SHOGUN FINANCE LIMITED

Company number 01963821

62 officers / 58 resignations

MACLACHLAN, Ronald

• Correspondence address: 51 Johnsburn Road, Balerno, Midlothian, EH14 7BB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 April 1997
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Director

MATSUO, Kenji

• Correspondence address: 11 Carlton Gate, Broome Manor, Swindon, Wiltshire, SN3 1NF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 15 September 1995
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Director

MORPETH, Trevor David

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 April 2012
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director, Consumer Finance

MURAHASHI, Nobuyuki

• Correspondence address: Park End Cottage, Park End, Ashton Keynes, Swindon, Wiltshire, SN6 6NR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 27 July 2000
• Resigned on: 1 July 2004
• Nationality: Japanese
• Occupation: Director

MURPHY, Denis Joseph

• Correspondence address: 3 Crannog Close, Knockanemore, Ovens, County Cork, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 25 May 1999
• Resigned on: 31 May 2000
• Nationality: Irish
• Occupation: Director

OLDFIELD, David James Stanley

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 19 December 2006
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEREZ, Israel Santos

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 9 December 2019
• Resigned on: 24 February 2023
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

POTTS, David Keith

• Correspondence address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 October 1996
• Resigned on: 18 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

QUINN, Mark

• Correspondence address: Island House Downside Common Road, Downside, Cobham, Surrey, KT11 3NU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 29 June 1991
• Resigned on: 4 February 1994
• Nationality: British
• Occupation: Company Director

RAMSEY, David William

• Correspondence address: Watermoor, Cirencester, United Kingdom, GL7 1LF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 February 2017
• Resigned on: 12 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RANKIN, Murray

• Correspondence address: Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 January 2011
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: None

SELLARS, Adrian Reginald

• Correspondence address: Wenmans House, Barnsley, Cirencester, Gloucestershire, GL7 5EH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 29 June 1991
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Company Director

SHO, Kazuhiko

• Correspondence address: George Gershwinlaan 175, Amsterdam, Netherlands, 1082 MT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 July 2009
• Resigned on: 24 July 2015
• Nationality: Japanese
• Country of residence: Netherlands
• Occupation: Director

STEHR, David John

• Correspondence address: 28 Greenend Road, Chiswick, London, W4 1AJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 July 2008
• Resigned on: 5 December 2008
• Nationality: British
• Occupation: Director

STERRY, Roy Leslie

• Correspondence address: Mulberry Cottage, Troutstream Way Loudwater, Rickmansworth, Hertfordshire, WD3 4JW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 29 June 1991
• Resigned on: 9 September 1994
• Nationality: British
• Occupation: Director Field Operations

STONES, Philip John

• Correspondence address: 7 King Henry's Court, Deer Park Way Meridian Park, Waltham Abbey, Essex, EN9 3XQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 June 2000
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Director

STONES, Philip John

• Correspondence address: 4 Church Manor, Bishops Stortford, Hertfordshire, CM23 5AE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 September 1994
• Resigned on: 8 April 1997
• Nationality: British
• Occupation: Director

SUDO, Toshifumi

• Correspondence address: 4 Dairy Cottages, Siddington, Cirencester, Gloucestershire, GL7 6ET
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 23 February 1999
• Resigned on: 27 July 2000
• Nationality: Japanese
• Occupation: Chairman

SUTTON, Christopher

• Correspondence address: Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 April 2008
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

THABET, Nagla, Dr

• Correspondence address: 116 Cockfosters Road, Barnet, Hertfordshire, United Kingdom, EN4 0DY
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 21 September 2015
• Resigned on: 13 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TYRRELL, James

• Correspondence address: 29 The Park, Cheltenham, Gloucestershire, GL50 2SE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 May 2000
• Resigned on: 13 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WHYTOCK, Michael David

• Correspondence address: 116 Cockfosters Road, Barnet, Hertfordshire, United Kingdom, EN4 0DY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 July 2009
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLLEY, John

• Correspondence address: 18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 August 2008
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLLEY, John

• Correspondence address: 18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 31 March 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLLEY, John

• Correspondence address: 18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 June 2005
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLLEY, John

• Correspondence address: 18 Thatcher Stanfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 July 1997
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WYLIE, Thomas Mochrie

• Correspondence address: 17 Barnton Park Drive, Edinburgh, EH4 6HF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 10 October 2001
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Director