FIRST RESPONSE FINANCE LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

FIRST RESPONSE FINANCE LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
FIRST RESPONSE FINANCE LIMITED was incorporated 25 years ago on 08/05/1998 and has the registered number: 03560611. The accounts status is FULL and accounts are next due on 31/12/2024.

FIRST RESPONSE FINANCE LIMITED - NOTTINGHAM

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 REGAN WAY
NOTTINGHAM
NOTTINGHAMSHIRE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA HANDLEY Secretary 2022-04-01 CURRENT
MR JASON KEVIN BRITTON Sep 1971 British Director 2017-04-01 CURRENT
MR DONALD JAMES BROUGH Nov 1962 British Director 2003-01-15 CURRENT
MR HIROKI KATOH Sep 1977 Japanese Director 2020-06-18 CURRENT
MR JONATHAN POLLARD Nov 1972 British Director 2007-05-22 CURRENT
MISS CAERIE SANDERS Aug 1979 South African,British Director 2018-05-24 CURRENT
MR SHINTARO SHIMIZU Nov 1971 Japanese Director 2023-04-01 CURRENT
MR MASATAKA AKIYOSHI Feb 1977 Japanese Director 2021-07-01 CURRENT
MR AKITO NOZAWA Mar 1970 Japanese Director 2019-04-01 UNTIL 2023-03-31 RESIGNED
MR HIDEAKI NAGASHIMA Jun 1964 Japanese Director 2013-11-01 UNTIL 2014-04-01 RESIGNED
MR TSUNEHIKO MURAI Jan 1967 Japanese Director 2016-04-01 UNTIL 2021-06-30 RESIGNED
EIZO NAKATSUKASA May 1951 Japanese Director 2004-05-27 UNTIL 2005-03-23 RESIGNED
AKIRA MITSUYASU Mar 1949 Japanese Director 2005-03-23 UNTIL 2008-05-01 RESIGNED
AKIO MAKI Nov 1945 Japanese Director 2001-07-24 UNTIL 2003-05-14 RESIGNED
MR HIROSHI MACHIDERA Feb 1962 Japanese Director 2011-02-01 UNTIL 2012-03-31 RESIGNED
MR MARK LYNOTT Dec 1975 British Director 2016-04-26 UNTIL 2018-04-30 RESIGNED
TOSHITAKA KONISHI Jun 1940 Japanese Director 1999-12-21 UNTIL 2001-05-21 RESIGNED
MR TETSUJI KAWAKAMI Dec 1964 Japanese Director 2017-06-14 UNTIL 2019-03-31 RESIGNED
MR MITSUGU KATOU Feb 1973 Japanese Director 2007-05-22 UNTIL 2011-02-01 RESIGNED
JASPAL CALOTIER Feb 1961 British Secretary 2001-12-14 UNTIL 2004-05-27 RESIGNED
MR STEVEN BLACKSHAW Mar 1960 British Secretary 2004-05-27 UNTIL 2005-03-23 RESIGNED
ROBERT EDWARD GORDON-BLACKER Jun 1942 British Secretary 1998-06-12 UNTIL 1999-07-05 RESIGNED
ROBERT EDWARD GORDON-BLACKER Jun 1942 British Secretary 2000-01-24 UNTIL 2001-12-14 RESIGNED
JOHN STEWART FELLOWS British Secretary 2005-12-11 UNTIL 2022-03-31 RESIGNED
MR SHUICHI KATO Jan 1965 Japanese Director 2012-04-01 UNTIL 2016-03-31 RESIGNED
ERNEST NICHOLAS JOHN OXENHAM MILLER Jan 1949 British Director 1999-12-21 UNTIL 2004-06-01 RESIGNED
MR KAZUHIRO NAKANO Aug 1967 Japanese Director 2014-05-12 UNTIL 2016-04-26 RESIGNED
MR DANIEL NIKOLAS SMITH Sep 1972 British Secretary 2005-03-23 UNTIL 2005-12-13 RESIGNED
STEVEN BLACKSHAW Mar 1960 British Secretary 1999-07-05 UNTIL 2000-01-24 RESIGNED
ISAMU AKIYAMA May 1959 Japanese Director 2006-04-18 UNTIL 2009-04-17 RESIGNED
SHUICHI OKAZAKI Feb 1954 Japanese Director 2004-03-19 UNTIL 2007-05-22 RESIGNED
MR IKUYA HIRANO May 1963 Japanese Director 2014-05-12 UNTIL 2016-03-31 RESIGNED
MR RICHARD PAUL GREEN Apr 1950 British Director 2004-03-19 UNTIL 2005-02-28 RESIGNED
MR ROBERT MICHAEL GOUGH Aug 1960 British Director 2001-01-02 UNTIL 2001-12-03 RESIGNED
MR JOHN GLANCY Feb 1969 British Director 2001-01-02 UNTIL 2004-04-13 RESIGNED
MR YOSHIYUKI FUJIOKA Nov 1955 Japanese Director 2009-04-28 UNTIL 2012-11-29 RESIGNED
MR JASON FRANK Oct 1971 Canadian Director 2011-02-01 UNTIL 2013-11-01 RESIGNED
JASPAL CALOTIER Feb 1961 British Director 2001-01-02 UNTIL 2004-05-27 RESIGNED
MR SHUJI HORI May 1961 Japanese Director 2012-11-29 UNTIL 2014-04-01 RESIGNED
MR STEVEN BLACKSHAW Mar 1960 British Director 2005-03-23 UNTIL 2017-03-31 RESIGNED
MR HIDEAKI NAGASHIMA Jun 1964 Japanese Director 2008-05-01 UNTIL 2011-02-01 RESIGNED
MR NAOTO AKIYAMA Apr 1960 Japanese Director 2010-02-25 UNTIL 2014-04-01 RESIGNED
MR TARO IKEBA Nov 1966 Japanese Director 2016-04-01 UNTIL 2017-05-31 RESIGNED
JOHN HAKEMIAN May 1939 American Director 1999-12-21 UNTIL 2002-06-26 RESIGNED
MITSUTAKA ISHIDA Apr 1968 Japanese Director 2003-05-14 UNTIL 2007-01-23 RESIGNED
MR MICHAEL ALASTAIR GEORGE NICHOLSON Nov 1951 British Director 1999-12-21 UNTIL 2003-09-30 RESIGNED
MR. HIDENORI NOMI Jun 1968 Japanese Director 2014-04-01 UNTIL 2017-04-30 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-08 UNTIL 1998-06-12 RESIGNED
HISAYOSHI OJIMA Mar 1956 Japanese Director 2007-05-22 UNTIL 2010-02-23 RESIGNED
MR MICKY ISHIDA Apr 1968 Japanese Director 2017-05-01 UNTIL 2020-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itochu Europe Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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