Company information:
Toyota Financial Services (Uk) Plc (No: 02299961)
Address: GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ
Status: Operating Company
Incorporated: 26-Sep-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Apr-2025
Industry Class: 64929 - Other credit granting n.e.c.
Current Director: DOUGLAS FRANK GILLIES ( DOB: Jul-1959 From: Sep-2004 )
Current Director: SHINGO KATO ( DOB: Jan-1961 From: Apr-2021 )
Current Director: FRANCIS BERNARD KENNY ( DOB: Jul-1965 From: Jan-2020 )
Current Director: RICHARD JOHN LACEY ( DOB: Feb-1985 From: Apr-2024 )
Current Director: IVO JOSKO LJUBICA ( DOB: Feb-1967 From: Jun-2018 )
Current Director: PAUL MICHAEL VAN DER BURGH ( DOB: Nov-1964 From: Jul-2015 )
Current Secretary: RUPERT CHARLES WENTWORTH-JESSOP ( From: May-2015 )
Resigned Director: RYUJI ARAKI ( DOB: Jan-1940 From: Jun-2001 To: Jun-2005 )
Resigned Director: DAVID THOMAS BETTELEY ( DOB: Apr-1954 From: May-2001 To: Oct-2009 )
Resigned Director: HIROSHI CHIWA ( From: Apr-1992 To: Jun-1997 )
Resigned Director: MIGUEL SILVA RAMALHO FONSECA ( From: Oct-2012 To: Jul-2015 )
Resigned Director: TOMIHARU GOTOH ( DOB: Jun-1958 From: Jan-2000 To: Jun-2001 )
Resigned Director: MATTHEW PETER HARRISON ( DOB: Jul-1968 From: Sep-2013 To: Jul-2015 )
Resigned Director: TAKASHI HATA ( From: Jun-2005 To: Jun-2006 )
Resigned Director: YOSHIYUKI HIRAMINE ( DOB: Jun-1973 From: Jan-2015 To: Dec-2019 )
Resigned Director: EIJI HIRANO ( From: Aug-2007 To: Jun-2014 )
Resigned Director: TAKAHISA IIZUKA ( From: Jun-2001 To: Apr-2004 )
Resigned Director: TAKAHIKO IJICHI ( From: Jun-2006 To: Jun-2008 )
Resigned Director: YOSHIMI INABA ( DOB: Feb-1946 From: Jun-1998 To: Jul-1999 )
Resigned Director: HISAYUKI INOUE ( From: Jun-2008 To: Jun-2009 )
Resigned Director: YOSHIMASA ISHII ( From: Jun-2005 To: Jun-2008 )
Resigned Director: HIROMI ITO ( From: Feb-2011 To: Jan-2013 )
Resigned Director: SHINRO IWATSUKI ( DOB: May-1945 From: Jul-1999 To: Jun-2001 )
Resigned Director: TADAAKI JAGAWA ( From: Jul-1999 To: Jun-2001 )
Resigned Director: ICHIRO KIYOSHIMA ( DOB: Nov-1952 From: Feb-2008 To: Feb-2012 )
Resigned Director: SHIMPEI KOBAYASHI ( DOB: Dec-1952 From: Mar-2006 To: Jan-2009 )
Resigned Director: NAOKI KOJIMA ( From: Jan-2012 To: Jan-2014 )
Resigned Director: KUNIO KOMADA ( From: Jun-2004 To: Jun-2005 )
Resigned Director: KIMIAKI KUROKI ( DOB: Jul-1948 From: Jun-2001 To: Mar-2006 )
Resigned Director: WALTER LEYENDECKER ( From: Jan-2004 To: Dec-2006 )
Resigned Director: AGUSTIN ROMERO MARTIN ( DOB: Jul-1969 From: Oct-2020 To: Dec-2023 )
Resigned Director: TAKUO MATSUI ( From: Jun-2009 To: Apr-2011 )
Resigned Director: TSUNEHIRO MATSUNO ( From: Jan-2009 To: Jan-2012 )
Resigned Director: TOMOHEI MATSUSHITA ( DOB: Nov-1965 From: Apr-2020 To: Dec-2022 )
Resigned Director: YOSHIHIKO MORINAGA ( From: Jun-2001 To: Feb-2008 )
Resigned Director: NOBUO NAGASAKI ( From: Jun-2008 To: Jan-2009 )
Resigned Director: TADASHI NAGASHINO ( From: Apr-1992 To: Jan-1996 )
Resigned Director: IWAO OKIJIMA ( DOB: Dec-1934 From: Sep-1995 To: Jul-1999 )
Resigned Director: HIROSHI OKUDA ( DOB: Dec-1932 From: Apr-1992 To: Sep-1995 )
Resigned Director: HIDETO OZAKI ( From: Jun-2005 To: Aug-2007 )
Resigned Director: PETER POLLHAMMER ( From: Jan-2004 To: Oct-2012 )
Resigned Director: CHRISTIAN TIES RUBEN ( DOB: Jun-1967 From: Sep-2015 To: Apr-2024 )
Resigned Director: SHINJI SAKAI ( From: Jun-1997 To: Jun-1998 )
Resigned Director: KATSUTOSHI SHIMIZU ( DOB: Apr-1965 From: Feb-2010 To: Jan-2015 )
Resigned Director: ANDREW PETER SINGER ( From: Mar-2006 To: Mar-2013 )
Resigned Director: NAOYA TANIGUCHI ( DOB: Jan-1955 From: Jan-2009 To: Apr-2012 )
Resigned Director: YOICHI TOMIHARA ( From: Feb-2012 To: Apr-2016 )
Resigned Director: TOKUICHI URANISHI ( DOB: May-1942 From: Jun-2001 To: Jun-2004 )
Resigned Director: TOMOHIRO WATABE ( DOB: Jul-1961 From: Apr-2004 To: Feb-2010 )
Resigned Director: HITOSHI WATANABE ( From: Jun-2014 To: Sep-2015 )
Resigned Director: HITOSHI WATANABE ( From: Apr-2016 To: Jun-2018 )
Resigned Director: JONATHAN PAUL WILLIAMS ( DOB: Mar-1967 From: Apr-2012 To: Aug-2013 )
Resigned Director: JUNICHI YAMADA ( From: Jan-2013 To: Sep-2015 )
Resigned Director: HIROSHI YAMAZAKI ( DOB: Feb-1956 From: Jan-1996 To: Jan-2000 )
Resigned Secretary: TAKAHISA IIZUKA ( From: May-1998 To: Jun-2002 )
Resigned Secretary: SUKHRAJ JOUHAL ( DOB: Jun-1971 From: Jun-2002 To: May-2015 )
Resigned Secretary: YUJI MAKI ( From: Apr-1992 To: Apr-1994 )
Resigned Secretary: TADASHI UEDA ( From: Mar-1994 To: May-1998 )
Persons of Significant Control:
Toyota Financial Services Corporation, Nagoya Lucent Tower 15f 6-1 Ushijima-Cho, Nishi-Ku, Nagoya, 451-6015, Japan: Ownership of shares – 75% or more (Notified: 2016-04-06)