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Nom

Suzuki Financial Services Limited

Adresse
33 Old Broad Street
London
EC2N 1HZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03015566 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Black Horse Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02498806 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Suzuki Gb Plc Status: Active Notified: 06/04/2016 Companies House Number: 00768587 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (14)

    Source: Companies House
    Ambani, Anish Bipin London, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hickling, James Alexander London, United Kingdom Status: Active Notified: 31/07/2024 Role: Secretary
    Houston, Denis Francis Snelshall West, Milton Keynes, England, England Status: Active Notified: 19/08/2016 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Kateley, David Raymond Snelshall West, Milton Keynes, England Status: Active Notified: 01/04/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, Martin Derek Milton Keynes, United Kingdom Status: Active Notified: 30/05/2022 Date of Birth: 09/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mccaffrey, James Edinburgh, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccaffrey, James Patrick Edinburgh, United Kingdom Status: Active Notified: 09/12/2019 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Rogers, Preston Mark Philip London, United Kingdom Status: Active Notified: 03/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Suzuki, Takanori Snelshall West, Milton Keynes, England Status: Active Notified: 14/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Williams, Nicholas Andrew Stockport, Cheshire, United Kingdom Status: Active Notified: 29/10/2022 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fulker, James London, United Kingdom Status: Ceased Notified: 09/12/2019 Ceased: 02/08/2024 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gittins, Paul Chester, United Kingdom Status: Ceased Notified: 05/02/2024 Ceased: 31/07/2024 Role: Secretary
    Hennessey, David Dermot Chester, United Kingdom Status: Ceased Notified: 19/08/2016 Ceased: 08/01/2024 Role: Secretary
    Wyatt, Dale Snelshall West, Milton Keynes, England Status: Ceased Notified: 02/08/2011 Ceased: 31/03/2025 Date of Birth: 01/1966 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British