An Vehicle Finance Limited
Private limited company, incorporated 16 September 1987, London
Directors
Current
—
Retired
36
Closed
3
Full officer details for An Vehicle Finance Limited
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Director details
| Director name | Mr Jonathan Stewart Roberts |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 25 August 2016 (28 years, 11 months after company formation) |
| Appointment duration | 2 years, 7 months (Closed 17 April 2019) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Raymond Poole |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 08 February 2017 (29 years, 5 months after company formation) |
| Appointment duration | 2 years, 2 months (Closed 17 April 2019) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Liverpool Sign up free to see the full address |
| Director name | Lloyds Secretaries Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 25 August 2016 (28 years, 11 months after company formation) |
| Appointment duration | 2 years, 7 months (Closed 17 April 2019) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Adrian Timothy Lawrence Murray |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 August 1992 (4 years, 11 months after company formation) |
| Appointment duration | 10 months, 1 week (Resigned 30 June 1993) |
| Assigned occupation | Banker |
| Correspondence address | Leamington Spa Sign up free to see the full address |
| Director name | William Dermot Drysdale |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 August 1992 (4 years, 11 months after company formation) |
| Appointment duration | 1 month, 1 week (Resigned 30 September 1992) |
| Assigned occupation | Banker |
| Correspondence address | Tonbridge Sign up free to see the full address |
| Director name | Adrian Timothy Lawrence Murray |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 August 1992 (4 years, 11 months after company formation) |
| Appointment duration | 10 months, 1 week (Resigned 30 June 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Leamington Spa Sign up free to see the full address |
| Director name | Derek John Holmes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 September 1992 (5 years after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 04 February 1994) |
| Assigned occupation | Banker |
| Correspondence address | Northwood Sign up free to see the full address |
| Director name | John Alexander Harvey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 June 1993 (5 years, 9 months after company formation) |
| Appointment duration | 7 months, 1 week (Resigned 04 February 1994) |
| Assigned occupation | Secretary |
| Correspondence address | Kidderminster Sign up free to see the full address |
| Director name | John Alexander Harvey |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 June 1993 (5 years, 9 months after company formation) |
| Appointment duration | 7 months, 1 week (Resigned 04 February 1994) |
| Assigned occupation | Secretary |
| Correspondence address | Kidderminster Sign up free to see the full address |
| Director name | Lenna Nagrecha |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 February 1994 (6 years, 4 months after company formation) |
| Appointment duration | 2 years (Resigned 22 February 1996) |
| Assigned occupation | Chartered Secretary |
| Correspondence address | Stanmore Sign up free to see the full address |
| Director name | John King |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 February 1996 (8 years, 5 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 21 May 1998) |
| Assigned occupation | Human Resources Director |
| Correspondence address | Bedford Sign up free to see the full address |
| Director name | Ian Harley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 February 1996 (8 years, 5 months after company formation) |
| Appointment duration | 2 years (Resigned 01 March 1998) |
| Assigned occupation | Finance Director |
| Correspondence address | South Croydon Sign up free to see the full address |
| Director name | Mr Mark Andrew Pain |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 March 1998 (10 years, 5 months after company formation) |
| Appointment duration | 2 months, 2 weeks (Resigned 21 May 1998) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Michael Andrew Pawson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 May 1998 (10 years, 8 months after company formation) |
| Appointment duration | 4 years, 7 months (Resigned 30 December 2002) |
| Assigned occupation | Accountant |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | Timothy Cornelius Murley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 May 1998 (10 years, 8 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 31 October 1999) |
| Assigned occupation | Director,Strategic Performance |
| Correspondence address | Aspley Guise Sign up free to see the full address |
| Director name | Mr Dennis Studholme |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 May 1998 (10 years, 8 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 29 August 2001) |
| Assigned occupation | Company Director |
| Country of residence | United Arab Emirates |
| Correspondence address | Bolton Sign up free to see the full address |
| Director name | Malcolm John Millington |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 May 1998 (10 years, 8 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 31 October 1999) |
| Assigned occupation | IT Director |
| Correspondence address | Warnford Sign up free to see the full address |
| Director name | Mr Michael Leslie Rein |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 1999 (12 years, 1 month after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 03 September 2001) |
| Assigned occupation | Management Accountant |
| Country of residence | England |
| Correspondence address | Harrogate Sign up free to see the full address |
| Director name | Mr Edward James Murphy |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 September 2001 (13 years, 11 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 11 October 2002) |
| Assigned occupation | Human Resources Director |
| Country of residence | England |
| Correspondence address | Northampton Sign up free to see the full address |
| Director name | Michael Peter Kilbee |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 April 2002 (14 years, 7 months after company formation) |
| Appointment duration | 6 years (Resigned 30 April 2008) |
| Assigned occupation | Company Director |
| Correspondence address | Weybridge Sign up free to see the full address |
| Director name | Mr Nigel Cleator Stead |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 April 2002 (14 years, 7 months after company formation) |
| Appointment duration | 8 months, 2 weeks (Resigned 02 January 2003) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Otley Sign up free to see the full address |
| Director name | Mr John Lewis Davies |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 April 2002 (14 years, 7 months after company formation) |
| Appointment duration | 4 years, 8 months (Resigned 18 December 2006) |
| Assigned occupation | Company Director |
| Correspondence address | Epping Sign up free to see the full address |
| Director name | Mr David Keith Potts |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 April 2002 (14 years, 7 months after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 28 September 2007) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Beaconsfield Sign up free to see the full address |
| Director name | Miss Deborah Ann Saunders |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 17 April 2002 (14 years, 7 months after company formation) |
| Appointment duration | 7 years, 8 months (Resigned 06 January 2010) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr David James Stanley Oldfield |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 December 2006 (19 years, 3 months after company formation) |
| Appointment duration | 5 years, 10 months (Resigned 25 October 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Timothy Mark Blackwell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 September 2007 (20 years after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 19 September 2011) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | Mr Stephen John Hopkins |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 17 February 2010 (22 years, 5 months after company formation) |
| Appointment duration | 1 week, 4 days (Resigned 28 February 2010) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Rick Francis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 2011 (23 years, 11 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 14 June 2013) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Ms Allison Jane Currie |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 06 March 2012 (24 years, 5 months after company formation) |
| Appointment duration | 4 months (Resigned 06 July 2012) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Carol Ann Parkes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 October 2012 (25 years, 1 month after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 19 December 2014) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Stockport Sign up free to see the full address |
| Director name | Mr Paul Gittins |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 May 2013 (25 years, 8 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 25 August 2016) |
| Assigned occupation | Company Director |
| Correspondence address | Chester Sign up free to see the full address |
| Director name | Mr Claude Kwasi Sarfo-Agyare |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 July 2013 (25 years, 10 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 19 December 2014) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr Scott William Cargill |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 December 2014 (27 years, 3 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 04 March 2016) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Mr Paul Brotherton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 December 2014 (27 years, 3 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 30 November 2016) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Abbey National Secretariat Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 04 February 1994 (6 years, 4 months after company formation) |
| Appointment duration | 8 years, 2 months (Resigned 17 April 2002) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Adrian Timothy Lawrence Murray
DirectorResigned23 Aug 1992 to 30 Jun 1993
10 months, 7 days
-
William Dermot Drysdale
DirectorResigned23 Aug 1992 to 30 Sep 1992
1 month, 7 days
-
Adrian Timothy Lawrence Murray
Company SecretaryResigned23 Aug 1992 to 30 Jun 1993
10 months, 7 days
-
Derek John Holmes
DirectorResigned30 Sep 1992 to 4 Feb 1994
1 year, 4 months, 5 days
-
John Alexander Harvey
DirectorResigned30 Jun 1993 to 4 Feb 1994
7 months, 5 days
-
John Alexander Harvey
Company SecretaryResigned30 Jun 1993 to 4 Feb 1994
7 months, 5 days
-
Lenna Nagrecha
DirectorResigned4 Feb 1994 to 22 Feb 1996
2 years, 18 days
-
Abbey National Secretariat Services Limited
Company SecretaryResigned4 Feb 1994 to 17 Apr 2002
8 years, 2 months, 13 days
-
John King
DirectorResigned22 Feb 1996 to 21 May 1998
2 years, 2 months, 29 days
-
Ian Harley
DirectorResigned22 Feb 1996 to 1 Mar 1998
2 years, 7 days
-
Mr Mark Andrew Pain
DirectorResigned1 Mar 1998 to 21 May 1998
2 months, 20 days
-
Michael Andrew Pawson
DirectorResigned21 May 1998 to 30 Dec 2002
4 years, 7 months, 9 days
-
Timothy Cornelius Murley
DirectorResigned21 May 1998 to 31 Oct 1999
1 year, 5 months, 10 days
-
Mr Dennis Studholme
DirectorResigned21 May 1998 to 29 Aug 2001
3 years, 3 months, 8 days
-
Malcolm John Millington
DirectorResigned21 May 1998 to 31 Oct 1999
1 year, 5 months, 10 days
-
Mr Michael Leslie Rein
DirectorResigned31 Oct 1999 to 3 Sep 2001
1 year, 10 months, 3 days
-
Mr Edward James Murphy
DirectorResigned3 Sep 2001 to 11 Oct 2002
1 year, 1 month, 8 days
-
Michael Peter Kilbee
DirectorResigned17 Apr 2002 to 30 Apr 2008
6 years, 13 days
-
Mr Nigel Cleator Stead
DirectorResigned17 Apr 2002 to 2 Jan 2003
8 months, 16 days
-
Mr John Lewis Davies
DirectorResigned17 Apr 2002 to 18 Dec 2006
4 years, 8 months, 1 day
-
Mr David Keith Potts
DirectorResigned17 Apr 2002 to 28 Sep 2007
5 years, 5 months, 11 days
-
Miss Deborah Ann Saunders
Company SecretaryResigned17 Apr 2002 to 6 Jan 2010
7 years, 8 months, 20 days
-
Mr David James Stanley Oldfield
DirectorResigned19 Dec 2006 to 25 Oct 2012
5 years, 10 months, 6 days
-
Mr Timothy Mark Blackwell
DirectorResigned28 Sep 2007 to 19 Sep 2011
3 years, 11 months, 22 days
-
Mr Stephen John Hopkins
Company SecretaryResigned17 Feb 2010 to 28 Feb 2010
11 days
-
Mr Rick Francis
DirectorResigned1 Sep 2011 to 14 Jun 2013
1 year, 9 months, 13 days
-
Ms Allison Jane Currie
Company SecretaryResigned6 Mar 2012 to 6 Jul 2012
4 months
-
Mrs Carol Ann Parkes
DirectorResigned25 Oct 2012 to 19 Dec 2014
2 years, 1 month, 24 days
-
Mr Paul Gittins
Company SecretaryResigned20 May 2013 to 25 Aug 2016
3 years, 3 months, 5 days
-
Mr Claude Kwasi Sarfo-Agyare
DirectorResigned26 Jul 2013 to 19 Dec 2014
1 year, 4 months, 23 days
-
Mr Scott William Cargill
DirectorResigned19 Dec 2014 to 4 Mar 2016
1 year, 2 months, 14 days
-
Mr Paul Brotherton
DirectorResigned19 Dec 2014 to 30 Nov 2016
1 year, 11 months, 11 days
-
Mr Jonathan Stewart Roberts
DirectorClosed25 Aug 2016 to 17 Apr 2019
2 years, 7 months, 23 days
-
Lloyds Secretaries Limited
Company SecretaryClosed25 Aug 2016 to 17 Apr 2019
2 years, 7 months, 23 days
-
Mr Raymond Poole
DirectorClosed8 Feb 2017 to 17 Apr 2019
2 years, 2 months, 9 days