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SUZUKI GB PLC

Company number 00768587

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Officers: 33 officers / 30 resignations

LLOYD, Martin Derek

Correspondence address
Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire, MK4 4AE
Role Active
Secretary
Appointed on
31 December 2021

SUZUKI, Koichi

Correspondence address
Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire, MK4 4AE
Role Active
Director
Date of birth
July 1963
Appointed on
12 April 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

SUZUKI, Takanori

Correspondence address
Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire, MK4 4AE
Role Active
Director
Date of birth
July 1957
Appointed on
21 August 2017
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

FERNANDEZ, Junita

Correspondence address
Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire, MK4 4AE
Role Resigned
Secretary
Appointed on
20 January 2016
Resigned on
31 December 2021

LEIGH, Jeremy Charles

Correspondence address
Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire, MK4 4AE
Role Resigned
Secretary
Appointed on
5 April 1994
Resigned on
14 April 2014
Nationality
British
Occupation
Financial Director

O'SHEA, Charles Letham

Correspondence address
Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire, MK4 4AE
Role Resigned
Secretary
Appointed on
14 April 2014
Resigned on
20 January 2016

PARSONS, Neil

Correspondence address
12 The Warren, Carshalton, Surrey, SM5 4EH
Role Resigned
Secretary
Appointed on
12 May 1993
Resigned on
5 April 1994
Nationality
British

ROBERTSON, Ian Donald Winton

Correspondence address
Ashley Gate 17 Ashley Park Road, Walton On Thames, Surrey, KT12 1JN
Role Resigned
Secretary
Appointed before
15 September 1992
Resigned on
7 May 1993
Nationality
British

ABE, Yoshinobu

Correspondence address
Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire, MK4 4AE
Role Resigned
Director
Date of birth
February 1956
Appointed on
15 April 2010
Resigned on
21 August 2017
Nationality
Japanese
Country of residence
Belgium
Occupation
Director

AWANO, Hideki

Correspondence address
1 Burnham Drive, Reigate, Surrey, RH2 9HD
Role Resigned
Director
Date of birth
February 1942
Appointed on
1 May 2001
Resigned on
1 July 2005
Nationality
Japanese
Occupation
Managing Director

AYUKAWA, Kenichi

Correspondence address
300 Takatsuka-Cho, Minami-Ku Hamamatsu, 4328611, Shizuoka, Japan
Role Resigned
Director
Date of birth
October 1955
Appointed on
20 April 2011
Resigned on
3 July 2013
Nationality
Japanese
Country of residence
Japan
Occupation
Director

CATFORD, Ian Raymond

Correspondence address
16 Mayfair Close, Surbiton, Surrey, KT6 6RR
Role Resigned
Director
Date of birth
June 1945
Appointed before
15 September 1992
Resigned on
10 June 1994
Nationality
British
Occupation
Director

KAKEI, Yoshihiko

Correspondence address
7 Heath Close, Mannings Heath, Horsham, West Sussex, RH13 6EE
Role Resigned
Director
Date of birth
December 1947
Appointed on
7 April 1997
Resigned on
1 May 2001
Nationality
Japanese
Occupation
Company Director

KENWARD, Stephen

Correspondence address
6 Pathfield Road, Rudgwick, Sussex, RH12 3HS
Role Resigned
Director
Date of birth
September 1951
Appointed before
15 September 1992
Resigned on
10 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KONDO, Ichiro

Correspondence address
30 Forest Road, Horsham, West Sussex, RH12 4HJ
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 October 2004
Resigned on
3 July 2006
Nationality
Japanese
Occupation
Director

KONDO, Tadashi

Correspondence address
Suzuki Motor Corp, 300 Takatsuka-Cho, Minami-Ku Hamamatsu, 4328611, Shizuoka, Japan
Role Resigned
Director
Date of birth
February 1956
Appointed on
3 July 2013
Resigned on
3 September 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Director

LEIGH, Jeremy Charles

Correspondence address
55 Pipers Field, Ridgewood, Uckfield, East Sussex, TN22 5SD
Role Resigned
Director
Date of birth
August 1954
Appointed before
15 September 1992
Resigned on
10 June 1994
Nationality
British
Occupation
Director

MARUYAMA, Seiichi

Correspondence address
3 Abergavenny Gardens, Copthorne, Crawley, West Sussex, RH10 3RU
Role Resigned
Director
Date of birth
February 1965
Appointed on
6 January 1999
Resigned on
1 March 2002
Nationality
Japanese
Occupation
Director

MARX, Michael Henry

Correspondence address
The Orchard California Lane, Bushey Heath, Hertfordshire, WD23 1ES
Role Resigned
Director
Date of birth
June 1947
Appointed before
15 September 1992
Resigned on
5 April 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NAKANISHI, Shinzo

Correspondence address
2-59-3 Saiwai, Hamamatsu, Shizuoka 433-8123
Role Resigned
Director
Date of birth
September 1947
Appointed on
24 March 2000
Resigned on
1 March 2002
Nationality
Japanese
Occupation
Director

NORMAN, John Henry

Correspondence address
Caramead, Cuckfield Lane, Warninglid, West Sussex, RH17 5UB
Role Resigned
Director
Date of birth
July 1932
Appointed before
15 September 1992
Resigned on
31 December 1998
Nationality
British
Occupation
Company Director

ONO, Hirotaka

Correspondence address
153-3 Nishiyama -Cho, Hamamatsu, Shizuoka, Japan
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 March 2002
Resigned on
13 December 2007
Nationality
Japanese
Occupation
Director

OSAWA, Yasuharu

Correspondence address
Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire, MK4 4AE
Role Resigned
Director
Date of birth
June 1958
Appointed on
3 July 2006
Resigned on
20 April 2011
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

RONSON, Gerald Maurice

Correspondence address
Carrington Chase, 54 Winnington Road, London, N2 0TY
Role Resigned
Director
Date of birth
May 1939
Appointed on
10 June 1994
Resigned on
30 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RONSON, Gerald Maurice

Correspondence address
Carrington Chase, 54 Winnington Road, London, N2 0TY
Role Resigned
Director
Date of birth
May 1939
Appointed before
15 September 1992
Resigned on
5 April 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STARNES, Richard John

Correspondence address
Forge Cottage The Street, Warninglid, West Sussex, RH17 5TR
Role Resigned
Director
Date of birth
December 1943
Appointed before
15 September 1992
Resigned on
10 June 1994
Nationality
British
Occupation
Director

SUYAMA, Nobuo

Correspondence address
Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire, MK4 4AE
Role Resigned
Director
Date of birth
August 1958
Appointed on
3 September 2014
Resigned on
12 April 2023
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
1 July 2005
Resigned on
15 April 2010
Nationality
Japanese
Occupation
Director

SUZUKI, Toshihiro

Correspondence address
Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire, MK4 4AE
Role Resigned
Director
Date of birth
March 1959
Appointed on
14 December 2009
Resigned on
20 April 2011
Nationality
Japanese
Country of residence
Japan
Occupation
Director

TAKASUGI, Hideo

Correspondence address
701 Sun-Court 1-20 Higashi-Iba, Hamamatsu Shizuoka 432, Japan, FOREIGN
Role Resigned
Director
Date of birth
April 1936
Appointed on
10 June 1994
Resigned on
24 March 2000
Nationality
Japanese
Occupation
Director

TAKATA, Katsumi

Correspondence address
1864-12 Tomitsuka-Chou, Hamamatsu Shizuoka 432, Japan, FOREIGN
Role Resigned
Director
Date of birth
October 1949
Appointed on
19 August 1996
Resigned on
1 March 2002
Nationality
Japanese
Occupation
Company Director

TANI, Masao

Correspondence address
1120-1 Kakegawa, Kakegawa Shizuoka 436, Japan, FOREIGN
Role Resigned
Director
Date of birth
December 1937
Appointed on
10 June 1994
Resigned on
19 August 1996
Nationality
Japanese
Occupation
Director

WOODCOCK, Leslie Charles

Correspondence address
19 Erica Way, Copthorne, Crawley, West Sussex, RH10 3XG
Role Resigned
Director
Date of birth
January 1952
Appointed before
15 September 1992
Resigned on
6 May 1994
Nationality
British
Occupation
Director