GE MONEY LENDING SOLUTIONS LIMITED

Company number 05199179

42 officers / 40 resignations

SHAH, Kalpna

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Secretary
• Appointed on: 10 July 2015

JONES, Samantha

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: December 1981
• Appointed on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINCLAIR, Andrew Paul

• Correspondence address: Rescassa, Gorran, St. Austell, Cornwall, PL26 6LU
• Role (Resigned): Secretary
• Appointed on: 18 August 2004
• Resigned on: 4 October 2004
• Nationality: British

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39/49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 2004
• Resigned on: 18 August 2004

FN SECRETARY LIMITED

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Secretary
• Appointed on: 4 October 2004
• Resigned on: 10 July 2015

BARRY, Steven John

• Correspondence address: Keystone Cottage, 20 Yate Rocks Yate, Bristol, Avon, BS37 7BU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 4 October 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Leader

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: 4 October 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, WD18 8YF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 August 2006
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BIRD, Richard William

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• 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: 3 October 2005
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Legal Director

COLLINS, Christopher John

• Correspondence address: Birchtree House, Long Close, Farnham Common, Berkshire, SL2 3EJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 11 August 2006
• Resigned on: 10 August 2008
• Nationality: British
• Occupation: Human Resources 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

DONTSCHUK, Paul

• Correspondence address: Tilleul 2 Appleton Close, Little Chalfont, Buckinghamshire, HP7 9QQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 11 August 2006
• Resigned on: 28 September 2007
• Nationality: Australian
• Occupation: Quality Director

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

GIGANTIELLO, Giacomo

• Correspondence address: Flat 2 Ground Floor, 45 Montagu Square, London, W1H 2LN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 11 August 2006
• Resigned on: 22 February 2008
• Nationality: Italian
• Occupation: Sales Director

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: 31 May 2012
• 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: 4 October 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: 3 October 2005
• Resigned on: 29 October 2012
• 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: 11 August 2006
• 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

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: 22 August 2008
• Nationality: American
• Occupation: Chief Information Officer

MELLING, Michael John

• Correspondence address: Queensgate House, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 August 2006
• Resigned on: 25 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MURTAGH, Anthony

• Correspondence address: The Beeches, Restronguet Point Feock, Truro, Cornwall, TR3 6RB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 18 August 2004
• Resigned on: 4 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUTLEY, Julian Stanley

• Correspondence address: The Old Fox, 9 The Green, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 August 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales 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, 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: 16 December 2004
• 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: 4 October 2004
• Resigned on: 31 December 2010
• Nationality: Usa And British
• Country of residence: England
• Occupation: 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

SPENCER, John Peter

• Correspondence address: 12 Imperial Court, Shepherds Hill Highgate, London, N6 5WA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 October 2005
• Resigned on: 28 February 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Information Officer

SULLY, Elizabeth Mary

• Correspondence address: 3 Vincent Close, Woodley, Reading, Berkshire, RG5 4HN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 October 2004
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Compliance Director