JAGUAR CARS FINANCE LIMITED
LONDON,

Hellopages » Greater London » Tower Hamlets » EC2M 4RB

Company number 01731924
Status Active
Incorporation Date 15 June 1983
Company Type Private Limited Company
Address 280 BISHOPSGATE, LONDON,, ENGLAND, EC2M 4RB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ninety-six events have happened. The last three records are Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 17 August 2016; Appointment of Mr Ian John Isaac as a director on 1 July 2016; Termination of appointment of Adam Holden as a director on 1 July 2016. The most likely internet sites of JAGUAR CARS FINANCE LIMITED are www.jaguarcarsfinance.co.uk, and www.jaguar-cars-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jaguar Cars Finance Limited is a Private Limited Company. The company registration number is 01731924. Jaguar Cars Finance Limited has been working since 15 June 1983. The present status of the company is Active. The registered address of Jaguar Cars Finance Limited is 280 Bishopsgate London England Ec2m 4rb. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. GREGOR, Kenneth David Matheson is a Director of the company. ISAAC, Ian John is a Director of the company. LORD, Peter Edmund is a Director of the company. SHORE, Richard Charles Osborne is a Director of the company. Secretary BARNES, John Charlton has been resigned. Secretary BROMLEY, Heidi Elizabeth has been resigned. Secretary CAMERON, Lindsey Helen has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary EVANS, Margaret Janet has been resigned. Secretary EVANS, Margaret Janet has been resigned. Secretary LEWIS, Derek John has been resigned. Secretary PRESTON, Stuart has been resigned. Secretary WHITTAKER, Carolyn Jean has been resigned. Secretary WRAITH CARTER, Gillian has been resigned. Director BARNARD, Andrew David has been resigned. Director BOERIO, Bibiana has been resigned. Director BOERIO, Bibiana has been resigned. Director BRIAN, Michael has been resigned. Director BURKE, John has been resigned. Director CARTE, Brian Addison has been resigned. Director CHESTER, Stephen has been resigned. Director CLEMETT, Graham Colin has been resigned. Director CLIBBENS, Nigel Timothy John has been resigned. Director COLLIER, Robert James has been resigned. Director DENING, Anthony Robert John has been resigned. Director EDWARDS, John Frederick has been resigned. Director FRANCIS, Keith has been resigned. Director GADSBY, Andrew Paul has been resigned. Director HOBSON, Malcolm Ernest has been resigned. Director HOLDEN, Adam has been resigned. Director HUNT, Charles Leonard has been resigned. Director KAPUR, Neeraj has been resigned. Director LAGO, Howard Michael has been resigned. Director LAZZARO, Frank has been resigned. Director MORRISH, Brian Patrick has been resigned. Director PEARCE, Nigel has been resigned. Director PERRIN, Stephen John has been resigned. Director PUTNAM, Roger George, Professor has been resigned. Director SMITH, David Miles has been resigned. Director SMITH, David Miles has been resigned. Director STAMPER, Christopher Paul has been resigned. Director THRUSSELL, Barrie Arthur has been resigned. Director WAGHORN, Derek John has been resigned. Director WATTERS, Lyle Alexander has been resigned. Director WILCOX, David Brian has been resigned. Director WOOLARD, Charles Stephen has been resigned. Director YOUNG, Ronald James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 07 March 2013

Director
GREGOR, Kenneth David Matheson
Appointed Date: 08 February 2010
58 years old

Director
ISAAC, Ian John
Appointed Date: 01 July 2016
62 years old

Director
LORD, Peter Edmund
Appointed Date: 27 February 2015
67 years old

Director
SHORE, Richard Charles Osborne
Appointed Date: 20 December 2005
61 years old

Resigned Directors

Secretary
BARNES, John Charlton
Resigned: 13 December 1995
Appointed Date: 14 December 1992

Secretary
BROMLEY, Heidi Elizabeth
Resigned: 14 June 2001
Appointed Date: 18 February 1998

Secretary
CAMERON, Lindsey Helen
Resigned: 07 March 2013
Appointed Date: 08 August 2008

Secretary
CUNNINGHAM, Angela Mary
Resigned: 20 December 2002
Appointed Date: 15 June 2001

Secretary
EVANS, Margaret Janet
Resigned: 18 February 1998
Appointed Date: 07 November 1997

Secretary
EVANS, Margaret Janet
Resigned: 14 December 1992

Secretary
LEWIS, Derek John
Resigned: 04 April 1997
Appointed Date: 13 December 1995

Secretary
PRESTON, Stuart
Resigned: 07 November 1997
Appointed Date: 04 April 1997

Secretary
WHITTAKER, Carolyn Jean
Resigned: 05 December 2005
Appointed Date: 21 December 2002

Secretary
WRAITH CARTER, Gillian
Resigned: 08 August 2008
Appointed Date: 05 December 2005

Director
BARNARD, Andrew David
Resigned: 31 May 2013
Appointed Date: 01 February 2010
54 years old

Director
BOERIO, Bibiana
Resigned: 09 November 2000
Appointed Date: 21 October 1996
71 years old

Director
BOERIO, Bibiana
Resigned: 21 October 1996
Appointed Date: 18 August 1995
71 years old

Director
BRIAN, Michael
Resigned: 28 October 1996
Appointed Date: 06 July 1994
83 years old

Director
BURKE, John
Resigned: 30 June 1999
Appointed Date: 22 June 1995
73 years old

Director
CARTE, Brian Addison
Resigned: 30 June 1996
Appointed Date: 06 July 1994
82 years old

Director
CHESTER, Stephen
Resigned: 31 July 2003
Appointed Date: 02 August 1999
66 years old

Director
CLEMETT, Graham Colin
Resigned: 01 June 2007
Appointed Date: 01 June 2003
64 years old

Director
CLIBBENS, Nigel Timothy John
Resigned: 27 February 2015
Appointed Date: 28 November 2003
65 years old

Director
COLLIER, Robert James
Resigned: 13 May 1993
78 years old

Director
DENING, Anthony Robert John
Resigned: 29 March 1996
87 years old

Director
EDWARDS, John Frederick
Resigned: 18 August 1995
77 years old

Director
FRANCIS, Keith
Resigned: 15 June 1995
77 years old

Director
GADSBY, Andrew Paul
Resigned: 11 May 2015
Appointed Date: 31 May 2013
59 years old

Director
HOBSON, Malcolm Ernest
Resigned: 31 December 1998
76 years old

Director
HOLDEN, Adam
Resigned: 01 July 2016
Appointed Date: 11 May 2015
52 years old

Director
HUNT, Charles Leonard
Resigned: 23 May 1994
70 years old

Director
KAPUR, Neeraj
Resigned: 01 February 2010
Appointed Date: 12 June 2007
59 years old

Director
LAGO, Howard Michael
Resigned: 31 December 1998
Appointed Date: 28 October 1996
77 years old

Director
LAZZARO, Frank
Resigned: 07 March 2008
Appointed Date: 20 December 2005
64 years old

Director
MORRISH, Brian Patrick
Resigned: 13 December 1993
89 years old

Director
PEARCE, Nigel
Resigned: 31 May 2003
Appointed Date: 25 November 1999
74 years old

Director
PERRIN, Stephen John
Resigned: 21 October 1996
Appointed Date: 14 July 1993
78 years old

Director
PUTNAM, Roger George, Professor
Resigned: 21 October 1996
80 years old

Director
SMITH, David Miles
Resigned: 08 February 2010
Appointed Date: 07 March 2008
64 years old

Director
SMITH, David Miles
Resigned: 20 December 2005
Appointed Date: 01 January 2002
64 years old

Director
STAMPER, Christopher Paul
Resigned: 05 November 1999
Appointed Date: 01 January 1999
70 years old

Director
THRUSSELL, Barrie Arthur
Resigned: 29 March 1996
Appointed Date: 24 October 1994
81 years old

Director
WAGHORN, Derek John
Resigned: 28 November 2003
Appointed Date: 01 November 2000
74 years old

Director
WATTERS, Lyle Alexander
Resigned: 20 December 2005
Appointed Date: 31 July 2003
60 years old

Director
WILCOX, David Brian
Resigned: 31 October 2000
Appointed Date: 01 January 1999
79 years old

Director
WOOLARD, Charles Stephen
Resigned: 31 December 2001
Appointed Date: 10 November 2000
72 years old

Director
YOUNG, Ronald James
Resigned: 06 July 1994
92 years old

JAGUAR CARS FINANCE LIMITED Events

17 Aug 2016
Registered office address changed from 135 Bishopsgate London EC2M 3UR to 280 Bishopsgate London, EC2M 4RB on 17 August 2016
08 Aug 2016
Appointment of Mr Ian John Isaac as a director on 1 July 2016
02 Aug 2016
Termination of appointment of Adam Holden as a director on 1 July 2016
04 Jul 2016
Full accounts made up to 30 September 2015
01 Jul 2016
Auditor's resignation
...
... and 186 more events
31 Jan 1987
Director's particulars changed

23 Dec 1986
Director's particulars changed

09 Oct 1986
Director's particulars changed

02 Oct 1986
Director resigned;new director appointed

19 Sep 1986
Secretary resigned;new secretary appointed;new director appointed