SHOGUN FINANCE LIMITED

Company number NF002647

26 officers / 19 resignations

CHISHOLM, Alister John

• Correspondence address: Cluaran House, Startley, Chippenham, Wiltshire, SN15 5HE
• Role: Director
• Date of birth: July 1961
• Appointed on: 2 June 1986
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & General Manager

HOOK, Peter Francis

• Correspondence address: "Treetops", 8 Queenswood Drive, Ferndown, Dorset, BH22 9SU
• Role: Director
• Date of birth: May 1944
• Appointed on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ISHIKANA, Zenta

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

OLDFIELD, David James Stanley

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

SUTTON, Christopher

• Correspondence address: 7 The Maltings, Athelstaneford, East Lothian, EH39 5BJ
• Role: Director
• Date of birth: December 1958
• Appointed on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHYTOCK, Michael David

• Correspondence address: 4 The Paddocks, Wheldrake, York, YO19 6GG
• Role: Director
• Date of birth: January 1966
• Appointed on: 6 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLLEY, John

• Correspondence address: 218 Thatcher Stanfords Close, Melbourn, Royston, Herts, SG8 6DT
• Role: Director
• Date of birth: November 1956
• Appointed on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILBEE, Michael Peter

• Correspondence address: "Wynchway", Cavendish Rd, Weybridge, Surrey, KT13 0JW
• Role (Resigned): Secretary
• Appointed on: 2 June 1986
• Resigned on: 30 April 2008

BIRKETT, Robin Anthony

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

DAVIES, John Lewis

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

DIXON, Stephen Charles

• Correspondence address: 6 Crick Road, Oxford, Oxfordshire, OX2 6QJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 2 June 1986
• Resigned on: 25 May 1999
• Nationality: British
• Occupation: Managing Director

EGUCHI, Nobui

• 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: 16 February 2005
• Nationality: Japanese
• Occupation: Director

HAMER, William James

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

KEMP, Michael Anthony

• Correspondence address: Barn Cottage, North End, Ashton Keynes, Swindon Wilts, SN6 6QR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 2 June 1986
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Director

KENNEDY, Kevin John

• Correspondence address: 10 Hyde Green, Marlow, Bucks, SL7 1QL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 June 1986
• Resigned on: 23 February 1999
• Nationality: British
• Occupation: Director

MACLACHLAN, Ronald

• Correspondence address: 51 Johnsburn Road, Balerno, Edinburgh, Scotland, EH14 7BB
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 2 June 1986
• 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: 2 June 1986
• Resigned on: 23 February 1999
• Nationality: Japanese
• Occupation: Vice-Chairman

MURAHASHI, Nobuyuki

• Correspondence address: Park End Cottage, Park End, Ashton Keynes, 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

• Correspondence address: 3 Crannog Close, Knockanemore, Ovens, Co Cork
• Role (Resigned): Director
• Appointed on: 25 May 1999
• Resigned on: 31 May 2000
• Nationality: Irish
• 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

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

SUDO, Toshifumi

• Correspondence address: 11 Carlton Gate, Broome Manor, Swindon, Wiltshire, SN3 1NF
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 23 February 1999
• Resigned on: 27 July 2000
• Nationality: Japanese
• Occupation: Chairman

TYRELL, James

• Correspondence address: 9 Grafton Road, Cheltenham, Glos., GL50 2ET
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 May 2000
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: Director

WOOLLEY, John

• Correspondence address: 18 Thatcher Standfords Close, Melbourn, Royston, Hertfordshire, SG8 6DT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 23 June 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLLEY, John

• Correspondence address: 18 Thatcher Stanfords Close, Melbourn, Royston, Herts, SG8 6DT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 June 1986
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WYLIE, Thomas Mochrie

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