GE Money Consumer Lending Limited
Company 02248981 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Daniel Mark Birchall Director · appointed 2020
- Andrew Thomas Peter Budge Director · appointed 2024
4.1y median 4.1y
average tenure
6.3y
longest tenure
Directors past 6 years
- Daniel Mark Birchall Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Daniel Mark Birchall Director · appointed 2020
- Andrew Thomas Peter Budge Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 12Finance 6Professional services 5Manufacturing 2Tech and media 2Other services 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GE Money Home Finance Limited 2 shared directors
- GE Money Mortgages Limited 2 shared directors
- GE Money Servicing Limited 2 shared directors
- GE Money Secured Loans Limited 2 shared directors
- Igroup 8 Limited 2 shared directors
Connected through a shared director
- IGE Dollar Treasury Services 1 shared director
Deterministic, from public records.
Company details
| Number | 02248981 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/04/1988 |
| Address | 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GE Money Home Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (68)
- Andrew Thomas Peter Budge Director · appointed 2024
- Daniel Mark Birchall Director · appointed 2020
Show 66 former officers
- Paul Stewart Girling Director · appointed 2020 · resigned 2024
- Jonathan Edward Taylor Director · appointed 2018 · resigned 2020
- Zahra Peermohamed Secretary · appointed 2018 · resigned 2018
- Anthony William Greenway Director · appointed 2017 · resigned 2018
- Samantha Jones Director · appointed 2016 · resigned 2020
- Richard William Bird Director · appointed 2016 · resigned 2017
- Robert Henry King Director · appointed 2015 · resigned 2016
- Kalpna Shah Secretary · appointed 2015 · resigned 2018
- Gina Esposito Secretary · appointed 2015 · resigned 2016
- Jacques Eric Llorens Director · appointed 2014 · resigned 2016
- Bernardus Petrus Maria Van Bunnik Director · appointed 2014 · resigned 2016
- Laurence Anne Renee Perrin Director · appointed 2013 · resigned 2016
- Denis Arthur Hall Director · appointed 2013 · resigned 2016
- Kellie Victoria Evans Director · appointed 2012 · resigned 2014
- DE Ridder, Kimon Celicourt Macris, Dr Director · appointed 2012 · resigned 2013
- Steven Mark Pickering Director · appointed 2011 · resigned 2015
- Alison Simmons Director · appointed 2011 · resigned 2013
- Manuel Uria Fernandez Director · appointed 2011 · resigned 2016
- Clodagh Gunnigle Director · appointed 2009 · resigned 2011
- Andrew Messenger Director · appointed 2009 · resigned 2016
- Bryan Adrian Falconer Burn Director · appointed 2009 · resigned 2016
- Brendan Edward Gilligan Director · appointed 2009 · resigned 2016
- Ian George Ferguson Director · appointed 2008 · resigned 2012
- Ian Douglas Wilson Director · appointed 2008 · resigned 2009
- Richard Stewart Napier Director · appointed 2008 · resigned 2008
- Mandeep Singh Johar Director · appointed 2008 · resigned 2013
- William John Flynn Director · appointed 2007 · resigned 2011
- Michael Christopher Mccarron Director · appointed 2007 · resigned 2008
- Christopher John Collins Director · appointed 2006 · resigned 2008
- Julian Stanley Nutley Director · appointed 2006 · resigned 2007
- Giacomo Gigantiello Director · appointed 2006 · resigned 2008
- Duncan Gee Berry Director · appointed 2006 · resigned 2013
- Bruno Heese Director · appointed 2006 · resigned 2010
- Michael John Melling Director · appointed 2006 · resigned 2007
- Paul Dontschuk Director · appointed 2006 · resigned 2007
- Ricky David Hunkin Director · appointed 2006 · resigned 2008
- David Richard Carson Director · appointed 2005 · resigned 2006
- Andrew Robert Punch Director · appointed 2004 · resigned 2008
- John Peter Spencer Director · appointed 2004 · resigned 2007
- Michael Francis Lawton Director · appointed 2004 · resigned 2005
- David Harvey Director · appointed 2004 · resigned 2013
- Jeremy Edward Boakes Director · appointed 2004 · resigned 2005
- Elizabeth Mary Sully Director · appointed 2004 · resigned 2007
- Michael Richard Bellora Director · appointed 2004 · resigned 2007
- Jeffrey Harris Director · appointed 2004 · resigned 2005
- Sean Webb Director · appointed 2004 · resigned 2005
- Jonathan Graydon Baum Director · appointed 2003 · resigned 2004
- Andrew Geoffrey Moore Director · appointed 2003 · resigned 2004
- Ian Graham Story Director · appointed 2003 · resigned 2004
- Stuart William Sinclair Director · appointed 2003 · resigned 2004
- Colin John Varnell Shave Director · appointed 2003 · resigned 2010
- First National Corporate Director Limited Corporate-director · appointed 2003 · resigned 2003
- FN Secretary Limited Corporate-secretary · appointed 2003 · resigned 2015
- Ian Nigel Camp Director · appointed 2000 · resigned 2003
- Douglas George Milton Director · appointed 1999 · resigned 2003
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 1998 · resigned 2003
- Townsend, Andrew Christopher, Mr. Director · appointed 1996 · resigned 2000
- Philip Isaac Shama Director · appointed 1996 · resigned 2000
- Nicola Ruth Chard Secretary · appointed 1996 · resigned 1998
- David Peter Priest Director · appointed 1995 · resigned 1999
- Alan John Jacobs Secretary · resigned 1996
- Gary Charles Couch Director · resigned 1995
- Maxwell Gordon Packe Director · resigned 1996
- Duncan James Wilson Young Director · resigned 1994
- Robert John Stuart Weir Director · resigned 1995
- Brian Richard Bates Whitfield Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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Related record