Tuskerdirect Limited
- Company number
- 03864648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 1999
- Nature of business
- Renting and leasing of cars and light motor vehicles
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Tuskerdirect.com Limited (until 12 Nov 2001)
- Diplema 440 Limited (until 15 May 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WISDOM, Christopher | Director | 19 Mar 2024 | |
| WILLIAMS, Nicholas Andrew | Director | 21 Feb 2023 | |
| NORTH, Alan Mark | Director | 21 Feb 2023 | |
| HYNE, Paul Lawrence | Director | 21 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lloyds Bank Asset Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2025 | |
| Hamsard 3353 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Oct 2025 |
Accounts
Connections
Owned by
Tuskerdirect Limited → Lloyds Bank Asset Finance Limited → Lloyds Bank PLC → Lloyds Banking Group PLC
Controls
- Landau Finance Limited (03820069)
Directors’ other companies
- HYNE, Paul Lawrence - Director at Landau Finance Limited
- HYNE, Paul Lawrence - Director at Hamsard 3352 Limited
- HYNE, Paul Lawrence - Director at Heidi Finance Holdings (UK) Limited
- HYNE, Paul Lawrence - Director at Hamsard 3353 Limited
- NORTH, Alan Mark - Director at Landau Finance Limited
- NORTH, Alan Mark - Director at Hamsard 3352 Limited
- NORTH, Alan Mark - Director at Hamsard 3353 Limited
- WILLIAMS, Nicholas Andrew - Director at ACL Autolease Holdings Limited
- WILLIAMS, Nicholas Andrew - Director at Black Horse Finance Holdings Limited
- WILLIAMS, Nicholas Andrew - Director at Hamsard 3352 Limited