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GE MONEY HOME LENDING FINANCE LIMITED

Company number 05128880

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Officers: 37 officers / 35 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Secretary
Appointed on
26 July 2018

UK Limited Company What's this?

Registration number
7038430

GIRLING, Paul Stewart

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
October 1978
Appointed on
25 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEERMOHAMED, Zahra

Correspondence address
The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Role Resigned
Secretary
Appointed on
1 March 2018
Resigned on
19 July 2018

SHAH, Kalpna

Correspondence address
PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY
Role Resigned
Secretary
Appointed on
10 July 2015
Resigned on
28 February 2018

FN SECRETARY LIMITED

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Secretary
Appointed on
14 May 2004
Resigned on
10 July 2015

BELLORA, Michael Richard

Correspondence address
Russet House, 1a Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LL
Role Resigned
Director
Date of birth
April 1966
Appointed on
17 May 2004
Resigned on
5 October 2007
Nationality
American
Occupation
Chief Financial Officer

BERRY, Duncan Gee

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
December 1968
Appointed on
6 November 2007
Resigned on
9 September 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BIRCHALL, Daniel Mark

Correspondence address
Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA
Role Resigned
Director
Date of birth
December 1983
Appointed on
24 March 2020
Resigned on
25 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

BIRD, Richard William

Correspondence address
PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY
Role Resigned
Director
Date of birth
March 1971
Appointed on
14 June 2016
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CARSON, David Richard

Correspondence address
26 Loynells Road, Rednal, Birmingham, B45 9NP
Role Resigned
Director
Date of birth
April 1971
Appointed on
7 October 2005
Resigned on
15 September 2006
Nationality
British
Occupation
Legal Director

DE RIDDER, Kimon Celicourt Macris, Dr

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
March 1973
Appointed on
23 February 2012
Resigned on
22 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

EVANS, Kellie Victoria

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
December 1971
Appointed on
23 February 2012
Resigned on
29 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FERGUSON, Ian George

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
March 1960
Appointed on
15 September 2008
Resigned on
22 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

FLYNN, William John

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
September 1968
Appointed on
19 July 2007
Resigned on
30 June 2010
Nationality
British
Occupation
Legal & Compliance Director

GARDEN, Robert James

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 June 2010
Resigned on
29 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOUDIE, Paul Kilrain

Correspondence address
Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA
Role Resigned
Director
Date of birth
December 1964
Appointed on
12 December 2018
Resigned on
25 August 2020
Nationality
American
Country of residence
United States
Occupation
Director

GREENWAY, Anthony William

Correspondence address
PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY
Role Resigned
Director
Date of birth
January 1975
Appointed on
18 September 2017
Resigned on
6 September 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GUNNIGLE, Clodagh

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
August 1974
Appointed on
21 May 2009
Resigned on
17 October 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Risk Officer

HARRIS, Jeffrey

Correspondence address
9 Northaw Place, Coopers Lane, Northaw, Hertfordshire, EN6 4NQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
17 May 2004
Resigned on
10 November 2005
Nationality
American
Occupation
Risk Director

HARVEY, David

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
January 1963
Appointed on
6 November 2007
Resigned on
29 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Sales & Marketing Director

HEESE, Bruno

Correspondence address
53-61 College Road, Harrow, Middlesex, HA1 1FB
Role Resigned
Director
Date of birth
August 1970
Appointed on
21 May 2009
Resigned on
29 January 2010
Nationality
British
Occupation
Sales Director

HUNKIN, Ricky David

Correspondence address
2 Hockeridge View, Oakwood, Berkhamsted, Hertfordshire, HP4 3NB
Role Resigned
Director
Date of birth
March 1962
Appointed on
11 August 2006
Resigned on
23 July 2008
Nationality
British
Occupation
Chief Risk Officer

JOHAR, Mandeep Singh

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
June 1971
Appointed on
20 December 2007
Resigned on
1 August 2011
Nationality
Indian
Country of residence
United Kingdom
Occupation
Chief Financial Officer

JONES, Samantha

Correspondence address
Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA
Role Resigned
Director
Date of birth
December 1981
Appointed on
10 October 2016
Resigned on
20 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERRIN, Laurence Anne Renee

Correspondence address
PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY
Role Resigned
Director
Date of birth
November 1973
Appointed on
8 November 2013
Resigned on
30 December 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

PICKERING, Steven Mark

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
March 1979
Appointed on
19 June 2012
Resigned on
11 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PUNCH, Andrew Robert

Correspondence address
Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
7 October 2005
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

SHAVE, Colin John Varnell

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
October 1950
Appointed on
14 May 2004
Resigned on
31 December 2010
Nationality
Usa And British
Country of residence
England
Occupation
Company Director

SIMMONS, Alison

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
August 1964
Appointed on
12 January 2011
Resigned on
1 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Leader

SULLY, Elizabeth Mary

Correspondence address
3 Vincent Close, Woodley, Reading, Berkshire, RG5 4HN
Role Resigned
Director
Date of birth
January 1959
Appointed on
11 August 2006
Resigned on
28 September 2007
Nationality
British
Occupation
Compliance Director

TAYLOR, Jonathan Edward

Correspondence address
Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA
Role Resigned
Director
Date of birth
August 1980
Appointed on
24 July 2018
Resigned on
24 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Risk And Compliance Leader

URIA-FERNANDEZ, Manuel

Correspondence address
Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 August 2011
Resigned on
14 June 2016
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Company Director

VAN BUNNIK, Bernardus Petrus Maria

Correspondence address
PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 May 2014
Resigned on
1 October 2016
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

WALLWORK, Julius Matthew

Correspondence address
Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA
Role Resigned
Director
Date of birth
January 1976
Appointed on
20 April 2020
Resigned on
25 August 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

WEBB, Sean

Correspondence address
16 The Highlands, Rickmansworth, Hertfordshire, WD3 7EW
Role Resigned
Director
Date of birth
October 1961
Appointed on
28 May 2004
Resigned on
31 December 2005
Nationality
Irish
Occupation
Company Director