SUZUKI FINANCIAL SERVICES LIMITED

Company summary

Company number: 03015566
Status: ACTIVE
Incorporated / age: 24 January 199531 years
Registered office: 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 March 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 20:20 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
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HICKLING, James Alexander ACTIVE	Secretary	31 Jul 2024				25, Gresham Street, London, EC2V 7HN, United Kingdom
AMBANI, Anish Bipin ACTIVE	Director	15 Mar 2023		United Kingdom	January 1977	25, Gresham Street, London, EC2V 7HN, United Kingdom
DE LUSIGNAN, Paul ACTIVE	Director	01 Oct 2025		United Kingdom	September 1968	Suzuki Gb Plc, Steinbeck Crescent, Snelshall West, Milton Keynes, England, MK4 4AE, England
HOUSTON, Denis Francis ACTIVE	Director	19 Aug 2016		England	February 1965	Suzuki Gb Plc, Steinbeck Crescent, Snelshall West, Milton Keynes, England, MK4 4AE, England
KATELEY, David Raymond ACTIVE	Director	01 Apr 2025		United Kingdom	October 1977	Suzuki Gb Plc, Steinbeck Crescent, Snelshall West, Milton Keynes, England, MK4 4AE, England
LLOYD, Martin Derek ACTIVE	Director	30 May 2022		England	September 1967	Steinbeck Crescent, Snelshall West, Milton Keynes, MK4 4AE, United Kingdom
MCCAFFREY, James Patrick ACTIVE	Director	09 Dec 2019		Scotland	June 1970	Black Horse, 37 South Gyle Crescent, Edinburgh, EH12 9DS, 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
FRAIN, Paula RESIGNED	Secretary	22 Dec 2000	29 May 2001			16 Woodland Place, Penarth, South Glamorgan, CF64 2EX
GITTINS, Paul RESIGNED	Secretary	05 Feb 2024	31 Jul 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
GITTINS, Paul RESIGNED	Secretary	01 Sep 2010	19 Aug 2016			Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
GOW, David Stewart RESIGNED	Secretary	27 Jan 1995	22 Dec 2000			54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
HENNESSEY, David Dermot RESIGNED	Secretary	19 Aug 2016	08 Jan 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
KILBEE, Michael Peter RESIGNED	Secretary	29 May 2001	30 Apr 2008			Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
RICHARDSON, Philippa Jane RESIGNED	Secretary	30 Apr 2008	01 Sep 2010			Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB
FILBUK (SECRETARIES) LIMITED RESIGNED	Secretary	24 Jan 1995	27 Jan 1995			Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
SEVERNSIDE SECRETARIAL LIMITED RESIGNED	Nominee Secretary	24 Jan 1995	24 Jan 1995			14-18 City Road, Cardiff, CF24 3DL
ABE, Yoshinobu RESIGNED	Director	06 May 2010	28 Nov 2014	United Kingdom	February 1956	Suzuki Gb Plc, Steinbeck Crescent, Snelshall West, Milton Keynes, England, MK4 4AE, England
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
ANDERSON, John David RESIGNED	Director	31 Jul 1996	22 Dec 2000		May 1950	Teal Cottage, Ampney Crucis, Cirencester, Gloucestershire, GL7 5SF
AWANO, Hideki RESIGNED	Director	04 Jul 2001	22 Aug 2005		February 1942	1 Burnham Drive, Reigate, Surrey, RH2 9HD
BLAKE, Brendan Patrick Paul RESIGNED	Director	31 Jul 1996	31 Oct 1997		April 1947	Woodlands House Devauden Road, St Arvens, Chepstow, Gwent, NP6 6EZ
BRUMFITT, John Garry RESIGNED	Director	27 Jan 1995	26 Feb 1997		January 1949	6 Calvert Road, Uckfield, East Sussex, TN22 2DB
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
COLES, Christopher David RESIGNED	Director	31 Oct 1997	22 Dec 2000		February 1954	37 Millwood, Lisvane, Cardiff, CF4 5TL
DAVIES, John Lewis RESIGNED	Director	22 Dec 2000	18 Dec 2006		January 1949	68 The Plain, Epping, Essex, CM16 6TW
DAWSON, Adrian Keith RESIGNED	Director	27 Jan 1995	31 Jul 1996		April 1943	56 Pembroke Road, Clifton, Bristol, Avon, BS8 3DT
FERNANDEZ, Junita RESIGNED	Director	26 Jan 2016	31 Dec 2021	England	September 1966	Suzuki Gb Plc, Steinbeck Crescent, Snelshall West, Milton Keynes, England, MK4 4AE, England
FULKER, James RESIGNED	Director	09 Dec 2019	02 Aug 2024	United Kingdom	July 1971	125, London Wall, London, EC2Y 5AJ, United Kingdom
GOW, David Stewart RESIGNED	Director	27 Jan 1995	22 Dec 2000		September 1950	54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS
GRANT, Philip Robert RESIGNED	Director	21 Sep 2015	26 Jul 2017	United Kingdom	January 1966	47-48, Chiswell Street, London, EC1Y 4XX, United Kingdom
HAMER, William James RESIGNED	Director	05 Jan 2009	06 Jul 2009		October 1948	Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW
HAMER, William James RESIGNED	Director	27 Jan 1995	31 Oct 1997		October 1948	Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW
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
KAKEI, Yoshihiko RESIGNED	Director	16 Dec 1997	04 Jul 2001		December 1947	7 Heath Close, Mannings Heath, Horsham, West Sussex, RH13 6EE
KENWARD, Stephen RESIGNED	Director	27 Jan 1995	16 Dec 1997	United Kingdom	September 1951	6 Pathfield Road, Rudgwick, Sussex, RH12 3HS
LEIGH, Jeremy Charles RESIGNED	Director	27 Jan 1995	30 Jun 2014		August 1954	7 Greyhound Lane, Winslow, Bucks, MK18 3EB
LEWIS, Robert RESIGNED	Director	01 Jul 2009	31 Jan 2011		February 1972	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
MILNE, Raymond John Hildreth RESIGNED	Director	19 Sep 2018	22 Nov 2019	United Kingdom	November 1959	3rd Floor, Trinity Road, Halifax, HX1 2RG, United Kingdom
MORPETH, Trevor David RESIGNED	Director	30 Apr 2012	30 Apr 2015	United Kingdom	February 1966	St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
NORMAN, John Henry RESIGNED	Director	27 Jan 1995	31 Dec 1998		July 1932	Caramead, Cuckfield Lane, Warninglid, West Sussex, RH17 5UB
O'SHEA, Charles Letham RESIGNED	Director	18 Aug 2014	26 Jan 2016	United Kingdom	February 1954	Steinbeck Crescent, Snelshall West, Milton Keynes, MK4 4AE, United Kingdom
OLDFIELD, David James Stanley RESIGNED	Director	19 Dec 2006	30 Apr 2012	United Kingdom	September 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
PEREZ, Israel Santos RESIGNED	Director	09 Dec 2019	24 Feb 2023	United Kingdom	March 1972	25, Gresham Street, London, EC2V 7HN, United Kingdom
PRICE, Ian David RESIGNED	Director	22 Dec 2000	31 Mar 2016		March 1947	Pda Barranquets, C/12.4,, 03779 Els Poblets, Alicante, Spain
PRICE, Ian David RESIGNED	Director	20 Jan 1999	22 Dec 2000		March 1947	30 Denys Court, Olveston, Bristol, Avon, BS35 4DW
PRICE, Ian David RESIGNED	Director	27 Jan 1995	31 Jul 1996		March 1947	30 Denys Court, Olveston, Bristol, Avon, BS35 4DW
RANKIN, Murray RESIGNED	Director	31 Jan 2011	17 Apr 2014	Scotland	April 1969	Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom
SEWARD, David Gordon RESIGNED	Director	26 Feb 1997	30 Jun 2011		April 1944	3 Hartland Road, Epping, Essex, CM16 4PH
STANSFIELD, Damian Charles RESIGNED	Director	26 Jul 2017	31 May 2018	United Kingdom	June 1966	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
STEHR, David John RESIGNED	Director	22 Dec 2000	05 Dec 2008		January 1954	28 Greenend Road, Chiswick, London, W4 1AJ
STONES, Philip John RESIGNED	Director	22 Dec 2000	31 Mar 2006		September 1946	7 King Henry's Court, Deer Park Way Meridian Park, Waltham Abbey, Essex, EN9 3XQ
STONES, Philip John RESIGNED	Director	31 Oct 1997	16 Feb 2000		September 1946	5 Centurions Court, Caerwent, Caldicot, Gwent, NP26 5FG
SUTTON, Christopher RESIGNED	Director	30 Apr 2008	09 Jul 2015	Scotland	December 1958	Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom
SUYAMA, Nobuo RESIGNED	Director	09 Apr 2015	12 Apr 2023	United Kingdom	August 1958	Steinbeck Crescent, Snelshall West, Milton Keynes, MK4 4AE, United Kingdom
SUZUKI, Takanori RESIGNED	Director	14 Nov 2023	30 Sep 2025	United Kingdom	July 1957	Suzuki Gb Plc, Steinbeck Crescent, Snelshall West, Milton Keynes, England, MK4 4AE, England
SUZUKI, Takanori RESIGNED	Director	22 Aug 2005	06 May 2010		July 1957	17 Winstanley Lane, Shenley Lodge, Milton Keynes, MK5 7BT
THABET, Nagla, Dr RESIGNED	Director	04 Mar 2015	09 Jul 2019	United Kingdom	July 1974	116, Cockfosters Road, Barnet, Hertfordshire, EN4 0DY, United Kingdom
WHYTOCK, Michael David RESIGNED	Director	06 Jul 2009	04 Mar 2015	United Kingdom	January 1966	116, Cockfosters Road, Barnet, Hertfordshire, EN4 0DY, United Kingdom
WOOLLEY, John RESIGNED	Director	31 Mar 2006	31 Mar 2008	United Kingdom	November 1956	18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
WOOLLEY, John RESIGNED	Director	23 Jun 2005	31 Mar 2006	United Kingdom	November 1956	18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
WYATT, Dale RESIGNED	Director	02 Aug 2011	31 Mar 2025	England	January 1966	Suzuki Gb Plc, Steinbeck Crescent, Snelshall West, Milton Keynes, England, MK4 4AE, England
WYLIE, Thomas Mochrie RESIGNED	Director	22 Dec 2000	30 Jun 2009		March 1952	17 Barnton Park Drive, Edinburgh, EH4 6HF
FILBUK NOMINEES LIMITED RESIGNED	Director	24 Jan 1995	27 Jan 1995			Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
SEVERNSIDE NOMINEES LIMITED RESIGNED	Nominee Director	24 Jan 1995	24 Jan 1995			14-18 City Road, Cardiff, CF24 3DL

HICKLING, James Alexander ACTIVE
Role: Secretary
Appointed on: 31 Jul 2024
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

AMBANI, Anish Bipin ACTIVE
Role: Director
Appointed on: 15 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

DE LUSIGNAN, Paul ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Suzuki Gb Plc, Steinbeck Crescent, Snelshall West, Milton Keynes, England, MK4 4AE, England

HOUSTON, Denis Francis ACTIVE
Role: Director
Appointed on: 19 Aug 2016
Country of Residence: England
Date of birth: February 1965
Address: Suzuki Gb Plc, Steinbeck Crescent, Snelshall West, Milton Keynes, England, MK4 4AE, England

KATELEY, David Raymond ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Suzuki Gb Plc, Steinbeck Crescent, Snelshall West, Milton Keynes, England, MK4 4AE, England

LLOYD, Martin Derek ACTIVE
Role: Director
Appointed on: 30 May 2022
Country of Residence: England
Date of birth: September 1967
Address: Steinbeck Crescent, Snelshall West, Milton Keynes, MK4 4AE, 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

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

FRAIN, Paula RESIGNED
Role: Secretary
Appointed on: 22 Dec 2000
Resigned on: 29 May 2001
Address: 16 Woodland Place, Penarth, South Glamorgan, CF64 2EX

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 05 Feb 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 Sep 2010
Resigned on: 19 Aug 2016
Address: Tower House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

GOW, David Stewart RESIGNED
Role: Secretary
Appointed on: 27 Jan 1995
Resigned on: 22 Dec 2000
Address: 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS

HENNESSEY, David Dermot RESIGNED
Role: Secretary
Appointed on: 19 Aug 2016
Resigned on: 08 Jan 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

KILBEE, Michael Peter RESIGNED
Role: Secretary
Appointed on: 29 May 2001
Resigned on: 30 Apr 2008
Address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW

RICHARDSON, Philippa Jane RESIGNED
Role: Secretary
Appointed on: 30 Apr 2008
Resigned on: 01 Sep 2010
Address: Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB

FILBUK (SECRETARIES) LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jan 1995
Resigned on: 27 Jan 1995
Address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE

SEVERNSIDE SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jan 1995
Resigned on: 24 Jan 1995
Address: 14-18 City Road, Cardiff, CF24 3DL

ABE, Yoshinobu RESIGNED
Role: Director
Appointed on: 06 May 2010
Resigned on: 28 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Suzuki Gb Plc, Steinbeck Crescent, Snelshall West, Milton Keynes, England, MK4 4AE, England

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

ANDERSON, John David RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 22 Dec 2000
Date of birth: May 1950
Address: Teal Cottage, Ampney Crucis, Cirencester, Gloucestershire, GL7 5SF

AWANO, Hideki RESIGNED
Role: Director
Appointed on: 04 Jul 2001
Resigned on: 22 Aug 2005
Date of birth: February 1942
Address: 1 Burnham Drive, Reigate, Surrey, RH2 9HD

BLAKE, Brendan Patrick Paul RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 31 Oct 1997
Date of birth: April 1947
Address: Woodlands House Devauden Road, St Arvens, Chepstow, Gwent, NP6 6EZ

BRUMFITT, John Garry RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 26 Feb 1997
Date of birth: January 1949
Address: 6 Calvert Road, Uckfield, East Sussex, TN22 2DB

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

COLES, Christopher David RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 22 Dec 2000
Date of birth: February 1954
Address: 37 Millwood, Lisvane, Cardiff, CF4 5TL

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 18 Dec 2006
Date of birth: January 1949
Address: 68 The Plain, Epping, Essex, CM16 6TW

DAWSON, Adrian Keith RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 31 Jul 1996
Date of birth: April 1943
Address: 56 Pembroke Road, Clifton, Bristol, Avon, BS8 3DT

FERNANDEZ, Junita RESIGNED
Role: Director
Appointed on: 26 Jan 2016
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: September 1966
Address: Suzuki Gb Plc, Steinbeck Crescent, Snelshall West, Milton Keynes, England, MK4 4AE, England

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

GOW, David Stewart RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 22 Dec 2000
Date of birth: September 1950
Address: 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS

GRANT, Philip Robert RESIGNED
Role: Director
Appointed on: 21 Sep 2015
Resigned on: 26 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 47-48, Chiswell Street, London, EC1Y 4XX, United Kingdom

HAMER, William James RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 06 Jul 2009
Date of birth: October 1948
Address: Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW

HAMER, William James RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 31 Oct 1997
Date of birth: October 1948
Address: Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW

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

KAKEI, Yoshihiko RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 04 Jul 2001
Date of birth: December 1947
Address: 7 Heath Close, Mannings Heath, Horsham, West Sussex, RH13 6EE

KENWARD, Stephen RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 16 Dec 1997
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 6 Pathfield Road, Rudgwick, Sussex, RH12 3HS

LEIGH, Jeremy Charles RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 30 Jun 2014
Date of birth: August 1954
Address: 7 Greyhound Lane, Winslow, Bucks, MK18 3EB

LEWIS, Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 Jan 2011
Date of birth: February 1972
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

MILNE, Raymond John Hildreth RESIGNED
Role: Director
Appointed on: 19 Sep 2018
Resigned on: 22 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 3rd Floor, Trinity Road, Halifax, HX1 2RG, United Kingdom

MORPETH, Trevor David RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1966
Address: St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom

NORMAN, John Henry RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 31 Dec 1998
Date of birth: July 1932
Address: Caramead, Cuckfield Lane, Warninglid, West Sussex, RH17 5UB

O'SHEA, Charles Letham RESIGNED
Role: Director
Appointed on: 18 Aug 2014
Resigned on: 26 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Steinbeck Crescent, Snelshall West, Milton Keynes, MK4 4AE, United Kingdom

OLDFIELD, David James Stanley RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

PEREZ, Israel Santos RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 24 Feb 2023
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

PRICE, Ian David RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 31 Mar 2016
Date of birth: March 1947
Address: Pda Barranquets, C/12.4,, 03779 Els Poblets, Alicante, Spain

PRICE, Ian David RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 22 Dec 2000
Date of birth: March 1947
Address: 30 Denys Court, Olveston, Bristol, Avon, BS35 4DW

PRICE, Ian David RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 31 Jul 1996
Date of birth: March 1947
Address: 30 Denys Court, Olveston, Bristol, Avon, BS35 4DW

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

SEWARD, David Gordon RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 30 Jun 2011
Date of birth: April 1944
Address: 3 Hartland Road, Epping, Essex, CM16 4PH

STANSFIELD, Damian Charles RESIGNED
Role: Director
Appointed on: 26 Jul 2017
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

STEHR, David John RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 05 Dec 2008
Date of birth: January 1954
Address: 28 Greenend Road, Chiswick, London, W4 1AJ

STONES, Philip John RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 31 Mar 2006
Date of birth: September 1946
Address: 7 King Henry's Court, Deer Park Way Meridian Park, Waltham Abbey, Essex, EN9 3XQ

STONES, Philip John RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 16 Feb 2000
Date of birth: September 1946
Address: 5 Centurions Court, Caerwent, Caldicot, Gwent, NP26 5FG

SUTTON, Christopher RESIGNED
Role: Director
Appointed on: 30 Apr 2008
Resigned on: 09 Jul 2015
Country of Residence: Scotland
Date of birth: December 1958
Address: Finance House, Orchard Brae, Edinburgh, EH4 1PF, United Kingdom

SUYAMA, Nobuo RESIGNED
Role: Director
Appointed on: 09 Apr 2015
Resigned on: 12 Apr 2023
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Steinbeck Crescent, Snelshall West, Milton Keynes, MK4 4AE, United Kingdom

SUZUKI, Takanori RESIGNED
Role: Director
Appointed on: 14 Nov 2023
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Suzuki Gb Plc, Steinbeck Crescent, Snelshall West, Milton Keynes, England, MK4 4AE, England

SUZUKI, Takanori RESIGNED
Role: Director
Appointed on: 22 Aug 2005
Resigned on: 06 May 2010
Date of birth: July 1957
Address: 17 Winstanley Lane, Shenley Lodge, Milton Keynes, MK5 7BT

THABET, Nagla, Dr RESIGNED
Role: Director
Appointed on: 04 Mar 2015
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

WHYTOCK, Michael David RESIGNED
Role: Director
Appointed on: 06 Jul 2009
Resigned on: 04 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 116, Cockfosters Road, Barnet, Hertfordshire, EN4 0DY, United Kingdom

WOOLLEY, John RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT

WOOLLEY, John RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT

WYATT, Dale RESIGNED
Role: Director
Appointed on: 02 Aug 2011
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: January 1966
Address: Suzuki Gb Plc, Steinbeck Crescent, Snelshall West, Milton Keynes, England, MK4 4AE, England

WYLIE, Thomas Mochrie RESIGNED
Role: Director
Appointed on: 22 Dec 2000
Resigned on: 30 Jun 2009
Date of birth: March 1952
Address: 17 Barnton Park Drive, Edinburgh, EH4 6HF

FILBUK NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 24 Jan 1995
Resigned on: 27 Jan 1995
Address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE

SEVERNSIDE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jan 1995
Resigned on: 24 Jan 1995
Address: 14-18 City Road, Cardiff, CF24 3DL

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