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GE MONEY FINANCIAL SERVICES LIMITED

Company number 03539318

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Officers: 59 officers / 56 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

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

SHAH, Kalpna

Correspondence address
18 Vicarage Road, Watford, Hertfordshire, WD18 0EH
Role Resigned
Secretary
Appointed on
27 March 1998
Resigned on
11 November 2004
Nationality
British

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
27 March 1998
Resigned on
27 March 1998

FN SECRETARY LIMITED

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

AINSWORTH, Keith

Correspondence address
76 Howes Lane, Finham, Coventry, Warwickshire, CV3 6PJ
Role Resigned
Director
Date of birth
October 1956
Appointed on
29 May 1998
Resigned on
12 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
26 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, 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
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

BOAKES, Jeremy Edward

Correspondence address
41 Sherrards Park Road, Welwyn Garden City, Herts, AL8 7LD
Role Resigned
Director
Date of birth
February 1965
Appointed on
18 February 2004
Resigned on
28 January 2005
Nationality
British
Occupation
Solicitor

BRENNAN, Peter

Correspondence address
10 Ardross Avenue, Northwood, Middlesex, HA6 3DS
Role Resigned
Director
Date of birth
July 1966
Appointed on
12 September 2002
Resigned on
26 May 2004
Nationality
British
Occupation
Operations Director

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

CRICHTON, Susan Elizabeth

Correspondence address
The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR
Role Resigned
Director
Date of birth
March 1958
Appointed on
10 October 2001
Resigned on
26 February 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

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

DEANE JOHNS, Simon Joshua

Correspondence address
61 Stanlake Road, London, W12 7HG
Role Resigned
Director
Date of birth
September 1965
Appointed on
26 February 2002
Resigned on
31 January 2004
Nationality
Australian
Occupation
Lawyer

DLUTOWSKI, Joseph Arthur

Correspondence address
13127 Silver Fox Lane, Palm Beach Gardens, Palm Beach County 33418, United States Of America
Role Resigned
Director
Date of birth
July 1964
Appointed on
29 May 1998
Resigned on
15 February 2002
Nationality
American
Occupation
Director

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

EDIS, Malcolm Charles

Correspondence address
5 Danesway, Prestwich, Manchester, Lancashire, M25 0ET
Role Resigned
Director
Date of birth
February 1948
Appointed on
27 March 1998
Resigned on
29 May 1998
Nationality
British
Country of residence
England
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

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

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
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
26 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
25 March 2004
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

JOHNSON, Alec David

Correspondence address
12 The Witherings, Emerson Park, Hornchurch, Essex, RM11 2RA
Role Resigned
Director
Date of birth
September 1943
Appointed on
29 September 1999
Resigned on
1 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant