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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)

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