GE MONEY CONSUMER LENDING LIMITED

02248981
BUILDING 2 MARLINS MEADOW WATFORD UNITED KINGDOM WD18 8YA

People & Contacts

Contact Details
Registered Address BUILDING 2
MARLINS MEADOW WATFORD UNITED KINGDOM

WD18 8YA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIRST NATIONAL CONSUMER FINANCE LIMITED 22 Aug 2003 - 03 Oct 2005
SRF FINANCING 4 LIMITED 03 Jun 1988 - 29 Aug 1988
SALVADIRE LIMITED 27 Apr 1988 - 03 Jun 1988
People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 26 Jul 2018

Appointment Type: C

Other Appointments: None

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MR DANIEL MARK BIRCHALL

Birthdate: Nov 1983

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 24 Mar 2020

Appointment Type: D

Other Appointments: None

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ANDREW THOMAS PETER BUDGE

Birthdate: Oct 1973

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 31 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE NW13AN

Date Appointed: 27 May 1998

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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NICOLA RUTH CHARD

Birthdate: Nov 1960

Nationality: BRITISH

Address: 29 FERNDALE CLOSE STOKENCHURCH BUCKINGHAMSHIRE HP143YS

Date Appointed: 05 Jan 1996

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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MISS GINA ESPOSITO

Birthdate: N/A

Nationality:

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 30 Jun 2015

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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FN SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 10 Apr 2003

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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ALAN JOHN JACOBS

Birthdate: N/A

Nationality: BRITISH

Address: QUAINTON COTTAGE QUAINTON BUCKINGHAMSHIRE HP224AY

Date Appointed: 23 Aug 1992

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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MISS ZAHRA PEERMOHAMED

Birthdate: N/A

Nationality:

Address: THE ARK 201 TALGARTH ROAD W68BJ

Date Appointed: 01 Mar 2018

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MRS KALPNA SHAH

Birthdate: N/A

Nationality:

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 30 Jun 2015

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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JONATHAN GRAYDON BAUM

Birthdate: Jul 1966

Nationality: BRITISH

Address: POOH COTTAGE 9-11 HIGH STREET WEST YORKSHIRE WF42JZ

Date Appointed: 15 Oct 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL RICHARD BELLORA

Birthdate: Mar 1966

Nationality: AMERICAN

Address: RUSSET HOUSE 1A LATCHMOOR AVENUE BUCKINGHAMSHIRE SL98LL

Date Appointed: 28 May 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR DUNCAN GEE BERRY

Birthdate: Nov 1968

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 11 Aug 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM BIRD

Birthdate: Feb 1971

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 23 Jun 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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JEREMY EDWARD BOAKES

Birthdate: Jan 1965

Nationality: BRITISH

Address: 41 SHERRARDS PARK ROAD HERTS AL87LD

Date Appointed: 28 May 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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BRYAN ADRIAN FALCONER BURN

Birthdate: Apr 1945

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 21 May 2009

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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IAN NIGEL CAMP

Birthdate: Jul 1946

Nationality: BRITISH

Address: COOMBEWOOD RIGNALL ROAD BUCKINGHAMSHIRE HP169PE

Date Appointed: 31 Jan 2000

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD CARSON

Birthdate: Mar 1971

Nationality: BRITISH

Address: 26 LOYNELLS ROAD REDNAL B459NP

Date Appointed: 03 Oct 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN COLLINS

Birthdate: Dec 1950

Nationality: BRITISH

Address: BIRCHTREE HOUSE LONG CLOSE BERKSHIRE SL23EJ

Date Appointed: 21 Aug 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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GARY CHARLES COUCH

Birthdate: Feb 1956

Nationality: BRITISH

Address: 35 KILDARE TERRACE W25JT

Date Appointed: 23 Aug 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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DR KIMON CELICOURT MACRIS DE RIDDER

Birthdate: Feb 1973

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 30 Mar 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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PAUL DONTSCHUK

Birthdate: Apr 1966

Nationality: AUSTRALIAN

Address: TILLEUL 2 APPLETON CLOSE BUCKINGHAMSHIRE HP79QQ

Date Appointed: 11 Aug 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MRS KELLIE VICTORIA EVANS

Birthdate: Nov 1971

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 30 Mar 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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IAN GEORGE FERGUSON

Birthdate: Feb 1960

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 24 Sep 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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FIRST NATIONAL CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 53-61 COLLEGE ROAD MIDDLESEX HA11FB

Date Appointed: 10 Apr 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN FLYNN

Birthdate: Aug 1968

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 19 Jul 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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GIACOMO GIGANTIELLO

Birthdate: Jan 1971

Nationality: ITALIAN

Address: FLAT 2 GROUND FLOOR 45 MONTAGU SQUARE W1H2LN

Date Appointed: 11 Aug 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR BRENDAN EDWARD GILLIGAN

Birthdate: May 1956

Nationality: IRISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 21 May 2009

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL STEWART GIRLING

Birthdate: Sep 1978

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 24 Mar 2020

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WILLIAM GREENWAY

Birthdate: Dec 1974

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 14 Jul 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MS CLODAGH GUNNIGLE

Birthdate: Jul 1974

Nationality: IRISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 21 May 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR DENIS ARTHUR HALL

Birthdate: Oct 1955

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 22 Aug 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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JEFFREY HARRIS

Birthdate: Feb 1959

Nationality: AMERICAN

Address: 9 NORTHAW PLACE COOPERS LANE HERTFORDSHIRE EN64NQ

Date Appointed: 28 May 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID HARVEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 21 Jun 2004

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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BRUNO HEESE

Birthdate: Jul 1970

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 11 Aug 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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RICKY DAVID HUNKIN

Birthdate: Feb 1962

Nationality: BRITISH

Address: 2 HOCKERIDGE VIEW OAKWOOD HERTFORDSHIRE HP43NB

Date Appointed: 11 Aug 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR MANDEEP SINGH JOHAR

Birthdate: May 1971

Nationality: INDIAN

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 18 Jan 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MISS SAMANTHA JONES

Birthdate: Nov 1981

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 01 Oct 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT HENRY KING

Birthdate: Jul 1979

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 12 Oct 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FRANCIS LAWTON

Birthdate: Jul 1967

Nationality: BRITISH

Address: 3 OUNDLE PLACE L257YF

Date Appointed: 21 Jun 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR JACQUES ERIC LLORENS

Birthdate: Dec 1964

Nationality: FRENCH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 16 Sep 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL CHRISTOPHER MCCARRON

Birthdate: Sep 1967

Nationality: AMERICAN

Address: HIGHCLERE HOUSE LEDBOROUGH GATE BUCKINGHAMSHIRE HP92DQ

Date Appointed: 19 Jul 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MELLING

Birthdate: Nov 1959

Nationality: BRITISH

Address: QUEENSGATE HOUSE SCHOOL LANE SEER GREEN BUCKINGHAMSHIRE HP92QJ

Date Appointed: 11 Aug 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW MESSENGER

Birthdate: Jan 1951

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 21 May 2009

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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DOUGLAS GEORGE MILTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: OAKLEIGH SPRATTS LANE SURREY KT160HH

Date Appointed: 11 May 1999

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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ANDREW GEOFFREY MOORE

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1 KINGSWOOD ROAD W45EU

Date Appointed: 20 Aug 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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RICHARD STEWART NAPIER

Birthdate: Apr 1969

Nationality: BRITISH

Address: 24 MOULTON LANE BOUGHTON NORTHAMPTONSHIRE NN28RF

Date Appointed: 18 Apr 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JULIAN STANLEY NUTLEY

Birthdate: Dec 1967

Nationality: BRITISH

Address: THE OLD FOX 9 THE GREEN MENTMORE BEDFORDSHIRE LU70QF

Date Appointed: 11 Aug 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MAXWELL GORDON PACKE

Birthdate: Apr 1945

Nationality: BRITISH

Address: ASHWATER HOUSE EWEN GLOUCESTERSHIRE GL76PZ

Date Appointed: 23 Aug 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MRS LAURENCE ANNE RENEE PERRIN

Birthdate: Oct 1973

Nationality: FRENCH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 16 Oct 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR STEVEN MARK PICKERING

Birthdate: Feb 1979

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 15 Nov 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER PRIEST

Birthdate: May 1949

Nationality: BRITISH

Address: 5 GABLES CLOSE BUCKINGHAMSHIRE SL90PR

Date Appointed: 31 Mar 1995

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT PUNCH

Birthdate: Feb 1960

Nationality: BRITISH

Address: PEPYS WAY 6 FORD ROAD SURREY GU249EJ

Date Appointed: 28 Jun 2004

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR PHILIP ISAAC SHAMA

Birthdate: Sep 1950

Nationality: BRITISH

Address: 74 GRANGE GARDENS MIDDLESEX HA55QF

Date Appointed: 01 Apr 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR COLIN JOHN VARNELL SHAVE

Birthdate: Sep 1950

Nationality: USA AND BRITISH

Address: BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK HERTFORDSHIRE WD188YF

Date Appointed: 02 Jun 2003

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MS ALISON SIMMONS

Birthdate: Jul 1964

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 01 Nov 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR STUART WILLIAM SINCLAIR

Birthdate: May 1953

Nationality: BRITISH

Address: 32 INDIA STREET EH36HB

Date Appointed: 20 Aug 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER SPENCER

Birthdate: Dec 1965

Nationality: IRISH

Address: 12 IMPERIAL COURT SHEPHERDS HILL HIGHGATE N65WA

Date Appointed: 21 Jun 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR IAN GRAHAM STORY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 171 EDGE LANE THORNHILL WEST YORKSHIRE WF120HA

Date Appointed: 20 Aug 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ELIZABETH MARY SULLY

Birthdate: Dec 1958

Nationality: BRITISH

Address: 3 VINCENT CLOSE WOODLEY BERKSHIRE RG54HN

Date Appointed: 28 May 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR JONATHAN EDWARD TAYLOR

Birthdate: Jul 1980

Nationality: BRITISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 24 Jul 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER TOWNSEND

Birthdate: Jan 1963

Nationality: BRITISH

Address: 2 STOPPS ORCHARD MONKS RISBOROUGH BUCKINGHAMSHIRE HP272JB

Date Appointed: 01 Apr 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR MANUEL URIA-FERNANDEZ

Birthdate: Sep 1968

Nationality: SPANISH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 01 Aug 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR BERNARDUS PETRUS MARIA VAN BUNNIK

Birthdate: May 1968

Nationality: DUTCH

Address: BUILDING 2 MARLINS MEADOW WD188YA

Date Appointed: 01 May 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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SEAN WEBB

Birthdate: Sep 1961

Nationality: IRISH

Address: 16 THE HIGHLANDS HERTFORDSHIRE WD37EW

Date Appointed: 28 May 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN STUART WEIR

Birthdate: Sep 1948

Nationality: BRITISH

Address: 5 DYKE CLOSE EAST SUSSEX BN36DB

Date Appointed: 23 Aug 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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BRIAN RICHARD BATES WHITFIELD

Birthdate: Feb 1950

Nationality: BRITISH

Address: NOBLES FARM SAUNDERTON BUCKINGHAMSHIRE HP144HN

Date Appointed: 23 Aug 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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IAN DOUGLAS WILSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 10 EDEN LANE MIDLOTHIAN EH104SD

Date Appointed: 04 Aug 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JAMES WILSON YOUNG

Birthdate: Jan 1952

Nationality: BRITISH

Address: 40 CALONNE ROAD WIMBLEDON SW195HJ

Date Appointed: 23 Aug 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director