GE MONEY TWO

Company number 06440028

41 officers / 38 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

GREEN, Peter Harvey

• Correspondence address: 7 Lower Park Road, Chester, Cheshire, CH4 7BB
• Role (Resigned): Secretary
• Appointed on: 28 November 2007
• Resigned on: 13 January 2009
• Nationality: British
• Occupation: General Counsel And Company Se

LANG, Tilly

• Correspondence address: The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 2 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: 1 September 2017

FN SECRETARY LIMITED

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Secretary
• Appointed on: 13 January 2009
• Resigned on: 10 July 2015

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: 5 September 2008
• Resigned on: 9 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BURN, Bryan Adrian Falconer

• Correspondence address: 13 Woodthorpe Road, Putney, London, SW15 6UQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 11 December 2007
• Resigned on: 5 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAMERON, Ewan Douglas

• Correspondence address: 13 Heathfield Gardens, London, W4 4JU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 28 November 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Chief Financial Officer

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: 22 February 2012
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DEVINE, Brendan

• Correspondence address: 15 Stoneleigh Avenue, Shadwell Lane, Leeds, West Yorkshire, LS17 8FF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 11 December 2007
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 22 February 2012
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON, Ian George

• Correspondence address: Toll Cottage, The Wharf, Lacock, Nr Chippenham, Wiltshire, SN15 2PQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 September 2008
• Resigned on: 5 March 2009
• 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: 5 September 2008
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Legal & Compliance Director

FRIGULETTO, Michael Paul

• Correspondence address: 70 Viceroy Court, 58-74 Prince Albert Road, London, NW8 7PS
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 11 December 2007
• Resigned on: 7 January 2009
• Nationality: American
• Occupation: 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: 22 February 2012
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILLIGAN, Brendan Edward

• Correspondence address: 8 Thormanbay Lodge, Howth, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 December 2007
• Resigned on: 5 March 2009
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GREEN, Peter Harvey

• Correspondence address: 7 Lower Park Road, Chester, Cheshire, CH4 7BB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 November 2007
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel And Company Se

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: 1 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: 28 January 2011
• Resigned on: 31 May 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

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: 22 February 2012
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HARVEY, David

• Correspondence address: Woodcote, Andrew Hill Lane, Hedgerley, SL2 3UL
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 September 2008
• Resigned on: 5 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

HARVEY, Richard John

• Correspondence address: 6 Heronsford, West Hunsbury, Northampton, Northamptonshire, NN4 9XG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 December 2007
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Chief Executive 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: 5 September 2008
• 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: 24 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON, Graeme Sutherland Cowan, Mr.

• Correspondence address: Thors, Norrells Drive, East Horsley, Surrey, KT24 5DL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 11 December 2007
• Resigned on: 14 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

NAPIER, Richard Stewart

• Correspondence address: 24 Moulton Lane, Boughton, Northampton, Northamptonshire, NN2 8RF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 11 December 2007
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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

PHIPPS, Robin Ashley

• Correspondence address: Tilehurst, 9 Furze Hill, Purley, Surrey, CR8 3LB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 25 February 2008
• Resigned on: 5 March 2009
• Nationality: British
• 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: 6 December 2013
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REID, Ian Elmore

• Correspondence address: Ellison House, School Crescent Scothern, Lincoln, Lincolnshire, LN2 2UQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 December 2007
• Resigned on: 27 March 2008
• Nationality: British
• Occupation: Managing Director

SHAVE, Colin John Varnell

• Correspondence address: Little Hall Barn, Windsor Road, Beaconsfield, Bucks, United Kingdom, HP9 2JW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 October 2009
• Resigned on: 31 December 2010
• Nationality: Usa And British
• Country of residence: England
• Occupation: Company Director

SHAVE, Colin John Varnell

• Correspondence address: Little Hall Barn, Windsor Road, Beaconsfield, Buckinghamshire, HP9 2JW
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 5 September 2008
• Resigned on: 5 March 2009
• Nationality: Usa And British
• Country of residence: England
• Occupation: Company Director

SPARROW, Nigel Kenneth

• Correspondence address: 55 Church Street, Emley, Huddersfield, HD8 9RP
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 December 2007
• Resigned on: 7 January 2009
• Nationality: British
• Occupation: Risk Management