SUZUKI GB PLC - MILTON KEYNES


Company Profile Company Filings

Overview

SUZUKI GB PLC is a Public Limited Company from MILTON KEYNES and has the status: Active.
SUZUKI GB PLC was incorporated 60 years ago on 23/07/1963 and has the registered number: 00768587. The accounts status is FULL and accounts are next due on 30/09/2024.

SUZUKI GB PLC - MILTON KEYNES

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

STEINBECK CRESCENT
MILTON KEYNES
BUCKINGHAMSHIRE
MK4 4AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN DEREK LLOYD Secretary 2021-12-31 CURRENT
MR TAKANORI SUZUKI Jul 1957 Japanese Director 2017-08-21 CURRENT
MR KOICHI SUZUKI Jul 1963 Japanese Director 2023-04-12 CURRENT
MR TOSHIHIRO SUZUKI Mar 1959 Japanese Director 2009-12-14 UNTIL 2011-04-20 RESIGNED
KATSUMI TAKATA Oct 1949 Japanese Director 1996-08-19 UNTIL 2002-03-01 RESIGNED
TAKANORI SUZUKI Jul 1957 Japanese Director 2005-07-01 UNTIL 2010-04-15 RESIGNED
HIDEO TAKASUGI Apr 1936 Japanese Director 1994-06-10 UNTIL 2000-03-24 RESIGNED
RICHARD JOHN STARNES Dec 1943 British Director RESIGNED
GERALD MAURICE RONSON May 1939 British Director RESIGNED
GERALD MAURICE RONSON May 1939 British Director 1994-06-10 UNTIL 1997-09-30 RESIGNED
YASUHARU OSAWA Jun 1958 Japanese Director 2006-07-03 UNTIL 2011-04-20 RESIGNED
NEIL PARSONS May 1963 Secretary 1993-05-12 UNTIL 1994-04-05 RESIGNED
MR NOBUO SUYAMA Aug 1958 Japanese Director 2014-09-03 UNTIL 2023-04-12 RESIGNED
MR CHARLES LETHAM O'SHEA Secretary 2014-04-14 UNTIL 2016-01-20 RESIGNED
JEREMY CHARLES LEIGH Aug 1954 British Secretary 1994-04-05 UNTIL 2014-04-14 RESIGNED
MR IAN DONALD WINTON ROBERTSON Jun 1946 British Secretary RESIGNED
MRS JUNITA FERNANDEZ Secretary 2016-01-20 UNTIL 2021-12-31 RESIGNED
MR LESLIE CHARLES WOODCOCK Jan 1952 British Director RESIGNED
JOHN HENRY NORMAN Jul 1932 British Director RESIGNED
MASAO TANI Dec 1937 Japanese Director 1994-06-10 UNTIL 1996-08-19 RESIGNED
HIROTAKA ONO Aug 1955 Japanese Director 2002-03-01 UNTIL 2007-12-13 RESIGNED
JEREMY CHARLES LEIGH Aug 1954 British Director RESIGNED
SHINZO NAKANISHI Sep 1947 Japanese Director 2000-03-24 UNTIL 2002-03-01 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director RESIGNED
SEIICHI MARUYAMA Feb 1965 Japanese Director 1999-01-06 UNTIL 2002-03-01 RESIGNED
MR TADASHI KONDO Feb 1956 Japanese Director 2013-07-03 UNTIL 2014-09-03 RESIGNED
ICHIRO KONDO Dec 1961 Japanese Director 2004-10-01 UNTIL 2006-07-03 RESIGNED
MR STEPHEN KENWARD Sep 1951 British Director RESIGNED
YOSHIHIKO KAKEI Dec 1947 Japanese Director 1997-04-07 UNTIL 2001-05-01 RESIGNED
IAN RAYMOND CATFORD Jun 1945 British Director RESIGNED
MR KENICHI AYUKAWA Oct 1955 Japanese Director 2011-04-20 UNTIL 2013-07-03 RESIGNED
HIDEKI AWANO Feb 1942 Japanese Director 2001-05-01 UNTIL 2005-07-01 RESIGNED
MR YOSHINOBU ABE Feb 1956 Japanese Director 2010-04-15 UNTIL 2017-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suzuki Motor Corporation 2016-09-15 Hamamatsu-Shi   Shizuoka 432-8611 Ownership of shares 75 to 100 percent

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