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Companies/01923956

A G Finance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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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 · 1 ceased
Black Horse Group LimitedCorporate
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 132974548
Show 1 ceased record
M C L Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-03-21

Source record 132992137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 51 historical
DH
David Dermot HennesseyCurrent secretary
Appointed 2026-03-09
PH
Paul HyneCurrent director
Appointed 2023-03-29 · 3 yrs · Company Director
+20 others
Show 51 historical appointments
RB
Ryan BeattieResigned secretary
Resigned 2024-07-31 · 1 yr
PG
Paul GittinsResigned secretary
Resigned 2024-01-19
KH
Kiyohiko HayamiResigned director
Resigned 2021-06-01 · Company Director
DH
David HennesseyResigned secretary
Resigned 2016-06-29 · 7 yrs
TH
Toshio HoshinoResigned director
Resigned 2016-06-15 · 4 yrs · Director
HH
Hiroaki HosoyaResigned director
Resigned 2015-06-30 · 1 yr · Director
MK
Masahide KitagawaResigned director
Resigned 2015-06-30 · Director
YY
Yoshiki YamashiroResigned director
Resigned 2012-04-16 · 3 yrs · Director
PW
Paul WilliamsResigned director
Resigned 2012-03-12 · 8 yrs · Senior Manager Franchise And Leisure
HH
Hiroki HosoyaResigned director
Resigned 2011-10-01 · Executive Director
RK
Robert KempResigned director
Resigned 2011-04-01 · 4 yrs · Ceo Amethyst Group Limited
PG
Paul GittinsResigned secretary
Resigned 2010-09-01 · 5 yrs
TN
Takashi NakaoResigned director
Resigned 2010-04-16 · 1 yr · Director
MW
Michael WhytockResigned director
Resigned 2009-07-06 · 13 yrs · Director
RS
Robert SisleyResigned director
Resigned 2009-05-15 · 6 yrs · Accountant
WH
William HamerResigned director
Resigned 2009-01-05 · Director
PR
Philippa RichardsonResigned secretary
Resigned 2008-04-30 · 2 yrs
CS
Christopher SuttonResigned director
Resigned 2008-04-30 · 7 yrs · Managing Director
DO
David OldfieldResigned director
Resigned 2006-12-19 · 5 yrs · Director
KM
Kenji MuraiResigned director
Resigned 2006-12-06 · 2 yrs · Director
TK
Tomio KatanoResigned director
Resigned 2006-12-06 · 3 yrs · Director
JW
John WoolleyResigned director
Resigned 2006-03-31 · 2 yrs · Director
IS
Ichiro ShibataResigned director
Resigned 2002-04-24 · 4 yrs · Director
TW
Thomas WylieResigned director
Resigned 2001-10-10 · 7 yrs · Director
MI
Masashi IshikawaResigned director
Resigned 2000-12-01 · 6 yrs · Director
PS
Philip StonesResigned director
Resigned 2000-06-09 · 5 yrs · Director
AD
Alan DaviesResigned director
Resigned 2000-01-10 · 1 yr · Sales Director
TT
Timothy TozerResigned director
Resigned 2000-01-10 · 1 yr · Managing Director
AW
Akira WatanabeResigned director
Resigned 2000-01-10 · Deputy Managing Director
MQ
Mark QuinnResigned director
Resigned 2000-01-10 · 3 yrs · Company Director
DB
David BrownResigned director
Resigned 2000-01-10 · 6 yrs · Company Executive
PV
Peter VarneyResigned director
Resigned 2000-01-10 · 11 yrs · Company Executive
JE
John EbenezerResigned director
Resigned 2000-01-10 · Company Executive
DH
David HeslopResigned director
Resigned 2000-01-10 · 4 yrs · Director
JD
John DaviesResigned director
Resigned 2000-01-01 · 6 yrs · Director
DS
David StehrResigned director
Resigned 1999-12-23 · 8 yrs · Director
RB
Robin BirkettResigned director
Resigned 1999-12-23 · Company Director
MK
Michael KilbeeResigned secretaryResigned director
Resigned 1999-12-23 · 8 yrs
JB
James BuryResigned director
Resigned 1999-04-12 · Chartered Accountant
RC
Robert ConnorResigned secretary
Resigned 1999-03-29
DB
David BaggaleyResigned director
Resigned 1997-06-30 · Company Director
PH
Peter HookResigned director
Resigned 1997-01-22 · 2 yrs · Company Director
JR
John RossResigned secretary
Resigned 1995-03-17 · 2 yrs
JW
John WhittingtonResigned director
Resigned 1995-02-09 · 2 yrs · Director Credit Operations
RW
Roger WilliamsonResigned director
Resigned 1991-03-23 · 4 yrs · Sales Manager
BM
Brian MarshResigned secretary
Resigned 1991-03-23 · 3 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active