Hyundai Car Finance Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBlack 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 111658611People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 46 historicalDH
David Dermot HennesseyCurrent secretary
Appointed 2026-03-09
Show 46 historical appointments
RB
Ryan BeattieResigned secretary
Resigned 2024-07-31 · 1 yr
PG
Paul GittinsResigned secretary
Resigned 2024-01-12
DH
David HennesseyResigned secretary
Resigned 2017-01-25 · 6 yrs
CA
Christopher AdamsResigned director
Resigned 2016-08-05 · 7 yrs · Director
RJ
Richard JonesResigned director
Resigned 2016-08-05 · 6 yrs · Director
ML
Maria LopezResigned director
Resigned 2014-12-19 · 1 yr · Director
CS
Christopher SuttonResigned director
Resigned 2011-05-06 · 3 yrs · Managing Director
PG
Paul GittinsResigned secretary
Resigned 2010-09-01 · 6 yrs
MW
Michael WhytockResigned director
Resigned 2009-07-06 · 7 yrs · Director
WH
William HamerResigned director
Resigned 2009-01-05 · Director
AW
Adrian WhiteResigned director
Resigned 2008-04-30 · 3 yrs · Director
TB
Timothy BlackwellResigned director
Resigned 2007-09-28 · 3 yrs · Director
DO
David OldfieldResigned director
Resigned 2006-12-19 · 5 yrs · Director
RC
Robert ConnorResigned secretary
Resigned 2006-01-09 · 4 yrs
MK
Resigned 2006-01-09 · 2 yrs · Director
DP
David PottsResigned director
Resigned 2006-01-09 · 1 yr · Director
JW
John WoolleyResigned director
Resigned 2005-06-23 · 1 yr · Director
PS
Philip StonesResigned director
Resigned 2000-06-09 · 6 yrs · Director
JD
John DaviesResigned director
Resigned 2000-01-01 · 6 yrs · Director
JS
Jonathan SpenceResigned director
Resigned 1999-09-22 · 2 yrs · Marketing Director
DS
David StehrResigned director
Resigned 1998-10-12 · 10 yrs · Director
KK
Kevin KennedyResigned director
Resigned 1997-06-26 · 1 yr · Director
RB
Robin BirkettResigned director
Resigned 1997-06-26 · 3 yrs · Company Director
RM
Ronald MaclachlanResigned director
Resigned 1997-04-15 · 1 yr · Chartered Accountant
PH
Peter HookResigned director
Resigned 1997-01-22 · 2 yrs · Company Director
KL
Kenneth LeeResigned director
Resigned 1995-06-29 · 4 yrs · Director
BH
Brian HancockResigned director
Resigned 1995-06-29 · 10 yrs · Director
JR
John RossResigned secretary
Resigned 1995-03-23 · 2 yrs
CC
Christopher ColesResigned director
Resigned 1994-12-06 · 2 yrs · Company Director
AS
Andrew ShawResigned director
Resigned 1994-12-06 · 11 yrs · Director
PH
Peter HarrisResigned director
Resigned 1994-12-06 · Finance Director
DW
David WalkerResigned director
Resigned 1994-04-15 · 11 yrs · Director
RC
Richard CloseResigned director
Resigned 1993-11-02 · 1 yr · Finance And Opertaions Directo
SB
Samuel BurtonResigned director
Resigned 1993-11-02 · Managing Director
JW
Jonathan WaldenResigned director
Resigned 1993-11-02 · 1 yr · Director
PH
Philip HoltResigned director
Resigned 1991-06-05 · 9 yrs · Director
RS
Roy SterryResigned director
Resigned 1991-06-05 · 3 yrs · Director Field Operations
ES
Edwin SwatmanResigned director
Resigned 1991-06-05 · 2 yrs · Executive
RB
Robert BrowningResigned director
Resigned 1991-06-05 · 2 yrs · Accountant
GG
Geoffrey GillespieResigned director
Resigned 1991-06-05 · 2 yrs · Company Executive
MA
Michael AdamsResigned director
Resigned 1991-06-05 · 2 yrs · Company Director
BM
Brian MarshResigned secretary
Resigned 1991-06-05 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active