INTERNATIONAL MOTORS FINANCE LIMITED

Company summary

Company number: 02956040
Status: ACTIVE
Incorporated / age: 5 August 199432 years
Registered office: 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 05:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
33 Old Broad Street, London, EC2N 1HZ, United Kingdom
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
NWS 101 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENNESSEY, David Dermot ACTIVE	Secretary	14 Apr 2026				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
BROWN, William ACTIVE	Director	19 Sep 2023		United Kingdom	October 1976	The Gate, International Drive, Solihull, B90 4WA, United Kingdom
EDMISTON, Andrew Martin ACTIVE	Director	18 Apr 2008		England	July 1969	The Gate, International Drive, Solihull, B90 4WA, United Kingdom
MCCAFFREY, James Patrick ACTIVE	Director	09 Dec 2019		Scotland	June 1970	Black Horse, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom
PEARSON, James ACTIVE	Director	01 Sep 2025		United Kingdom	April 1980	The Gate, International Drive, Solihull, B90 4WA, United Kingdom
ROGERS, Preston Mark Philip ACTIVE	Director	03 Dec 2024		United Kingdom	October 1979	25, Gresham Street, London, EC2V 7HN, United Kingdom
WILLIAMS, Nicholas Andrew ACTIVE	Director	29 Oct 2022		England	June 1974	Westminster House, 11 Portland Street, Manchester, M1 3HU, United Kingdom
GITTINS, Paul RESIGNED	Secretary	22 Jan 2024	31 Jul 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
GITTINS, Paul RESIGNED	Secretary	01 Jun 2000	09 Aug 2016			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
GITTINS, Paul RESIGNED	Secretary	05 Aug 1994	22 Aug 1994			5 Hambledon Close, Little Sutton, South Wirral, L66 4YF
HENNESSEY, David Dermot RESIGNED	Secretary	09 Aug 2016	08 Jan 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
HICKLING, James Alexander RESIGNED	Secretary	31 Jul 2024	14 Apr 2026			25, Gresham Street, London, EC2V 7HN, United Kingdom
NIXON, Raymond RESIGNED	Secretary	22 Aug 1994	31 May 2000			Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
ADAMS, Christopher Michael RESIGNED	Director	09 Apr 2015	22 Nov 2019	United Kingdom	October 1982	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
BROWN, Ian Mcfarlane RESIGNED	Director	07 Oct 1994	01 Nov 1999		October 1940	Tresco 15 Westminster Avenue, Chester, Cheshire, CH4 8JB
BROWNING, Robert John RESIGNED	Director	14 Oct 1994	15 Apr 2008	United Kingdom	June 1947	Ouseley Barns, Aston Eyre Morville, Bridgnorth, Salop, WV16 6XD
BURTON, Samuel David RESIGNED	Director	07 Dec 1995	17 Nov 2004	United Kingdom	June 1957	1 Redthorne Grove, Kenilworth, Warwickshire, CV8 2EF
CADDEN, Janice RESIGNED	Director	09 Jul 2019	22 Nov 2019	United Kingdom	August 1967	Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9EB, United Kingdom
CHRISTIE, Alan Rodger RESIGNED	Director	20 Aug 1998	05 Jan 2005		November 1947	6 West Lodge Drive, West Kirby, CH48 5JZ
COSTELLO, Thomas RESIGNED	Director	31 Jul 1996	04 Jun 2004		February 1950	Claddagh Shay Lane, Oscroft, Tarvin, Chester, CH3 8NW
COTTLE, Peter Malcolm RESIGNED	Director	27 Feb 2008	26 Aug 2009	England	October 1950	Quorndon House, 178 Harvest Fields Way, Sutton Coldfield, West Midlands, B75 5TJ
EDMISTON, Andrew Martin RESIGNED	Director	16 Feb 2001	28 Nov 2005		July 1969	Stone House Cottage Stonehouse Lane, Arley, Coventry, West Midlands, CV7 8GB
EDMISTON, Robert Norman RESIGNED	Director	14 Oct 1994	07 Dec 1995		October 1946	Alveston House Pemberley Court, 558 Kenilworth Road Balsall Common, Coventry, West Midlands, CV7 7RZ
FOSTER, David Paul RESIGNED	Director	05 Jan 2001	08 Feb 2008		June 1962	Rectory Cottage, Llandrynog, Denbighshire, LL16 4HN
FULKER, James RESIGNED	Director	09 Dec 2019	02 Aug 2024	United Kingdom	July 1971	125, London Wall, London, EC2Y 5AJ, United Kingdom
GILLESPIE, Geoffrey RESIGNED	Director	14 Oct 1994	06 Feb 2008		April 1933	Orchard Cottage Blackhorse Road, Warplesdon Hill, Woking, Surrey, GU22 0RE
GITTINS, Paul RESIGNED	Director	05 Aug 1994	14 Oct 1994		December 1955	5 Hambledon Close, Little Sutton, South Wirral, L66 4YF
GOOD, Lawrence RESIGNED	Director	25 May 2007	06 May 2009		December 1960	The Croft 54 Morrison Park Road, West Haddon, Northampton, Northamptonshire, NN6 7BJ
GRANT, George Alexander RESIGNED	Director	01 Jun 2006	30 Apr 2009	England	July 1961	Pike House, Pike Lane Kingsley, Frodsham, Cheshire, WA68EJ, United Kingdom
HUTTON, Gary Ernest RESIGNED	Director	26 Aug 2009	31 Aug 2025	England	September 1959	The Gate, International Drive, Solihull, B90 4WA, United Kingdom
JONES, Richard Andrew RESIGNED	Director	09 Jul 2015	28 Oct 2022	United Kingdom	July 1972	Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom
JORDAN, Paul RESIGNED	Director	25 May 2007	10 Apr 2008		March 1955	12 Wharton Hall, Wharton Road, Winsford, Cheshire, CW7 3RH
JORDAN, Paul RESIGNED	Director	05 Jan 2001	28 Nov 2005		March 1955	12 Wharton Hall, Wharton Road, Winsford, Cheshire, CW7 3RH
KINNAIRD, Peter RESIGNED	Director	17 Nov 2004	28 Nov 2005	England	March 1952	Moat Farm, Dormston Lane, Inkberrow, Worcs, WR7 4JX
LAKIN, Helen Mary RESIGNED	Director	05 Aug 1994	14 Oct 1994	Britain	April 1961	Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
LEWIS, Robert RESIGNED	Director	26 Aug 2009	31 Jan 2011		February 1972	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
LILLRUD, Torbjorn RESIGNED	Director	09 Dec 2019	31 Dec 2022	United Kingdom	March 1963	The Gate, International Drive, Solihull, B90 4WA, United Kingdom
LITTLER, Roy RESIGNED	Director	14 Oct 1994	01 Nov 1999		September 1941	3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE
MCGILL, Paul Gerard Christopher RESIGNED	Director	18 Apr 2008	26 Aug 2009	United Kingdom	July 1956	7 Two Gate Meadow, Overton, Hampshire, RG25 3TG
MEE, Robert James RESIGNED	Director	14 Oct 1994	20 Aug 1998	England	February 1951	1 Feilden Court, Mollington, Chester, CH1 6LS
RANKIN, Murray RESIGNED	Director	31 Jan 2011	17 Apr 2014	Scotland	April 1969	Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom
ROWLEY, James Edward RESIGNED	Director	14 Oct 1994	31 Jul 1996	Uk	December 1958	6 Shotwick Park, Seahill Road Saughall, Chester, Cheshire, CH1 6GA
SUTTON, Christopher RESIGNED	Director	18 May 2009	09 Jul 2015	Scotland	December 1958	Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom
SWATMAN, Edwin Whitfield RESIGNED	Director	14 Oct 1994	16 Feb 2001	United Kingdom	February 1944	6 Dove Lea, Rolleston On Dove, Staffordshire, DE13 9BL
THABET, Nagla, Dr RESIGNED	Director	09 Dec 2014	09 Jul 2019	United Kingdom	July 1974	116, Cockfosters Road, Barnet, Hertfordshire, EN4 0DY, United Kingdom
TUNNICLIFFE, Paul Graham RESIGNED	Director	18 May 2009	02 Sep 2019	England	December 1953	The Boot, No. 6, Upper Street, Quainton, Aylesbury, Buckinghamshire, HP22 4AY, England
WHYTOCK, Michael David RESIGNED	Director	26 Aug 2009	09 Apr 2015	United Kingdom	January 1966	116, Cockfosters Road, Barnet, Hertfordshire, EN4 0DY, United Kingdom
WOOLGROVE, Thomas RESIGNED	Director	21 Apr 2005	31 May 2006		October 1970	Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ

HENNESSEY, David Dermot ACTIVE
Role: Secretary
Appointed on: 14 Apr 2026
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

BROWN, William ACTIVE
Role: Director
Appointed on: 19 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1976
Address: The Gate, International Drive, Solihull, B90 4WA, United Kingdom

EDMISTON, Andrew Martin ACTIVE
Role: Director
Appointed on: 18 Apr 2008
Country of Residence: England
Date of birth: July 1969
Address: The Gate, International Drive, Solihull, B90 4WA, United Kingdom

MCCAFFREY, James Patrick ACTIVE
Role: Director
Appointed on: 09 Dec 2019
Country of Residence: Scotland
Date of birth: June 1970
Address: Black Horse, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom

PEARSON, James ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1980
Address: The Gate, International Drive, Solihull, B90 4WA, United Kingdom

ROGERS, Preston Mark Philip ACTIVE
Role: Director
Appointed on: 03 Dec 2024
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

WILLIAMS, Nicholas Andrew ACTIVE
Role: Director
Appointed on: 29 Oct 2022
Country of Residence: England
Date of birth: June 1974
Address: Westminster House, 11 Portland Street, Manchester, M1 3HU, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 22 Jan 2024
Resigned on: 31 Jul 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 09 Aug 2016
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 05 Aug 1994
Resigned on: 22 Aug 1994
Address: 5 Hambledon Close, Little Sutton, South Wirral, L66 4YF

HENNESSEY, David Dermot RESIGNED
Role: Secretary
Appointed on: 09 Aug 2016
Resigned on: 08 Jan 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

HICKLING, James Alexander RESIGNED
Role: Secretary
Appointed on: 31 Jul 2024
Resigned on: 14 Apr 2026
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

NIXON, Raymond RESIGNED
Role: Secretary
Appointed on: 22 Aug 1994
Resigned on: 31 May 2000
Address: Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL

ADAMS, Christopher Michael RESIGNED
Role: Director
Appointed on: 09 Apr 2015
Resigned on: 22 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1982
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

BROWN, Ian Mcfarlane RESIGNED
Role: Director
Appointed on: 07 Oct 1994
Resigned on: 01 Nov 1999
Date of birth: October 1940
Address: Tresco 15 Westminster Avenue, Chester, Cheshire, CH4 8JB

BROWNING, Robert John RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 15 Apr 2008
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Ouseley Barns, Aston Eyre Morville, Bridgnorth, Salop, WV16 6XD

BURTON, Samuel David RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 17 Nov 2004
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 1 Redthorne Grove, Kenilworth, Warwickshire, CV8 2EF

CADDEN, Janice RESIGNED
Role: Director
Appointed on: 09 Jul 2019
Resigned on: 22 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9EB, United Kingdom

CHRISTIE, Alan Rodger RESIGNED
Role: Director
Appointed on: 20 Aug 1998
Resigned on: 05 Jan 2005
Date of birth: November 1947
Address: 6 West Lodge Drive, West Kirby, CH48 5JZ

COSTELLO, Thomas RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 04 Jun 2004
Date of birth: February 1950
Address: Claddagh Shay Lane, Oscroft, Tarvin, Chester, CH3 8NW

COTTLE, Peter Malcolm RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 26 Aug 2009
Country of Residence: England
Date of birth: October 1950
Address: Quorndon House, 178 Harvest Fields Way, Sutton Coldfield, West Midlands, B75 5TJ

EDMISTON, Andrew Martin RESIGNED
Role: Director
Appointed on: 16 Feb 2001
Resigned on: 28 Nov 2005
Date of birth: July 1969
Address: Stone House Cottage Stonehouse Lane, Arley, Coventry, West Midlands, CV7 8GB

EDMISTON, Robert Norman RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 07 Dec 1995
Date of birth: October 1946
Address: Alveston House Pemberley Court, 558 Kenilworth Road Balsall Common, Coventry, West Midlands, CV7 7RZ

FOSTER, David Paul RESIGNED
Role: Director
Appointed on: 05 Jan 2001
Resigned on: 08 Feb 2008
Date of birth: June 1962
Address: Rectory Cottage, Llandrynog, Denbighshire, LL16 4HN

FULKER, James RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 02 Aug 2024
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 125, London Wall, London, EC2Y 5AJ, United Kingdom

GILLESPIE, Geoffrey RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 06 Feb 2008
Date of birth: April 1933
Address: Orchard Cottage Blackhorse Road, Warplesdon Hill, Woking, Surrey, GU22 0RE

GITTINS, Paul RESIGNED
Role: Director
Appointed on: 05 Aug 1994
Resigned on: 14 Oct 1994
Date of birth: December 1955
Address: 5 Hambledon Close, Little Sutton, South Wirral, L66 4YF

GOOD, Lawrence RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 06 May 2009
Date of birth: December 1960
Address: The Croft 54 Morrison Park Road, West Haddon, Northampton, Northamptonshire, NN6 7BJ

GRANT, George Alexander RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: July 1961
Address: Pike House, Pike Lane Kingsley, Frodsham, Cheshire, WA68EJ, United Kingdom

HUTTON, Gary Ernest RESIGNED
Role: Director
Appointed on: 26 Aug 2009
Resigned on: 31 Aug 2025
Country of Residence: England
Date of birth: September 1959
Address: The Gate, International Drive, Solihull, B90 4WA, United Kingdom

JONES, Richard Andrew RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 28 Oct 2022
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Ettrick House, 37 South Gyle Crescent, Edinburgh, EH12 9DS, United Kingdom

JORDAN, Paul RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 10 Apr 2008
Date of birth: March 1955
Address: 12 Wharton Hall, Wharton Road, Winsford, Cheshire, CW7 3RH

JORDAN, Paul RESIGNED
Role: Director
Appointed on: 05 Jan 2001
Resigned on: 28 Nov 2005
Date of birth: March 1955
Address: 12 Wharton Hall, Wharton Road, Winsford, Cheshire, CW7 3RH

KINNAIRD, Peter RESIGNED
Role: Director
Appointed on: 17 Nov 2004
Resigned on: 28 Nov 2005
Country of Residence: England
Date of birth: March 1952
Address: Moat Farm, Dormston Lane, Inkberrow, Worcs, WR7 4JX

LAKIN, Helen Mary RESIGNED
Role: Director
Appointed on: 05 Aug 1994
Resigned on: 14 Oct 1994
Country of Residence: Britain
Date of birth: April 1961
Address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN

LEWIS, Robert RESIGNED
Role: Director
Appointed on: 26 Aug 2009
Resigned on: 31 Jan 2011
Date of birth: February 1972
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

LILLRUD, Torbjorn RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1963
Address: The Gate, International Drive, Solihull, B90 4WA, United Kingdom

LITTLER, Roy RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 01 Nov 1999
Date of birth: September 1941
Address: 3 The Paddock, Curzon Park, Chester, Cheshire, CH4 8AE

MCGILL, Paul Gerard Christopher RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 26 Aug 2009
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 7 Two Gate Meadow, Overton, Hampshire, RG25 3TG

MEE, Robert James RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 20 Aug 1998
Country of Residence: England
Date of birth: February 1951
Address: 1 Feilden Court, Mollington, Chester, CH1 6LS

RANKIN, Murray RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 17 Apr 2014
Country of Residence: Scotland
Date of birth: April 1969
Address: Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom

ROWLEY, James Edward RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 31 Jul 1996
Country of Residence: Uk
Date of birth: December 1958
Address: 6 Shotwick Park, Seahill Road Saughall, Chester, Cheshire, CH1 6GA

SUTTON, Christopher RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 09 Jul 2015
Country of Residence: Scotland
Date of birth: December 1958
Address: Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom

SWATMAN, Edwin Whitfield RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 16 Feb 2001
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 6 Dove Lea, Rolleston On Dove, Staffordshire, DE13 9BL

THABET, Nagla, Dr RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 09 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 116, Cockfosters Road, Barnet, Hertfordshire, EN4 0DY, United Kingdom

TUNNICLIFFE, Paul Graham RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 02 Sep 2019
Country of Residence: England
Date of birth: December 1953
Address: The Boot, No. 6, Upper Street, Quainton, Aylesbury, Buckinghamshire, HP22 4AY, England

WHYTOCK, Michael David RESIGNED
Role: Director
Appointed on: 26 Aug 2009
Resigned on: 09 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 116, Cockfosters Road, Barnet, Hertfordshire, EN4 0DY, United Kingdom

WOOLGROVE, Thomas RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 31 May 2006
Date of birth: October 1970
Address: Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ

Filing history

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People with significant control

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