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Companies/00962324

Woodchester Credit Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ge Capital Corporation (Holdings)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125035162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 73 historical
PG
Paul GirlingCurrent director
Appointed 2017-03-10 · 9 yrs · Director
+65 others
Show 73 historical appointments
TL
Tilly LangResigned secretaryResigned director
Resigned 2017-07-19
PH
Paul HurdResigned director
Resigned 2016-01-11 · 1 yr · Director
KS
Kalpna ShahResigned secretary
Resigned 2015-07-14 · 2 yrs
RB
Richard BlackburnResigned director
Resigned 2013-08-20 · 2 yrs · Treasurer
SP
Simon PalmerResigned director
Resigned 2013-08-20 · 3 yrs · Certified Accountant
SP
Steven PickeringResigned director
Resigned 2012-06-19 · 2 yrs · Company Director
KE
Kellie EvansResigned director
Resigned 2012-02-23 · Company Director
KD
Kimon De RidderResigned director
Resigned 2012-02-23 · 1 yr · Solicitor
PD
Paul DoddrellResigned director
Resigned 2012-01-19 · Company Director
MU
Manuel Uria FernandezResigned director
Resigned 2011-08-01 · 3 yrs · Company Director
CG
Clodagh GunnigleResigned director
Resigned 2011-01-28 · 1 yr · Chief Risk Officer
AS
Alison SimmonsResigned director
Resigned 2011-01-12 · Compliance Leader
RG
Robert GardenResigned director
Resigned 2010-06-30 · 2 yrs · Company Director
AX
Agnes Xavier PhillipsResigned director
Resigned 2010-06-30 · 2 yrs · Solicitor
SW
Sally WightmanResigned director
Resigned 2008-11-20 · Chartered Accountant
MJ
Mandeep JoharResigned director
Resigned 2008-09-05 · 2 yrs · Chief Financial Officer
IW
Ian WilsonResigned director
Resigned 2008-09-05 · Banker
IF
Ian FergusonResigned director
Resigned 2008-09-05 · 3 yrs · Chief Operating Officer
DB
Duncan BerryResigned director
Resigned 2008-09-05 · 5 yrs · Chief Executive Officer
WF
William FlynnResigned director
Resigned 2008-09-05 · 1 yr · Legal & Compliance Director
DH
David HarveyResigned director
Resigned 2008-09-05 · 4 yrs · Sales & Marketing Director
CS
Colin ShaveResigned director
Resigned 2008-09-05 · 2 yrs · Company Director
PG
Peter GreenResigned secretary
Resigned 2007-06-14 · 1 yr
EC
Ewan CameronResigned director
Resigned 2007-05-31 · 1 yr · Chief Financial Officer
RH
Richard HarveyResigned director
Resigned 2007-05-31 · 1 yr · Regional Ceo
CB
Ciaran BarrResigned director
Resigned 2006-08-03 · 5 yrs · Chartered Accountant
JO
Jennifer OwensResigned secretary
Resigned 2006-06-08
ML
Mark LaughtonResigned director
Resigned 2005-12-20 · Director
CB
Craig BuickResigned director
Resigned 2005-12-20 · 1 yr · Accountant
RG
Richard GaskinResigned director
Resigned 2004-07-15 · 1 yr · Managing Director Ge Consum
LP
Laurence PerryResigned director
Resigned 2004-07-15 · 2 yrs · Cfo
IS
Ian StoryResigned director
Resigned 2002-10-25 · 1 yr · Company Director
SS
Stuart SinclairResigned director
Resigned 2002-10-25 · 2 yrs · Director
SW
Sean WebbResigned director
Resigned 2002-04-19 · 3 yrs · Chief Executive Officer
DI
David IngramResigned director
Resigned 2002-04-19 · Risk Director
BG
Brendan GilliganResigned director
Resigned 2002-04-19 · Director
PW
Paul WhelanResigned director
Resigned 2002-04-19 · 2 yrs · Chief Financial Officer
DH
Daniel HayesResigned secretary
Resigned 2001-10-15 · 4 yrs
SC
Susan CrichtonResigned secretary
Resigned 2000-08-20 · 1 yr
RB
Robert BullochResigned director
Resigned 2000-01-06 · 1 yr · Company Director
MC
Michael CullenResigned director
Resigned 1996-12-19 · 3 yrs · Company Director
JB
John BarkerResigned director
Resigned 1996-02-23 · 1 yr · Company Director
JB
Jean BellissenResigned director
Resigned 1995-10-03 · 2 yrs · Company Chief Executive
FM
Fabrice MaceResigned director
Resigned 1995-10-03 · 2 yrs · Credit Lyonnais Executive
JR
John ReevesResigned director
Resigned 1995-07-04 · 1 yr · Operations Dir
AL
Alan LeesmithResigned director
Resigned 1995-07-04 · 1 yr · Managing Director
BD
Bernard DarmayanResigned director
Resigned 1995-02-17 · 2 yrs · Bamking
MB
Michael BellierResigned director
Resigned 1994-10-11 · Banker
DF
Duncan FlorenceResigned director
Resigned 1994-06-06 · 2 yrs · Finance Information Technology
PG
Peter GeorgeuResigned director
Resigned 1994-03-28 · Company Director
GR
Gerard RyanResigned directorResigned secretary
Resigned 1994-03-28 · 8 yrs · Company Director
MB
Michel BonnetResigned director
Resigned 1993-12-01 · Banker
MS
Michael StirlingResigned director
Resigned 1993-12-01 · 6 yrs · Personnel Manager
KM
Kenneth MaynardResigned director
Resigned 1993-02-10 · 3 yrs · Company Director
OM
Olivier MasResigned director
Resigned 1993-02-10 · 4 yrs · Banker
DM
Dominic MccarthyResigned director
Resigned 1993-02-10 · 1 yr · Company Director
GV
Guido Van HauwermeirenResigned director
Resigned 1993-02-10 · 1 yr · Banker
AL
Alastair LawsonResigned director
Resigned 1993-02-10 · Company Director
AI
Arnold IversenResigned director
Resigned 1992-05-11 · 6 yrs · Company Director
DO
Daniel O ConnorResigned director
Resigned 1991-05-29 · 10 yrs · Company Director
JB
John BrunyateResigned director
Resigned 1991-05-29 · 3 yrs · Company Director
PS
Philippe SoustraResigned director
Resigned 1991-05-29 · 1 yr · Finance Executive
RM
Roger McgrealResigned director
Resigned 1991-05-29 · 6 yrs · Company Director
WK
William KaneResigned director
Resigned 1991-05-29 · 1 yr · Company Director
AD
Antoine DravetResigned director
Resigned 1991-05-29 · 1 yr · Finance Executive
JG
Jean GoubetResigned director
Resigned 1991-05-29 · 1 yr · Banker
GR
Geoffrey RandleResigned director
Resigned 1991-05-29 · 1 yr · Company Director
SD
Shirley DrazinResigned secretary
Resigned 1991-05-29 · 1 yr
BC
Benjamin ChesterfieldResigned director
Resigned 1991-05-29 · 1 yr · Company Director
GW
Gordon WigginsResigned director
Resigned 1991-05-29 · Company Director
CM
Craig MckinneyResigned director
Resigned 1991-05-29 · 8 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active