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HSBC ASSET FINANCE HOLDINGS LIMITED

Company number 01143819

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Officers: 54 officers / 46 resignations

RICHARD HUGHES, James

Correspondence address
8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
Role
Secretary
Appointed on
26 July 2019

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

LACEY, Gayle Helen

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
September 1979
Appointed on
26 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

LONG, Simon Einar

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
February 1974
Appointed on
25 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MCELROY, Robert Ian

Correspondence address
120 Edmund Street, Birmingham, Great Britain, United Kingdom, B3 2QZ
Role
Director
Date of birth
December 1980
Appointed on
25 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MOFFATT, Mary-Anne Jane

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
May 1980
Appointed on
27 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

OWEN-CONWAY, Gareth

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
February 1966
Appointed on
25 May 2015
Nationality
British
Country of residence
England
Occupation
Investment Banking

TANDY, Ian John

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
August 1971
Appointed on
27 July 2017
Nationality
British
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

CAULFIELD, Charlotte

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
27 April 2016
Resigned on
8 June 2017

DEAN, Katherine

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
24 July 2013
Resigned on
29 February 2016

GOTT, Sarah Caroline

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

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
Occupation
Company Secretary

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
19 December 2002
Nationality
Other

NIVEN, Frances Julie

Correspondence address
73 Celestial Gardens, London, SE13 5RU
Role Resigned
Secretary
Appointed on
11 June 2004
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
19 December 2002
Resigned on
11 June 2004
Nationality
British

RANGER, Molly

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
22 March 2018
Resigned on
26 July 2019

SHEPHERD, Hannah Elizabeth

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
29 June 2010
Resigned on
28 March 2011

WOOD, Hollie Rheanna

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
28 March 2011
Resigned on
24 July 2013

BARKER, Nicholas David

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
15 February 2007
Resigned on
9 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Banker

BENCARD, Robin Louis Henning

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
29 June 2010
Resigned on
1 August 2016
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
6 September 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

COATES, Alexa Jane

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
25 May 2015
Resigned on
3 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIES, Richard

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1979
Appointed on
25 May 2015
Resigned on
25 January 2017
Nationality
British
Country of residence
England
Occupation
Banker

EMMERSON, Mark

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
26 October 2015
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

GODFREY, Kevin Joseph

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
March 1960
Appointed on
31 October 2003
Resigned on
25 May 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Banker

GOLDTHORPE, Brian Lees

Correspondence address
Derwent House Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
Role Resigned
Director
Date of birth
June 1933
Appointed before
6 May 1992
Resigned on
16 September 1992
Nationality
British
Occupation
Banker

HEWITT, Gavin Paul

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

HUGHES, Alan Renatus Frederick

Correspondence address
8 Fox Lea, Findon, West Sussex, BN14 0XB
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 February 1996
Resigned on
1 April 1997
Nationality
British
Occupation
Managing Director

KEIR, Alan Mcalpine

Correspondence address
Drayton Court, Barrow Hill Lane, Drayton, Worcestershire, DY9 0BL
Role Resigned
Director
Date of birth
October 1958
Appointed on
31 October 2003
Resigned on
24 December 2007
Nationality
British
Country of residence
England
Occupation
Banker

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
31 October 2003
Nationality
British
Occupation
Tax Manager

KENNY, Mary Bridget

Correspondence address
178 Empire Square West, Long Lane, London, SE1 4NL
Role Resigned
Director
Date of birth
November 1965
Appointed on
29 June 2007
Resigned on
3 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant