SUZUKI FINANCIAL SERVICES LIMITED - CARDIFF


Company Profile Company Filings

Overview

SUZUKI FINANCIAL SERVICES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
SUZUKI FINANCIAL SERVICES LIMITED was incorporated 29 years ago on 24/01/1995 and has the registered number: 03015566. The accounts status is FULL and accounts are next due on 30/09/2024.

SUZUKI FINANCIAL SERVICES LIMITED - CARDIFF

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST WILLIAM HOUSE
CARDIFF
CF10 5BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GITTINS Secretary 2024-02-05 CURRENT
MR JAMES FULKER Jul 1971 British Director 2019-12-09 CURRENT
MR DENIS FRANCIS HOUSTON Feb 1965 Irish Director 2016-08-19 CURRENT
MR MARTIN DEREK LLOYD Sep 1967 British Director 2022-05-30 CURRENT
MR JAMES MCCAFFREY Jun 1970 British Director 2019-12-09 CURRENT
MR TAKANORI SUZUKI Jul 1957 Japanese Director 2023-11-14 CURRENT
MR. NICHOLAS ANDREW WILLIAMS Jun 1974 British Director 2022-10-29 CURRENT
DALE WYATT Jan 1966 British Director 2011-08-02 CURRENT
MR ANISH BIPIN AMBANI Jan 1977 British Director 2023-03-15 CURRENT
MR MURRAY RANKIN Apr 1969 British Director 2011-01-31 UNTIL 2014-04-17 RESIGNED
JOHN HENRY NORMAN Jul 1932 British Director 1995-01-27 UNTIL 1998-12-31 RESIGNED
MR ISRAEL SANTOS PEREZ Mar 1972 Spanish Director 2019-12-09 UNTIL 2023-02-24 RESIGNED
MR DAVID TREVOR MORPETH Feb 1966 British Director 2012-04-30 UNTIL 2015-04-30 RESIGNED
ROBERT LEWIS Feb 1972 British Director 2009-07-01 UNTIL 2011-01-31 RESIGNED
JEREMY CHARLES LEIGH Aug 1954 British Director 1995-01-27 UNTIL 2014-06-30 RESIGNED
MR STEPHEN KENWARD Sep 1951 British Director 1995-01-27 UNTIL 1997-12-16 RESIGNED
YOSHIHIKO KAKEI Dec 1947 Japanese Director 1997-12-16 UNTIL 2001-07-04 RESIGNED
MR RICHARD ANDREW JONES Jul 1972 British Director 2015-07-09 UNTIL 2022-10-28 RESIGNED
MR WILLIAM JAMES HAMER Oct 1948 British Director 1995-01-27 UNTIL 1997-10-31 RESIGNED
MR WILLIAM JAMES HAMER Oct 1948 British Director 2009-01-05 UNTIL 2009-07-06 RESIGNED
MR PAUL GITTINS Secretary 2010-09-01 UNTIL 2016-08-19 RESIGNED
FILBUK (SECRETARIES) LIMITED Secretary 1995-01-24 UNTIL 1995-01-27 RESIGNED
MR DAVID DERMOT HENNESSEY Secretary 2016-08-19 UNTIL 2024-01-08 RESIGNED
PHILIPPA JANE RICHARDSON Secretary 2008-04-30 UNTIL 2010-09-01 RESIGNED
PAULA FRAIN Jan 1967 Secretary 2000-12-22 UNTIL 2001-05-29 RESIGNED
MICHAEL PETER KILBEE Apr 1947 British Secretary 2001-05-29 UNTIL 2008-04-30 RESIGNED
MR RAYMOND JOHN HILDRETH MILNE Nov 1959 British Director 2018-09-19 UNTIL 2019-11-22 RESIGNED
MR DAVID JAMES STANLEY OLDFIELD Sep 1962 British Director 2006-12-19 UNTIL 2012-04-30 RESIGNED
DAVID STEWART GOW Sep 1950 Secretary 1995-01-27 UNTIL 2000-12-22 RESIGNED
MR YOSHINOBU ABE Feb 1956 Japanese Director 2010-05-06 UNTIL 2014-11-28 RESIGNED
MR DAMIAN CHARLES STANSFIELD Jun 1966 British Director 2017-07-26 UNTIL 2018-05-31 RESIGNED
ADRIAN KEITH DAWSON Apr 1943 British Director 1995-01-27 UNTIL 1996-07-31 RESIGNED
CHRISTOPHER DAVID COLES Feb 1954 British Director 1997-10-31 UNTIL 2000-12-22 RESIGNED
MRS JANICE CADDEN Aug 1967 British Director 2019-07-09 UNTIL 2019-11-22 RESIGNED
JOHN GARRY BRUMFITT Jan 1949 British Director 1995-01-27 UNTIL 1997-02-26 RESIGNED
BRENDAN PATRICK PAUL BLAKE Apr 1947 British Director 1996-07-31 UNTIL 1997-10-31 RESIGNED
HIDEKI AWANO Feb 1942 Japanese Director 2001-07-04 UNTIL 2005-08-22 RESIGNED
JOHN DAVID ANDERSON May 1950 British Director 1996-07-31 UNTIL 2000-12-22 RESIGNED
MRS JUNITA FERNANDEZ Sep 1966 British Director 2016-01-26 UNTIL 2021-12-31 RESIGNED
MR CHRISTOPHER MICHAEL ADAMS Oct 1982 British Director 2015-04-09 UNTIL 2019-11-22 RESIGNED
MR CHARLES LETHAM O'SHEA Feb 1954 British Director 2014-08-18 UNTIL 2016-01-26 RESIGNED
FILBUK NOMINEES LIMITED Director 1995-01-24 UNTIL 1995-01-27 RESIGNED
MR JOHN LEWIS DAVIES Jan 1949 British Director 2000-12-22 UNTIL 2006-12-18 RESIGNED
MR PHILIP ROBERT GRANT Jan 1966 British Director 2015-09-21 UNTIL 2017-07-26 RESIGNED
IAN DAVID PRICE Mar 1947 British Director 1999-01-20 UNTIL 2000-12-22 RESIGNED
IAN DAVID PRICE Mar 1947 British Director 2000-12-22 UNTIL 2016-03-31 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1995-01-24 UNTIL 1995-01-24 RESIGNED
IAN DAVID PRICE Mar 1947 British Director 1995-01-27 UNTIL 1996-07-31 RESIGNED
DAVID STEWART GOW Sep 1950 Director 1995-01-27 UNTIL 2000-12-22 RESIGNED
DAVID GORDON SEWARD Apr 1944 British Director 1997-02-26 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Black Horse Group Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Suzuki Gb Plc 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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