GE MONEY DIRECT LIMITED

Company number 03542999

45 officers / 42 resignations

FN SECRETARY LIMITED

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

GARDEN, Robert James

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role: Director
• Date of birth: May 1967
• Appointed on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

XAVIER-PHILLIPS, Agnes, Jp Dl

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role: Director
• Date of birth: September 1954
• Appointed on: 30 June 2010
• Nationality: British,Indian,Malaysian
• Country of residence: Wales
• Occupation: Solicitor

SHAH, Kalpna

• Correspondence address: 18 Vicarage Road, Watford, Hertfordshire, WD18 0EH
• Role (Resigned): Secretary
• Appointed on: 20 December 2000
• Resigned on: 11 November 2004
• Nationality: British

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 2 April 1998
• Resigned on: 20 December 2000

AINSWORTH, Keith

• Correspondence address: 76 Howes Lane, Finham, Coventry, Warwickshire, CV3 6PJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 April 1998
• Resigned on: 12 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 1 December 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• 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: 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, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 August 2006
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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

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: 9 April 1998
• Resigned on: 15 February 2002
• Nationality: American
• Occupation: Company 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

ERBEY, William Charles

• Correspondence address: 110 Sunset Avenue Apartment 2b, Palm Beach, Florida 33480-3947, United Statesof America, 3947
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 9 April 1998
• Resigned on: 29 September 1999
• Nationality: American
• Occupation: 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

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: 28 January 2011
• Resigned on: 17 October 2011
• 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: 15 June 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

KAGAN, Jeffrey Allan

• Correspondence address: 14 Norrice Lea, London, N2 0RE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 October 2001
• Resigned on: 15 March 2004
• Nationality: Australian
• Occupation: Chartered Accountant

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

MILLWARD, Keith Roger

• Correspondence address: Le Marque Manor Close, Penn, High Wycombe, Buckinghamshire, HP10 8HZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 24 February 2000
• Resigned on: 12 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

PUNCH, Andrew Robert

• Correspondence address: Pepys Way, 6 Ford Road, Bisley, Surrey, GU24 9EJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 June 2004
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

SANDERS, Colin George

• Correspondence address: Burleigh Grange, Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 November 1999
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director