GE MONEY HOME LENDING HOLDINGS LIMITED

Company number 05128935

46 officers / 42 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

BIRCHALL, Daniel Mark

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

GIRLING, Paul Stewart

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: October 1978
• Appointed on: 24 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOUDIE, Paul Kilrain

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: December 1964
• Appointed on: 29 December 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

ESPOSITO, Gina

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 30 June 2016

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: 30 June 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: 30 June 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 Financal Officer

BERRY, Duncan Gee

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 October 2007
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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: 23 June 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURN, Bryan Adrian Falconer

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 29 October 2007
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• 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: 30 March 2012
• Resigned on: 1 October 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, WD18 8YF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 30 March 2012
• Resigned on: 13 August 2014
• 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: 27 October 2011
• Nationality: British
• Occupation: Legal & Compliance Director

GILLIGAN, Brendan Edward

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 June 2008
• Resigned on: 30 June 2016
• Nationality: Irish
• Country of residence: Ireland
• 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: 6 July 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: 30 April 2009
• Resigned on: 17 October 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

HALL, Denis Arthur

• Correspondence address: PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 July 2013
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 7 October 2005
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HEESE, Bruno

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 30 April 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: 5 June 2013
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JONES, Kelvin

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 June 2013
• Resigned on: 1 July 2013
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

JONES, Samantha

• Correspondence address: Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 1 October 2016
• Resigned on: 24 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEKEDJIAN, Aris

• Correspondence address: 7 Beaumont Gardens, Hampstead, London, NW3 7TF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 29 October 2007
• Resigned on: 11 April 2008
• Nationality: Canadian
• Occupation: Director

KING, Robert Henry

• Correspondence address: PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 12 October 2015
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LLORENS, Jacques Eric

• Correspondence address: PO BOX 2497, Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 September 2014
• Resigned on: 1 October 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

MCCARRON, Michael Christopher

• Correspondence address: Highclere House, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 July 2007
• Resigned on: 29 October 2007
• Nationality: American
• Occupation: Chief Information Officer

MESSENGER, Andrew

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 16 January 2008
• Resigned on: 30 June 2016
• Nationality: British
• 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: 26 September 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, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 15 November 2011
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director