SUZUKI FINANCIAL SERVICES LIMITED

Company number 03015566

66 officers / 57 resignations

KAKEI, Yoshihiko

• Correspondence address: 7 Heath Close, Mannings Heath, Horsham, West Sussex, RH13 6EE
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 December 1997
• Resigned on: 4 July 2001
• Nationality: Japanese
• Occupation: Director

KENWARD, Stephen

• Correspondence address: 6 Pathfield Road, Rudgwick, Sussex, RH12 3HS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 January 1995
• Resigned on: 16 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/General Manager

LEIGH, Jeremy Charles

• Correspondence address: 7 Greyhound Lane, Winslow, Bucks, MK18 3EB
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 January 1995
• Resigned on: 30 June 2014
• Nationality: British
• Occupation: Director

LEWIS, Robert

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 July 2009
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Director

MILNE, Raymond John Hildreth

• Correspondence address: 3rd Floor, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 September 2018
• Resigned on: 22 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Risk Director

MORPETH, Trevor David

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 April 2012
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director, Consumer Finance

NORMAN, John Henry

• Correspondence address: Caramead, Cuckfield Lane, Warninglid, West Sussex, RH17 5UB
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 27 January 1995
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

O'SHEA, Charles Letham

• Correspondence address: Steinbeck Crescent, Snelshall West, Milton Keynes, United Kingdom, MK4 4AE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 August 2014
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEREZ, Israel Santos

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 9 December 2019
• Resigned on: 24 February 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Ian David

• Correspondence address: Pda Barranquets, C/12.4,, 03779 Els Poblets, Alicante, Spain
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 December 2000
• Resigned on: 31 March 2016
• Nationality: British
• Occupation: Director

PRICE, Ian David

• Correspondence address: 30 Denys Court, Olveston, Bristol, Avon, BS35 4DW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 January 1999
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Director

PRICE, Ian David

• Correspondence address: 30 Denys Court, Olveston, Bristol, Avon, BS35 4DW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 27 January 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Director

RANKIN, Murray

• Correspondence address: Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 January 2011
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: None

SEWARD, David Gordon

• Correspondence address: 3 Hartland Road, Epping, Essex, CM16 4PH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 26 February 1997
• Resigned on: 30 June 2011
• Nationality: British
• Occupation: Director

STANSFIELD, Damian Charles

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 26 July 2017
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

STEHR, David John

• Correspondence address: 28 Greenend Road, Chiswick, London, W4 1AJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 December 2000
• Resigned on: 5 December 2008
• Nationality: British
• Occupation: Director

STONES, Philip John

• Correspondence address: 7 King Henry's Court, Deer Park Way Meridian Park, Waltham Abbey, Essex, EN9 3XQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 December 2000
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

STONES, Philip John

• Correspondence address: 5 Centurions Court, Caerwent, Caldicot, Gwent, NP26 5FG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 31 October 1997
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Director

SUTTON, Christopher

• Correspondence address: Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 April 2008
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SUYAMA, Nobuo

• Correspondence address: Steinbeck Crescent, Snelshall West, Milton Keynes, United Kingdom, MK4 4AE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 April 2015
• Resigned on: 12 April 2023
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

SUZUKI, Takanori

• Correspondence address: Suzuki Gb Plc, Steinbeck Crescent, Snelshall West, Milton Keynes, England, England, MK4 4AE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 November 2023
• Resigned on: 30 September 2025
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

SUZUKI, Takanori

• Correspondence address: 17 Winstanley Lane, Shenley Lodge, Milton Keynes, MK5 7BT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 August 2005
• Resigned on: 6 May 2010
• Nationality: Japanese
• Occupation: Director

THABET, Nagla, Dr

• Correspondence address: 116 Cockfosters Road, Barnet, Hertfordshire, United Kingdom, EN4 0DY
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 4 March 2015
• Resigned on: 9 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHYTOCK, Michael David

• Correspondence address: 116 Cockfosters Road, Barnet, Hertfordshire, United Kingdom, EN4 0DY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 July 2009
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLLEY, John

• Correspondence address: 18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 March 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLLEY, John

• Correspondence address: 18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 June 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WYATT, Dale

• Correspondence address: Suzuki Gb Plc, Steinbeck Crescent, Snelshall West, Milton Keynes, England, England, MK4 4AE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 August 2011
• Resigned on: 31 March 2025
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

WYLIE, Thomas Mochrie

• Correspondence address: 17 Barnton Park Drive, Edinburgh, EH4 6HF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 December 2000
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director

FILBUK NOMINEES LIMITED

• Correspondence address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
• Role (Resigned): Director
• Appointed on: 24 January 1995
• Resigned on: 27 January 1995

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 24 January 1995
• Resigned on: 24 January 1995

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