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 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.
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)
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 |