GE MONEY CONSUMER LENDING LIMITED

Company number 02248981

69 officers / 66 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): 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 (Active): Director
• Date of birth: December 1983
• Appointed on: 24 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BUDGE, Andrew Thomas Peter

• Correspondence address: Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHARD, Nicola Ruth

• Correspondence address: 29 Ferndale Close, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3YS
• Role (Resigned): Secretary
• Appointed on: 5 January 1996
• Resigned on: 27 May 1998
• Nationality: British

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

JACOBS, Alan John

• Correspondence address: Quainton Cottage, Quainton, Aylesbury, Buckinghamshire, HP22 4AY
• Role (Resigned): Secretary
• Appointed before: 23 August 1992
• Resigned on: 5 January 1996
• Nationality: British

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

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 27 May 1998
• Resigned on: 10 April 2003

FN SECRETARY LIMITED

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 30 June 2015

BAUM, Jonathan Graydon

• Correspondence address: Pooh Cottage, 9-11 High Street, Woolley, West Yorkshire, WF4 2JZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 15 October 2003
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

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: 28 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: 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: 23 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: 28 May 2004
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Solicitor

BURN, Bryan Adrian Falconer

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 21 May 2009
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAMP, Ian Nigel

• Correspondence address: Coombewood, Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 31 January 2000
• Resigned on: 20 May 2003
• Nationality: British
• Occupation: 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: 21 August 2006
• Resigned on: 10 August 2008
• Nationality: British
• Occupation: Human Resources Director

COUCH, Gary Charles

• Correspondence address: 35 Kildare Terrace, London, W2 5JT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 23 August 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Banker

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

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: 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: 24 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

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

GILLIGAN, Brendan Edward

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 May 2009
• Resigned on: 30 June 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GIRLING, Paul Stewart

• Correspondence address: Building 2, Marlins Meadow, Watford, United Kingdom, WD18 8YA
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 24 March 2020
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• 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: 14 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: 21 May 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: 22 August 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: 28 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: 21 June 2004
• Resigned on: 25 February 2013
• 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: 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