Cross Check

GE MONEY ONE LIMITED

Company Number

06438949

Private limited company
Dissolved
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FN SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom

JONES, Matthew Thomas

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
No 1 Dorset Street Southampton Hampshire SO15 2DP
Country of Residence
United Kingdom

PALMER, Simon James

Date of Birth
Role
Active
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
No 1 Dorset Street Southampton Hampshire SO15 2DP
Country of Residence
United Kingdom

GREEN, Peter Harvey

Role
Resigned
Secretary
Occupation
Genera Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

BERRY, Duncan Gee

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
England

BURN, Bryan Adrian Falconer

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Woodthorpe Road Putney London SW15 6UQ
Country of Residence
England

CAMERON, Ewan Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Heathfield Gardens London W4 4JU

DEVINE, Brendan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Stoneleigh Avenue Shadwell Lane Leeds West Yorkshire LS17 8FF
Country of Residence
United Kingdom

DULL, Eric Marshall

Date of Birth
Role
Resigned
Director
Occupation
European Treasurer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

FERGUSON, Ian George

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Toll Cottage The Wharf Lacock Nr Chippenham Wiltshire SN15 2PQ
Country of Residence
United Kingdom

FLYNN, William John

Date of Birth
Role
Resigned
Director
Occupation
Legal & Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom

FRIGULETTO, Michael Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Viceroy Court 58-74 Prince Albert Road London NW8 7PS

GILLIGAN, Brendan Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Thormanbay Lodge Howth County Dublin IRISH Ireland
Country of Residence
Ireland

GREEN, Peter Harvey

Date of Birth
Role
Resigned
Director
Occupation
Genera Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB
Country of Residence
United Kingdom

HARVEY, David

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote Andrew Hill Lane Hedgerley SL2 3UL
Country of Residence
United Kingdom

HARVEY, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chief Excutive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Heronsford West Hunsbury Northampton Northamptonshire NN4 9XG

JOHAR, Mandeep Singh

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom
Country of Residence
United Kingdom

MORRISON, Graeme Sutherland Cowan, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thors Norrells Drive East Horsley Surrey KT24 5DL
Country of Residence
England

NAPIER, Richard Stewart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Moulton Lane Boughton Northampton Northamptonshire NN2 8RF
Country of Residence
United Kingdom

PHIPPS, Robin Ashley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tilehurst 9 Furze Hill Purley Surrey CR8 3LB
Country of Residence
United Kingdom

REID, Ian Elmore

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ellison House School Crescent Scothern Lincoln Lincolnshire LN2 2UQ

SHAVE, Colin John Varnell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Usa And British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Hall Barn Windsor Road Beaconsfield Bucks HP9 2JW United Kingdom
Country of Residence
England

SHAVE, Colin John Varnell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Usa And British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Hall Barn Windsor Road Beaconsfield Buckinghamshire HP9 2JW
Country of Residence
England

SPARROW, Nigel Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Risk Managment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Church Street Emley Huddersfield HD8 9RP

WIGHTMAN, Sally Marion

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4a Crowlees Road Mirfield West Yorkshire WF14 9PR United Kingdom
Country of Residence
United Kingdom

WILSON, Ian Douglas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Eden Lane Edinburgh Midlothian EH10 4SD
Country of Residence
Scotland