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Companies/03015566

Suzuki Financial Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Suzuki Gb PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111053348
Black 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 111053350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 57 historical
PD
Paul De LusignanCurrent director
Appointed 2025-10-01 · 1 yr · Director
DK
David Raymond KateleyCurrent director
Appointed 2025-04-01 · 1 yr · Director
PR
Preston RogersCurrent director
Appointed 2024-12-03 · 1 yr · Director
+3 others
JH
James HicklingCurrent secretary
Appointed 2024-07-31 · 2 yrs
AA
Anish AmbaniCurrent director
Appointed 2023-03-15 · 3 yrs · Company Director
+8 others
NW
Nicholas WilliamsCurrent director
Appointed 2022-10-29 · 3 yrs · Director
+31 others
ML
Martin LloydCurrent director
Appointed 2022-05-30 · 4 yrs · Accountant
JM
James MccaffreyCurrent director
Appointed 2019-12-09 · 6 yrs · Director
+9 others
DH
Denis HoustonCurrent director
Appointed 2016-08-19 · 10 yrs · Director
+1 other
Show 57 historical appointments
PG
Paul GittinsResigned secretary
Resigned 2024-02-05
TS
Takanori SuzukiResigned director
Resigned 2023-11-14 · 1 yr · Company Director
JF
James FulkerResigned director
Resigned 2019-12-09 · 4 yrs · Company Director
IP
Israel PerezResigned director
Resigned 2019-12-09 · 3 yrs · Director
JC
Janice CaddenResigned director
Resigned 2019-07-09 · Director
RM
Raymond MilneResigned director
Resigned 2018-09-19 · 1 yr · Business Risk Director
DS
Damian StansfieldResigned director
Resigned 2017-07-26 · Director
DH
David HennesseyResigned secretary
Resigned 2016-08-19 · 7 yrs
JF
Junita FernandezResigned director
Resigned 2016-01-26 · 5 yrs · Director
PG
Philip GrantResigned director
Resigned 2015-09-21 · 1 yr · Company Director
RJ
Richard JonesResigned director
Resigned 2015-07-09 · 7 yrs · Marketing Director
NS
Nobuo SuyamaResigned director
Resigned 2015-04-09 · 8 yrs · Director
CA
Christopher AdamsResigned director
Resigned 2015-04-09 · 4 yrs · Director
NT
Nagla ThabetResigned director
Resigned 2015-03-04 · 4 yrs · Director
CO
Charles O SheaResigned director
Resigned 2014-08-18 · 1 yr · Director
TM
Trevor MorpethResigned director
Resigned 2012-04-30 · 2 yrs · Operations Director, Consumer Finance
DW
Dale WyattResigned director
Resigned 2011-08-02 · 13 yrs · Sales And Marketing Director
MR
Murray RankinResigned director
Resigned 2011-01-31 · 3 yrs · None
PG
Paul GittinsResigned secretary
Resigned 2010-09-01 · 5 yrs
YA
Yoshinobu AbeResigned director
Resigned 2010-05-06 · 4 yrs · Director
MW
Michael WhytockResigned director
Resigned 2009-07-06 · 5 yrs · Director
RL
Robert LewisResigned director
Resigned 2009-07-01 · 1 yr · Director
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
JW
John WoolleyResigned director
Resigned 2006-03-31 · 2 yrs · Director
TS
Takanori SuzukiResigned director
Resigned 2005-08-22 · 4 yrs · Director
HA
Hideki AwanoResigned director
Resigned 2001-07-04 · 4 yrs · Managing Director
MK
Michael KilbeeResigned secretary
Resigned 2001-05-29 · 6 yrs
TW
Thomas WylieResigned director
Resigned 2000-12-22 · 8 yrs · Director
PS
Philip StonesResigned director
Resigned 2000-12-22 · 5 yrs · Director
PF
Paula FrainResigned secretary
Resigned 2000-12-22 · Solicitor
IP
Ian PriceResigned director
Resigned 2000-12-22 · 15 yrs · Director
DS
David StehrResigned director
Resigned 2000-12-22 · 7 yrs · Director
JD
John DaviesResigned director
Resigned 2000-12-22 · 5 yrs · Director
YK
Yoshihiko KakeiResigned director
Resigned 1997-12-16 · 3 yrs · Director
CC
Christopher ColesResigned director
Resigned 1997-10-31 · 3 yrs · General Manager
DS
David SewardResigned director
Resigned 1997-02-26 · 14 yrs · Director
JA
John AndersonResigned director
Resigned 1996-07-31 · 4 yrs · Director
BB
Brendan BlakeResigned director
Resigned 1996-07-31 · 1 yr · Director
DG
David GowResigned directorResigned secretary
Resigned 1995-01-27 · 5 yrs · Director
AD
Adrian DawsonResigned director
Resigned 1995-01-27 · 1 yr · Director
JB
John BrumfittResigned director
Resigned 1995-01-27 · 2 yrs · Sales Director
JL
Jeremy LeighResigned director
Resigned 1995-01-27 · 19 yrs · Director
JN
John NormanResigned director
Resigned 1995-01-27 · 3 yrs · Director
SK
Stephen KenwardResigned director
Resigned 1995-01-27 · 2 yrs · Director/General Manager
CorpSevernside Secretarial LimitedResigned secretary
Resigned 1995-01-24
CorpSevernside Nominees LimitedResigned director
Resigned 1995-01-24
CorpFilbuk Nominees LimitedResigned director
Resigned 1995-01-24 · Limited Company
CorpFilbuk Secretaries LimitedResigned secretary
Resigned 1995-01-24

Board profile

People with appointments
9
Directors assessed
8
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active