International Motors Finance Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBlack Horse Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 133314738International Motors LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 133314739People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 41 historicalDH
David Dermot HennesseyCurrent secretary
Appointed 2026-04-14
WB
William BrownCurrent director
Appointed 2023-09-19 · 3 yrs · Company Director
Show 41 historical appointments
JH
James HicklingResigned secretary
Resigned 2024-07-31 · 1 yr
PG
Paul GittinsResigned secretary
Resigned 2024-01-22
TL
Torbjorn LillrudResigned director
Resigned 2019-12-09 · 3 yrs · Director
JF
James FulkerResigned director
Resigned 2019-12-09 · 4 yrs · Company Director
JC
Janice CaddenResigned director
Resigned 2019-07-09 · Director
DH
David HennesseyResigned secretary
Resigned 2016-08-09 · 7 yrs
RJ
Richard JonesResigned director
Resigned 2015-07-09 · 7 yrs · Marketing Director
CA
Christopher AdamsResigned director
Resigned 2015-04-09 · 4 yrs · Director
NT
Nagla ThabetResigned director
Resigned 2014-12-09 · 4 yrs · Director
MR
Murray RankinResigned director
Resigned 2011-01-31 · 3 yrs · None
RL
Robert LewisResigned director
Resigned 2009-08-26 · 1 yr · Director
MW
Michael WhytockResigned director
Resigned 2009-08-26 · 5 yrs · Director
GH
Gary HuttonResigned director
Resigned 2009-08-26 · 16 yrs · Chartered Accountant
PT
Paul TunnicliffeResigned director
Resigned 2009-05-18 · 10 yrs · Managing Director
CS
Christopher SuttonResigned director
Resigned 2009-05-18 · 6 yrs · Managing Director
PM
Paul McgillResigned director
Resigned 2008-04-18 · 1 yr · Director
PC
Peter CottleResigned director
Resigned 2008-02-27 · 1 yr · Company Director
LG
Lawrence GoodResigned director
Resigned 2007-05-25 · 1 yr · Company Director
PJ
Paul JordanResigned director
Resigned 2007-05-25 · Training And Development Direc
GG
George GrantResigned director
Resigned 2006-06-01 · 2 yrs · Company Director
TW
Thomas WoolgroveResigned director
Resigned 2005-04-21 · 1 yr · Managing Director
PK
Peter KinnairdResigned director
Resigned 2004-11-17 · 1 yr · Managing Director
AE
Andrew EdmistonResigned director
Resigned 2001-02-16 · 4 yrs · Managing Director
DF
David FosterResigned director
Resigned 2001-01-05 · 7 yrs · Sales And Development Manager
PG
Resigned 2000-06-01 · 16 yrs
AC
Alan ChristieResigned director
Resigned 1998-08-20 · 6 yrs · Director
TC
Thomas CostelloResigned director
Resigned 1996-07-31 · 7 yrs · Senior Director
SB
Samuel BurtonResigned director
Resigned 1995-12-07 · 8 yrs · Sales Director
RL
Roy LittlerResigned director
Resigned 1994-10-14 · 5 yrs · Deputy Managing Director
JR
James RowleyResigned director
Resigned 1994-10-14 · 1 yr · Indirect Business Manager
ES
Edwin SwatmanResigned director
Resigned 1994-10-14 · 6 yrs · Director
RM
Robert MeeResigned director
Resigned 1994-10-14 · 3 yrs · Director
RE
Robert EdmistonResigned director
Resigned 1994-10-14 · 1 yr · Company Director
RB
Robert BrowningResigned director
Resigned 1994-10-14 · 13 yrs · Company Director
GG
Geoffrey GillespieResigned director
Resigned 1994-10-14 · 13 yrs · Director
IB
Ian BrownResigned director
Resigned 1994-10-07 · 5 yrs · Assistant Managing Director
RN
Raymond NixonResigned secretary
Resigned 1994-08-22 · 5 yrs
HL
Helen LakinResigned director
Resigned 1994-08-05 · Assistant Company Secretary
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active