Advanced company searchLink opens in new window

HSBC VEHICLE FINANCE (UK) LIMITED

Company number 00959366

Filter officers

Filter officers

Officers: 36 officers / 31 resignations

DEAN, Katherine

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Secretary
Appointed on
24 July 2013

CARTER, Richard Andrew

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
February 1961
Appointed on
14 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CARVER, Robert Francis

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
October 1959
Appointed on
22 May 2012
Nationality
British
Country of residence
England
Occupation
Bank Official

HEWITT, Gavin Paul

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
March 1979
Appointed on
11 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

RUSSELL-BROWN, Michael John

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
February 1948
Appointed on
1 January 2006
Nationality
British
Country of residence
England
Occupation
Accountant

BAYER, George William

Correspondence address
Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
Role Resigned
Secretary
Appointed on
21 February 2008
Resigned on
12 September 2008
Nationality
Other

GOTT, Sarah Caroline

Correspondence address
13 Whitworth Street, London, United Kingdom, SE10 9EN
Role Resigned
Secretary
Appointed on
13 October 2008
Resigned on
24 September 2010
Nationality
British

MAIR, James Stewart

Correspondence address
7 Padgate Close, Scraptoft, Leicester, Leicestershire, LE7 9UL
Role Resigned
Secretary
Appointed before
8 May 1992
Resigned on
6 May 1994
Nationality
British

MCKENZIE, John Hume

Correspondence address
37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
Role Resigned
Secretary
Appointed on
26 July 1993
Resigned on
1 July 2001
Nationality
British

MCQUILLAN, Pauline Louise

Correspondence address
1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX
Role Resigned
Secretary
Appointed on
25 April 2006
Resigned on
21 February 2008
Nationality
British

MUSGROVE, Robert Hugh

Correspondence address
6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
15 November 2002
Nationality
Other

NIVEN, Frances Julie

Correspondence address
73 Celestial Gardens, London, SE13 5RU
Role Resigned
Secretary
Appointed on
8 December 2003
Resigned on
25 April 2006
Nationality
British
Occupation
Company Secretary

PEARCE, Mark Vivian

Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
15 November 2002
Resigned on
8 December 2003
Nationality
British

WOOD, Hollie Rheanna

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
24 September 2010
Resigned on
24 July 2013

ALDOUS, Frederick Herbert

Correspondence address
16 The Chyne, South Park, Gerrards Cross, Buckinghamshire, SL9 8HZ
Role Resigned
Director
Date of birth
October 1928
Appointed before
8 May 1992
Resigned on
26 July 1993
Nationality
British
Country of residence
England
Occupation
Company Director

BOTTOMLEY, Stephen Andrew

Correspondence address
Liverton House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
19 July 2004
Resigned on
19 July 2007
Nationality
British
Occupation
Managing Director Gcs

BOWLES, Roynard Keith

Correspondence address
Bush Cottage Brighton Road, Lower Kingswood, Tadworth, Surrey, KT20 6SX
Role Resigned
Director
Date of birth
November 1946
Appointed before
8 May 1992
Resigned on
20 October 1993
Nationality
British
Occupation
Company Director

BROOKES, Malcolm James

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
September 1955
Appointed on
19 December 2003
Resigned on
9 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CARNEY, Brian

Correspondence address
Springwood Lodge, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 April 2000
Resigned on
30 December 2002
Nationality
British
Occupation
General Manager

CARROLL, Alan

Correspondence address
10 Woodcote, Horley, Surrey, RH6 9AL
Role Resigned
Director
Date of birth
May 1949
Appointed on
3 December 1992
Resigned on
20 October 1993
Nationality
British
Occupation
Company Director

CLAYTON, Leonard Francis

Correspondence address
5 The Crofts, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7NF
Role Resigned
Director
Date of birth
March 1943
Appointed before
8 May 1992
Resigned on
31 January 1996
Nationality
British
Occupation
Company Director

CORK, Raymond Michael

Correspondence address
Kniveton Wood Farm, Kniveton, Ashbourne, DE6 1JG
Role Resigned
Director
Date of birth
August 1952
Appointed before
8 May 1992
Resigned on
20 October 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Geoffrey William

Correspondence address
The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 April 1997
Resigned on
16 March 1998
Nationality
British
Occupation
Director&General Manager

GILMAN, David William

Correspondence address
32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
Role Resigned
Director
Date of birth
March 1952
Appointed on
26 July 1993
Resigned on
31 October 2003
Nationality
British
Occupation
Director/Finance

HOLMES, Timothy Victor

Correspondence address
12 Aspins Way, Bromsgrove, Birmingham, B61 0UW
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 April 1997
Resigned on
31 December 2005
Nationality
British
Occupation
Director

KELL, Christopher Raymond

Correspondence address
6 Gorse Close, Droitwich, Worcestershire, WR9 7SG
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 December 2002
Resigned on
1 September 2004
Nationality
British
Occupation
Tax Manager

LANE, Robert David

Correspondence address
42 Bridgnorth Road, Wombourne, Staffordshire, WV5 0AA
Role Resigned
Director
Date of birth
February 1959
Appointed on
30 December 2002
Resigned on
1 September 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LOOMES, Peter John

Correspondence address
24 Raine Way Grange Park, Oadby, Leicester, Leicestershire, LE2 4UB
Role Resigned
Director
Date of birth
September 1948
Appointed on
9 June 1992
Resigned on
26 July 1993
Nationality
British
Occupation
Company Director

MOSLEY, Ian Christopher

Correspondence address
Middlewood House, Jordans Way, Jordans, Beaconsfield, Buckinghamshire, HP9 2SP
Role Resigned
Director
Date of birth
January 1943
Appointed before
8 May 1992
Resigned on
26 July 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PICKEN, Graham Edward

Correspondence address
60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA
Role Resigned
Director
Date of birth
April 1949
Appointed on
26 July 1993
Resigned on
30 December 2002
Nationality
British
Occupation
General Manager Commercial & C

QUINN, Noel Paul

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
19 July 2007
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Executive

QUINN, Noel Paul

Correspondence address
10 Besford Grove, Shirley, Solihull, West Midlands, B90 4YU
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 October 1993
Resigned on
31 March 2000
Nationality
British
Occupation
Director & General Manager

RIGBY, Adrian Timothy

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
9 June 2011
Resigned on
22 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager

SMITHSON, Keith Victor

Correspondence address
The Stables 3 Old Manor Court, Welton, Daventry, Northamptonshire, NN11 5HA
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 March 1995
Resigned on
30 July 1999
Nationality
Irish
Occupation
Head Of Finance

STEIN, Wallace George William

Correspondence address
10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 April 1997
Resigned on
31 March 2000
Nationality
British
Country of residence
England
Occupation
Managing Director