GE MONEY HOME LENDING HOLDINGS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD18 1YY

Company number 05128935
Status Active
Incorporation Date 14 May 2004
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-seven 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 HOME LENDING HOLDINGS LIMITED are www.gemoneyhomelendingholdings.co.uk, and www.ge-money-home-lending-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Home Lending Holdings Limited is a Private Limited Company. The company registration number is 05128935. Ge Money Home Lending Holdings Limited has been working since 14 May 2004. The present status of the company is Active. The registered address of Ge Money Home Lending Holdings 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. SEEDORF, Uwe is a Director of the company. Secretary ESPOSITO, Gina has been resigned. Secretary FN SECRETARY LIMITED has been resigned. Director BELLORA, Michael Richard has been resigned. Director BERRY, Duncan Gee has been resigned. Director BURN, Bryan Adrian Falconer has been resigned. Director CARSON, David Richard has been resigned. Director DE RIDDER, Kimon Celicourt Macris, Dr 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 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 JONES, Kelvin has been resigned. Director KEKEDJIAN, Aris has been resigned. Director KING, Robert Henry has been resigned. Director LLORENS, Jacques Eric has been resigned. Director MCCARRON, Michael Christopher has been resigned. Director MESSENGER, Andrew has been resigned. Director PERRIN, Laurence Anne Renee has been resigned. Director PICKERING, Steven Mark has been resigned. Director PUNCH, Andrew Robert has been resigned. Director SHAVE, Colin John Varnell has been resigned. Director SIMMONS, Alison has been resigned. Director SPENCER, John Peter has been resigned. Director SULLY, Elizabeth Mary 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 WILSON, Ian Douglas has been resigned. The company operates in "Activities of head offices".


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
Director
SEEDORF, Uwe
Appointed Date: 01 October 2016
64 years old

Resigned Directors

Secretary
ESPOSITO, Gina
Resigned: 30 June 2016
Appointed Date: 30 June 2015
Secretary
FN SECRETARY LIMITED
Resigned: 30 June 2015
Appointed Date: 14 May 2004
Director
BELLORA, Michael Richard
Resigned: 05 October 2007
Appointed Date: 17 May 2004
59 years old
Director
BERRY, Duncan Gee
Resigned: 09 September 2013
Appointed Date: 29 October 2007
56 years old
Director
BURN, Bryan Adrian Falconer
Resigned: 30 June 2016
Appointed Date: 29 October 2007
80 years old
Director
CARSON, David Richard
Resigned: 15 September 2006
Appointed Date: 07 October 2005
54 years old
Director
DE RIDDER, Kimon Celicourt Macris, Dr
Resigned: 01 October 2013
Appointed Date: 30 March 2012
52 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: 15 September 2008
65 years old
Director
FLYNN, William John
Resigned: 27 October 2011
Appointed Date: 19 July 2007
57 years old
Director
GILLIGAN, Brendan Edward
Resigned: 30 June 2016
Appointed Date: 16 June 2008
69 years old
Director
GUNNIGLE, Clodagh
Resigned: 17 October 2011
Appointed Date: 30 April 2009
51 years old
Director
HALL, Denis Arthur
Resigned: 30 December 2016
Appointed Date: 31 July 2013
70 years old
Director
HARRIS, Jeffrey
Resigned: 10 November 2005
Appointed Date: 17 May 2004
66 years old
Director
HARVEY, David
Resigned: 25 February 2013
Appointed Date: 07 October 2005
62 years old
Director
HEESE, Bruno
Resigned: 29 January 2010
Appointed Date: 30 April 2009
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: 20 December 2007
54 years old
Director
JONES, Kelvin
Resigned: 01 July 2013
Appointed Date: 05 June 2013
58 years old
Director
KEKEDJIAN, Aris
Resigned: 11 April 2008
Appointed Date: 29 October 2007
59 years old
Director
KING, Robert Henry
Resigned: 01 October 2016
Appointed Date: 12 October 2015
46 years old
Director
LLORENS, Jacques Eric
Resigned: 01 October 2016
Appointed Date: 11 September 2014
60 years old
Director
MCCARRON, Michael Christopher
Resigned: 29 October 2007
Appointed Date: 19 July 2007
58 years old
Director
MESSENGER, Andrew
Resigned: 30 June 2016
Appointed Date: 16 January 2008
74 years old
Director
PERRIN, Laurence Anne Renee
Resigned: 30 December 2016
Appointed Date: 26 September 2013
52 years old
Director
PICKERING, Steven Mark
Resigned: 11 September 2015
Appointed Date: 15 November 2011
46 years old
Director
PUNCH, Andrew Robert
Resigned: 11 July 2008
Appointed Date: 07 October 2005
65 years old
Director
SHAVE, Colin John Varnell
Resigned: 31 December 2010
Appointed Date: 14 May 2004
75 years old
Director
SIMMONS, Alison
Resigned: 31 October 2013
Appointed Date: 01 November 2011
61 years old
Director
SPENCER, John Peter
Resigned: 28 February 2007
Appointed Date: 03 October 2005
59 years old
Director
SULLY, Elizabeth Mary
Resigned: 28 September 2007
Appointed Date: 07 October 2005
66 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
WILSON, Ian Douglas
Resigned: 02 March 2009
Appointed Date: 23 July 2008
61 years old

GE MONEY HOME LENDING HOLDINGS 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 167 more events
21 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2004
New director appointed
21 Jun 2004
New director appointed
24 May 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
14 May 2004
Incorporation

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