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Companies/01462441

Jemca Car Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Toyota Tsusho Automobile London Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114431954

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 36 historical
IN
Ian NicholsonCurrent secretary
Appointed 2024-08-07 · 2 yrs
+2 others
MK
Masahiro KuwaharaCurrent director
Appointed 2023-06-12 · 3 yrs · Managing Executive Officer
+2 others
TS
Tetsuro SatoCurrent director
Appointed 2021-04-01 · 5 yrs · Group Leader, Toyota Tsusho Corporation
+1 other
TA
Takuro AkasakaCurrent director
Appointed 2021-04-01 · 5 yrs · General Manager, Automotive Value-Chain
+1 other
SB
Simon BoxallCurrent director
Appointed 2014-02-17 · 12 yrs · Chief Operating Officer
+3 others
Show 36 historical appointments
MY
Masato YamanamiResigned director
Resigned 2021-06-01 · 2 yrs · Managing Executive Officer
AK
Adriaan KrohResigned secretary
Resigned 2020-12-01 · 3 yrs
TE
Tetsuya EzumiResigned director
Resigned 2020-04-01 · Chief Operating Officer
HK
Hiroshi KuriharaResigned director
Resigned 2020-04-01 · General Manager
AO
Akio OgawaResigned director
Resigned 2018-04-01 · 1 yr · General Manager
YH
Yudai HataResigned director
Resigned 2017-06-01 · Business Executive
SI
Shiro IrikawaResigned director
Resigned 2017-04-01 · 2 yrs · Company Executive
HN
Hiroyuki NiwaResigned director
Resigned 2014-07-01 · 6 yrs · Managing Executive Officer
SK
Shoji KimuraResigned director
Resigned 2014-04-01 · 2 yrs · General Manager
SS
Satoshi SuzukiResigned director
Resigned 2013-06-01 · 1 yr · Executive Officer, Toyota Tsushu Corpora
MI
Makoto ItoResigned director
Resigned 2011-09-19 · 5 yrs · Director
KM
Kazuyuki MutoResigned director
Resigned 2010-09-10 · 2 yrs · Executive Officer
GB
Gary BrownResigned directorResigned secretary
Resigned 2009-04-01 · 11 yrs · Chartered Accountant (S.A.), Icaew Membe
NM
Norihiko ManagoResigned director
Resigned 2007-08-09 · 3 yrs · General Manager
TH
Takashi HattoriResigned director
Resigned 2006-04-01 · 4 yrs · Executive Officer
KS
Kenji SuzukiResigned director
Resigned 2006-04-01 · 2 yrs · Business Administration
DC
David CollisResigned directorResigned secretary
Resigned 2006-04-01 · 18 yrs · Motor Trade Retail
YO
Yukio OgawaResigned director
Resigned 2005-11-25 · 8 yrs · Director
SB
Steven BradleyResigned secretary
Resigned 2004-07-12
MM
Michael MeadResigned director
Resigned 2003-11-12 · 1 yr · Director
LO
Lewis OsbourneResigned directorResigned secretary
Resigned 2003-09-30 · Chartered Accoun'T
AY
Akira YamadaResigned director
Resigned 2003-09-01 · 2 yrs · Manager Dealer Development Dep
HS
Hirofumi SatoResigned director
Resigned 2003-09-01 · 2 yrs · General Manager Dealer Develop
HT
Hidenori TsutsuiResigned director
Resigned 2003-09-01 · 3 yrs · Senior Managing Director Toyot
NM
Nicholas MartinResigned secretaryResigned director
Resigned 2003-09-01
GH
Gary HollandResigned director
Resigned 2002-01-01 · 1 yr · Director
DW
David WilkinsResigned directorResigned secretary
Resigned 1994-10-01 · 8 yrs · Chartered Accountant
KS
Kunio ShibataResigned director
Resigned 1992-01-31 · 11 yrs · Director
TH
Tetsuro HamaResigned directorResigned secretary
Resigned 1992-01-31 · 11 yrs · Motor Dealer
YS
Yutaka ShiodaResigned director
Resigned 1992-01-31 · 9 yrs · Motor Dealer

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active