GE MONEY ONE LIMITED

Company number 06438949

26 officers / 23 resignations

FN SECRETARY LIMITED

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

JONES, Matthew Thomas

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: November 1971
• Appointed on: 24 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PALMER, Simon James

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: September 1963
• Appointed on: 24 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

GREEN, Peter Harvey

• Correspondence address: 7 Lower Park Road, Chester, Cheshire, CH4 7BB
• Role (Resigned): Secretary
• Appointed on: 27 November 2007
• Resigned on: 13 January 2009
• Nationality: British
• Occupation: Genera Counsel

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: 24 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

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: 27 November 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Chief Financial Officer

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

DULL, Eric Marshall

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 24 November 2009
• Resigned on: 14 June 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: European Treasurer

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: 24 November 2009
• 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

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: 27 November 2007
• Resigned on: 13 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Genera Counsel

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 Excutive 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: 24 November 2009
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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

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

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: 24 November 2009
• 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 Managment

WIGHTMAN, Sally Marion

• Correspondence address: 4a, Crowlees Road, Mirfield, West Yorkshire, United Kingdom, WF14 9PR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 14 November 2008
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, Ian Douglas

• Correspondence address: 10 Eden Lane, Edinburgh, Midlothian, EH10 4SD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 5 September 2008
• Resigned on: 2 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker