HYUNDAI CAR FINANCE LIMITED

Company number 02160191

49 officers / 46 resignations

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 9 March 2026

HYNE, Paul Lawrence

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 10 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Paul Lawrence Hyne to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 August 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

WILLIAMS, Nicholas Andrew

• Correspondence address: Westminster House, 11 Portland Street, Manchester, United Kingdom, M1 3HU
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 10 November 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Nicholas Andrew Williams to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 August 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

BEATTIE, Ryan

• Correspondence address: Lloyds Banking Group, The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 31 July 2024
• Resigned on: 9 March 2026

CONNOR, Robert Austin

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 9 January 2006
• Resigned on: 1 September 2010
• Nationality: British

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 12 January 2024
• Resigned on: 31 July 2024

GITTINS, Paul

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 25 January 2017

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 25 January 2017
• Resigned on: 8 January 2024

KILBEE, Michael Peter

• Correspondence address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 9 January 2006
• Nationality: British

MARSH, Brian John

• Correspondence address: 43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA
• Role (Resigned): Secretary
• Appointed before: 5 June 1991
• Resigned on: 23 March 1995
• Nationality: British

ROSS, John Howard

• Correspondence address: 16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY
• Role (Resigned): Secretary
• Appointed on: 23 March 1995
• Resigned on: 30 June 1997
• Nationality: British

ADAMS, Christopher Michael

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 5 August 2016
• Resigned on: 4 January 2024
• Nationality: British
• Country of residence: United Kingdom

ADAMS, Michael David

• Correspondence address: Wheatcroft, Whitbourne, Worcester, Worcestershire, WR6 5RU
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 5 June 1991
• Resigned on: 2 November 1993
• Nationality: British

BIRKETT, Robin Anthony

• Correspondence address: 215 Plains Road, Nottingham, Nottinghamshire, NG3 5RF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 26 June 1997
• Resigned on: 24 August 2000
• Nationality: British

BLACKWELL, Timothy Mark

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 September 2007
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: England

BROWNING, Robert John

• Correspondence address: Ouseley Barns, Aston Eyre Morville, Bridgnorth, Salop, WV16 6XD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 5 June 1991
• Resigned on: 2 November 1993
• Nationality: British
• Country of residence: United Kingdom

BURTON, Samuel David

• Correspondence address: 1 Dingle End, Inkberrow, Worcester, Worcestershire, WR7 4EY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 November 1993
• Resigned on: 11 October 1994
• Nationality: British

CLOSE, Richard Howard

• Correspondence address: Reeves Cottage, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 November 1993
• Resigned on: 29 June 1995
• Nationality: British
• Country of residence: United Kingdom

COLES, Christopher David

• Correspondence address: 124 West View, Letchworth, Hertfordshire, SG6 3QJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 6 December 1994
• Resigned on: 8 April 1997
• Nationality: British

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 2000
• Resigned on: 18 December 2006
• Nationality: British

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 5 June 1991
• Resigned on: 22 January 1997
• Nationality: British

GILLESPIE, Geoffrey

• Correspondence address: Orchard Cottage Blackhorse Road, Warplesdon Hill, Woking, Surrey, GU22 0RE
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 5 June 1991
• Resigned on: 24 March 1994
• Nationality: British

HAMER, William James

• Correspondence address: Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 January 2009
• Resigned on: 6 July 2009
• Nationality: British

HANCOCK, Brian Paul

• Correspondence address: 47 Grimsdyke Crescent, Barnet, Hertfordshire, EN5 4AQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 June 1995
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: England

HARRIS, Peter Robert

• Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 6 December 1994
• Resigned on: 29 June 1995
• Nationality: British
• Country of residence: United Kingdom

HOLT, Philip Geoffrey

• Correspondence address: Gorse Cottage Gorse Lane, Wootton Wawen, Solihull, West Midlands, B95 6BL
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 5 June 1991
• Resigned on: 21 September 2000
• Nationality: British

HOOK, Peter Francis

• Correspondence address: Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 22 January 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England

JONES, Richard Andrew

• Correspondence address: Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 5 August 2016
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom

KENNEDY, Kevin John Paul

• Correspondence address: 3 Hill Top Drive, Marlow On Thames, Buckinghamshire, SL7 2LH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 June 1997
• Resigned on: 12 October 1998
• Nationality: British
• Country of residence: United Kingdom

KILBEE, Michael Peter

• Correspondence address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 9 January 2006
• Resigned on: 30 April 2008
• Nationality: British

LEE, Kenneth James

• Correspondence address: Pebble Court, Carthouse Lane, Woking, Surrey, GU21 4XS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 June 1995
• Resigned on: 22 September 1999
• Nationality: British
• Country of residence: United Kingdom

LOPEZ, Maria Del Carmen Guzman

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 December 2014
• Resigned on: 5 August 2016
• Nationality: Spanish
• Country of residence: United Kingdom

MACLACHLAN, Ronald

• Correspondence address: 51 Johnsburn Road, Balerno, Midlothian, EH14 7BB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 April 1997
• Resigned on: 10 March 1999
• Nationality: British

OLDFIELD, David James Stanley

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 December 2006
• Resigned on: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom

POTTS, David Keith

• Correspondence address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 9 January 2006
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England

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