ASSETFINANCE LIMITED

Company number 01138340

59 officers / 55 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 22 September 2022

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• Registration number: 13087960

CROWLEY, Victoria Kathleen

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TANG, Rex Man-Hin

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 29 July 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

UWAKWE, Okechukwu

• Correspondence address: Level 2, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 12 September 2017
• Nationality: Irish
• Country of residence: England
• Occupation: None

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

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 July 2013
• Resigned on: 26 May 2015

GOTT, Sarah Caroline

• Correspondence address: 13 Whitworth Street, London, United Kingdom, SE10 9EN
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 24 September 2010
• Nationality: British

LEWIS, Romana

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 22 March 2017
• Resigned on: 8 December 2017

MCKENZIE, John Hume

• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 1 July 2001
• Nationality: British

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 May 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: 11 June 2004
• Resigned on: 21 July 2005
• Nationality: British

PAREKH, Mausami

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 9 January 2018
• Resigned on: 9 November 2018

PEARCE, Mark Vivian

• Correspondence address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 11 June 2004
• Nationality: British

READ, Alice

• Correspondence address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ
• Role (Resigned): Secretary
• Appointed on: 21 July 2005
• Resigned on: 8 May 2006
• Nationality: British

ROGERS, Naomi

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 11 January 2019
• Resigned on: 21 October 2020

WILSON, Larissa

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ
• Role (Resigned): Secretary
• Appointed on: 26 May 2015
• Resigned on: 22 March 2017

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

ALDRIDGE, Peter Colin

• Correspondence address: The Barn,Stoneleigh Quarry Farm, Quarry Lane, Macetter, Warwickshire, CV9 2RD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 3 May 1994
• Resigned on: 14 April 1997
• Nationality: British
• Occupation: Div Director Specialised Finan

BARKER, Fiona Ann

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 June 2010
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BENCARD, Robin Louis Henning

• Correspondence address: 31 Landford Road, London, SW15 1AQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 March 2005
• Resigned on: 4 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BOTTOMLEY, Stephen Andrew

• Correspondence address: Liverton House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 July 2004
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Managing Director Gcs

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

BROWNE, Ian James

• Correspondence address: 4 Hawkshill Drive, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0BS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 March 1994
• Resigned on: 4 April 1995
• Nationality: British
• Occupation: Credit And Administration Dire

BULFORD, Bryan

• Correspondence address: 12 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1QZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 June 2015
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Credit And Risk

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

CARVER, Robert Francis

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 May 2012
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DEVENISH, William Frederick

• Correspondence address: 12 Hyde Place, Oxford, OX2 7JB
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 14 April 1997
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Banker

EVANS, Geoffrey William

• Correspondence address: The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 6 May 1992
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Managing Director

GILMAN, David William

• Correspondence address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 6 May 1992
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director Finance

HARRIS, Mark

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 December 2015
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

HEWITT, Gavin Paul

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 11 August 2011
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOLMES, Timothy Victor

• Correspondence address: 12 Aspins Way, Bromsgrove, Birmingham, B61 0UW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 March 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

HOLMES, Timothy Victor

• Correspondence address: 18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 April 1997
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: Director & General Manager

IRVIN, Crispin Robert John

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 22 March 2017
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer