JAGUAR CARS FINANCE LIMITED

Company number 01731924

53 officers / 48 resignations

NATWEST GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ
• Role (Active): Secretary
• Appointed on: 7 March 2013

UK Limited Company What's this?

• Registration number: SC269847

EDWARDS, Paul Andrew

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

KENT, Christopher Kenneth

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director, Global Financial Services

LORD, Peter Edmund

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance House Manager

MOLYNEUX, Richard John

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 9 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARNES, John Charlton

• Correspondence address: Pinehurst Felcourt Road, Felcourt, East Grinstead, West Sussex, RH19 2LA
• Role (Resigned): Secretary
• Appointed on: 14 December 1992
• Resigned on: 13 December 1995
• Nationality: British

BROMLEY, Heidi Elizabeth

• Correspondence address: 1 Snowball Cottages, Swan Lane, Charlwood, Surrey, RH6 0DB
• Role (Resigned): Secretary
• Appointed on: 18 February 1998
• Resigned on: 14 June 2001
• Nationality: British

CAMERON, Lindsey Helen

• Correspondence address: Collaroy, Markethill, Blairgowrie, Perthshire, Scotland, PH13 9HB
• Role (Resigned): Secretary
• Appointed on: 8 August 2008
• Resigned on: 7 March 2013
• Nationality: Other

CUNNINGHAM, Angela Mary

• Correspondence address: 26 Green Acres, Park Hill, Croydon, Surrey, CR0 5UW
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 20 December 2002
• Nationality: British

EVANS, Margaret Janet

• Correspondence address: 17 Coniston Way, Reigate, Surrey, RH2 0LN
• Role (Resigned): Secretary
• Appointed on: 7 November 1997
• Resigned on: 18 February 1998
• Nationality: British

EVANS, Margaret Janet

• Correspondence address: 17 Coniston Way, Reigate, Surrey, RH2 0LN
• Role (Resigned): Secretary
• Appointed before: 4 April 1992
• Resigned on: 14 December 1992
• Nationality: British

LEWIS, Derek John

• Correspondence address: 7 The Adelaide, Higham, Rochester, Kent, ME3 7LU
• Role (Resigned): Secretary
• Appointed on: 13 December 1995
• Resigned on: 4 April 1997
• Nationality: British

PRESTON, Stuart

• Correspondence address: 19 Sunlight Close, London, SW19 8TG
• Role (Resigned): Secretary
• Appointed on: 4 April 1997
• Resigned on: 7 November 1997
• Nationality: British

WHITTAKER, Carolyn Jean

• Correspondence address: 6 Whitewood Cottages, Whitewood Lane, South Godstone, Surrey, RH9 8JR
• Role (Resigned): Secretary
• Appointed on: 21 December 2002
• Resigned on: 5 December 2005
• Nationality: Other

WRAITH CARTER, Gillian

• Correspondence address: 8 Great Lime Kilns, Southwater, Horsham, West Sussex, RH13 9JL
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 8 August 2008
• Nationality: British

BARNARD, Andrew David

• Correspondence address: Bell Cottage, Bell Cottage, Bell Road, Warnham, West Sussex, England, RH12 3QL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 February 2010
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BOERIO, Bibiana

• Correspondence address: 2 The Old Walled Garden, Compton Verney, Warwick, CV35 9HJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 October 1996
• Resigned on: 9 November 2000
• Nationality: United States
• Occupation: Finance Director

BOERIO, Bibiana

• Correspondence address: 2 The Old Walled Garden, Compton Verney, Warwick, CV35 9HJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 August 1995
• Resigned on: 21 October 1996
• Nationality: United States
• Occupation: Finance Director

BRIAN, Michael

• Correspondence address: 30 Highlands Road, Leatherhead, Surrey, KT22 8NJ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 6 July 1994
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Director Of Sales

BURKE, John

• Correspondence address: 53 Burton Close, Allesley, Coventry, West Midlands, CV5 9EG
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 22 June 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Manager Cash & Credit Control

CARTE, Brian Addison

• Correspondence address: Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 6 July 1994
• Resigned on: 30 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHESTER, Stephen

• Correspondence address: 30 Lyndon Road, Sutton Coldfield, West Midlands, B73 6BS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 August 1999
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Accountant

CLEMETT, Graham Colin

• Correspondence address: 15 Winchester Close, Esher, Surrey, KT10 8QH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 June 2003
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLIBBENS, Nigel Timothy John

• Correspondence address: 40a Pennington Road, Southborough, Tunbridge Wells, Kent, TN4 0SL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 28 November 2003
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLLIER, Robert James

• Correspondence address: 39 Broad Oaks Road, Solihull, West Midlands, B91 1JA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 4 April 1992
• Resigned on: 13 May 1993
• Nationality: British
• Occupation: Sales Director

DENING, Anthony Robert John

• Correspondence address: 80 Jervis Crescent, Streetly, Sutton Coldfield, West Midlands, B74 4PN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 4 April 1992
• Resigned on: 29 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EDWARDS, John Frederick

• Correspondence address: 32 High Street, Warwick, Warwickshire, CV34 4AX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 4 April 1992
• Resigned on: 18 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRANCIS, Keith

• Correspondence address: Everetts 50b Main Street, Wolston, Coventry, West Midlands, CV8 3HJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 4 April 1992
• Resigned on: 15 June 1995
• Nationality: British
• Occupation: Treasurer/Chief Accountant

GADSBY, Andrew Paul

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3UR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 May 2013
• Resigned on: 11 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GREGOR, Kenneth David Matheson

• Correspondence address: Banbury Road, Banbury Road, Gaydon, Warwick, CV35 0XJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 February 2010
• Resigned on: 1 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HOBSON, Malcolm Ernest

• Correspondence address: South Pilfolds Tower Hill, Horsham, West Sussex, RH13 7JZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 4 April 1992
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLDEN, Adam

• Correspondence address: Smith House, Elmwood Avenue, Feltham, Middlesex, England, TW13 7QD
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 May 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

HUNT, Charles Leonard

• Correspondence address: 2and 3 Brakeley Cottages, The Green Long Itchington, Rugby, Warwickshire, CV23 8QJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 4 April 1992
• Resigned on: 23 May 1994
• Nationality: British
• Occupation: Manager

ISAAC, Ian John

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 July 2016
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Head Of Asset Finance Portfolio

KAPUR, Neeraj

• Correspondence address: The Old Granary, Hillside Road, Frensham, Surrey, GU10 3AJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 June 2007
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official