GE MONEY CONSUMER LENDING LIMITED
WATFORD FIRST NATIONAL CONSUMER FINANCE LIMITED

Hellopages » Hertfordshire » Watford » WD18 1YY

Company number 02248981
Status Active
Incorporation Date 27 April 1988
Company Type Private Limited Company
Address PO BOX 2497 BUILDING 4, HATTERS LANE, WATFORD, UNITED KINGDOM, WD18 1YY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Manuel Uria-Fernandez as a director on 30 December 2016; Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016; Termination of appointment of Denis Arthur Hall as a director on 30 December 2016. The most likely internet sites of GE MONEY CONSUMER LENDING LIMITED are www.gemoneyconsumerlending.co.uk, and www.ge-money-consumer-lending.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Sudbury Hill Harrow Rail Station is 7 miles; to South Kenton Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.7 miles; to South Greenford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ge Money Consumer Lending Limited is a Private Limited Company. The company registration number is 02248981. Ge Money Consumer Lending Limited has been working since 27 April 1988. The present status of the company is Active. The registered address of Ge Money Consumer Lending Limited is Po Box 2497 Building 4 Hatters Lane Watford United Kingdom Wd18 1yy. . SHAH, Kalpna is a Secretary of the company. BIRD, Richard William is a Director of the company. JONES, Samantha is a Director of the company. Secretary CHARD, Nicola Ruth has been resigned. Secretary ESPOSITO, Gina has been resigned. Secretary JACOBS, Alan John has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Secretary FN SECRETARY LIMITED has been resigned. Director BAUM, Jonathan Graydon has been resigned. Director BELLORA, Michael Richard has been resigned. Director BERRY, Duncan Gee has been resigned. Director BOAKES, Jeremy Edward has been resigned. Director BURN, Bryan Adrian Falconer has been resigned. Director CAMP, Ian Nigel has been resigned. Director CARSON, David Richard has been resigned. Director COLLINS, Christopher John has been resigned. Director COUCH, Gary Charles has been resigned. Director DE RIDDER, Kimon Celicourt Macris, Dr has been resigned. Director DONTSCHUK, Paul has been resigned. Director EVANS, Kellie Victoria has been resigned. Director FERGUSON, Ian George has been resigned. Director FLYNN, William John has been resigned. Director GIGANTIELLO, Giacomo has been resigned. Director GILLIGAN, Brendan Edward has been resigned. Director GUNNIGLE, Clodagh has been resigned. Director HALL, Denis Arthur has been resigned. Director HARRIS, Jeffrey has been resigned. Director HARVEY, David has been resigned. Director HEESE, Bruno has been resigned. Director HUNKIN, Ricky David has been resigned. Director JOHAR, Mandeep Singh has been resigned. Director KING, Robert Henry has been resigned. Director LAWTON, Michael Francis has been resigned. Director LLORENS, Jacques Eric has been resigned. Director MCCARRON, Michael Christopher has been resigned. Director MELLING, Michael John has been resigned. Director MESSENGER, Andrew has been resigned. Director MILTON, Douglas George has been resigned. Director MOORE, Andrew Geoffrey has been resigned. Director NAPIER, Richard Stewart has been resigned. Director NUTLEY, Julian Stanley has been resigned. Director PACKE, Maxwell Gordon has been resigned. Director PERRIN, Laurence Anne Renee has been resigned. Director PICKERING, Steven Mark has been resigned. Director PRIEST, David Peter has been resigned. Director PUNCH, Andrew Robert has been resigned. Director SHAMA, Philip Isaac has been resigned. Director SHAVE, Colin John Varnell has been resigned. Director SIMMONS, Alison has been resigned. Director SINCLAIR, Stuart William has been resigned. Director SPENCER, John Peter has been resigned. Director STORY, Ian Graham has been resigned. Director SULLY, Elizabeth Mary has been resigned. Director TOWNSEND, Andrew Christopher has been resigned. Director URIA-FERNANDEZ, Manuel has been resigned. Director VAN BUNNIK, Bernardus Petrus Maria has been resigned. Director WEBB, Sean has been resigned. Director WEIR, Robert John Stuart has been resigned. Director WHITFIELD, Brian Richard Bates has been resigned. Director WILSON, Ian Douglas has been resigned. Director YOUNG, Duncan James Wilson has been resigned. Director FIRST NATIONAL CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHAH, Kalpna
Appointed Date: 30 June 2015
Director
BIRD, Richard William
Appointed Date: 23 June 2016
54 years old
Director
JONES, Samantha
Appointed Date: 01 October 2016
43 years old

Resigned Directors

Secretary
CHARD, Nicola Ruth
Resigned: 27 May 1998
Appointed Date: 05 January 1996
Secretary
ESPOSITO, Gina
Resigned: 30 June 2016
Appointed Date: 30 June 2015
Secretary
JACOBS, Alan John
Resigned: 05 January 1996
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 10 April 2003
Appointed Date: 27 May 1998
Secretary
FN SECRETARY LIMITED
Resigned: 30 June 2015
Appointed Date: 10 April 2003
Director
BAUM, Jonathan Graydon
Resigned: 28 May 2004
Appointed Date: 15 October 2003
59 years old
Director
BELLORA, Michael Richard
Resigned: 05 October 2007
Appointed Date: 28 May 2004
59 years old
Director
BERRY, Duncan Gee
Resigned: 09 September 2013
Appointed Date: 11 August 2006
56 years old
Director
BOAKES, Jeremy Edward
Resigned: 28 January 2005
Appointed Date: 28 May 2004
60 years old
Director
BURN, Bryan Adrian Falconer
Resigned: 30 June 2016
Appointed Date: 21 May 2009
80 years old
Director
CAMP, Ian Nigel
Resigned: 20 May 2003
Appointed Date: 31 January 2000
79 years old
Director
CARSON, David Richard
Resigned: 15 September 2006
Appointed Date: 03 October 2005
54 years old
Director
COLLINS, Christopher John
Resigned: 10 August 2008
Appointed Date: 21 August 2006
74 years old
Director
COUCH, Gary Charles
Resigned: 31 March 1995
69 years old
Director
DE RIDDER, Kimon Celicourt Macris, Dr
Resigned: 01 October 2013
Appointed Date: 30 March 2012
52 years old
Director
DONTSCHUK, Paul
Resigned: 28 September 2007
Appointed Date: 11 August 2006
59 years old
Director
EVANS, Kellie Victoria
Resigned: 13 August 2014
Appointed Date: 30 March 2012
53 years old
Director
FERGUSON, Ian George
Resigned: 22 February 2012
Appointed Date: 24 September 2008
65 years old
Director
FLYNN, William John
Resigned: 27 October 2011
Appointed Date: 19 July 2007
57 years old
Director
GIGANTIELLO, Giacomo
Resigned: 22 February 2008
Appointed Date: 11 August 2006
54 years old
Director
GILLIGAN, Brendan Edward
Resigned: 30 June 2016
Appointed Date: 21 May 2009
69 years old
Director
GUNNIGLE, Clodagh
Resigned: 17 October 2011
Appointed Date: 21 May 2009
51 years old
Director
HALL, Denis Arthur
Resigned: 30 December 2016
Appointed Date: 22 August 2013
70 years old
Director
HARRIS, Jeffrey
Resigned: 10 November 2005
Appointed Date: 28 May 2004
66 years old
Director
HARVEY, David
Resigned: 25 February 2013
Appointed Date: 21 June 2004
62 years old
Director
HEESE, Bruno
Resigned: 29 January 2010
Appointed Date: 11 August 2006
55 years old
Director
HUNKIN, Ricky David
Resigned: 23 July 2008
Appointed Date: 11 August 2006
63 years old
Director
JOHAR, Mandeep Singh
Resigned: 05 June 2013
Appointed Date: 18 January 2008
54 years old
Director
KING, Robert Henry
Resigned: 01 October 2016
Appointed Date: 12 October 2015
46 years old
Director
LAWTON, Michael Francis
Resigned: 31 December 2005
Appointed Date: 21 June 2004
58 years old
Director
LLORENS, Jacques Eric
Resigned: 01 October 2016
Appointed Date: 16 September 2014
60 years old
Director
MCCARRON, Michael Christopher
Resigned: 22 August 2008
Appointed Date: 19 July 2007
58 years old
Director
MELLING, Michael John
Resigned: 25 October 2007
Appointed Date: 11 August 2006
65 years old
Director
MESSENGER, Andrew
Resigned: 30 June 2016
Appointed Date: 21 May 2009
74 years old
Director
MILTON, Douglas George
Resigned: 10 April 2003
Appointed Date: 11 May 1999
74 years old
Director
MOORE, Andrew Geoffrey
Resigned: 28 May 2004
Appointed Date: 20 August 2003
57 years old
Director
NAPIER, Richard Stewart
Resigned: 30 April 2008
Appointed Date: 18 April 2008
56 years old
Director
NUTLEY, Julian Stanley
Resigned: 31 August 2007
Appointed Date: 11 August 2006
57 years old
Director
PACKE, Maxwell Gordon
Resigned: 31 March 1996
80 years old
Director
PERRIN, Laurence Anne Renee
Resigned: 30 December 2016
Appointed Date: 16 October 2013
52 years old
Director
PICKERING, Steven Mark
Resigned: 11 September 2015
Appointed Date: 15 November 2011
46 years old
Director
PRIEST, David Peter
Resigned: 27 April 1999
Appointed Date: 31 March 1995
76 years old
Director
PUNCH, Andrew Robert
Resigned: 11 July 2008
Appointed Date: 28 June 2004
65 years old
Director
SHAMA, Philip Isaac
Resigned: 31 January 2000
Appointed Date: 01 April 1996
75 years old
Director
SHAVE, Colin John Varnell
Resigned: 31 December 2010
Appointed Date: 02 June 2003
75 years old
Director
SIMMONS, Alison
Resigned: 31 October 2013
Appointed Date: 01 November 2011
61 years old
Director
SINCLAIR, Stuart William
Resigned: 30 March 2004
Appointed Date: 20 August 2003
72 years old
Director
SPENCER, John Peter
Resigned: 28 February 2007
Appointed Date: 21 June 2004
59 years old
Director
STORY, Ian Graham
Resigned: 01 July 2004
Appointed Date: 20 August 2003
62 years old
Director
SULLY, Elizabeth Mary
Resigned: 28 September 2007
Appointed Date: 28 May 2004
66 years old
Director
TOWNSEND, Andrew Christopher
Resigned: 14 July 2000
Appointed Date: 01 April 1996
62 years old
Director
URIA-FERNANDEZ, Manuel
Resigned: 30 December 2016
Appointed Date: 01 August 2011
57 years old
Director
VAN BUNNIK, Bernardus Petrus Maria
Resigned: 01 October 2016
Appointed Date: 01 May 2014
57 years old
Director
WEBB, Sean
Resigned: 31 December 2005
Appointed Date: 28 May 2004
64 years old
Director
WEIR, Robert John Stuart
Resigned: 31 March 1995
77 years old
Director
WHITFIELD, Brian Richard Bates
Resigned: 17 November 1995
75 years old
Director
WILSON, Ian Douglas
Resigned: 02 March 2009
Appointed Date: 04 August 2008
61 years old
Director
YOUNG, Duncan James Wilson
Resigned: 31 May 1994
73 years old
Director
FIRST NATIONAL CORPORATE DIRECTOR LIMITED
Resigned: 20 August 2003
Appointed Date: 10 April 2003

GE MONEY CONSUMER LENDING LIMITED Events

11 Jan 2017
Termination of appointment of Manuel Uria-Fernandez as a director on 30 December 2016
10 Jan 2017
Termination of appointment of Laurence Anne Renee Perrin as a director on 30 December 2016
10 Jan 2017
Termination of appointment of Denis Arthur Hall as a director on 30 December 2016
11 Oct 2016
Termination of appointment of Bernardus Petrus Maria Van Bunnik as a director on 1 October 2016
11 Oct 2016
Termination of appointment of Robert Henry King as a director on 1 October 2016
...
... and 240 more events
30 Aug 1994
Return made up to 23/08/94; full list of members
25 Aug 1994
Full accounts made up to 31 March 1994
25 Aug 1994
Full accounts made up to 31 March 1994
05 Jul 1994
Director resigned
09 Sep 1993
Return made up to 23/08/93; full list of members

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