GE Money Home Lending Limited
Company 03770763 Liquidation
Connected board network
The connection graph needs a free account.
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
- Paul Stewart Girling Director · appointed 2020
6.3y median 6.3y
average tenure
6.3y
longest tenure
Directors past 6 years
- Daniel Mark Birchall Director · appointed 2020
- Paul Stewart Girling Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Daniel Mark Birchall Director · appointed 2020
- Paul Stewart Girling Director · appointed 2020
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.
Finance 11Business services 4Professional services 4Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Lending Investments Limited 2 shared directors
Connected through a shared director
- GE Money Home Finance Limited 1 shared director
- NMB-Heller Trade Finance Limited 1 shared director
- GE Commercial Finance Limited 1 shared director
- GE Capital Corporation (Leasing) Limited 1 shared director
- GE Money Consumer Lending Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03770763 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/05/1999 |
| Address | C/O GRANT THORTON UK ADVISORY & TAX LLP, 1 OXFORD STREET, MANCHESTER, GREATER MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) 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.
- KEY Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 - GE Money Mortgages Limited ceased 2021-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (64)
- Daniel Mark Birchall Director · appointed 2020
- Paul Stewart Girling Director · appointed 2020
Show 62 former officers
- 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
- 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
- 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
- Tamaea Lynne Keefer Director · appointed 2005 · resigned 2006
- David Richard Carson Director · appointed 2005 · resigned 2006
- FN Secretary Limited Corporate-secretary · appointed 2004 · resigned 2015
- Aris Kekedjian Director · appointed 2004 · resigned 2007
- John Peter Spencer Director · appointed 2004 · resigned 2007
- Andrew Robert Punch Director · appointed 2004 · resigned 2008
- Michael Richard Bellora Director · appointed 2004 · resigned 2007
- Jeffrey Harris Director · appointed 2004 · resigned 2005
- Sean Webb Director · appointed 2004 · resigned 2005
- Richard Michael James Davis Director · appointed 2004 · resigned 2004
- Paul Richard Askew Director · appointed 2004 · resigned 2004
- Elizabeth Mary Sully Director · appointed 2004 · resigned 2007
- David Harvey Director · appointed 2004 · resigned 2013
- Colin John Varnell Shave Director · appointed 2004 · resigned 2010
- Jeremy Edward Boakes Director · appointed 2004 · resigned 2005
- Peter Brennan Director · appointed 2002 · resigned 2004
- Simon Joshua Deane-Johns Director · appointed 2002 · resigned 2004
- Colin George Sanders Director · appointed 2002 · resigned 2004
- Susan Elizabeth Crichton Director · appointed 2001 · resigned 2002
- Jeffrey Allan Kagan Director · appointed 2001 · resigned 2004
- Ian Graham Story Director · appointed 2001 · resigned 2004
- Stuart William Sinclair Director · appointed 2001 · resigned 2004
- Marc Richard Parrott Director · appointed 2000 · resigned 2002
- Keith Roger Millward Director · appointed 2000 · resigned 2001
- Alec David Johnson Director · appointed 1999 · resigned 2002
- Keith Ainsworth Director · appointed 1999 · resigned 2001
- Malcolm Charles Edis Director · appointed 1999 · resigned 1999
- Joseph Arthur Dlutowski Director · appointed 1999 · resigned 2002
- Kalpna Shah Secretary · appointed 1999 · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record