SAAB FINANCE LIMITED

Address:
Heol Ygamlas Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU

SAAB FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00622919. The registration start date is March 12, 1959. The current status is Active.

Company Overview

Company Number 00622919
Company Name SAAB FINANCE LIMITED
Registered Address Heol Ygamlas Parc Nantgarw
Treforest
Cardiff
South Glamorgan
CF15 7QU
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1959-03-12
Account Category DORMANT
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 14/09/2016
Returns Last Update 17/08/2015
Confirmation Statement Due Date 31/08/2019
Confirmation Statement Last Update 17/08/2017
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Office Location

Heol Ygamlas Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU
Address HEOL YGAMLAS PARC NANTGARW
TREFOREST
Post Town CARDIFF
County SOUTH GLAMORGAN
Post Code CF15 7QU

Companies with the same location

Entity Name Office Address
VAUXHALL FINANCE PLC Heol Ygamlas Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU

Companies with the same post code

Entity Name Office Address
VOLUME PRODUCTS LIMITED Parc Nantgarw, Cardiff, CF15 7QU
ORANGEBOX GROUP LIMITED . Parc Nantgarw, Nantgarw, Cardiff, CF15 7QU
ORANGEBOX LIMITED . Parc Nantgarw, Cardiff, CF15 7QU
VAUXHALL FINANCE UK LIMITED Heol-y-gamlas Parc Nantgarw, Treforest, Cardiff, CF15 7QU
OPVF EUROPE HOLDCO LIMITED Heol-y-gamlas Parc Nantgarw, Treforest, Cardiff, CF15 7QU

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BUCKLEY, Denise Jean Director (Active) Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU January 1966 /
1 April 2016		 American /
United Kingdom		 Chief Financial Officer
KINGTON, Simon Richard Director (Active) Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU September 1965 /
1 April 2016		 British /
United Kingdom		 Head Of Sales And Marketing
PAULAT, Erhard Director (Active) Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU April 1969 /
6 August 2013		 German /
Germany		 Managing Director
TURNER, Mark Nicholas Director (Active) Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU May 1963 /
1 April 2016		 British /
United Kingdom		 Operations Director
TWEED, Mark Allan Director (Active) Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU March 1973 /
6 August 2013		 British /
United Kingdom		 Chief Financial Officer
GIBBARD, Wayne David Secretary (Resigned) 31 Fishers Field, Buckingham, MK18 1SF /
1 August 2008		 /
GREGORY, Janet Ailsa Secretary (Resigned) Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU /
30 September 2009		 /
MILLER, Nicholas Charles Secretary (Resigned) 34 Wilton Avenue, London, W4 2HY /
21 December 2001		 /
MULHOLLAND, Michael Secretary (Resigned) 111 Lybury Lane, Redbourn, St Albans, Hertfordshire, AL3 7JQ /
11 March 2008		 /
PALEKAR SABNIS, Nitin Secretary (Resigned) 28 Gainsborough Road, London, N12 8AG /
22 August 2005		 /
PLATZMAN, Maxine Julie Secretary (Resigned) 3 Park Way, Rickmansworth, Hertfordshire, WD3 7AU /
1 October 2002		 /
PRICE, Andrew Ruaidhri George Secretary (Resigned) Jocelyns Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UA /
4 May 2001		 /
RICHMOND, Paul Andre Secretary (Resigned) White Friars, Crossfield Place, Weybridge, Surrey, KT13 0RG /
 /
BRADLEY, David Director (Resigned) 8 Saddlers Close, Lichfield, Staffordshire, WS14 9ZW May 1955 /
14 November 2002		 British /
 Company Director
BUCKLEY, Denise Jean Director (Resigned) 286 Altolusso, Bute Terrace, Cardiff, South Glamorgan, CF10 2FJ January 1966 /
20 February 2007		 Usa /
 Finance Director
DURBRIDGE, Edward John Director (Resigned) 183 Telscombe Way, Luton, Bedfordshire, LU2 8QP November 1958 /
21 December 2001		 British /
 Director
EDWYN-JONES, William Director (Resigned) Kingsdowne Court 5 The Common, Ealing, London, W5 3TR April 1950 /
3 August 1992		 British /
 Managing Director
GIANNAMORE, Joseph Steven Director (Resigned) Beldon House, 96 Chelsea Gardens, London, Sw3 6ae December 1965 /
14 November 2002		 American /
England		 Director
GREENE, Peter Brandon Director (Resigned) Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU January 1974 /
1 April 2013		 American /
Usa		 None
GREENQUIST, Mark Thomas Director (Resigned) Saab Automobile B10-4, S461-80, Trollhattan, Sweden November 1958 /
1 September 1992		 American /
 Financial Controller
HATTER, Bryan Edward Director (Resigned) Granchester House, Manor Close Tylers Green, Penn, Bucks, HP10 8HZ August 1935 /
 British /
 Director
HERSLOW, Fredrik Director (Resigned) Saab Automobile 43, 3461 80, Trollhattan, Sweden, FOREIGN December 1961 /
 Swedish /
 Financial Controller
JANSSENS, Luc Julia Robert Director (Resigned) Saab Automobile B10-4, S461-80, Trollhatton, Sweden, FOREIGN November 1960 /
7 March 1994		 Belgian /
 Corporate Treasurer
JUNG, Werner Heinrich Director (Resigned) Sextantgatan 5, Vastra Frolunda 426 76, Vastra Gotaland, Sweden April 1950 /
21 March 2001		 German /
 Finance Director
KLAFF, Gudrun Dorothee Director (Resigned) 39 Beda Road, Cardiff, South Glamorgan, CF5 1LX September 1966 /
22 August 2005		 German /
 Operations Director
KLEIN, Charles Director (Resigned) Aletorpsvagen 14, 46159 Trollhattan, Sweden, FOREIGN April 1962 /
1 October 1996		 American /
 Corp Treasurer
KORTLAND, Theodorus Jan Director (Resigned) 5 Hanningtons Way, Hollybush Lane Burghfield Common, Reading, Berkshire, RG7 3BE July 1963 /
24 April 2003		 Dutch /
 Director
LEWIS, John Director (Resigned) 31 Didcott Way, Appleby Magna, Swadlincote, Derbyshire, DE12 7AS September 1962 /
21 December 2001		 British /
 Director
MUIR, William Director (Resigned) Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU December 1954 /
1 April 2013		 American /
Usa		 None
NASH, Jonathan Peter Director (Resigned) White Lee 1 Plowden Park, Aston Rowant, Watlington, Oxfordshire, OX9 5SX January 1960 /
14 December 1999		 British /
United Kingdom		 Director
NORDGREN, Sivert Director (Resigned) Halleboragen 34, Linkoping, Sweden, FOREIGN June 1939 /
 Swedish /
 Vice President Corporate Finance
ORCHARD, Joseph Director (Resigned) 11 Springfields, Woodlands Road Harpsden, Henley On Thames, Oxfordshire, RG9 4AA June 1945 /
 British /
 Director
PAGE, Martin John Director (Resigned) Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU February 1970 /
2 March 2004		 British /
United Kingdom		 Accountant
PAULAT, Erhard Director (Resigned) Heol Ygamlas, Parc Nantgarw, Treforest, Cardiff, South Glamorgan, CF15 7QU April 1969 /
20 February 2007		 German /
Germany		 Managing Director
RICHMOND, Paul Andre Director (Resigned) White Friars, Crossfield Place, Weybridge, Surrey, KT13 0RG August 1943 /
 British /
U.K

Competitor

Entities with the same name

Entity Name Office Address
SAAB FINANCE LIMITED 28/30 Wellington Place, Belfast, BT1 6GE

Search similar business entities

Post Town CARDIFF
Post Code CF15 7QU
SIC Code 64999 - Financial intermediation not elsewhere classified

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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