Cross Check

Peter Harvey GREEN

Born

Natural Officer
AppointmentsRelated
Experimental

MTI MONEY TRANSFER LIMITED

Role
Active
Director
Occupation
Vice President, Regional Compliance
Nationality
British

  1. Appointed as Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4AB England
Country of Residence
United Kingdom

MONEYGRAM INTERNATIONAL LIMITED

Role
Resigned
Director
Occupation
Vice President, Compliance
Nationality
British

  1. Appointed as Director

  2. Resigned

Correspondence Address
1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB
Country of Residence
United Kingdom

THELEGALHELPLINE LTD

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned

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

GE CAPITAL SERVICES

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned

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

FIRST PERSONAL INSURANCE SERVICES LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

LEASE MANAGEMENT SERVICES LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

GE CAPITAL SERVICES

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

NATIONWIDE CREDIT CORPORATION LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

GE MAIL SERVICES LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

GCF UK AUTO LENDING LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

WOODCHESTER BUSINESS FINANCE LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

WOODCHESTER CREDIT LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

BG HOLDINGS LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

WOODCHESTER FINANCE LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

BURTON FINANCIAL SERVICES LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

GE MONEY TWO

Role
Resigned
Director
Occupation
General Counsel And Company Se
Nationality
British

  1. Appointed as Director

  2. Resigned

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

GE MONEY TWO

Role
Resigned
Secretary
Occupation
General Counsel And Company Se
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

GE MONEY ONE LIMITED

Role
Resigned
Director
Occupation
Genera Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned

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

GE MONEY ONE LIMITED

Role
Resigned
Secretary
Occupation
Genera Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

TIME RETAIL FINANCE LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

SANTANDER CARDS UK LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

FIRST NATIONAL TRICITY FINANCE LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

SANTANDER CONSUMER CREDIT SERVICES LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

SANTANDER CARDS UK LIMITED

Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned

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

TUTTLE AND SON LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

VIKING COLLECTION SERVICES LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

TIME FINANCE LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

A N LOANS LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

RETAIL FINANCIAL SERVICES LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB

SANTANDER GLOBAL CONSUMER FINANCE LIMITED

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned

Correspondence Address
7 Lower Park Road Chester Cheshire CH4 7BB