HSBC FINANCE TRANSFORMATION (UK) LIMITED

Company number 01889590

65 officers / 61 resignations

ARMSTRONG, Christopher John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 19 November 2022

ELDER, James Stuart

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 3 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FORD, Josephine Joyce Eleanor

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 17 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARSONS, Simon John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 16 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head, Strategic Cost Management

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Secretary
• Appointed before: 22 February 1992
• Resigned on: 4 May 1993
• Nationality: British

BARTON, James Keith

• Correspondence address: 1 Woodclyffe Drive, Chislehurst, Kent, BR7 5NT
• Role (Resigned): Secretary
• Appointed on: 4 May 1993
• Resigned on: 17 July 1995
• Nationality: British

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 17 July 1995
• Resigned on: 6 August 1999
• Nationality: British
• Occupation: Company Secretary

FAHEY, Jane

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 26 April 2017
• Resigned on: 9 November 2017

GOTT, Sarah Caroline

• Correspondence address: Flat 3, 10 Bedford Hill, Balham, London, SW12 9RG
• Role (Resigned): Secretary
• Appointed on: 30 October 2006
• Resigned on: 9 October 2008
• Nationality: British

GRAHAM-BURRELL, Nickesha Eliza

• Correspondence address: 33 Jevington Way, Lee, London, SE12 9NF
• Role (Resigned): Secretary
• Appointed on: 9 October 2008
• Resigned on: 30 April 2010
• Nationality: Other

MCQUILLAN, Pauline Louise

• Correspondence address: 1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 30 October 2006
• Nationality: British

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 19 December 2002
• Nationality: Other

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 6 September 2004
• Resigned on: 18 July 2005
• Nationality: British
• Occupation: Company Secretarial Assistant

PASS, Danielle

• Correspondence address: 8 Canada Square, 41st Floor, Canary Wharf, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 15 February 2018
• Resigned on: 14 January 2020

PEARCE, Mark Vivian

• Correspondence address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 6 September 2004
• Nationality: British

RAISTRICK, Alex, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 3 August 2020
• Resigned on: 18 November 2022

READ, Alice

• Correspondence address: 71 Settlers Court, 17 Newport Avenue, London, E14 2DG
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 8 November 2005
• Nationality: British

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 16 September 2016

ANDREWS, Mark Raymond

• Correspondence address: 66 Dupont Road, Raynes Park, London, SW20 8EQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 June 2002
• Resigned on: 29 July 2003
• Nationality: British
• Occupation: Bank Official

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 22 February 1992
• Resigned on: 21 December 1993
• Nationality: British
• Occupation: Company Secretary

BLOOMFIELD, Anthony James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 2 March 2009
• Resigned on: 16 December 2010
• Nationality: British
• Occupation: Accountant

CLARKE, Helena Margaret

• Correspondence address: 5 Timber Close, Pyrford, Surrey, GU22 8QA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 1997
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Banker

COE, Christine Anne

• Correspondence address: Jobes Barn, Glebe Farm, Fosse Way, Ashorne, Warwickshire, CV35 9AE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 June 2003
• Resigned on: 29 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Head Of Risk & Control

COLIN, Maria Andrea

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 August 2020
• Resigned on: 25 November 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

COX, Terry Frederick

• Correspondence address: 18 Royle Close, Chalfont St Peter, Buckinghamshire, SL9 0BB
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 22 February 1992
• Resigned on: 21 December 1993
• Nationality: British
• Occupation: Chartered Secretary

COYNE, Michael Joseph

• Correspondence address: 25 Spingate Close, Hornchurch, Essex, RM12 6SW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 December 1993
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Bank Official

CREWS, Richard Ian

• Correspondence address: High Close, Woodside Road, Sevenoaks, Kent, TN13 3HF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 April 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Banker

CROCKFORD, Stephen Charles

• Correspondence address: Grange Park Cottage, Sandhill Lane, Crawley Down, West Sussex, RH10 4LB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 January 1995
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Bank Official

DAVIES, Kevin James

• Correspondence address: 34 Littleheath Road, Bexleyheath, Kent, DA7 4DN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 April 1994
• Resigned on: 13 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Manager Settlements

DEHMANN, Troy

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 March 2015
• Resigned on: 26 September 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance

EDWARDS, Jonathan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 16 December 2010
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ELLIOTT, Bryan Frank

• Correspondence address: 316 Malden Way, New Malden, Surrey, KT3 5QP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 December 1993
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Manager

GAMBLE, Stephen Walter

• Correspondence address: 14 Bridgehouse Court, 109-115 Blackfriars Road, London, SE1 8HW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 June 2002
• Resigned on: 25 June 2003
• Nationality: British
• Occupation: Bank Official

HAWKINS, Alan Roy

• Correspondence address: 70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 December 1993
• Resigned on: 13 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Manager

HENLEY, Michael Stewart

• Correspondence address: 8 Canada Square, London, Greater London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 August 2020
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director