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ESPOSITO, Gina
Address: Hounslow Middlesex, TW3 3HF

GE (SIGMA) HOLDING LTD
02874054
LIVE
Date Incorporated:

GELDARD, Norris Andrew
Director - Active
Appointed: 2018-03-21

GIRLING, Paul Stewart
Director - Active
Appointed: 2017-04-20

ALBERT, Nils
Director - Resigned
Appointed: 1998-09-11
Resigned: 2000-12-22

ANDERSON, Andrew John
Director - Resigned
Appointed: 1994-01-18
Resigned: 1994-11-30

APT, Lesley
Director - Resigned
Appointed: 1997-10-28
Resigned: 2001-01-24

BABER, Jeremy David
Director - Resigned
Appointed: 2005-11-25
Resigned: 2008-04-21

BHATTI, Kashif Mahmood
Director - Resigned
Appointed: 2017-04-20
Resigned: 2017-09-30

BRADY, Joseph Gerard
Director - Resigned
Appointed: 1994-11-30
Resigned: 1997-03-14

BRAMHALL, John Robert
Director - Resigned
Appointed: 1996-03-18
Resigned: 2001-02-23

CHARLTON, Peter John
Director - Resigned
Appointed: 1993-11-22
Resigned: 1994-01-18

DHALIWAL, Harminder
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-10-31

DIPIETRO, Maria
Director - Resigned
Appointed: 2011-12-31
Resigned: 2012-05-18

EARLE, Richard Herbert David
Director - Resigned
Appointed: 1996-03-18
Resigned: 1996-10-05

ELLIS, Christopher
Director - Resigned
Appointed: 1997-03-14
Resigned: 2000-07-26

FIELDEN, David Shaw
Director - Resigned
Appointed: 1998-01-05
Resigned: 2000-03-15

FITZPATRICK, Hugh Alan Taylor
Director - Resigned
Appointed: 2009-06-19
Resigned: 2011-12-31

FORD, Toby Duncan
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-01-14

GANE, Peter Anthony
Director - Resigned
Appointed: 2002-03-19
Resigned: 2003-01-30

GILLIES, James Perry
Director - Resigned
Appointed: 1994-11-30
Resigned: 1996-04-09

GILLIGAN, Brendan Edward
Director - Resigned
Appointed: 2011-12-31
Resigned: 2018-03-29

GIRARD, Sylvain Andre
Director - Resigned
Appointed: 2002-11-06
Resigned: 2005-11-25

GREEN, Richard William
Director - Resigned
Appointed: 2007-03-26
Resigned: 2009-06-19

GREEN, Robert
Director - Resigned
Appointed: 2001-11-22
Resigned: 2002-11-06

GREGORY, Janet Ailsa
Director - Resigned
Appointed: 1997-02-10
Resigned: 2002-03-19

HALLIDAY, Patricia Marie
Director - Resigned
Appointed: 2011-12-31
Resigned: 2017-04-19

HENSON, Daniel Stearn
Director - Resigned
Appointed: 1995-08-24
Resigned: 1998-09-11

HURST, Martin Peter
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-08-10

HURST, Tiffany
Director - Resigned
Appointed: 2003-10-31
Resigned: 2005-11-25

JENKINS, John Michael
Director - Resigned
Appointed: 2009-06-19
Resigned: 2011-12-31

JURRIES, Donald Lewis
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-11-22

LOMAS, Paul John
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-06-19

MARTIN, Ian James
Director - Resigned
Appointed: 1994-01-18
Resigned: 1994-11-30

MASNATO, Fred Paul
Director - Resigned
Appointed: 1995-08-24
Resigned: 2000-04-07

MCCLELLAND, Lynn Fiona
Director - Resigned
Appointed: 2005-07-25
Resigned: 2006-11-01

MCGIBBON, William Hall
Director - Resigned
Appointed: 2008-06-20
Resigned: 2011-09-30

MCNAMARA, Mary Jane
Director - Resigned
Appointed: 2000-03-15
Resigned: 2002-03-19

MILLARD, Darren Mark
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-12-31

MORRIS, Gavin
Director - Resigned
Appointed: 2003-01-30
Resigned: 2004-03-17

NAGARAJAN, Sriram
Director - Resigned
Appointed: 2004-03-17
Resigned: 2007-05-17

O'BYRNE, Barry John
Director - Resigned
Appointed: 2012-11-13
Resigned: 2017-03-31

ODDY, Louise Margaret
Director - Resigned
Appointed: 1996-03-18
Resigned: 1997-10-28

RENDELL, David Richard
Director - Resigned
Appointed: 2001-01-16
Resigned: 2002-03-19

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1993-11-22
Resigned: 1994-01-18

ROBINSON, Alistair James
Director - Resigned
Appointed: 2007-05-18
Resigned: 2008-03-20

SARGENT, Steven Andrew
Director - Resigned
Appointed: 2000-11-27
Resigned: 2002-03-19

SOMPER, Jonathan
Director - Resigned
Appointed: 2005-07-12
Resigned: 2005-11-25

SQUAROK, John
Director - Resigned
Appointed: 1994-11-30
Resigned: 1996-03-08

TORRANCE, Robert William
Director - Resigned
Appointed: 2001-10-04
Resigned: 2005-08-26

TRUDGEON, Simon John
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-09-15

TUCKER, David Emerson
Director - Resigned
Appointed: 1996-03-18
Resigned: 1997-12-16

VILLAMULTEDO, Massimo
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-06-20

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-07-23

ABBOTT, Courtenay
Secretary - Resigned
Appointed: 2012-09-19
Resigned: 2015-06-04

COLLINS, John Wilfred James
Secretary - Resigned
Appointed: 1994-11-30
Resigned: 1996-01-02

CURRY, Lorna
Secretary - Resigned
Appointed: 2012-01-20
Resigned: 2016-03-11

ESSEX, Alicia
Secretary - Resigned
Appointed: 2002-03-19
Resigned: 2012-09-07

FRENCH, Ann
Secretary - Resigned
Appointed: 2011-06-14
Resigned: 2017-06-30

GREGORY, Janet Ailsa
Secretary - Resigned
Appointed: 1997-02-10
Resigned: 2002-03-19

ODDY, Louise Margaret
Secretary - Resigned
Appointed: 1996-01-02
Resigned: 1997-02-10

SOPER, Myriam Rita
Secretary - Resigned
Appointed: 2015-06-04
Resigned: 2015-11-30

VARDY, Richard John
Secretary - Resigned
Appointed: 1994-01-18
Resigned: 1994-11-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-11-22
Resigned: 1994-01-18

ESPOSITO, Gina
Address: West Yorkshire, BD1 2SU

VANQUIS BANK LIMITED
02558509
LIVE
Date Incorporated:

CHANDLER, Neil Charles
Director - Resigned
Appointed: 2019-07-29
Resigned: 2022-01-13

CONNOR, Janet
Director - Resigned
Appointed: 2017-04-01
Resigned: 2022-01-13

EAST, Robert
Director - Resigned
Appointed: 2019-06-26
Resigned: 2022-01-13

LE MAY, Malcolm John
Director - Resigned
Appointed: 2016-07-26
Resigned: 2023-08-01

MORRIS, Alison Clare Munro
Director - Resigned
Appointed: 2020-03-02
Resigned: 2022-01-13

RECZEK, Antoni Feliks
Director - Resigned
Appointed: 2014-08-01
Resigned: 2021-01-21

AHRENS, Edward Henry
Director - Resigned
Appointed: 2002-11-15
Resigned: 2007-11-30

ASHTON, Robin James
Director - Resigned
Appointed: 2001-03-30
Resigned: 2002-09-20

BELL, Howard James
Director - Resigned
Appointed: 1992-09-30
Resigned: 2001-03-30

BRETHERTON, Peter William
Director - Resigned
Appointed:
Resigned: 2001-03-30

BULLAS, Michael Stuart
Director - Resigned
Appointed:
Resigned: 1992-09-30

CORNISH, Iain Charles Andrew
Director - Resigned
Appointed: 2012-01-01
Resigned: 2013-03-05

CROOK, Peter Stuart
Director - Resigned
Appointed: 2006-02-09
Resigned: 2016-01-29

DICKINSON, Michael
Director - Resigned
Appointed:
Resigned: 1992-09-30

FARBRIDGE, Caroline Louise
Director - Resigned
Appointed: 2002-09-20
Resigned: 2002-11-15

FISHER, Andrew Charles
Director - Resigned
Appointed: 2007-03-15
Resigned: 2018-12-03

FRANKLIN, Nathia Clare
Director - Resigned
Appointed: 2002-11-15
Resigned: 2006-05-25

GLEN, Robert John
Director - Resigned
Appointed: 2003-05-17
Resigned: 2007-02-12

GOSLING, Andrew Thomas
Director - Resigned
Appointed: 2013-12-01
Resigned: 2019-11-29

HARNETT, John Arthur
Director - Resigned
Appointed: 2001-03-30
Resigned: 2002-09-20

HUTKO, Michael Stuart
Director - Resigned
Appointed: 2007-09-03
Resigned: 2016-05-19

JOHNSTONE, Christopher Charles
Director - Resigned
Appointed: 2002-11-15
Resigned: 2004-05-10

JONES, Stephen James
Director - Resigned
Appointed:
Resigned: 1992-09-30

KORMAN, Samuel Moses
Director - Resigned
Appointed: 2004-01-12
Resigned: 2006-01-18

LENORA, Michael Carlo
Director - Resigned
Appointed: 2007-06-21
Resigned: 2015-12-31

LEYDEN, Christopher Paul
Director - Resigned
Appointed: 2003-02-11
Resigned: 2007-12-07

LINDSEY, Ian Walter
Director - Resigned
Appointed: 2002-11-15
Resigned: 2012-02-29

MARSHALL SMITH, Rosamond Joy
Director - Resigned
Appointed: 2002-09-20
Resigned: 2002-11-15

ROE, Jonathan Caldwell
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-06-26

SCARPINATO, Joseph Nicholas
Director - Resigned
Appointed: 2008-01-01
Resigned: 2009-07-01

STILLWELL, Leslie James
Director - Resigned
Appointed: 2002-11-15
Resigned: 2007-08-01

SWEENEY, Chris
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-10-31

VAN BREDA, Robert Michael
Director - Resigned
Appointed: 2004-01-12
Resigned: 2017-02-01

WEBSTER, James Maxwell
Director - Resigned
Appointed: 2006-12-14
Resigned: 2007-12-10

WHITE, Oliver
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-06-14

BAUM, Jonathan Graydon
Director - Resigned
Appointed: 2021-01-13
Resigned: 2022-01-13

KAPUR, Neeraj
Director - Resigned
Appointed: 2020-07-07
Resigned: 2023-08-07

THOMPSON, Gary
Director - Resigned
Appointed: 2020-10-05
Resigned: 2022-01-13

BLANCE, Andrea Margaret
Director - Resigned
Appointed: 2022-01-13
Resigned: 2024-02-01

HEWITT, Paul William
Director - Active
Appointed: 2022-01-13

JAMES, Margot Cathleen
Director - Active
Appointed: 2022-01-13

KNIGHT, Angela Ann
Director - Active
Appointed: 2022-01-13

LINDSAY, Graham John
Director - Active
Appointed: 2022-01-13

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2022-01-13
Resigned: 2023-09-15

GREENE, Michele
Director - Active
Appointed: 2023-03-09

ESTLIN, Peter Kenneth, Sir
Director - Active
Appointed: 2023-04-19

MCLAUGHLIN, Ian Michael Brian
Director - Active
Appointed: 2023-08-01

WATTS, David Michael
Director - Active
Appointed: 2024-01-17

DAVIES, Charlotte
Secretary - Resigned
Appointed: 2019-04-01
Resigned: 2022-08-19

ADDERLEY, Susan Margaret
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

HYLTON, Rosemarie
Secretary - Resigned
Appointed: 2009-06-25
Resigned: 2010-03-05

JONES, Carole Susanne
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2008-12-17

MARSHALL SMITH, Rosamond Joy
Secretary - Resigned
Appointed: 1997-03-27
Resigned: 2002-11-15

RODWELL, David
Secretary - Resigned
Appointed: 2002-11-15
Resigned: 2007-03-30

SMITH, Damask Mary
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2009-06-25

VARCOE-COCKS, Julie
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2007-12-14

VEVERS, Peter Anthony
Secretary - Resigned
Appointed: 1992-09-30
Resigned: 1997-03-27

WEEKS, Stephen
Secretary - Resigned
Appointed: 2016-12-06
Resigned: 2018-10-01

BARNETT, Melanie
Secretary - Active
Appointed: 2022-08-19

ESPOSITO, Gina
Address: Hertfordshire, WD18 8YF

GE MONEY CONSUMER LENDING LIMITED
02248981
LIVE
Date Incorporated:

BIRCHALL, Daniel Mark
Director - Active
Appointed: 2020-03-24

GIRLING, Paul Stewart
Director - Active
Appointed: 2020-03-24

BAUM, Jonathan Graydon
Director - Resigned
Appointed: 2003-10-15
Resigned: 2004-05-28

BELLORA, Michael Richard
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-10-05

BERRY, Duncan Gee
Director - Resigned
Appointed: 2006-08-11
Resigned: 2013-09-09

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-09-29

BOAKES, Jeremy Edward
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-01-28

BURN, Bryan Adrian Falconer
Director - Resigned
Appointed: 2009-05-21
Resigned: 2016-06-30

CAMP, Ian Nigel
Director - Resigned
Appointed: 2000-01-31
Resigned: 2003-05-20

CARSON, David Richard
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-09-15

COLLINS, Christopher John
Director - Resigned
Appointed: 2006-08-21
Resigned: 2008-08-10

COUCH, Gary Charles
Director - Resigned
Appointed:
Resigned: 1995-03-31

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-03-30
Resigned: 2013-10-01

DONTSCHUK, Paul
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-03-30
Resigned: 2014-08-13

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-24
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2011-10-27

GIGANTIELLO, Giacomo
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-02-22

GILLIGAN, Brendan Edward
Director - Resigned
Appointed: 2009-05-21
Resigned: 2016-06-30

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-07-14
Resigned: 2018-09-06

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2009-05-21
Resigned: 2011-10-17

HALL, Denis Arthur
Director - Resigned
Appointed: 2013-08-22
Resigned: 2016-12-30

HARRIS, Jeffrey
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-11-10

HARVEY, David
Director - Resigned
Appointed: 2004-06-21
Resigned: 2013-02-25

HEESE, Bruno
Director - Resigned
Appointed: 2006-08-11
Resigned: 2010-01-29

HUNKIN, Ricky David
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2008-01-18
Resigned: 2013-06-05

JONES, Samantha
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-03-24

KING, Robert Henry
Director - Resigned
Appointed: 2015-10-12
Resigned: 2016-10-01

LAWTON, Michael Francis
Director - Resigned
Appointed: 2004-06-21
Resigned: 2005-12-31

LLORENS, Jacques Eric
Director - Resigned
Appointed: 2014-09-16
Resigned: 2016-10-01

MCCARRON, Michael Christopher
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-08-22

MELLING, Michael John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-10-25

MESSENGER, Andrew
Director - Resigned
Appointed: 2009-05-21
Resigned: 2016-06-30

MILTON, Douglas George
Director - Resigned
Appointed: 1999-05-11
Resigned: 2003-04-10

MOORE, Andrew Geoffrey
Director - Resigned
Appointed: 2003-08-20
Resigned: 2004-05-28

NAPIER, Richard Stewart
Director - Resigned
Appointed: 2008-04-18
Resigned: 2008-04-30

NUTLEY, Julian Stanley
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-08-31

PACKE, Maxwell Gordon
Director - Resigned
Appointed:
Resigned: 1996-03-31

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2013-10-16
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2011-11-15
Resigned: 2015-09-11

PRIEST, David Peter
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-04-27

PUNCH, Andrew Robert
Director - Resigned
Appointed: 2004-06-28
Resigned: 2008-07-11

SHAMA, Philip Isaac
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-01-31

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2003-06-02
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-10-31

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2003-08-20
Resigned: 2004-03-30

SPENCER, John Peter
Director - Resigned
Appointed: 2004-06-21
Resigned: 2007-02-28

STORY, Ian Graham
Director - Resigned
Appointed: 2003-08-20
Resigned: 2004-07-01

SULLY, Elizabeth Mary
Director - Resigned
Appointed: 2004-05-28
Resigned: 2007-09-28

TAYLOR, Jonathan Edward
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-03-24

TOWNSEND, Andrew Christopher
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-07-14

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-12-30

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

WEBB, Sean
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-12-31

WEIR, Robert John Stuart
Director - Resigned
Appointed:
Resigned: 1995-03-31

WHITFIELD, Brian Richard Bates
Director - Resigned
Appointed:
Resigned: 1995-11-17

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-03-02

YOUNG, Duncan James Wilson
Director - Resigned
Appointed:
Resigned: 1994-05-31

FIRST NATIONAL CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2003-04-10
Resigned: 2003-08-20

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2018-07-26

CHARD, Nicola Ruth
Secretary - Resigned
Appointed: 1996-01-05
Resigned: 1998-05-27

JACOBS, Alan John
Secretary - Resigned
Appointed:
Resigned: 1996-01-05

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SHAH, Kalpna
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2018-02-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-05-27
Resigned: 2003-04-10

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-04-10
Resigned: 2015-06-30

ESPOSITO, Gina
Address: Hertfordshire, WD18 8YF

GE MONEY HOME LENDING HOLDINGS LIMITED
05128935
DISSOLVED
Date Incorporated:
Dissolved on 2021-02-19

BIRCHALL, Daniel Mark
Director - Expired
Appointed: 2020-03-24

GIRLING, Paul Stewart
Director - Expired
Appointed: 2020-03-24

GOUDIE, Paul Kilrain
Director - Expired
Appointed: 2017-12-29

BELLORA, Michael Richard
Director - Resigned
Appointed: 2004-05-17
Resigned: 2007-10-05

BERRY, Duncan Gee
Director - Resigned
Appointed: 2007-10-29
Resigned: 2013-09-09

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-09-29

BURN, Bryan Adrian Falconer
Director - Resigned
Appointed: 2007-10-29
Resigned: 2016-06-30

CARSON, David Richard
Director - Resigned
Appointed: 2005-10-07
Resigned: 2006-09-15

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-03-30
Resigned: 2013-10-01

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-03-30
Resigned: 2014-08-13

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-15
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2011-10-27

GILLIGAN, Brendan Edward
Director - Resigned
Appointed: 2008-06-16
Resigned: 2016-06-30

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-07-06
Resigned: 2018-09-06

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2009-04-30
Resigned: 2011-10-17

HALL, Denis Arthur
Director - Resigned
Appointed: 2013-07-31
Resigned: 2016-12-30

HARRIS, Jeffrey
Director - Resigned
Appointed: 2004-05-17
Resigned: 2005-11-10

HARVEY, David
Director - Resigned
Appointed: 2005-10-07
Resigned: 2013-02-25

HEESE, Bruno
Director - Resigned
Appointed: 2009-04-30
Resigned: 2010-01-29

HUNKIN, Ricky David
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2007-12-20
Resigned: 2013-06-05

JONES, Kelvin
Director - Resigned
Appointed: 2013-06-05
Resigned: 2013-07-01

JONES, Samantha
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-03-24

KEKEDJIAN, Aris
Director - Resigned
Appointed: 2007-10-29
Resigned: 2008-04-11

KING, Robert Henry
Director - Resigned
Appointed: 2015-10-12
Resigned: 2016-10-01

LLORENS, Jacques Eric
Director - Resigned
Appointed: 2014-09-11
Resigned: 2016-10-01

MCCARRON, Michael Christopher
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-10-29

MESSENGER, Andrew
Director - Resigned
Appointed: 2008-01-16
Resigned: 2016-06-30

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2013-09-26
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2011-11-15
Resigned: 2015-09-11

PUNCH, Andrew Robert
Director - Resigned
Appointed: 2005-10-07
Resigned: 2008-07-11

SEEDORF, Uwe
Director - Resigned
Appointed: 2016-10-01
Resigned: 2017-12-30

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2004-05-14
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-10-31

SPENCER, John Peter
Director - Resigned
Appointed: 2005-10-03
Resigned: 2007-02-28

SULLY, Elizabeth Mary
Director - Resigned
Appointed: 2005-10-07
Resigned: 2007-09-28

TAYLOR, Jonathan Edward
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-03-24

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-12-30

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

WEBB, Sean
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-12-31

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-03-02

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2018-07-26

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SHAH, Kalpna
Secretary - Resigned
Appointed: 2015-06-30
Resigned: 2018-02-28

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-05-14
Resigned: 2015-06-30

ESPOSITO, Gina
Address: Hertfordshire, WD18 8YF

GE MONEY HOME LENDING LIMITED
03770763
LIVE
Date Incorporated:

BIRCHALL, Daniel Mark
Director - Active
Appointed: 2020-03-24

GIRLING, Paul Stewart
Director - Active
Appointed: 2020-03-24

AINSWORTH, Keith
Director - Resigned
Appointed: 1999-07-20
Resigned: 2001-06-12

ASKEW, Paul Richard
Director - Resigned
Appointed: 2004-03-29
Resigned: 2004-05-02

BELLORA, Michael Richard
Director - Resigned
Appointed: 2004-05-26
Resigned: 2007-10-05

BERRY, Duncan Gee
Director - Resigned
Appointed: 2006-08-11
Resigned: 2013-09-09

BIRD, Richard William
Director - Resigned
Appointed: 2016-06-23
Resigned: 2017-09-29

BOAKES, Jeremy Edward
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-01-28

BRENNAN, Peter
Director - Resigned
Appointed: 2002-09-12
Resigned: 2004-05-26

BURN, Bryan Adrian Falconer
Director - Resigned
Appointed: 2009-05-21
Resigned: 2016-06-30

CARSON, David Richard
Director - Resigned
Appointed: 2005-10-03
Resigned: 2006-09-15

COLLINS, Christopher John
Director - Resigned
Appointed: 2006-08-21
Resigned: 2008-08-10

CRICHTON, Susan Elizabeth
Director - Resigned
Appointed: 2001-10-10
Resigned: 2002-02-26

DAVIS, Richard Michael James
Director - Resigned
Appointed: 2004-03-29
Resigned: 2004-06-21

DE RIDDER, Kimon Celicourt Macris, Dr
Director - Resigned
Appointed: 2012-03-30
Resigned: 2013-10-01

DEANE JOHNS, Simon Joshua
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-01-31

DLUTOWSKI, Joseph Arthur
Director - Resigned
Appointed: 1999-05-14
Resigned: 2002-02-15

DONTSCHUK, Paul
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-09-28

EDIS, Malcolm Charles
Director - Resigned
Appointed: 1999-05-14
Resigned: 1999-06-28

EVANS, Kellie Victoria
Director - Resigned
Appointed: 2012-03-30
Resigned: 2014-08-13

FERGUSON, Ian George
Director - Resigned
Appointed: 2008-09-24
Resigned: 2012-02-22

FLYNN, William John
Director - Resigned
Appointed: 2007-07-19
Resigned: 2011-10-27

GIGANTIELLO, Giacomo
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-02-22

GILLIGAN, Brendan Edward
Director - Resigned
Appointed: 2004-10-11
Resigned: 2007-01-22

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-07-13
Resigned: 2018-09-06

GUNNIGLE, Clodagh
Director - Resigned
Appointed: 2009-05-21
Resigned: 2011-10-17

HALL, Denis Arthur
Director - Resigned
Appointed: 2013-08-22
Resigned: 2016-12-30

HARRIS, Jeffrey
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-11-10

HARVEY, David
Director - Resigned
Appointed: 2004-03-25
Resigned: 2013-02-25

HEESE, Bruno
Director - Resigned
Appointed: 2006-08-11
Resigned: 2010-01-29

HUNKIN, Ricky David
Director - Resigned
Appointed: 2006-08-11
Resigned: 2008-07-23

JOHAR, Mandeep Singh
Director - Resigned
Appointed: 2008-01-18
Resigned: 2013-06-05

JOHNSON, Alec David
Director - Resigned
Appointed: 1999-09-29
Resigned: 2002-10-01

JONES, Samantha
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-03-24

KAGAN, Jeffrey Allan
Director - Resigned
Appointed: 2001-10-10
Resigned: 2004-03-15

KEEFER, Tamaea Lynne
Director - Resigned
Appointed: 2005-10-31
Resigned: 2006-02-03

KEKEDJIAN, Aris
Director - Resigned
Appointed: 2004-10-11
Resigned: 2007-01-22

KING, Robert Henry
Director - Resigned
Appointed: 2015-10-12
Resigned: 2016-10-01

LLORENS, Jacques Eric
Director - Resigned
Appointed: 2014-09-16
Resigned: 2016-10-01

MCCARRON, Michael Christopher
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-08-22

MELLING, Michael John
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-10-25

MESSENGER, Andrew
Director - Resigned
Appointed: 2009-05-21
Resigned: 2016-06-30

MILLWARD, Keith Roger
Director - Resigned
Appointed: 2000-06-02
Resigned: 2001-06-12

NUTLEY, Julian Stanley
Director - Resigned
Appointed: 2006-08-11
Resigned: 2007-08-31

PARROTT, Marc Richard
Director - Resigned
Appointed: 2000-06-02
Resigned: 2002-10-04

PERRIN, Laurence Anne Renee
Director - Resigned
Appointed: 2013-10-16
Resigned: 2016-12-30

PICKERING, Steven Mark
Director - Resigned
Appointed: 2011-11-15
Resigned: 2015-09-11

PUNCH, Andrew Robert
Director - Resigned
Appointed: 2004-06-28
Resigned: 2008-07-11

SANDERS, Colin George
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-06-30

SHAVE, Colin John Varnell
Director - Resigned
Appointed: 2004-03-25
Resigned: 2010-12-31

SIMMONS, Alison
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-10-31

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-11-05

SPENCER, John Peter
Director - Resigned
Appointed: 2004-06-28
Resigned: 2007-02-28

STORY, Ian Graham
Director - Resigned
Appointed: 2001-06-12
Resigned: 2004-07-01

SULLY, Elizabeth Mary
Director - Resigned
Appointed: 2004-03-25
Resigned: 2007-09-28

TAYLOR, Jonathan Edward
Director - Resigned
Appointed: 2018-07-24
Resigned: 2020-03-24

URIA-FERNANDEZ, Manuel
Director - Resigned
Appointed: 2011-08-01
Resigned: 2016-12-30

VAN BUNNIK, Bernardus Petrus Maria
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-10-01

WEBB, Sean
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-12-31

WILSON, Ian Douglas
Director - Resigned
Appointed: 2008-08-04
Resigned: 2009-03-02

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2018-07-26

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2018-03-01
Resigned: 2018-07-19

SHAH, Kalpna
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 2004-11-11

FN SECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-11-11
Resigned: 2015-06-30

ESPOSITO, Gina
Address: W6 8BJ, United Kingdom

GE CAPITAL UK LIMITED
02549477
LIVE
Date Incorporated:

GELDARD, Norris Andrew
Director - Active
Appointed: 2018-09-10

GIRLING, Paul Stewart
Director - Active
Appointed: 2019-02-18

ARNEY, Scott Richard
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-12-31

BAY, Walter D
Director - Resigned
Appointed: 2004-10-11
Resigned: 2007-05-18

BENKENDORF-III, R Clark
Director - Resigned
Appointed: 2004-10-11
Resigned: 2007-06-30

BRAZEAU, Lawrence Christopher
Director - Resigned
Appointed: 2001-01-26
Resigned: 2002-11-01

BRITTON, Jerry Wayne
Director - Resigned
Appointed:
Resigned: 1995-05-09

BROWN, Melvin Frommel
Director - Resigned
Appointed:
Resigned: 1998-07-01

DEL BEATO, Ilaria Jane
Director - Resigned
Appointed: 2013-04-15
Resigned: 2017-04-19

FITZPATRICK, Hugh Alan Taylor
Director - Resigned
Appointed: 2009-06-19
Resigned: 2011-03-14

FORD, Toby Duncan
Director - Resigned
Appointed: 2010-01-12
Resigned: 2010-11-19

FULLER, Neil Anthony
Director - Resigned
Appointed: 2011-03-14
Resigned: 2015-04-17

GAUDIOSI, Monica
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-10-11

GEERLINGS, Steven
Director - Resigned
Appointed: 2001-01-26
Resigned: 2004-10-11

GILLMAN, Kurt
Director - Resigned
Appointed: 2002-02-11
Resigned: 2003-11-20

GOLDMAN, Richard Craig
Director - Resigned
Appointed: 1995-05-03
Resigned: 2002-11-01

GREEN, Christopher William
Director - Resigned
Appointed: 2009-09-25
Resigned: 2011-03-14

GREEN, Richard William
Director - Resigned
Appointed: 2008-04-09
Resigned: 2009-06-19

GREENWAY, Anthony William
Director - Resigned
Appointed: 2017-04-18
Resigned: 2018-09-30

GUPTA, Rajesh
Director - Resigned
Appointed: 2011-07-01
Resigned: 2014-03-31

HALLIDAY, Patricia Marie
Director - Resigned
Appointed: 2011-09-14
Resigned: 2014-04-01

HARWERTH, Elizabeth Noel
Director - Resigned
Appointed: 2011-02-08
Resigned: 2017-03-31

HENSON, Daniel Stearn
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-10-11

JENKINS, John Michael
Director - Resigned
Appointed: 2009-06-19
Resigned: 2013-03-31

LOMAS, Paul John
Director - Resigned
Appointed: 2008-02-08
Resigned: 2009-06-19

MARTIN, Robert Mcgowan
Director - Resigned
Appointed: 1995-05-03
Resigned: 2007-06-11

MCGIBBON, William Hall
Director - Resigned
Appointed: 2008-06-20
Resigned: 2011-06-20

MILLARD, Darren Mark
Director - Resigned
Appointed: 2010-01-12
Resigned: 2011-03-14

NEGLEN, Niclas Peter
Director - Resigned
Appointed: 2014-08-18
Resigned: 2016-04-01

NIEDERER, Mark
Director - Resigned
Appointed: 2003-11-20
Resigned: 2007-01-01

NOLIN, William
Director - Resigned
Appointed: 1995-11-15
Resigned: 2001-03-31

O'BYRNE, Barry John
Director - Resigned
Appointed: 2014-10-24
Resigned: 2017-03-31

PINK, Charles James Sheppard
Director - Resigned
Appointed: 2011-06-20
Resigned: 2017-03-31

POCKETT, Leslie John
Director - Resigned
Appointed: 2000-04-05
Resigned: 2001-01-25

PRICE, David John
Director - Resigned
Appointed: 2007-09-28
Resigned: 2010-11-19

RASSMANN, Michael
Director - Resigned
Appointed: 1995-05-03
Resigned: 1998-12-15

RENDELL, David Richard
Director - Resigned
Appointed: 2008-02-08
Resigned: 2009-06-19

ROSS, Derek Andrew
Director - Resigned
Appointed: 2011-02-08
Resigned: 2017-03-31

ROSS, Jennifer Anne
Director - Resigned
Appointed: 2017-05-10
Resigned: 2019-02-18

RUSSELL, James
Director - Resigned
Appointed: 1995-09-20
Resigned: 1995-11-16

SALZER, Peter
Director - Resigned
Appointed: 2002-12-18
Resigned: 2004-10-11

SONEJI, Neerav
Director - Resigned
Appointed: 2007-02-06
Resigned: 2008-04-11

SYMONDS, Paul
Director - Resigned
Appointed: 2009-09-25
Resigned: 2011-02-08

UNDERHILL, Phillip John
Director - Resigned
Appointed: 2002-12-18
Resigned: 2008-04-11

UNDERHILL JOHN, Phillip
Director - Resigned
Appointed: 1998-09-02
Resigned: 2002-11-01

URIA FERNANDEZ, Manuel
Director - Resigned
Appointed: 2016-09-06
Resigned: 2017-04-28

VILLAMULTEDO, Massimo
Director - Resigned
Appointed: 2008-04-09
Resigned: 2008-06-20

WHEELHOUSE, Kevin Paul
Director - Resigned
Appointed:
Resigned: 1995-05-03

WRIGHT, Joanna Elizabeth
Director - Resigned
Appointed: 2015-11-05
Resigned: 2017-04-19

WYE, Christopher Simon
Director - Resigned
Appointed: 2001-01-26
Resigned: 2002-11-01

ZAKRZEWSKI, Matt
Director - Resigned
Appointed: 2002-11-01
Resigned: 2004-10-11

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-04-18

ABBOTT, Courtenay
Secretary - Resigned
Appointed: 2013-07-11
Resigned: 2015-04-30

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2002-11-01

BAY, Walter D
Secretary - Resigned
Appointed: 2004-10-11
Resigned: 2007-05-18

CAPON, Karoline
Secretary - Resigned
Appointed: 2004-10-11
Resigned: 2005-12-01

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2000-04-05

CURRY, Lorna
Secretary - Resigned
Appointed: 2011-09-14
Resigned: 2016-03-11

DEBIE, Maaike Helena
Secretary - Resigned
Appointed: 2005-12-01
Resigned: 2007-10-01

ESSEX, Alicia
Secretary - Resigned
Appointed: 2004-10-11
Resigned: 2012-09-07

FRENCH, Ann
Secretary - Resigned
Appointed: 2010-06-20
Resigned: 2017-06-30

GAUDIOSI, Monica
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2004-10-11

GEERLINGS, Steven
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2004-10-11

PEARSON, Nigel William
Secretary - Resigned
Appointed: 1995-05-03
Resigned: 1998-05-01

PEERMOHAMED, Zahra
Secretary - Resigned
Appointed: 2017-11-01
Resigned: 2018-07-19

PRESTON, Stuart
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2001-01-05

SOPER, Myriam Rita
Secretary - Resigned
Appointed: 2015-04-30
Resigned: 2015-11-30

WHEELHOUSE, Kevin Paul
Secretary - Resigned
Appointed:
Resigned: 1995-05-03

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