GE MONEY FINANCIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

GE MONEY FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE MONEY FINANCIAL SERVICES LIMITED was incorporated 26 years ago on 27/03/1998 and has the registered number: 03539318. The accounts status is FULL.

GE MONEY FINANCIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
IGROUP FINANCIAL SERVICES LIMITED (until 03/10/2005)

Confirmation Statements

Last Statement Next Statement Due
03/04/2020 15/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2018-07-26 CURRENT
MR DANIEL MARK BIRCHALL Dec 1983 British Director 2020-03-24 CURRENT
MR PAUL STEWART GIRLING Oct 1978 British Director 2020-03-24 CURRENT
MISS SAMANTHA JONES Dec 1981 British Director 2016-10-10 UNTIL 2020-03-24 RESIGNED
MS ALISON SIMMONS Aug 1964 British Director 2011-01-12 UNTIL 2011-10-01 RESIGNED
MR COLIN JOHN VARNELL SHAVE Oct 1950 Usa And British Director 2004-03-25 UNTIL 2010-12-31 RESIGNED
COLIN GEORGE SANDERS Sep 1964 British Director 1999-11-02 UNTIL 2004-06-30 RESIGNED
MR ANDREW ROBERT PUNCH Mar 1960 British Director 2004-06-30 UNTIL 2008-07-11 RESIGNED
STEVEN MARK PICKERING Mar 1979 British Director 2012-06-19 UNTIL 2015-09-11 RESIGNED
MRS LAURENCE ANNE RENEE PERRIN Nov 1973 French Director 2013-11-08 UNTIL 2016-12-30 RESIGNED
MR ANTHONY WILLIAM GREENWAY Jan 1975 British Director 2017-09-18 UNTIL 2018-09-06 RESIGNED
MR KEITH ROGER MILLWARD Jun 1954 British Director 2000-02-24 UNTIL 2001-06-12 RESIGNED
MR JULIAN STANLEY NUTLEY Jan 1968 British Director 2006-08-11 UNTIL 2007-08-31 RESIGNED
MICHAEL CHRISTOPHER MCCARRON Oct 1967 American Director 2007-07-19 UNTIL 2008-08-22 RESIGNED
JEFFREY ALLAN KAGAN Mar 1968 Australian Director 2001-10-10 UNTIL 2004-03-15 RESIGNED
JOHN PETER SPENCER Jan 1966 Irish Director 2004-06-28 UNTIL 2007-02-28 RESIGNED
MR ALEC DAVID JOHNSON Sep 1943 British Director 1999-09-29 UNTIL 2002-10-01 RESIGNED
MR MANDEEP SINGH JOHAR Jun 1971 Indian Director 2007-12-20 UNTIL 2011-08-01 RESIGNED
RICKY DAVID HUNKIN Mar 1962 British Director 2006-08-11 UNTIL 2008-07-23 RESIGNED
BRUNO HEESE Aug 1970 British Director 2006-08-11 UNTIL 2010-01-29 RESIGNED
MR DAVID HARVEY Jan 1963 British Director 2004-03-25 UNTIL 2012-10-29 RESIGNED
JEFFREY HARRIS Mar 1959 American Director 2004-05-26 UNTIL 2005-11-10 RESIGNED
MR MICHAEL JOHN MELLING Dec 1959 British Director 2006-08-11 UNTIL 2007-10-25 RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2001-06-12 UNTIL 2004-07-01 RESIGNED
KALPNA SHAH British Secretary 1998-03-27 UNTIL 2004-11-11 RESIGNED
MRS KALPNA SHAH Secretary 2015-07-10 UNTIL 2018-02-28 RESIGNED
MISS ZAHRA PEERMOHAMED Secretary 2018-03-01 UNTIL 2018-07-19 RESIGNED
DAVID RICHARD CARSON Apr 1971 British Director 2005-10-03 UNTIL 2006-09-15 RESIGNED
FN SECRETARY LIMITED Corporate Secretary 2004-11-11 UNTIL 2015-07-10 RESIGNED
WILLIAM JOHN FLYNN Sep 1968 British Director 2007-07-19 UNTIL 2010-06-30 RESIGNED
IAN GEORGE FERGUSON Mar 1960 British Director 2008-09-15 UNTIL 2012-02-22 RESIGNED
MRS KELLIE VICTORIA EVANS Dec 1971 British Director 2012-02-23 UNTIL 2012-10-29 RESIGNED
MR MALCOLM CHARLES EDIS British Director 1998-03-27 UNTIL 1998-05-29 RESIGNED
PAUL DONTSCHUK May 1966 Australian Director 2006-08-11 UNTIL 2007-09-28 RESIGNED
JOSEPH ARTHUR DLUTOWSKI Jul 1964 St Kitts/Nevis Director 1998-05-29 UNTIL 2002-02-15 RESIGNED
SIMON JOSHUA DEANE JOHNS Sep 1965 Australian Director 2002-02-26 UNTIL 2004-01-31 RESIGNED
DR KIMON CELICOURT MACRIS DE RIDDER Mar 1973 British Director 2012-02-23 UNTIL 2013-07-22 RESIGNED
MRS SUSAN ELIZABETH CRICHTON Mar 1958 British Director 2001-10-10 UNTIL 2002-02-26 RESIGNED
CHRISTOPHER JOHN COLLINS Jan 1951 British Director 2006-08-11 UNTIL 2008-08-10 RESIGNED
MR STUART WILLIAM SINCLAIR Jun 1953 British Director 2001-06-12 UNTIL 2004-11-05 RESIGNED
PETER BRENNAN Jul 1966 British Director 2002-09-12 UNTIL 2004-05-26 RESIGNED
JEREMY EDWARD BOAKES Feb 1965 British Director 2004-02-18 UNTIL 2005-01-28 RESIGNED
MR RICHARD WILLIAM BIRD Mar 1971 British Director 2016-06-14 UNTIL 2017-09-29 RESIGNED
MR DUNCAN GEE BERRY Dec 1968 British Director 2006-08-11 UNTIL 2013-09-09 RESIGNED
MICHAEL RICHARD BELLORA Apr 1966 American Director 2004-05-26 UNTIL 2007-10-05 RESIGNED
MR KEITH AINSWORTH Oct 1956 British Director 1998-05-29 UNTIL 2001-06-12 RESIGNED
GIACOMO GIGANTIELLO Feb 1971 Italian Director 2006-08-11 UNTIL 2008-02-22 RESIGNED
MR ROBERT JAMES GARDEN May 1967 British Director 2010-06-30 UNTIL 2012-10-29 RESIGNED
MS CLODAGH GUNNIGLE Aug 1974 Irish Director 2009-05-21 UNTIL 2012-05-31 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-27 UNTIL 1998-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Igroup8 Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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