SHOGUN FINANCE LIMITED

St William House St William House, Cardiff, CF10 5BH, United Kingdom
StatusACTIVE
Company No.01963821
CategoryPrivate Limited Company
Incorporated22 Nov 1985
Age38 years, 5 months, 24 days
JurisdictionEngland Wales

SUMMARY

SHOGUN FINANCE LIMITED is an active private limited company with number 01963821. It was incorporated 38 years, 5 months, 24 days ago, on 22 November 1985. The company address is St William House St William House, Cardiff, CF10 5BH, United Kingdom.



People

GITTINS, Paul

Secretary

ACTIVE

Assigned on 19 Jan 2024

Current time on role 3 months, 28 days

AMBANI, Anish Bipin

Director

Company Director

ACTIVE

Assigned on 15 Mar 2023

Current time on role 1 year, 2 months, 1 day

MCCAFFREY, James

Director

Director

ACTIVE

Assigned on 09 Dec 2019

Current time on role 4 years, 5 months, 7 days

WILLIAMS, Nicholas Andrew

Director

Director

ACTIVE

Assigned on 29 Oct 2022

Current time on role 1 year, 6 months, 18 days

GITTINS, Paul

Secretary

RESIGNED

Assigned on 01 Sep 2010

Resigned on 16 Aug 2016

Time on role 5 years, 11 months, 15 days

HENNESSEY, David Dermot

Secretary

RESIGNED

Assigned on 16 Aug 2016

Resigned on 08 Jan 2024

Time on role 7 years, 4 months, 23 days

KILBEE, Michael Peter

Secretary

RESIGNED

Assigned on 30 Jun 1997

Resigned on 30 Apr 2008

Time on role 10 years, 10 months

MARSH, Brian John

Secretary

RESIGNED

Assigned on

Resigned on 11 Apr 1995

Time on role 29 years, 1 month, 5 days

RICHARDSON, Philippa Jane

Secretary

RESIGNED

Assigned on 30 Apr 2008

Resigned on 01 Sep 2010

Time on role 2 years, 4 months, 2 days

ROSS, John Howard

Secretary

RESIGNED

Assigned on 11 Apr 1995

Resigned on 30 Jun 1997

Time on role 2 years, 2 months, 19 days

ADAMS, Christopher Michael

Director

Director

RESIGNED

Assigned on 21 Sep 2015

Resigned on 22 Nov 2019

Time on role 4 years, 2 months, 1 day

BEAUMONT, Peter George

Director

Company Director

RESIGNED

Assigned on

Resigned on 02 Jun 1995

Time on role 28 years, 11 months, 14 days

BIRKETT, Robin Anthony

Director

Company Director

RESIGNED

Assigned on 01 Apr 1999

Resigned on 24 Aug 2000

Time on role 1 year, 4 months, 23 days

BRADLEY, Lance Robert

Director

Director

RESIGNED

Assigned on 13 Jul 2009

Resigned on 23 Feb 2017

Time on role 7 years, 7 months, 10 days

BRIGDEN, Paul Andrew

Director

Director

RESIGNED

Assigned on 06 Feb 2017

Resigned on 30 Sep 2021

Time on role 4 years, 7 months, 24 days

CADDEN, Janice

Director

Director

RESIGNED

Assigned on 13 Jul 2019

Resigned on 22 Nov 2019

Time on role 4 months, 9 days

CHISHOLM, Alister John

Director

Director

RESIGNED

Assigned on 17 Sep 1993

Resigned on 21 Nov 2016

Time on role 23 years, 2 months, 4 days

COLE, Colin Andrew

Director

Sales Director

RESIGNED

Assigned on

Resigned on 02 Dec 1991

Time on role 32 years, 5 months, 14 days

COLES, Christopher David

Director

Director

RESIGNED

Assigned on 17 Sep 1993

Resigned on 13 May 1997

Time on role 3 years, 7 months, 26 days

DAVIES, John Lewis

Director

Director

RESIGNED

Assigned on 01 Jan 2000

Resigned on 18 Dec 2006

Time on role 6 years, 11 months, 17 days

DAVIES, John Lewis

Director

Company Executive

RESIGNED

Assigned on

Resigned on 22 Jan 1997

Time on role 27 years, 3 months, 24 days

DIXON, Stephen Charles

Director

Managing Director

RESIGNED

Assigned on 15 Sep 1995

Resigned on 25 May 1999

Time on role 3 years, 8 months, 10 days

EGUCHI, Nobuo

Director

Director

RESIGNED

Assigned on 01 Jul 2004

Resigned on 31 Aug 2007

Time on role 3 years, 2 months

HAMER, William James

Director

Director

RESIGNED

Assigned on 05 Jan 2009

Resigned on 06 Jul 2009

Time on role 6 months, 1 day

HOLT, Philip Geoffrey

Director

Finance Executive

RESIGNED

Assigned on 02 Dec 1991

Resigned on 16 Jun 1993

Time on role 1 year, 6 months, 14 days

HOOK, Peter Francis

Director

Company Director

RESIGNED

Assigned on 22 Jan 1997

Resigned on 31 Dec 1999

Time on role 2 years, 11 months, 9 days

ICHIKI, Masami

Director

Director

RESIGNED

Assigned on 10 Aug 2017

Resigned on 11 Mar 2019

Time on role 1 year, 7 months, 1 day

ISHIKAWA, Zenta

Director

Director

RESIGNED

Assigned on 31 Aug 2007

Resigned on 13 Jul 2009

Time on role 1 year, 10 months, 13 days

IWATA, Junichi

Director

Director

RESIGNED

Assigned on 24 Jul 2015

Resigned on 18 Jan 2017

Time on role 1 year, 5 months, 25 days

JONES, Richard Andrew

Director

Marketing Director

RESIGNED

Assigned on 21 Sep 2015

Resigned on 28 Oct 2022

Time on role 7 years, 1 month, 7 days

KEMP, Michael Anthony

Director

Administrative Director

RESIGNED

Assigned on 24 Jan 1997

Resigned on 23 Feb 1999

Time on role 2 years, 30 days

KENNEDY, Kevin John Paul

Director

Director

RESIGNED

Assigned on 18 Jul 1997

Resigned on 23 Feb 1999

Time on role 1 year, 7 months, 5 days

LEWIS, Robert

Director

Director

RESIGNED

Assigned on 01 Jul 2009

Resigned on 31 Jan 2011

Time on role 1 year, 7 months

MACHIMURA, Hajime

Director

Director

RESIGNED

Assigned on 14 Jun 2019

Resigned on 12 Oct 2021

Time on role 2 years, 3 months, 28 days

MACLACHLAN, Ronald

Director

Director

RESIGNED

Assigned on 15 Apr 1997

Resigned on 10 Mar 1999

Time on role 1 year, 10 months, 25 days

MATSUO, Kenji

Director

Director

RESIGNED

Assigned on 15 Sep 1995

Resigned on 23 Feb 1999

Time on role 3 years, 5 months, 8 days

MORPETH, Trevor David

Director

Operations Director, Consumer Finance

RESIGNED

Assigned on 30 Apr 2012

Resigned on 30 Apr 2015

Time on role 3 years

MURAHASHI, Nobuyuki

Director

Director

RESIGNED

Assigned on 27 Jul 2000

Resigned on 01 Jul 2004

Time on role 3 years, 11 months, 4 days

MURPHY, Denis Joseph

Director

Director

RESIGNED

Assigned on 25 May 1999

Resigned on 31 May 2000

Time on role 1 year, 6 days

OLDFIELD, David James Stanley

Director

Director

RESIGNED

Assigned on 19 Dec 2006

Resigned on 30 Apr 2012

Time on role 5 years, 4 months, 11 days

PEREZ, Israel Santos

Director

Director

RESIGNED

Assigned on 09 Dec 2019

Resigned on 24 Feb 2023

Time on role 3 years, 2 months, 15 days

POTTS, David Keith

Director

Director

RESIGNED

Assigned on 14 Oct 1996

Resigned on 18 Jul 1997

Time on role 9 months, 4 days

QUINN, Mark

Director

Company Director

RESIGNED

Assigned on

Resigned on 04 Feb 1994

Time on role 30 years, 3 months, 12 days

RAMSEY, David William

Director

Managing Director

RESIGNED

Assigned on 06 Feb 2017

Resigned on 12 Oct 2021

Time on role 4 years, 8 months, 6 days

RANKIN, Murray

Director

None

RESIGNED

Assigned on 31 Jan 2011

Resigned on 17 Apr 2014

Time on role 3 years, 2 months, 17 days

SELLARS, Adrian Reginald

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Mar 1995

Time on role 29 years, 1 month, 15 days

SHO, Kazuhiko

Director

Director

RESIGNED

Assigned on 13 Jul 2009

Resigned on 24 Jul 2015

Time on role 6 years, 11 days

STEHR, David John

Director

Director

RESIGNED

Assigned on 21 Jul 2008

Resigned on 05 Dec 2008

Time on role 4 months, 15 days

STERRY, Roy Leslie

Director

Director Field Operations

RESIGNED

Assigned on

Resigned on 09 Sep 1994

Time on role 29 years, 8 months, 7 days

STONES, Philip John

Director

Director

RESIGNED

Assigned on 09 Jun 2000

Resigned on 31 Mar 2006

Time on role 5 years, 9 months, 22 days

STONES, Philip John

Director

Director

RESIGNED

Assigned on 09 Sep 1994

Resigned on 08 Apr 1997

Time on role 2 years, 6 months, 29 days

SUDO, Toshifumi

Director

Chairman

RESIGNED

Assigned on 23 Feb 1999

Resigned on 27 Jul 2000

Time on role 1 year, 5 months, 4 days

SUTTON, Christopher

Director

Managing Director

RESIGNED

Assigned on 30 Apr 2008

Resigned on 21 Sep 2015

Time on role 7 years, 4 months, 21 days

THABET, Nagla, Dr

Director

Director

RESIGNED

Assigned on 21 Sep 2015

Resigned on 13 Jul 2019

Time on role 3 years, 9 months, 22 days

TYRRELL, James

Director

Director

RESIGNED

Assigned on 31 May 2000

Resigned on 13 Jul 2009

Time on role 9 years, 1 month, 13 days

WHYTOCK, Michael David

Director

Director

RESIGNED

Assigned on 06 Jul 2009

Resigned on 21 Sep 2015

Time on role 6 years, 2 months, 15 days

WOOLLEY, John

Director

Director

RESIGNED

Assigned on 04 Aug 2008

Resigned on 30 Apr 2014

Time on role 5 years, 8 months, 26 days

WOOLLEY, John

Director

Director

RESIGNED

Assigned on 31 Mar 2006

Resigned on 31 Mar 2008

Time on role 2 years

WOOLLEY, John

Director

Director

RESIGNED

Assigned on 23 Jun 2005

Resigned on 31 Mar 2006

Time on role 9 months, 8 days

WOOLLEY, John

Director

Director

RESIGNED

Assigned on 18 Jul 1997

Resigned on 30 Jun 2000

Time on role 2 years, 11 months, 12 days

WYLIE, Thomas Mochrie

Director

Director

RESIGNED

Assigned on 10 Oct 2001

Resigned on 30 Jun 2009

Time on role 7 years, 8 months, 20 days


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