Vauxhall Finance Plc was registered on 04 May 1933 with its registered office in South Glamorgan. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INFOSINO, Cruciano | 29 November 2019 | - | 1 |
| KINGTON, Simon Richard | 14 April 2010 | - | 1 |
| MARMIN, Bertrand | 29 November 2019 | - | 1 |
| BRINKMAN, David Lee | 23 April 1999 | 14 June 2001 | 1 |
| BUCKLEY, Denise Jean | 01 April 2016 | 29 November 2019 | 1 |
| BUCKLEY, Denise Jean | 20 February 2007 | 15 October 2008 | 1 |
| CARTWRIGHT, Peter Bramwell | 24 April 2003 | 10 March 2004 | 1 |
| CLAY, Alan Frederick | N/A | 29 September 1993 | 1 |
| DOUGLAS, Kevin Brian | 01 April 2018 | 29 November 2019 | 1 |
| DURBRIDGE, Edward John | 14 June 2001 | 20 December 2002 | 1 |
| FARRELL, Scott Lauffer | 24 April 2003 | 24 June 2005 | 1 |
| FINDLAY, Christopher Mansfeldt Karl | 01 May 2003 | 30 November 2009 | 1 |
| FOLEY, Dennis | 10 March 2008 | 16 December 2009 | 1 |
| HARTLEY, Gerald Frederick | N/A | 29 September 1993 | 1 |
| HINZ, Michael Lee | 04 February 1994 | 09 June 1998 | 1 |
| HUTCHINS, Neil Stephen | 14 June 2001 | 23 September 2002 | 1 |
| JONES, John Robert | 28 September 1993 | 09 June 1998 | 1 |
| KIMMEL, Michael Kevin | 16 December 1997 | 23 April 1999 | 1 |
| KLAFF, Gudrun Dorothee | 22 August 2005 | 28 March 2008 | 1 |
| KORTLAND, Theodorus Jan | 24 April 2003 | 10 March 2008 | 1 |
| LEIBOLD, Steven Joseph | 10 March 2004 | 20 February 2007 | 1 |
| MCCARTHY, Michael Patrick | 23 September 2002 | 20 February 2007 | 1 |
| NICODEMUS, Dieter Ludwig | 29 September 1993 | 30 January 1998 | 1 |
| PAGE, Martin John | 24 April 2003 | 30 April 2019 | 1 |
| PAULAT, Erhard | 20 February 2007 | 30 April 2019 | 1 |
| POULTON, Philip James | N/A | 28 September 1993 | 1 |
| PRICE, Warren Roger | N/A | 04 February 1994 | 1 |
| SHEEHAN, Dennis William | 14 June 2001 | 30 April 2002 | 1 |
| TATFORD, Richard Stephen | 22 August 2005 | 29 April 2016 | 1 |
| TATLOCK, Peter Grant | 02 March 1998 | 31 July 2002 | 1 |
| THOMPSON, Malcolm David | 09 June 1998 | 14 June 2001 | 1 |
| THORNTON, Andrew Ronald | 09 June 1998 | 23 April 1999 | 1 |
| TURNER, Mark Nicholas | 01 April 2016 | 29 November 2019 | 1 |
| WOOD, Michael John | 23 April 1999 | 20 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAVEY-KHAN, Nehal | 13 May 2020 | - | 1 |
| FINDLAY, Christopher Mansfeldt Karl | 30 January 1998 | 14 June 2001 | 1 |
| GREGORY, Janet Ailsa | 30 September 2009 | 05 June 2015 | 1 |
| HINKS, Colin Michael | 06 August 1987 | 30 January 1998 | 1 |
| MERTES, Sarah Helen | 16 November 2018 | 29 November 2019 | 1 |
| MILLER, Nicholas Charles | 14 June 2001 | 26 September 2002 | 1 |
| MULHOLLAND, Michael | 31 July 2007 | 01 August 2008 | 1 |
| NAPPER, Gemma Christen | 05 June 2015 | 16 November 2018 | 1 |
| PALEKAR SABNIS, Nitin | 22 August 2005 | 31 July 2007 | 1 |
| PLATZMAN, Maxine Julie | 27 September 2002 | 22 August 2005 | 1 |
| SANGHA, Amandeep | 29 November 2019 | 13 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 29 June 2020 | |
| TM02 - Termination of appointment of secretary | 15 May 2020 | |
| AP03 - Appointment of secretary | 15 May 2020 | |
| MR01 - N/A | 07 April 2020 | |
| MR04 - N/A | 24 March 2020 | |
| AP01 - Appointment of director | 16 December 2019 | |
| AP01 - Appointment of director | 16 December 2019 | |
| TM01 - Termination of appointment of director | 13 December 2019 | |
| TM01 - Termination of appointment of director | 13 December 2019 | |
| TM01 - Termination of appointment of director | 13 December 2019 | |
| AP01 - Appointment of director | 13 December 2019 | |
| AP03 - Appointment of secretary | 13 December 2019 | |
| TM02 - Termination of appointment of secretary | 13 December 2019 | |
| MR04 - N/A | 19 July 2019 | |
| CS01 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 07 June 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| MR01 - N/A | 14 February 2019 | |
| PSC08 - N/A | 05 February 2019 | |
| PSC07 - N/A | 05 February 2019 | |
| AP03 - Appointment of secretary | 26 November 2018 | |
| TM02 - Termination of appointment of secretary | 26 November 2018 | |
| MR04 - N/A | 05 October 2018 | |
| MR04 - N/A | 31 August 2018 | |
| TM01 - Termination of appointment of director | 08 August 2018 | |
| PSC07 - N/A | 26 July 2018 | |
| PSC02 - N/A | 26 July 2018 | |
| CS01 - N/A | 11 July 2018 | |
| MR04 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| AP01 - Appointment of director | 04 April 2018 | |
| CH01 - Change of particulars for director | 29 March 2018 | |
| MR01 - N/A | 22 February 2018 | |
| RESOLUTIONS - N/A | 01 December 2017 | |
| CERTNM - Change of name certificate | 27 November 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| MR04 - N/A | 18 September 2017 | |
| SH19 - Statement of capital | 26 July 2017 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 26 July 2017 | |
| OC138 - Order of Court | 26 July 2017 | |
| RESOLUTIONS - N/A | 18 July 2017 | |
| CS01 - N/A | 07 July 2017 | |
| PSC02 - N/A | 06 July 2017 | |
| AA - Annual Accounts | 05 July 2017 | |
| MR01 - N/A | 21 April 2017 | |
| MR04 - N/A | 05 April 2017 | |
| MR04 - N/A | 05 April 2017 | |
| MR04 - N/A | 31 March 2017 | |
| MR04 - N/A | 31 March 2017 | |
| MR01 - N/A | 04 January 2017 | |
| MR05 - N/A | 16 September 2016 | |
| MR05 - N/A | 16 September 2016 | |
| AR01 - Annual Return | 11 July 2016 | |
| AA - Annual Accounts | 29 June 2016 | |
| MR01 - N/A | 24 May 2016 | |
| MISC - Miscellaneous document | 18 May 2016 | |
| TM01 - Termination of appointment of director | 12 May 2016 | |
| RP04 - N/A | 10 May 2016 | |
| RP04 - N/A | 10 May 2016 | |
| SH01 - Return of Allotment of shares | 03 May 2016 | |
| AP01 - Appointment of director | 08 April 2016 | |
| AP01 - Appointment of director | 08 April 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| AR01 - Annual Return | 24 July 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| AP03 - Appointment of secretary | 10 June 2015 | |
| TM02 - Termination of appointment of secretary | 10 June 2015 | |
| MR01 - N/A | 29 April 2015 | |
| SH01 - Return of Allotment of shares | 02 March 2015 | |
| RESOLUTIONS - N/A | 02 December 2014 | |
| SH01 - Return of Allotment of shares | 24 November 2014 | |
| MR01 - N/A | 03 November 2014 | |
| MR05 - N/A | 11 September 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| MR05 - N/A | 03 July 2014 | |
| MR01 - N/A | 07 April 2014 | |
| MR01 - N/A | 22 October 2013 | |
| MR05 - N/A | 11 September 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| CH01 - Change of particulars for director | 24 July 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 December 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 July 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| CH01 - Change of particulars for director | 30 April 2012 | |
| AR01 - Annual Return | 20 July 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| RESOLUTIONS - N/A | 15 February 2011 | |
| RESOLUTIONS - N/A | 07 January 2011 | |
| AP01 - Appointment of director | 20 September 2010 | |
| CH01 - Change of particulars for director | 13 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 29 July 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| CH01 - Change of particulars for director | 23 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 July 2010 | |
| CH03 - Change of particulars for secretary | 23 July 2010 | |
| AP01 - Appointment of director | 10 May 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| RESOLUTIONS - N/A | 06 February 2010 | |
| TM01 - Termination of appointment of director | 17 December 2009 | |
| TM01 - Termination of appointment of director | 30 November 2009 | |
| AD01 - Change of registered office address | 16 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 11 November 2009 | |
| RESOLUTIONS - N/A | 20 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 16 October 2009 | |
| RESOLUTIONS - N/A | 13 October 2009 | |
| RESOLUTIONS - N/A | 13 October 2009 | |
| MEM/ARTS - N/A | 13 October 2009 | |
| TM02 - Termination of appointment of secretary | 12 October 2009 | |
| AP03 - Appointment of secretary | 12 October 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
| 363a - Annual Return | 15 August 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2008 | |
| MEM/ARTS - N/A | 27 December 2007 | |
| CERTNM - Change of name certificate | 05 December 2007 | |
| 363s - Annual Return | 05 September 2007 | |
| 395 - Particulars of a mortgage or charge | 30 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
| AA - Annual Accounts | 13 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
| 363s - Annual Return | 26 February 2007 | |
| AA - Annual Accounts | 10 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
| 363s - Annual Return | 14 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| AA - Annual Accounts | 16 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
| 395 - Particulars of a mortgage or charge | 17 February 2004 | |
| 395 - Particulars of a mortgage or charge | 12 February 2004 | |
| 363s - Annual Return | 04 August 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
| 363s - Annual Return | 13 August 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| 363s - Annual Return | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
| AA - Annual Accounts | 14 June 2001 | |
| 363s - Annual Return | 27 July 2000 | |
| AA - Annual Accounts | 07 July 2000 | |
| 363s - Annual Return | 26 July 1999 | |
| AA - Annual Accounts | 25 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
| AA - Annual Accounts | 03 August 1998 | |
| 363s - Annual Return | 21 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| 363s - Annual Return | 01 July 1997 | |
| AA - Annual Accounts | 01 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1996 | |
| AA - Annual Accounts | 28 June 1996 | |
| 363s - Annual Return | 28 June 1996 | |
| 288 - N/A | 22 May 1996 | |
| 288 - N/A | 22 May 1996 | |
| 288 - N/A | 22 May 1996 | |
| 288 - N/A | 22 May 1996 | |
| AA - Annual Accounts | 07 July 1995 | |
| 363s - Annual Return | 07 July 1995 | |
| PROSP - Prospectus | 27 March 1995 | |
| 288 - N/A | 22 March 1995 | |
| 288 - N/A | 17 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 28 June 1994 | |
| 363s - Annual Return | 28 June 1994 | |
| 288 - N/A | 24 May 1994 | |
| 288 - N/A | 12 March 1994 | |
| 288 - N/A | 24 February 1994 | |
| 288 - N/A | 20 October 1993 | |
| 288 - N/A | 04 October 1993 | |
| 288 - N/A | 04 October 1993 | |
| 288 - N/A | 04 October 1993 | |
| AA - Annual Accounts | 17 June 1993 | |
| 363s - Annual Return | 17 June 1993 | |
| 363b - Annual Return | 04 July 1992 | |
| AA - Annual Accounts | 04 July 1992 | |
| PROSP - Prospectus | 09 June 1992 | |
| 288 - N/A | 26 March 1992 | |
| 288 - N/A | 02 December 1991 | |
| AA - Annual Accounts | 28 July 1991 | |
| 363b - Annual Return | 28 July 1991 | |
| 288 - N/A | 13 June 1991 | |
| RESOLUTIONS - N/A | 25 June 1990 | |
| CERT5 - Re-registration of a company from private to public | 25 June 1990 | |
| AA - Annual Accounts | 25 June 1990 | |
| 363 - Annual Return | 25 June 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 25 June 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 25 June 1990 | |
| AUDR - Auditor's report | 25 June 1990 | |
| BS - Balance sheet | 25 June 1990 | |
| AUDS - Auditor's statement | 25 June 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 25 June 1990 | |
| MEM/ARTS - N/A | 15 June 1990 | |
| 288 - N/A | 30 April 1990 | |
| RESOLUTIONS - N/A | 02 January 1990 | |
| RESOLUTIONS - N/A | 02 January 1990 | |
| RESOLUTIONS - N/A | 02 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1989 | |
| 123 - Notice of increase in nominal capital | 24 November 1989 | |
| AUD - Auditor's letter of resignation | 20 November 1989 | |
| AA - Annual Accounts | 13 October 1989 | |
| 363 - Annual Return | 13 October 1989 | |
| AA - Annual Accounts | 06 October 1988 | |
| 363 - Annual Return | 06 October 1988 | |
| 288 - N/A | 07 September 1988 | |
| 288 - N/A | 07 June 1988 | |
| AA - Annual Accounts | 21 March 1988 | |
| 288 - N/A | 29 February 1988 | |
| 288 - N/A | 29 February 1988 | |
| AA - Annual Accounts | 20 October 1987 | |
| 363 - Annual Return | 20 October 1987 | |
| 288 - N/A | 18 March 1987 | |
| 288 - N/A | 11 October 1986 | |
| 363 - Annual Return | 02 October 1986 | |
| AA - Annual Accounts | 15 September 1986 | |
| AA - Annual Accounts | 19 September 1985 | |
| AA - Annual Accounts | 21 March 1985 | |
| AA - Annual Accounts | 14 November 1983 | |
| AA - Annual Accounts | 28 January 1983 | |
| AA - Annual Accounts | 29 January 1982 | |
| AA - Annual Accounts | 13 October 1980 | |
| AA - Annual Accounts | 18 August 1979 | |
| AA - Annual Accounts | 18 September 1978 | |
| AA - Annual Accounts | 23 August 1977 | |
| AA - Annual Accounts | 14 August 1976 | |
| AA - Annual Accounts | 14 July 1975 | |
| AA - Annual Accounts | 03 July 1974 | |
| CERTNM - Change of name certificate | 01 January 1968 | |
| MISC - Miscellaneous document | 04 May 1933 | |
| AA - Annual Accounts | 01 January 1900 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 March 2020 | Outstanding |
N/A |
| A registered charge | 13 February 2019 | Outstanding |
N/A |
| A registered charge | 19 February 2018 | Outstanding |
N/A |
| A registered charge | 18 April 2017 | Outstanding |
N/A |
| A registered charge | 19 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 20 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 20 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 20 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 18 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 18 October 2013 | Fully Satisfied |
N/A |
| A scottish vehicle sales proceeds floating charge | 18 December 2012 | Fully Satisfied |
N/A |
| Scottish vehicle floating charge | 20 June 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 July 2010 | Outstanding |
N/A |
| Rent deposit deed | 23 October 2009 | Outstanding |
N/A |
| Legal charge | 01 October 2009 | Fully Satisfied |
N/A |
| Legal charge | 22 August 2007 | Fully Satisfied |
N/A |
| Deed of charge | 29 January 2004 | Outstanding |
N/A |
| Deed of charge | 29 January 2004 | Outstanding |
N/A |
