SHOGUN FINANCE LIMITED

Hellopages » Greater London » Enfield » EN4 0DY

Company number 01963821
Status Active
Incorporation Date 22 November 1985
Company Type Private Limited Company
Address 116 COCKFOSTERS ROAD, BARNET, EN4 0DY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Termination of appointment of Lance Robert Bradley as a director on 23 February 2017; Appointment of Mr Paul Andrew Brigden as a director on 6 February 2017; Appointment of Mr David William Ramsey as a director on 6 February 2017. The most likely internet sites of SHOGUN FINANCE LIMITED are www.shogunfinance.co.uk, and www.shogun-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Shogun Finance Limited is a Private Limited Company. The company registration number is 01963821. Shogun Finance Limited has been working since 22 November 1985. The present status of the company is Active. The registered address of Shogun Finance Limited is 116 Cockfosters Road Barnet En4 0dy. . HENNESSEY, David Dermot is a Secretary of the company. ADAMS, Christopher Michael is a Director of the company. BRIGDEN, Paul Andrew is a Director of the company. JONES, Richard Andrew is a Director of the company. RAMSEY, David William is a Director of the company. THABET, Nagla, Dr is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary KILBEE, Michael Peter has been resigned. Secretary MARSH, Brian John has been resigned. Secretary RICHARDSON, Philippa Jane has been resigned. Secretary ROSS, John Howard has been resigned. Director BEAUMONT, Peter George has been resigned. Director BIRKETT, Robin Anthony has been resigned. Director BRADLEY, Lance Robert has been resigned. Director CHISHOLM, Alister John has been resigned. Director COLE, Colin Andrew has been resigned. Director COLES, Christopher David has been resigned. Director DAVIES, John Lewis has been resigned. Director DAVIES, John Lewis has been resigned. Director DIXON, Stephen Charles has been resigned. Director EGUCHI, Nobuo has been resigned. Director HAMER, William James has been resigned. Director HOLT, Philip Geoffrey has been resigned. Director HOOK, Peter Francis has been resigned. Director ISHIKAWA, Zenta has been resigned. Director IWATA, Junichi has been resigned. Director KEMP, Michael Anthony has been resigned. Director KENNEDY, Kevin John Paul has been resigned. Director LEWIS, Robert has been resigned. Director MACLACHLAN, Ronald has been resigned. Director MATSUO, Kenji has been resigned. Director MORPETH, Trevor David has been resigned. Director MURAHASHI, Nobuyuki has been resigned. Director MURPHY, Denis Joseph has been resigned. Director OLDFIELD, David James Stanley has been resigned. Director POTTS, David Keith has been resigned. Director QUINN, Mark has been resigned. Director RANKIN, Murray has been resigned. Director SELLARS, Adrian Reginald has been resigned. Director SHO, Kazuhiko has been resigned. Director STEHR, David John has been resigned. Director STERRY, Roy Leslie has been resigned. Director STONES, Philip John has been resigned. Director STONES, Philip John has been resigned. Director SUDO, Toshifumi has been resigned. Director SUTTON, Christopher has been resigned. Director TYRRELL, James has been resigned. Director WHYTOCK, Michael David has been resigned. Director WOOLLEY, John has been resigned. Director WOOLLEY, John has been resigned. Director WOOLLEY, John has been resigned. Director WOOLLEY, John has been resigned. Director WYLIE, Thomas Mochrie has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HENNESSEY, David Dermot
Appointed Date: 16 August 2016

Director
ADAMS, Christopher Michael
Appointed Date: 21 September 2015
43 years old

Director
BRIGDEN, Paul Andrew
Appointed Date: 06 February 2017
59 years old

Director
JONES, Richard Andrew
Appointed Date: 21 September 2015
53 years old

Director
RAMSEY, David William
Appointed Date: 06 February 2017
62 years old

Director
THABET, Nagla, Dr
Appointed Date: 21 September 2015
51 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 16 August 2016
Appointed Date: 01 September 2010

Secretary
KILBEE, Michael Peter
Resigned: 30 April 2008
Appointed Date: 30 June 1997

Secretary
MARSH, Brian John
Resigned: 11 April 1995

Secretary
RICHARDSON, Philippa Jane
Resigned: 01 September 2010
Appointed Date: 30 April 2008

Secretary
ROSS, John Howard
Resigned: 30 June 1997
Appointed Date: 11 April 1995

Director
BEAUMONT, Peter George
Resigned: 02 June 1995
87 years old

Director
BIRKETT, Robin Anthony
Resigned: 24 August 2000
Appointed Date: 01 April 1999
75 years old

Director
BRADLEY, Lance Robert
Resigned: 23 February 2017
Appointed Date: 13 July 2009
60 years old

Director
CHISHOLM, Alister John
Resigned: 21 November 2016
Appointed Date: 17 September 1993
64 years old

Director
COLE, Colin Andrew
Resigned: 02 December 1991
92 years old

Director
COLES, Christopher David
Resigned: 13 May 1997
Appointed Date: 17 September 1993
71 years old

Director
DAVIES, John Lewis
Resigned: 18 December 2006
Appointed Date: 01 January 2000
76 years old

Director
DAVIES, John Lewis
Resigned: 22 January 1997
76 years old

Director
DIXON, Stephen Charles
Resigned: 25 May 1999
Appointed Date: 15 September 1995
88 years old

Director
EGUCHI, Nobuo
Resigned: 31 August 2007
Appointed Date: 01 July 2004
77 years old

Director
HAMER, William James
Resigned: 06 July 2009
Appointed Date: 05 January 2009
77 years old

Director
HOLT, Philip Geoffrey
Resigned: 16 June 1993
Appointed Date: 02 December 1991
85 years old

Director
HOOK, Peter Francis
Resigned: 31 December 1999
Appointed Date: 22 January 1997
81 years old

Director
ISHIKAWA, Zenta
Resigned: 13 July 2009
Appointed Date: 31 August 2007
57 years old

Director
IWATA, Junichi
Resigned: 18 January 2017
Appointed Date: 24 July 2015
66 years old

Director
KEMP, Michael Anthony
Resigned: 23 February 1999
Appointed Date: 24 January 1997
77 years old

Director
KENNEDY, Kevin John Paul
Resigned: 23 February 1999
Appointed Date: 18 July 1997
67 years old

Director
LEWIS, Robert
Resigned: 31 January 2011
Appointed Date: 01 July 2009
53 years old

Director
MACLACHLAN, Ronald
Resigned: 10 March 1999
Appointed Date: 15 April 1997
77 years old

Director
MATSUO, Kenji
Resigned: 23 February 1999
Appointed Date: 15 September 1995
76 years old

Director
MORPETH, Trevor David
Resigned: 30 April 2015
Appointed Date: 30 April 2012
59 years old

Director
MURAHASHI, Nobuyuki
Resigned: 01 July 2004
Appointed Date: 27 July 2000
73 years old

Director
MURPHY, Denis Joseph
Resigned: 31 May 2000
Appointed Date: 25 May 1999
65 years old

Director
OLDFIELD, David James Stanley
Resigned: 30 April 2012
Appointed Date: 19 December 2006
63 years old

Director
POTTS, David Keith
Resigned: 18 July 1997
Appointed Date: 14 October 1996
74 years old

Director
QUINN, Mark
Resigned: 04 February 1994
75 years old

Director
RANKIN, Murray
Resigned: 17 April 2014
Appointed Date: 31 January 2011
56 years old

Director
SELLARS, Adrian Reginald
Resigned: 31 March 1995
88 years old

Director
SHO, Kazuhiko
Resigned: 24 July 2015
Appointed Date: 13 July 2009
70 years old

Director
STEHR, David John
Resigned: 05 December 2008
Appointed Date: 21 July 2008
71 years old

Director
STERRY, Roy Leslie
Resigned: 09 September 1994
80 years old

Director
STONES, Philip John
Resigned: 31 March 2006
Appointed Date: 09 June 2000
79 years old

Director
STONES, Philip John
Resigned: 08 April 1997
Appointed Date: 09 September 1994
79 years old

Director
SUDO, Toshifumi
Resigned: 27 July 2000
Appointed Date: 23 February 1999
76 years old

Director
SUTTON, Christopher
Resigned: 21 September 2015
Appointed Date: 30 April 2008
66 years old

Director
TYRRELL, James
Resigned: 13 July 2009
Appointed Date: 31 May 2000
64 years old

Director
WHYTOCK, Michael David
Resigned: 21 September 2015
Appointed Date: 06 July 2009
59 years old

Director
WOOLLEY, John
Resigned: 30 April 2014
Appointed Date: 04 August 2008
69 years old

Director
WOOLLEY, John
Resigned: 31 March 2008
Appointed Date: 31 March 2006
69 years old

Director
WOOLLEY, John
Resigned: 31 March 2006
Appointed Date: 23 June 2005
69 years old

Director
WOOLLEY, John
Resigned: 30 June 2000
Appointed Date: 18 July 1997
69 years old

Director
WYLIE, Thomas Mochrie
Resigned: 30 June 2009
Appointed Date: 10 October 2001
73 years old

SHOGUN FINANCE LIMITED Events

01 Mar 2017
Termination of appointment of Lance Robert Bradley as a director on 23 February 2017
08 Feb 2017
Appointment of Mr Paul Andrew Brigden as a director on 6 February 2017
08 Feb 2017
Appointment of Mr David William Ramsey as a director on 6 February 2017
25 Jan 2017
Termination of appointment of Junichi Iwata as a director on 18 January 2017
22 Nov 2016
Termination of appointment of Alister John Chisholm as a director on 21 November 2016
...
... and 219 more events
28 Mar 1988
Return made up to 25/02/88; full list of members

09 Dec 1987
Full accounts made up to 31 October 1986
26 Mar 1987
Return made up to 29/01/87; full list of members

28 Feb 1987
Director resigned

10 Jun 1986
New director appointed