Resigned
Appointed: 2006-08-11
Resigned: 2013-09-09

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-09-29

BOAKES, Jeremy Edward
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-01-28

BURN, Bryan Adrian Falconer
Director - Resigned
Appointed: 2009-05-21
Resigned: 2016-06-30

CAMP, Ian Nigel
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-05-20

CARSON, David Richard
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-09-15

COLLINS, Christopher John
Director - Resigned
Appointed: 2006-08-21
Resigned: 2008-08-10

COUCH, Gary Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-03-30
Resigned: 2013-10-01

DONTSCHUK, Paul
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-03-30
Resigned: 2014-08-13

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-24
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2011-10-27

GIGANTIELLO, Giacomo
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-02-22

GILLIGAN, Brendan Edward
Director - Resigned
Appointed: 2009-05-21
Resigned: 2016-06-30

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-07-14
Resigned: 2018-09-06

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2009-05-21
Resigned: 2011-10-17

HALL, Denis Arthur
Director - Resigned
Appointed: 2013-08-22
Resigned: 2016-12-30

HARRIS, Jeffrey
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-11-10

HARVEY, David
Director - Resigned
Appointed: 2004-06-21
Resigned: 2013-02-25

HEESE, Bruno
Director - Resigned
Appointed: 2006-08-11
Resigned: 2010-01-29

HUNKIN, Ricky David
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2008-01-18
Resigned: 2013-06-05

JONES, Samantha
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-03-24

KING, Robert Henry
Director - Resigned
Appointed: 2015-10-12
Resigned: 2016-10-01

LAWTON, Michael Francis
Director - Resigned
Appointed: 2004-06-21
Resigned: 2005-12-31

LLORENS, Jacques Eric
Director - Resigned
Appointed: 2014-09-16
Resigned: 2016-10-01

MELLING, Michael John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-10-25

MESSENGER, Andrew
Director - Resigned
Appointed: 2009-05-21
Resigned: 2016-06-30

MILTON, Douglas George
Director - Resigned
Appointed: 1999-05-11
Resigned: 2003-04-10

MOORE, Andrew Geoffrey
Director - Resigned
Appointed: 2003-08-20
Resigned: 2004-05-28

NAPIER, Richard Stewart
Director - Resigned
Appointed: 2008-04-18
Resigned: 2008-04-30

NUTLEY, Julian Stanley
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-08-31

PACKE, Maxwell Gordon
Director - Resigned
Appointed:
Resigned: 1996-03-31

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2013-10-16
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2011-11-15
Resigned: 2015-09-11

PRIEST, David Peter
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-04-27

PUNCH, Andrew Robert
Director - Resigned
Appointed: 2004-06-28
Resigned: 2008-07-11

SHAMA, Philip Isaac
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-01-31

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2003-06-02
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-10-31

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2003-08-20
Resigned: 2004-03-30

SPENCER, John Peter
Director - Resigned
Appointed: 2004-06-21
Resigned: 2007-02-28

STORY, Ian Graham
Director - Resigned
Appointed: 2003-08-20
Resigned: 2004-07-01

SULLY, Elizabeth Mary
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-09-28

TAYLOR, Jonathan Edward
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-03-24

TOWNSEND, Andrew Christopher
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-07-14

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-12-30

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

WEBB, Sean
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-12-31

WEIR, Robert John Stuart
Director - Resigned
Appointed:
Resigned: 1995-03-31

WHITFIELD, Brian Richard Bates
Director - Resigned
Appointed:
Resigned: 1995-11-17

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-03-02

YOUNG, Duncan James Wilson
Director - Resigned
Appointed:
Resigned: 1994-05-31

FIRST NATIONAL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2003-04-10
Resigned: 2003-08-20

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2018-07-26

CHARD, Nicola Ruth
Secretary - Resigned
Appointed: 1996-01-05
Resigned: 1998-05-27

ESPOSITO, Gina
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2016-06-30

JACOBS, Alan John
Secretary - Resigned
Appointed:
Resigned: 1996-01-05

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SHAH, Kalpna
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2018-02-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 2003-04-10

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-04-10
Resigned: 2015-06-30

GE MONEY HOME LENDING HOLDINGS LIMITED
05128935
DISSOLVED
Date Incorporated:
Dissolved on 2021-02-19

BIRCHALL, Daniel Mark
Director - Expired
Appointed: 2020-03-24

GIRLING, Paul Stewart
Director - Expired
Appointed: 2020-03-24

GOUDIE, Paul Kilrain
Director - Expired
Appointed: 2017-12-29

BELLORA, Michael Richard
Director - Resigned
Appointed: 2004-05-17
Resigned: 2007-10-05

BERRY, Duncan Gee
Director - Resigned
Appointed: 2007-10-29
Resigned: 2013-09-09

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-09-29

BURN, Bryan Adrian Falconer
Director - Resigned
Appointed: 2007-10-29
Resigned: 2016-06-30

CARSON, David Richard
Director - Resigned
Appointed: 2005-10-07
Resigned: 2006-09-15

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-03-30
Resigned: 2013-10-01

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-03-30
Resigned: 2014-08-13

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2011-10-27

GILLIGAN, Brendan Edward
Director - Resigned
Appointed: 2008-06-16
Resigned: 2016-06-30

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-07-06
Resigned: 2018-09-06

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-10-17

HALL, Denis Arthur
Director - Resigned
Appointed: 2013-07-31
Resigned: 2016-12-30

HARRIS, Jeffrey
Director - Resigned
Appointed: 2004-05-17
Resigned: 2005-11-10

HARVEY, David
Director - Resigned
Appointed: 2005-10-07
Resigned: 2013-02-25

HEESE, Bruno
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-01-29

HUNKIN, Ricky David
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2007-12-20
Resigned: 2013-06-05

JONES, Kelvin
Director - Resigned
Appointed: 2013-06-05
Resigned: 2013-07-01

JONES, Samantha
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-03-24

KEKEDJIAN, Aris
Director - Resigned
Appointed: 2007-10-29
Resigned: 2008-04-11

KING, Robert Henry
Director - Resigned
Appointed: 2015-10-12
Resigned: 2016-10-01

LLORENS, Jacques Eric
Director - Resigned
Appointed: 2014-09-11
Resigned: 2016-10-01

MESSENGER, Andrew
Director - Resigned
Appointed: 2008-01-16
Resigned: 2016-06-30

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2013-09-26
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2011-11-15
Resigned: 2015-09-11

PUNCH, Andrew Robert
Director - Resigned
Appointed: 2005-10-07
Resigned: 2008-07-11

SEEDORF, Uwe
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-12-30

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2004-05-14
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-10-31

SPENCER, John Peter
Director - Resigned
Appointed: 2005-10-03
Resigned: 2007-02-28

SULLY, Elizabeth Mary
Director - Resigned
Appointed: 2005-10-07
Resigned: 2007-09-28

TAYLOR, Jonathan Edward
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-03-24

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-12-30

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

WEBB, Sean
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-12-31

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-03-02

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2018-07-26

ESPOSITO, Gina
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2016-06-30

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SHAH, Kalpna
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2018-02-28

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-05-14
Resigned: 2015-06-30

GE MONEY SERVICING LIMITED
03859120
LIVE
Date Incorporated:

BIRCHALL, Daniel Mark
Director - Active
Appointed: 2020-03-24

GIRLING, Paul Stewart
Director - Active
Appointed: 2020-03-24

AINSWORTH, Keith
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-06-12

BELLORA, Michael Richard
Director - Resigned
Appointed: 2004-05-26
Resigned: 2007-10-05

BERRY, Duncan Gee
Director - Resigned
Appointed: 2006-08-11
Resigned: 2013-09-09

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-14
Resigned: 2017-09-29

BOAKES, Jeremy Edward
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-01-28

BRENNAN, Peter
Director - Resigned
Appointed: 2002-09-12
Resigned: 2004-05-26

CARSON, David Richard
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-09-15

COLLINS, Christopher John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-08-10

CRICHTON, Susan Elizabeth
Director - Resigned
Appointed: 2001-10-10
Resigned: 2002-02-26

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-22

DEANE JOHNS, Simon Joshua
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-01-31

DLUTOWSKI, Joseph Arthur
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-02-15

DONTSCHUK, Paul
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2010-06-30

GARDEN, Robert James
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-10-29

GIGANTIELLO, Giacomo
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-02-22

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-09-18
Resigned: 2018-09-06

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2009-05-21
Resigned: 2012-05-31

HARRIS, Jeffrey
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-11-16

HARVEY, David
Director - Resigned
Appointed: 2004-03-25
Resigned: 2012-10-29

HEESE, Bruno
Director - Resigned
Appointed: 2006-08-11
Resigned: 2010-01-29

HUNKIN, Ricky David
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-08-01

JOHNSON, Alec David
Director - Resigned
Appointed: 2000-05-03
Resigned: 2002-10-01

JONES, Samantha
Director - Resigned
Appointed: 2016-10-10
Resigned: 2020-03-24

KAGAN, Jeffrey Allan
Director - Resigned
Appointed: 2001-10-10
Resigned: 2004-03-15

MELLING, Michael John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-10-25

MILLWARD, Keith Roger
Director - Resigned
Appointed: 2000-05-03
Resigned: 2001-06-12

NUTLEY, Julian Stanley
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-08-31

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2013-11-08
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-09-11

PUNCH, Andrew Robert
Director - Resigned
Appointed: 2004-06-30
Resigned: 2008-07-11

SANDERS, Colin George
Director - Resigned
Appointed: 2000-05-03
Resigned: 2004-06-30

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2004-03-25
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-11-05

SPENCER, John Peter
Director - Resigned
Appointed: 2004-06-28
Resigned: 2007-02-28

STORY, Ian Graham
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-07-01

SULLY, Elizabeth Mary
Director - Resigned
Appointed: 2004-03-25
Resigned: 2007-09-28

TAYLOR, Jonathan Edward
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-03-24

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-06-14

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

WALLWORK, Julius Matthew
Director - Resigned
Appointed: 2013-07-22
Resigned: 2013-11-11

WEBB, Sean
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-12-31

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-03-02

XAVIER-PHILLIPS, Agnes, Jp Dl
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-11-30

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-10-11
Resigned: 2000-02-01

BIRCHALL, Daniel Mark
Director - Active
Appointed: 2020-03-24

GIRLING, Paul Stewart
Director - Active
Appointed: 2020-03-24

AINSWORTH, Keith
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-06-12

BELLORA, Michael Richard
Director - Resigned
Appointed: 2004-05-26
Resigned: 2007-10-05

BERRY, Duncan Gee
Director - Resigned
Appointed: 2006-08-11
Resigned: 2013-09-09

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-14
Resigned: 2017-09-29

BOAKES, Jeremy Edward
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-01-28

BRENNAN, Peter
Director - Resigned
Appointed: 2002-09-12
Resigned: 2004-05-26

CARSON, David Richard
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-09-15

COLLINS, Christopher John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-08-10

CRICHTON, Susan Elizabeth
Director - Resigned
Appointed: 2001-10-10
Resigned: 2002-02-26

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-22

DEANE JOHNS, Simon Joshua
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-01-31

DLUTOWSKI, Joseph Arthur
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-02-15

DONTSCHUK, Paul
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2010-06-30

GARDEN, Robert James
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-10-29

GIGANTIELLO, Giacomo
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-02-22

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-09-18
Resigned: 2018-09-06

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2009-05-21
Resigned: 2012-05-31

HARRIS, Jeffrey
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-11-16

HARVEY, David
Director - Resigned
Appointed: 2004-03-25
Resigned: 2012-10-29

HEESE, Bruno
Director - Resigned
Appointed: 2006-08-11
Resigned: 2010-01-29

HUNKIN, Ricky David
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-08-01

JOHNSON, Alec David
Director - Resigned
Appointed: 2000-05-03
Resigned: 2002-10-01

JONES, Samantha
Director - Resigned
Appointed: 2016-10-10
Resigned: 2020-03-24

KAGAN, Jeffrey Allan
Director - Resigned
Appointed: 2001-10-10
Resigned: 2004-03-15

MELLING, Michael John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-10-25

MILLWARD, Keith Roger
Director - Resigned
Appointed: 2000-05-03
Resigned: 2001-06-12

NUTLEY, Julian Stanley
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-08-31

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2013-11-08
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-09-11

PUNCH, Andrew Robert
Director - Resigned
Appointed: 2004-06-30
Resigned: 2008-07-11

SANDERS, Colin George
Director - Resigned
Appointed: 2000-05-03
Resigned: 2004-06-30

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2004-03-25
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-11-05

SPENCER, John Peter
Director - Resigned
Appointed: 2004-06-28
Resigned: 2007-02-28

STORY, Ian Graham
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-07-01

SULLY, Elizabeth Mary
Director - Resigned
Appointed: 2004-03-25
Resigned: 2007-09-28

TAYLOR, Jonathan Edward
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-03-24

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-06-14

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

WALLWORK, Julius Matthew
Director - Resigned
Appointed: 2013-07-22
Resigned: 2013-11-11

WEBB, Sean
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-12-31

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-03-02

XAVIER-PHILLIPS, Agnes, Jp Dl
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-11-30

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-10-11
Resigned: 2000-02-01

BIRCHALL, Daniel Mark
Director - Active
Appointed: 2020-03-24

GIRLING, Paul Stewart
Director - Active
Appointed: 2020-03-24

AINSWORTH, Keith
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-06-12

BELLORA, Michael Richard
Director - Resigned
Appointed: 2004-05-26
Resigned: 2007-10-05

BERRY, Duncan Gee
Director - Resigned
Appointed: 2006-08-11
Resigned: 2013-09-09

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-14
Resigned: 2017-09-29

BOAKES, Jeremy Edward
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-01-28

BRENNAN, Peter
Director - Resigned
Appointed: 2002-09-12
Resigned: 2004-05-26

CARSON, David Richard
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-09-15

COLLINS, Christopher John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-08-10

CRICHTON, Susan Elizabeth
Director - Resigned
Appointed: 2001-10-10
Resigned: 2002-02-26

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-22

DEANE JOHNS, Simon Joshua
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-01-31

DLUTOWSKI, Joseph Arthur
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-02-15

DONTSCHUK, Paul
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2010-06-30

GARDEN, Robert James
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-10-29

GIGANTIELLO, Giacomo
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-02-22

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-09-18
Resigned: 2018-09-06

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2009-05-21
Resigned: 2012-05-31

HARRIS, Jeffrey
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-11-16

HARVEY, David
Director - Resigned
Appointed: 2004-03-25
Resigned: 2012-10-29

HEESE, Bruno
Director - Resigned
Appointed: 2006-08-11
Resigned: 2010-01-29

HUNKIN, Ricky David
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-08-01

JOHNSON, Alec David
Director - Resigned
Appointed: 2000-05-03
Resigned: 2002-10-01

JONES, Samantha
Director - Resigned
Appointed: 2016-10-10
Resigned: 2020-03-24

KAGAN, Jeffrey Allan
Director - Resigned
Appointed: 2001-10-10
Resigned: 2004-03-15

MELLING, Michael John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-10-25

MILLWARD, Keith Roger
Director - Resigned
Appointed: 2000-05-03
Resigned: 2001-06-12

NUTLEY, Julian Stanley
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-08-31

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2013-11-08
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-09-11

PUNCH, Andrew Robert
Director - Resigned
Appointed: 2004-06-30
Resigned: 2008-07-11

SANDERS, Colin George
Director - Resigned
Appointed: 2000-05-03
Resigned: 2004-06-30

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2004-03-25
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-11-05

SPENCER, John Peter
Director - Resigned
Appointed: 2004-06-28
Resigned: 2007-02-28

STORY, Ian Graham
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-07-01

SULLY, Elizabeth Mary
Director - Resigned
Appointed: 2004-03-25
Resigned: 2007-09-28

TAYLOR, Jonathan Edward
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-03-24

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-06-14

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

WALLWORK, Julius Matthew
Director - Resigned
Appointed: 2013-07-22
Resigned: 2013-11-11

WEBB, Sean
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-12-31

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-03-02

XAVIER-PHILLIPS, Agnes, Jp Dl
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-11-30

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-10-11
Resigned: 2000-02-01

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2018-07-26

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

RUTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2000-12-20

SHAH, Kalpna
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2004-11-11

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2015-07-10

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2018-07-26

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

RUTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2000-12-20

SHAH, Kalpna
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2004-11-11

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2015-07-10

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2018-07-26

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

RUTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-10-11
Resigned: 2000-12-20

SHAH, Kalpna
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2004-11-11

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2015-07-10

GE MONEY HOME LENDING LIMITED
03770763
LIVE
Date Incorporated:

BIRCHALL, Daniel Mark
Director - Active
Appointed: 2020-03-24

GIRLING, Paul Stewart
Director - Active
Appointed: 2020-03-24

AINSWORTH, Keith
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-06-12

ASKEW, Paul Richard
Director - Resigned
Appointed: 2004-03-29
Resigned: 2004-05-02

BELLORA, Michael Richard
Director - Resigned
Appointed: 2004-05-26
Resigned: 2007-10-05

BERRY, Duncan Gee
Director - Resigned
Appointed: 2006-08-11
Resigned: 2013-09-09

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-09-29

BOAKES, Jeremy Edward
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-01-28

BRENNAN, Peter
Director - Resigned
Appointed: 2002-09-12
Resigned: 2004-05-26

BURN, Bryan Adrian Falconer
Director - Resigned
Appointed: 2009-05-21
Resigned: 2016-06-30

CARSON, David Richard
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-09-15

COLLINS, Christopher John
Director - Resigned
Appointed: 2006-08-21
Resigned: 2008-08-10

CRICHTON, Susan Elizabeth
Director - Resigned
Appointed: 2001-10-10
Resigned: 2002-02-26

DAVIS, Richard Michael James
Director - Resigned
Appointed: 2004-03-29
Resigned: 2004-06-21

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-03-30
Resigned: 2013-10-01

DEANE JOHNS, Simon Joshua
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-01-31

DLUTOWSKI, Joseph Arthur
Director - Resigned
Appointed: 1999-05-14
Resigned: 2002-02-15

DONTSCHUK, Paul
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

EDIS, Malcolm Charles
Director - Resigned
Appointed: 1999-05-14
Resigned: 1999-06-28

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-03-30
Resigned: 2014-08-13

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-24
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2011-10-27

GIGANTIELLO, Giacomo
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-02-22

GILLIGAN, Brendan Edward
Director - Resigned
Appointed: 2004-10-11
Resigned: 2007-01-22

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-07-13
Resigned: 2018-09-06

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2009-05-21
Resigned: 2011-10-17

HALL, Denis Arthur
Director - Resigned
Appointed: 2013-08-22
Resigned: 2016-12-30

HARRIS, Jeffrey
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-11-10

HARVEY, David
Director - Resigned
Appointed: 2004-03-25
Resigned: 2013-02-25

HEESE, Bruno
Director - Resigned
Appointed: 2006-08-11
Resigned: 2010-01-29

HUNKIN, Ricky David
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2008-01-18
Resigned: 2013-06-05

JOHNSON, Alec David
Director - Resigned
Appointed: 1999-09-29
Resigned: 2002-10-01

JONES, Samantha
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-03-24

KAGAN, Jeffrey Allan
Director - Resigned
Appointed: 2001-10-10
Resigned: 2004-03-15

KEEFER, Tamaea Lynne
Director - Resigned
Appointed: 2005-10-31
Resigned: 2006-02-03

KEKEDJIAN, Aris
Director - Resigned
Appointed: 2004-10-11
Resigned: 2007-01-22

KING, Robert Henry
Director - Resigned
Appointed: 2015-10-12
Resigned: 2016-10-01

LLORENS, Jacques Eric
Director - Resigned
Appointed: 2014-09-16
Resigned: 2016-10-01

MELLING, Michael John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-10-25

MESSENGER, Andrew
Director - Resigned
Appointed: 2009-05-21
Resigned: 2016-06-30

MILLWARD, Keith Roger
Director - Resigned
Appointed: 2000-06-02
Resigned: 2001-06-12

NUTLEY, Julian Stanley
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-08-31

PARROTT, Marc Richard
Director - Resigned
Appointed: 2000-06-02
Resigned: 2002-10-04

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2013-10-16
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2011-11-15
Resigned: 2015-09-11

PUNCH, Andrew Robert
Director - Resigned
Appointed: 2004-06-28
Resigned: 2008-07-11

SANDERS, Colin George
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-06-30

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2004-03-25
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-10-31

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-11-05

SPENCER, John Peter
Director - Resigned
Appointed: 2004-06-28
Resigned: 2007-02-28

STORY, Ian Graham
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-07-01

SULLY, Elizabeth Mary
Director - Resigned
Appointed: 2004-03-25
Resigned: 2007-09-28

TAYLOR, Jonathan Edward
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-03-24

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-12-30

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

WEBB, Sean
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-12-31

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-03-02

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2018-07-26

ESPOSITO, Gina
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2016-06-30

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SHAH, Kalpna
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 2004-11-11

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2015-06-30

GE MONEY FINANCIAL SERVICES LIMITED
03539318
LIVE
Date Incorporated:

BIRCHALL, Daniel Mark
Director - Active
Appointed: 2020-03-24

GIRLING, Paul Stewart
Director - Active
Appointed: 2020-03-24

AINSWORTH, Keith
Director - Resigned
Appointed: 1998-05-29
Resigned: 2001-06-12

BELLORA, Michael Richard
Director - Resigned
Appointed: 2004-05-26
Resigned: 2007-10-05

BERRY, Duncan Gee
Director - Resigned
Appointed: 2006-08-11
Resigned: 2013-09-09

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-14
Resigned: 2017-09-29

BOAKES, Jeremy Edward
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-01-28

BRENNAN, Peter
Director - Resigned
Appointed: 2002-09-12
Resigned: 2004-05-26

CARSON, David Richard
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-09-15

COLLINS, Christopher John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-08-10

CRICHTON, Susan Elizabeth
Director - Resigned
Appointed: 2001-10-10
Resigned: 2002-02-26

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-22

DEANE JOHNS, Simon Joshua
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-01-31

DLUTOWSKI, Joseph Arthur
Director - Resigned
Appointed: 1998-05-29
Resigned: 2002-02-15

DONTSCHUK, Paul
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

EDIS, Malcolm Charles
Director - Resigned
Appointed: 1998-03-27
Resigned: 1998-05-29

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2010-06-30

GARDEN, Robert James
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-10-29

GIGANTIELLO, Giacomo
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-02-22

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-09-18
Resigned: 2018-09-06

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2009-05-21
Resigned: 2012-05-31

HARRIS, Jeffrey
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-11-10

HARVEY, David
Director - Resigned
Appointed: 2004-03-25
Resigned: 2012-10-29

HEESE, Bruno
Director - Resigned
Appointed: 2006-08-11
Resigned: 2010-01-29

HUNKIN, Ricky David
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-08-01

JOHNSON, Alec David
Director - Resigned
Appointed: 1999-09-29
Resigned: 2002-10-01

JONES, Samantha
Director - Resigned
Appointed: 2016-10-10
Resigned: 2020-03-24

KAGAN, Jeffrey Allan
Director - Resigned
Appointed: 2001-10-10
Resigned: 2004-03-15

MELLING, Michael John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-10-25

MILLWARD, Keith Roger
Director - Resigned
Appointed: 2000-02-24
Resigned: 2001-06-12

NUTLEY, Julian Stanley
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-08-31

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2013-11-08
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-09-11

PUNCH, Andrew Robert
Director - Resigned
Appointed: 2004-06-30
Resigned: 2008-07-11

SANDERS, Colin George
Director - Resigned
Appointed: 1999-11-02
Resigned: 2004-06-30

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2004-03-25
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-11-05

SPENCER, John Peter
Director - Resigned
Appointed: 2004-06-28
Resigned: 2007-02-28

STORY, Ian Graham
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-07-01

SULLY, Elizabeth Mary
Director - Resigned
Appointed: 2004-03-25
Resigned: 2007-09-28

TAYLOR, Jonathan Edward
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-03-24

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-06-14

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

WALLWORK, Julius Matthew
Director - Resigned
Appointed: 2013-07-22
Resigned: 2013-11-11

WEBB, Sean
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-12-31

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-03-02

XAVIER-PHILLIPS, Agnes, Jp Dl
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-11-30

FIRST DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-03-27
Resigned: 1998-03-27

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2018-07-26

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SHAH, Kalpna
Secretary - Resigned
Appointed: 1998-03-27
Resigned: 2004-11-11

FIRST SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-03-27
Resigned: 1998-03-27

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2015-07-10

GE MONEY SECURED LOANS LIMITED
03860257
LIVE
Date Incorporated:

BIRCHALL, Daniel Mark
Director - Active
Appointed: 2020-03-24

GIRLING, Paul Stewart
Director - Active
Appointed: 2020-03-24

AINSWORTH, Keith
Director - Resigned
Appointed: 2000-03-01
Resigned: 2001-06-12

ASKEW, Paul Richard
Director - Resigned
Appointed: 2002-09-12
Resigned: 2004-05-02

BELLORA, Michael Richard
Director - Resigned
Appointed: 2004-05-26
Resigned: 2007-10-05

BERRY, Duncan Gee
Director - Resigned
Appointed: 2007-11-06
Resigned: 2013-09-09

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-14
Resigned: 2017-09-29

BOAKES, Jeremy Edward
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-01-28

BRENNAN, Peter
Director - Resigned
Appointed: 2002-09-12
Resigned: 2004-05-26

CARSON, David Richard
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-09-15

CRICHTON, Susan Elizabeth
Director - Resigned
Appointed: 2001-10-10
Resigned: 2002-02-26

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-22

DEANE JOHNS, Simon Joshua
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-01-31

DLUTOWSKI, Joseph Arthur
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-02-15

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2010-06-30

GARDEN, Robert James
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-10-29

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-09-18
Resigned: 2018-09-06

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2009-05-21
Resigned: 2012-05-31

HARRIS, Jeffrey
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-11-10

HARVEY, David
Director - Resigned
Appointed: 2007-11-06
Resigned: 2012-10-29

HEESE, Bruno
Director - Resigned
Appointed: 2007-11-06
Resigned: 2010-01-29

HUNKIN, Ricky David
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-08-01

JOHNSON, Alec David
Director - Resigned
Appointed: 2000-06-14
Resigned: 2002-10-01

JONES, Samantha
Director - Resigned
Appointed: 2016-10-10
Resigned: 2020-03-24

KAGAN, Jeffrey Allan
Director - Resigned
Appointed: 2001-10-10
Resigned: 2004-03-15

MELLING, Michael John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-10-25

MILLWARD, Keith Roger
Director - Resigned
Appointed: 2000-06-14
Resigned: 2001-06-12

NUTLEY, Julian Stanley
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-08-31

PARROTT, Marc Richard
Director - Resigned
Appointed: 2000-06-14
Resigned: 2002-10-04

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2013-11-08
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-09-11

PUNCH, Andrew Robert
Director - Resigned
Appointed: 2004-06-30
Resigned: 2008-07-11

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-10-12
Resigned: 2000-03-01

SANDERS, Colin George
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-06-30

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2004-05-26
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-11-05

STORY, Ian Graham
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-07-01

SULLY, Elizabeth Mary
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

TAYLOR, Jonathan Edward
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-03-24

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-06-14

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

WALLWORK, Julius Matthew
Director - Resigned
Appointed: 2013-07-22
Resigned: 2013-11-11

WEBB, Sean
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-12-31

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-03-02

XAVIER-PHILLIPS, Agnes, Jp Dl
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-11-30

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2018-07-26

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

RUTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-10-12
Resigned: 2000-12-20

SHAH, Kalpna
Secretary - Resigned
Appointed: 2000-12-20
Resigned: 2004-11-11

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2015-07-10

GE MONEY MORTGAGES LIMITED
03770776
LIVE
Date Incorporated:

BIRCHALL, Daniel Mark
Director - Active
Appointed: 2020-03-24

GIRLING, Paul Stewart
Director - Active
Appointed: 2020-03-24

AINSWORTH, Keith
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-06-12

ASKEW, Paul Richard
Director - Resigned
Appointed: 2002-09-12
Resigned: 2004-05-02

BELLORA, Michael Richard
Director - Resigned
Appointed: 2004-05-26
Resigned: 2007-10-05

BERRY, Duncan Gee
Director - Resigned
Appointed: 2006-08-11
Resigned: 2013-09-09

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-14
Resigned: 2017-09-29

BOAKES, Jeremy Edward
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-01-28

BRENNAN, Peter
Director - Resigned
Appointed: 2002-09-12
Resigned: 2004-05-26

CARSON, David Richard
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-09-15

COLLINS, Christopher John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-08-10

CRICHTON, Susan Elizabeth
Director - Resigned
Appointed: 2001-10-10
Resigned: 2002-02-26

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-22

DEANE JOHNS, Simon Joshua
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-01-31

DLUTOWSKI, Joseph Arthur
Director - Resigned
Appointed: 1999-05-14
Resigned: 2002-02-15

DONTSCHUK, Paul
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

EDIS, Malcolm Charles
Director - Resigned
Appointed: 1999-05-14
Resigned: 1999-06-28

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-02-23
Resigned: 2012-10-29

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2010-06-30

GARDEN, Robert James
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-10-29

GIGANTIELLO, Giacomo
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-02-22

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-09-18
Resigned: 2018-09-06

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2009-05-21
Resigned: 2012-05-31

HARRIS, Jeffrey
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-11-10

HARVEY, David
Director - Resigned
Appointed: 2005-10-03
Resigned: 2012-10-29

HEESE, Bruno
Director - Resigned
Appointed: 2006-08-11
Resigned: 2010-01-29

HUNKIN, Ricky David
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-08-01

JOHNSON, Alec David
Director - Resigned
Appointed: 1999-09-29
Resigned: 2002-10-01

JONES, Samantha
Director - Resigned
Appointed: 2016-10-10
Resigned: 2020-03-24

KAGAN, Jeffrey Allan
Director - Resigned
Appointed: 2001-10-10
Resigned: 2004-03-15

MELLING, Michael John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-10-25

MILLWARD, Keith Roger
Director - Resigned
Appointed: 2000-05-30
Resigned: 2001-06-12

NUTLEY, Julian Stanley
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-08-31

PARROTT, Marc Richard
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-10-04

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2013-11-08
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2012-06-19
Resigned: 2015-09-11

PUNCH, Andrew Robert
Director - Resigned
Appointed: 2004-06-30
Resigned: 2008-07-11

SANDERS, Colin George
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-06-30

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2004-05-26
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-01-12
Resigned: 2011-10-01

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-11-05

SPENCER, John Peter
Director - Resigned
Appointed: 2005-10-03
Resigned: 2007-02-28

STORY, Ian Graham
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-07-01

SULLY, Elizabeth Mary
Director - Resigned
Appointed: 2005-10-03
Resigned: 2007-09-28

TAYLOR, Jonathan Edward
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-03-24

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-06-14

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

WALLWORK, Julius Matthew
Director - Resigned
Appointed: 2013-07-22
Resigned: 2013-11-11

WEBB, Sean
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-12-31

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-03-02

XAVIER-PHILLIPS, Agnes, Jp Dl
Director - Resigned
Appointed: 2010-06-30
Resigned: 2012-11-30

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2018-07-26

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SHAH, Kalpna
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 2004-11-11

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2015-07-10

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