SG MOTOR FINANCE LIMITED

Company number 03031697

36 officers / 34 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 28 February 2012

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

STANSFIELD, Damian Charles

• Correspondence address: Halifax Share Dealing Limited, Lovell Park Road, Leeds, United Kingdom, LS1 1NS
• Role: Director
• Date of birth: June 1966
• Appointed on: 18 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FERRIS, Michael James

• Correspondence address: Zitrey, Cox Hill, Great Easton, Essex, CM6 2HL
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 15 September 1998
• Nationality: British

HOPKINS, Stephen John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 17 February 2010
• Resigned on: 28 February 2010

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 17 April 2002
• Resigned on: 6 January 2010
• Nationality: Other

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 15 September 1998
• Resigned on: 17 April 2002

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1995
• Resigned on: 10 March 1995

BASTON, Robert William

• Correspondence address: 125 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 June 2000
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Personnel Manager

BERGLUND, Jorgen Nils Erik

• Correspondence address: 1a York Crescent, Wilmslow, Cheshire, SK9 2BB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 29 January 2002
• Resigned on: 22 January 2003
• Nationality: British
• Occupation: Director Strategic Purchasing

BLACKWELL, Timothy Mark

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 September 2007
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BLYTH, Angus John

• Correspondence address: 15 Heron Drive, Brackley, Northamptonshire, NN13 6QE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 June 2000
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Accountant

CLAYMAN, Stanley Joseph

• Correspondence address: 127 The Reddings, Mill Hill, London, NW7 4JP
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 10 March 1995
• Resigned on: 29 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COWHAM, David Francis

• Correspondence address: 1 Temple Close, Watford, Hertfordshire, WD1 3DR
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 10 March 1995
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

DAVIES, John Lewis

• Correspondence address: 68 The Plain, Epping, Essex, CM16 6TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 April 2002
• Resigned on: 18 December 2006
• Nationality: British
• Occupation: Director

EDWARDS, Jayson

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 November 2012
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

FINCHAM, Nigel

• Correspondence address: The Shambles 34 Treves Close, Winchmore Hill, London, N21 1TT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 6 June 2000
• Resigned on: 16 January 2002
• Nationality: British
• Occupation: Director

GEORGE, Philip Anthony

• Correspondence address: Foxgloves, 32 Hempstead Lane Potten End, Berkhamsted, Hertfordshire, HP4 2SD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 March 1995
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Company Director

GLENWRIGHT, Roger George

• Correspondence address: South Lodge, Ruxbury Road, Chertsey, Surrey, KT16 9NJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 30 July 1999
• Resigned on: 4 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Business Services Management

HOCKEY MORLEY, Gary

• Correspondence address: 69 Westbury Road, Northwood, Middlesex, HA6 3DA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 January 2002
• Resigned on: 17 April 2002
• Nationality: British
• Occupation: Retail Marketing Director

KILBEE, Michael Peter

• Correspondence address: Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 April 2002
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Director

MCKELVEY, Alastair Charles

• Correspondence address: Beechwood Red Shute Hill, Hermitage, Thatcham, Berkshire, RG18 9QH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 12 June 2001
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance 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: 21 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAWSON, Michael Andrew

• Correspondence address: 8 East Ridge View, Garforth, Leeds, West Yorkshire, LS25 2PN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 September 2001
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: Accountant

PAWSON, Michael Andrew

• Correspondence address: 8 East Ridge View, Garforth, Leeds, West Yorkshire, LS25 2PN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 July 1999
• Resigned on: 6 June 2000
• Nationality: British
• Occupation: Accountant

POTTS, David Keith

• Correspondence address: 23 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 April 2002
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

PRITCHARD, Mark

• Correspondence address: 10 Midway, South Crosland, Huddersfield, Yorkshire, HD4 7DA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 6 June 2000
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Finance Director

SCOTT, John Stearn

• Correspondence address: Three Elms, Common Gate Road, Chorleywood, Hertfordshire, WD3 5JR
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 10 March 1995
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEAD, Nigel Cleator

• Correspondence address: Northend, Timble, Otley, West Yorkshire, LS21 2NN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 April 2002
• Resigned on: 2 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, David Howat

• Correspondence address: 6 Carew Lodge, Carew Road, Northwood, Middlesex, HA6 3NH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 30 July 1999
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

STUDHOLME, Dennis

• Correspondence address: Moorlands 89 Chapeltown Road, Bromley Cross, Bolton, Lancashire, BL7 9LZ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 July 1999
• Resigned on: 6 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STURT SCOBIE, James

• Correspondence address: Hazelhurst, Willow Hall Drive, Halifax, West Yorkshire, HX6 2BL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 6 June 2000
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Chief Executive

SUTTON, Christopher

• Correspondence address: Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 September 2011
• Resigned on: 18 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WENZERUL, Edward David

• Correspondence address: Longacres Bashley Common Road, Bashley, New Milton, Hampshire, BH25 5SF
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 July 1999
• Resigned on: 6 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITE, Adrian Patrick

• Correspondence address: St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 April 2008
• Resigned on: 19 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WINFIELD, Christopher David

• Correspondence address: 13 Sedgefield Close, Sonning Common, Reading, Oxfordshire, RG4 9TS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 July 1999
• Resigned on: 6 June 2000
• Nationality: British
• Occupation: Chartered Accountant