GE Money Mortgages Limited
Company 03770776 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 10Finance 8Professional 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 Consumer Lending 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 | 03770776 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/05/1999 |
| 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)
82990 - Other business support service activities n.e.c.
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Igroup2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Igroup3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Igroup UK Loans Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GE Money Home Lending Limited ceased 2021-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Igroup 8 Limited ceased 2016-08-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GE Money Secured Loans Limited ceased 2017-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (58)
- Andrew Thomas Peter Budge Director · appointed 2024
- Daniel Mark Birchall Director · appointed 2020
Show 56 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
- Bernardus Petrus Maria Van Bunnik Director · appointed 2014 · resigned 2016
- Laurence Anne Renee Perrin Director · appointed 2013 · resigned 2016
- Julius Matthew Wallwork Director · appointed 2013 · resigned 2013
- Steven Mark Pickering Director · appointed 2012 · resigned 2015
- Kellie Victoria Evans Director · appointed 2012 · resigned 2012
- DE Ridder, Kimon Celicourt Macris, Dr Director · appointed 2012 · resigned 2013
- Manuel Uria Fernandez Director · appointed 2011 · resigned 2016
- Alison Simmons Director · appointed 2011 · resigned 2011
- Xavier-Phillips, Agnes, Jp Dl Director · appointed 2010 · resigned 2012
- Robert James Garden Director · appointed 2010 · resigned 2012
- Clodagh Gunnigle Director · appointed 2009 · resigned 2012
- Ian George Ferguson Director · appointed 2008 · resigned 2012
- Ian Douglas Wilson Director · appointed 2008 · resigned 2009
- Mandeep Singh Johar Director · appointed 2007 · resigned 2011
- William John Flynn Director · appointed 2007 · resigned 2010
- Michael Christopher Mccarron Director · appointed 2007 · 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
- Christopher John Collins Director · appointed 2006 · resigned 2008
- Michael John Melling Director · appointed 2006 · resigned 2007
- Paul Dontschuk Director · appointed 2006 · resigned 2007
- Ricky David Hunkin Director · appointed 2006 · resigned 2008
- John Peter Spencer Director · appointed 2005 · resigned 2007
- Elizabeth Mary Sully Director · appointed 2005 · resigned 2007
- David Richard Carson Director · appointed 2005 · resigned 2006
- David Harvey Director · appointed 2005 · resigned 2012
- FN Secretary Limited Corporate-secretary · appointed 2004 · resigned 2015
- 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
- Colin John Varnell Shave Director · appointed 2004 · resigned 2010
- Jeremy Edward Boakes Director · appointed 2004 · resigned 2005
- Peter Brennan Director · appointed 2002 · resigned 2004
- Paul Richard Askew 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