SHOGUN FINANCE LIMITED

Company number 01963821

62 officers / 58 resignations

HICKLING, James Alexander

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Secretary
• Appointed on: 31 July 2024

AMBANI, Anish Bipin

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 15 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCAFFREY, James

• Correspondence address: Black Horse, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Nicholas Andrew

• Correspondence address: Heathside Park, Cheadle Heath, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 29 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 19 January 2024
• Resigned on: 31 July 2024

GITTINS, Paul

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 1 September 2010
• Resigned on: 16 August 2016

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 16 August 2016
• Resigned on: 8 January 2024

KILBEE, Michael Peter

• Correspondence address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Secretary
• Appointed on: 30 June 1997
• Resigned on: 30 April 2008
• Nationality: British

MARSH, Brian John

• Correspondence address: 43 Brickhill Drive, Bedford, Bedfordshire, MK41 7QA
• Role (Resigned): Secretary
• Appointed before: 29 June 1991
• Resigned on: 11 April 1995
• Nationality: British

RICHARDSON, Philippa Jane

• Correspondence address: Willow Tree House, The Downs, St Nicholas, Cardiff, South Glamorgan, CF5 6SB
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 1 September 2010
• Nationality: Other

ROSS, John Howard

• Correspondence address: 16 Sandle Road, Bishops Stortford, Hertfordshire, CM23 5HY
• Role (Resigned): Secretary
• Appointed on: 11 April 1995
• Resigned on: 30 June 1997
• Nationality: British

ADAMS, Christopher Michael

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 21 September 2015
• Resigned on: 22 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEAUMONT, Peter George

• Correspondence address: Wyncham, Meysey Hampton, Cirencester, Gloucestershire, GL7 5JX
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 29 June 1991
• Resigned on: 2 June 1995
• Nationality: British
• Occupation: Company Director

BIRKETT, Robin Anthony

• Correspondence address: 215 Plains Road, Nottingham, Nottinghamshire, NG3 5RF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 April 1999
• Resigned on: 24 August 2000
• Nationality: British
• Occupation: Company Director

BRADLEY, Lance Robert

• Correspondence address: Watermoor, Cirencester, Gloucestershire, England, England, GL7 1LF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 July 2009
• Resigned on: 23 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIGDEN, Paul Andrew

• Correspondence address: Watermoor, Cirencester, United Kingdom, GL7 1LF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 6 February 2017
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CADDEN, Janice

• Correspondence address: Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9EB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 13 July 2019
• Resigned on: 22 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHISHOLM, Alister John

• Correspondence address: Cluaran House, Startley, Chippenham, Wiltshire, SN15 5HE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 17 September 1993
• Resigned on: 21 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE, Colin Andrew

• Correspondence address: Ranfurly, Off Greys Hill, Henley-On-Thames, Oxon, RG9 1SW
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 29 June 1991
• Resigned on: 2 December 1991
• Nationality: British
• Occupation: Sales Director

COLES, Christopher David

• Correspondence address: 124 West View, Letchworth, Hertfordshire, SG6 3QJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 17 September 1993
• Resigned on: 13 May 1997
• Nationality: British
• Occupation: Director

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 2000
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Director

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 29 June 1991
• Resigned on: 22 January 1997
• Nationality: British
• Occupation: Company Executive

DIXON, Stephen Charles

• Correspondence address: 6 Crick Road, Oxford, Oxfordshire, OX2 6QJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 15 September 1995
• Resigned on: 25 May 1999
• Nationality: British
• Occupation: Managing Director

EGUCHI, Nobuo

• Correspondence address: The Old Coach House, Trewsbury Coates, Cirencester, Gloucestershire, GL7 6NY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 July 2004
• Resigned on: 31 August 2007
• Nationality: Japanese
• Occupation: Director

HAMER, William James

• Correspondence address: Fairmount Chapel Close, Pwllmeyric, Chepstow, Gwent, NP6 6HW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 5 January 2009
• Resigned on: 6 July 2009
• Nationality: British
• Occupation: Director

HOLT, Philip Geoffrey

• Correspondence address: Gorse Cottage Gorse Lane, Wootton Wawen, Solihull, West Midlands, B95 6BL
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 2 December 1991
• Resigned on: 16 June 1993
• Nationality: British
• Occupation: Finance Executive

HOOK, Peter Francis

• Correspondence address: Treetops, 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 22 January 1997
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ICHIKI, Masami

• Correspondence address: Watermoor, Cirencester, Gloucester, United Kingdom, GL7 1LF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 10 August 2017
• Resigned on: 11 March 2019
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

ISHIKAWA, Zenta

• Correspondence address: 6 The Alders, Leckhampton, Cheltenham, Gloucestershire, GL53 0PX
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 August 2007
• Resigned on: 13 July 2009
• Nationality: Japanese
• Occupation: Director

IWATA, Junichi

• Correspondence address: Watermoor, Cirencester, United Kingdom, GL7 1LF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 July 2015
• Resigned on: 18 January 2017
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

JONES, Richard Andrew

• Correspondence address: Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 21 September 2015
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

KEMP, Michael Anthony

• Correspondence address: Barn Cottage North End, Ashton Keynes, Swindon, Wiltshire, SN6 6QR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 January 1997
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Administrative Director

KENNEDY, Kevin John Paul

• Correspondence address: 3 Hill Top Drive, Marlow On Thames, Buckinghamshire, SL7 2LH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 July 1997
• Resigned on: 23 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Robert

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 July 2009
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Director

MACHIMURA, Hajime

• Correspondence address: The Colt Car Company Limited, Watermoor, Cirencester, United Kingdom, GL7 1LF
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 June 2019
• Resigned on: 12 October 2021
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director