MCL FINANCE LTD.
01870656 · Dissolved · Ltd · 41 yrs · London
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MCL FINANCE LTD.
01870656Dissolved· Ltd· England Wales· 1984-12-11Incorporated 1984-12-11Health 0/100 · Risk
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LLOYDS SECRETARIES LIMITED· Corporate SecretaryAppointed 2014-01-22
- GITTINS, Paul· SecretaryResigned 2014-01-22
- YAMASHIRO, Yoshiki· DirectorAppointed 2012-04-16
- HOSOYA, Hiroki· DirectorResigned 2012-04-16
LLOYDS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-01-22
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KEMP, Robert David
Director
- Appointed
- 2011-04-01
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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SISLEY, Robert David
Director
- Appointed
- 2009-05-15
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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SUTTON, Christopher
Director
- Appointed
- 2008-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1958
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WHYTOCK, Michael David
Director
- Appointed
- 2009-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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WILLIAMS, Paul Andrew
Director
- Appointed
- 2012-03-12
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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YAMASHIRO, Yoshiki
Director
- Appointed
- 2012-04-16
- Nationality
- Japanese
- Residence
- Uk
- Born
- 12/1956
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GITTINS, Paul
Secretary
- Appointed
- 2010-09-01
- Resigned
- 2014-01-22
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KILBEE, Michael Peter
Secretary
- Appointed
- 1997-06-30
- Resigned
- 2008-04-30
- Nationality
- British
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MARSH, Brian John
Secretary
- Appointed
- —
- Resigned
- 1995-03-06
- Nationality
- British
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RICHARDSON, Philippa Jane
Secretary
- Appointed
- 2008-04-30
- Resigned
- 2010-09-01
- Nationality
- Other
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ROSS, John Howard
Secretary
- Appointed
- 1995-03-06
- Resigned
- 1997-06-30
- Nationality
- British
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BIRKETT, Robin Anthony
Director
- Appointed
- 1997-06-30
- Resigned
- 2000-08-24
- Nationality
- British
- Born
- 01/1950
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BROWN, David Charles
Director
- Appointed
- —
- Resigned
- 2006-12-31
- Nationality
- British
- Born
- 12/1944
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COLES, Christopher David
Director
- Appointed
- 1993-09-03
- Resigned
- 1997-05-13
- Nationality
- British
- Born
- 02/1954
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DAVIES, Alan George
Director
- Appointed
- 1998-02-20
- Resigned
- 2001-07-13
- Nationality
- British
- Born
- 07/1953
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DAVIES, Jeffrey Thomas
Director
- Appointed
- —
- Resigned
- 1996-02-23
- Nationality
- British
- Born
- 11/1942
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DAVIES, John Lewis
Director
- Appointed
- 2000-01-01
- Resigned
- 2006-12-18
- Nationality
- British
- Born
- 01/1949
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DAVIES, John Lewis
Director
- Appointed
- —
- Resigned
- 1997-01-22
- Nationality
- British
- Born
- 01/1949
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EBENEZER, John Edward
Director
- Appointed
- —
- Resigned
- 2000-12-01
- Nationality
- British
- Born
- 08/1938
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HAMER, William James
Director
- Appointed
- 2009-01-05
- Resigned
- 2009-07-06
- Nationality
- British
- Born
- 10/1948
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HESLOP, David Christopher
Director
- Appointed
- —
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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HOLT, Philip Geoffrey
Director
- Appointed
- 1991-07-16
- Resigned
- 1993-06-16
- Nationality
- British
- Born
- 06/1940
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HOOK, Peter Francis
Director
- Appointed
- 1997-01-22
- Resigned
- 1999-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1944
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HOSOYA, Hiroki
Director
- Appointed
- 2011-10-01
- Resigned
- 2012-04-16
- Nationality
- Japanese
- Residence
- England
- Born
- 04/1960
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HUNT, Ian David
Director
- Appointed
- 1995-09-01
- Resigned
- 1996-11-11
- Nationality
- British
- Born
- 09/1948
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ISHIKAWA, Masashi
Director
- Appointed
- 2000-12-01
- Resigned
- 2006-12-06
- Nationality
- Japanese
- Born
- 08/1948
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KATANO, Tomio
Director
- Appointed
- 2006-12-06
- Resigned
- 2010-04-01
- Nationality
- Japanese
- Born
- 08/1964
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KENNEDY, Kevin John Paul
Director
- Appointed
- 1997-06-30
- Resigned
- 1999-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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MACLACHLAN, Ronald
Director
- Appointed
- 1997-04-15
- Resigned
- 1999-03-10
- Nationality
- British
- Born
- 05/1948
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MURAI, Kenji
Director
- Appointed
- 2006-12-06
- Resigned
- 2009-05-15
- Nationality
- Japanese
- Born
- 09/1956
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NAKAO, Takashi
Director
- Appointed
- 2010-04-16
- Resigned
- 2011-09-30
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 09/1951
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OLDFIELD, David James Stanley
Director
- Appointed
- 2006-12-19
- Resigned
- 2012-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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PATON, Hamish Kinloch
Director
- Appointed
- —
- Resigned
- 1991-05-31
- Nationality
- British
- Born
- 04/1945
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POTTS, David Keith
Director
- Appointed
- —
- Resigned
- 1997-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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QUINN, Mark Ridgway
Director
- Appointed
- 1997-02-07
- Resigned
- 2003-04-04
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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SHIBATA, Ichiro
Director
- Appointed
- 2002-04-24
- Resigned
- 2006-12-06
- Nationality
- British
- Born
- 02/1947
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STEHR, David John
Director
- Appointed
- 1998-08-12
- Resigned
- 2008-12-05
- Nationality
- British
- Born
- 01/1954
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STERRY, Roy Leslie
Director
- Appointed
- —
- Resigned
- 1994-09-02
- Nationality
- British
- Born
- 11/1945
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STONES, Philip John
Director
- Appointed
- 2000-06-09
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 09/1946
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STONES, Philip John
Director
- Appointed
- 1994-09-02
- Resigned
- 1997-04-08
- Nationality
- British
- Born
- 09/1946
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SUBE, Kazushi
Director
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- Japanese
- Born
- 05/1942
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TOZER, Timothy David
Director
- Appointed
- 1998-02-20
- Resigned
- 2001-09-27
- Nationality
- British
- Born
- 08/1959
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VARNEY, Peter Reginald
Director
- Appointed
- —
- Resigned
- 2011-03-31
- Nationality
- British
- Born
- 10/1947
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WATANABE, Akira
Director
- Appointed
- 1995-04-01
- Resigned
- 2000-12-01
- Nationality
- Japanese
- Born
- 08/1949
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WOOLLEY, John
Director
- Appointed
- 2006-03-31
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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WOOLLEY, John
Director
- Appointed
- 2005-06-23
- Resigned
- 2006-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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WYLIE, Thomas Mochrie
Director
- Appointed
- 2001-10-10
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 03/1952
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