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SAAB FINANCE LIMITED

Company number 00622919

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Officers: 43 officers / 38 resignations

BUCKLEY, Denise Jean

Correspondence address
Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU
Role
Director
Date of birth
January 1966
Appointed on
1 April 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Financial Officer

KINGTON, Simon Richard

Correspondence address
Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU
Role
Director
Date of birth
September 1965
Appointed on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Sales And Marketing

PAULAT, Erhard

Correspondence address
Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU
Role
Director
Date of birth
April 1969
Appointed on
6 August 2013
Nationality
German
Country of residence
Germany
Occupation
Managing Director

TURNER, Mark Nicholas

Correspondence address
Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU
Role
Director
Date of birth
May 1963
Appointed on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

TWEED, Mark Allan

Correspondence address
Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU
Role
Director
Date of birth
March 1973
Appointed on
6 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GIBBARD, Wayne David

Correspondence address
31 Fishers Field, Buckingham, MK18 1SF
Role Resigned
Secretary
Appointed on
1 August 2008
Resigned on
30 September 2009
Nationality
British

GREGORY, Janet Ailsa

Correspondence address
Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU
Role Resigned
Secretary
Appointed on
30 September 2009
Resigned on
1 April 2013
Nationality
British

MILLER, Nicholas Charles

Correspondence address
34 Wilton Avenue, London, W4 2HY
Role Resigned
Secretary
Appointed on
21 December 2001
Resigned on
30 September 2002
Nationality
British
Occupation
Solicitor

MULHOLLAND, Michael

Correspondence address
111 Lybury Lane, Redbourn, St Albans, Hertfordshire, AL3 7JQ
Role Resigned
Secretary
Appointed on
11 March 2008
Resigned on
1 August 2008
Nationality
British
Occupation
Legal Counsel

PALEKAR SABNIS, Nitin

Correspondence address
28 Gainsborough Road, London, N12 8AG
Role Resigned
Secretary
Appointed on
22 August 2005
Resigned on
11 March 2008
Nationality
British

PLATZMAN, Maxine Julie

Correspondence address
3 Park Way, Rickmansworth, Hertfordshire, WD3 7AU
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
22 August 2005
Nationality
British
Occupation
Solicitor

PRICE, Andrew Ruaidhri George

Correspondence address
Jocelyns Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UA
Role Resigned
Secretary
Appointed on
4 May 2001
Resigned on
21 December 2001
Nationality
British
Occupation
Treasurer

RICHMOND, Paul Andre

Correspondence address
White Friars, Crossfield Place, Weybridge, Surrey, KT13 0RG
Role Resigned
Secretary
Appointed before
23 September 1991
Resigned on
4 May 2001
Nationality
British

BRADLEY, David

Correspondence address
8 Saddlers Close, Lichfield, Staffordshire, WS14 9ZW
Role Resigned
Director
Date of birth
May 1955
Appointed on
14 November 2002
Resigned on
1 March 2004
Nationality
British
Occupation
Company Director

BUCKLEY, Denise Jean

Correspondence address
286 Altolusso, Bute Terrace, Cardiff, South Glamorgan, CF10 2FJ
Role Resigned
Director
Date of birth
January 1966
Appointed on
20 February 2007
Resigned on
15 October 2008
Nationality
Usa
Occupation
Finance Director

DURBRIDGE, Edward John

Correspondence address
183 Telscombe Way, Luton, Bedfordshire, LU2 8QP
Role Resigned
Director
Date of birth
November 1958
Appointed on
21 December 2001
Resigned on
20 December 2002
Nationality
British
Occupation
Director

EDWYN-JONES, William

Correspondence address
Kingsdowne Court 5 The Common, Ealing, London, W5 3TR
Role Resigned
Director
Date of birth
April 1950
Appointed on
3 August 1992
Resigned on
20 September 1999
Nationality
British
Occupation
Managing Director

GIANNAMORE, Joseph Steven

Correspondence address
Beldon House, 96 Chelsea Gardens, London, Sw3 6ae
Role Resigned
Director
Date of birth
December 1965
Appointed on
14 November 2002
Resigned on
7 April 2003
Nationality
British
Country of residence
England
Occupation
Director

GREENE, Peter Brandon

Correspondence address
Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 April 2013
Resigned on
7 August 2013
Nationality
American
Country of residence
Usa
Occupation
None

GREENQUIST, Mark Thomas

Correspondence address
Saab Automobile B10-4, S461-80, Trollhattan, Sweden
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 September 1992
Resigned on
21 February 1994
Nationality
American
Occupation
Financial Controller

HATTER, Bryan Edward

Correspondence address
Granchester House, Manor Close Tylers Green, Penn, Bucks, HP10 8HZ
Role Resigned
Director
Date of birth
August 1935
Appointed before
23 September 1991
Resigned on
31 January 1992
Nationality
British
Occupation
Director

HERSLOW, Fredrik

Correspondence address
Saab Automobile 43, 3461 80, Trollhattan, Sweden, FOREIGN
Role Resigned
Director
Date of birth
December 1961
Appointed before
23 September 1991
Resigned on
1 September 1992
Nationality
Swedish
Occupation
Financial Controller

JANSSENS, Luc Julia Robert

Correspondence address
Saab Automobile B10-4, S461-80, Trollhatton, Sweden, FOREIGN
Role Resigned
Director
Date of birth
November 1960
Appointed on
7 March 1994
Resigned on
23 October 1996
Nationality
Belgian
Occupation
Corporate Treasurer

JUNG, Werner Heinrich

Correspondence address
Sextantgatan 5, Vastra Frolunda 426 76, Vastra Gotaland, Sweden
Role Resigned
Director
Date of birth
April 1950
Appointed on
21 March 2001
Resigned on
21 December 2001
Nationality
German
Occupation
Finance Director

KLAFF, Gudrun Dorothee

Correspondence address
39 Beda Road, Cardiff, South Glamorgan, CF5 1LX
Role Resigned
Director
Date of birth
September 1966
Appointed on
22 August 2005
Resigned on
28 March 2008
Nationality
German
Occupation
Operations Director

KLEIN, Charles

Correspondence address
Aletorpsvagen 14, 46159 Trollhattan, Sweden, FOREIGN
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 October 1996
Resigned on
1 April 1999
Nationality
American
Occupation
Corp Treasurer

KORTLAND, Theodorus Jan

Correspondence address
5 Hanningtons Way, Hollybush Lane Burghfield Common, Reading, Berkshire, RG7 3BE
Role Resigned
Director
Date of birth
July 1963
Appointed on
24 April 2003
Resigned on
28 March 2008
Nationality
Dutch
Occupation
Director

LEWIS, John

Correspondence address
31 Didcott Way, Appleby Magna, Swadlincote, Derbyshire, DE12 7AS
Role Resigned
Director
Date of birth
September 1962
Appointed on
21 December 2001
Resigned on
14 November 2002
Nationality
British
Occupation
Director

MUIR, William

Correspondence address
Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 April 2013
Resigned on
7 August 2013
Nationality
American
Country of residence
Usa
Occupation
None

NASH, Jonathan Peter

Correspondence address
White Lee 1 Plowden Park, Aston Rowant, Watlington, Oxfordshire, OX9 5SX
Role Resigned
Director
Date of birth
January 1960
Appointed on
14 December 1999
Resigned on
21 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NORDGREN, Sivert

Correspondence address
Halleboragen 34, Linkoping, Sweden, FOREIGN
Role Resigned
Director
Date of birth
June 1939
Appointed before
23 September 1991
Resigned on
1 June 1992
Nationality
Swedish
Occupation
Vice President Corporate Finance

ORCHARD, Joseph

Correspondence address
11 Springfields, Woodlands Road Harpsden, Henley On Thames, Oxfordshire, RG9 4AA
Role Resigned
Director
Date of birth
June 1945
Appointed before
23 September 1991
Resigned on
21 December 2001
Nationality
British
Occupation
Director

PAGE, Martin John

Correspondence address
Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU
Role Resigned
Director
Date of birth
February 1970
Appointed on
2 March 2004
Resigned on
1 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PAULAT, Erhard

Correspondence address
Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU
Role Resigned
Director
Date of birth
April 1969
Appointed on
20 February 2007
Resigned on
1 April 2013
Nationality
German
Country of residence
Germany
Occupation
Managing Director

RICHMOND, Paul Andre

Correspondence address
White Friars, Crossfield Place, Weybridge, Surrey, KT13 0RG
Role Resigned
Director
Date of birth
August 1943
Appointed before
23 September 1991
Resigned on
4 May 2001
Nationality
British
Country of residence
U.K