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HSBC ROSE FUNDING (UK) HOLDINGS

Company number 02796521

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Officers: 39 officers / 34 resignations

DEAN, Katherine

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

BENCARD, Robin Louis Henning

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
December 1963
Appointed on
9 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

KENT, John Richard

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
November 1970
Appointed on
6 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MANJANATH, Naresh

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
February 1976
Appointed on
14 January 2008
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
28 January 2004
Nationality
British
Country of residence
England
Occupation
Investment Banking

BANKS, Alan Dudley

Correspondence address
4 Collison Close, Hitchin, Hertfordshire, SG4 0RE
Role Resigned
Secretary
Appointed on
19 August 1993
Resigned on
30 June 1995
Nationality
British
Occupation
Company Director

BAYER, George William

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

BLACK, Nicola Suzanne

Correspondence address
Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
Role Resigned
Secretary
Appointed on
13 October 2000
Resigned on
11 February 2003
Nationality
British

BRYANT, Shaun Kevin

Correspondence address
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
Role Resigned
Secretary
Appointed on
1 October 1996
Resigned on
1 October 1998
Nationality
British

GARNHAM, Vanessa Indira

Correspondence address
15 Galveston Road, Putney, London, SW15 2RZ
Role Resigned
Secretary
Appointed on
30 June 1995
Resigned on
1 October 1995
Nationality
British
Occupation
Company Secretary

GOTT, Sarah Caroline

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
23 February 2012
Nationality
British

HOBLEY, Elizabeth Anne

Correspondence address
12 Spice Court, Asher Way Wapping, London, E1W 2JD
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
13 October 2000
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
11 February 2008
Nationality
British

NIVEN, Frances Julie

Correspondence address
73 Celestial Gardens, London, SE13 5RU
Role Resigned
Secretary
Appointed on
13 July 2005
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
11 February 2003
Resigned on
20 May 2004
Nationality
British

POOLE, Rebecca Louise

Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
20 May 2004
Resigned on
13 July 2005
Nationality
British

QUIN, Richard William

Correspondence address
Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
Role Resigned
Secretary
Appointed on
1 October 1995
Resigned on
1 October 1996
Nationality
Irish
Occupation
Bank Executive

WOOD, Hollie Rheanna

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
23 February 2012
Resigned on
24 July 2013

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
5 March 1993
Resigned on
19 August 1993

BANKS, Alan Dudley

Correspondence address
4 Collison Close, Hitchin, Hertfordshire, SG4 0RE
Role Resigned
Director
Date of birth
January 1932
Appointed on
19 August 1993
Resigned on
30 June 1995
Nationality
British
Occupation
Company Director

BARKER, Fiona Ann

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
15 November 2011
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FLEMING, Maria Therese

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
March 1972
Appointed on
14 January 2008
Resigned on
30 September 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Banker

GARNHAM, Vanessa Indira

Correspondence address
15 Galveston Road, Putney, London, SW15 2RZ
Role Resigned
Director
Date of birth
October 1953
Appointed on
30 June 1995
Resigned on
1 October 1995
Nationality
British
Occupation
Company Secretary

GODFREY, Kevin Joseph

Correspondence address
7 Windsor Walk, Weybridge, Surrey, KT13 9AP
Role Resigned
Director
Date of birth
March 1960
Appointed on
16 February 2005
Resigned on
12 February 2007
Nationality
Irish
Occupation
Banker

GODFREY, Kevin Joseph

Correspondence address
7 Windsor Walk, Weybridge, Surrey, KT13 9AP
Role Resigned
Director
Date of birth
March 1960
Appointed on
30 June 1995
Resigned on
28 January 2004
Nationality
Irish
Occupation
Banker

HAMILTON, Michael

Correspondence address
23 Clarence Terrace, London, NW1 4RD
Role Resigned
Director
Date of birth
June 1926
Appointed on
19 August 1993
Resigned on
30 June 1995
Nationality
British
Occupation
Solicitor

KENNY, Mary Bridget

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

MCKENZIE, John Hume

Correspondence address
37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
Role Resigned
Director
Date of birth
February 1954
Appointed on
30 June 2001
Resigned on
28 January 2004
Nationality
British
Occupation
Company Secretary

MOLLOY, Marcus Peter John

Correspondence address
B504 The Jam Factory, 27 Green Walk, London, SE1 4TX
Role Resigned
Director
Date of birth
December 1971
Appointed on
16 February 2005
Resigned on
5 October 2007
Nationality
Irish
Country of residence
England
Occupation
Banker

MORRISON, Michael John

Correspondence address
Colston Bassett Hall, Colston Bassett, Nottingham, NG12 3FB
Role Resigned
Director
Date of birth
March 1939
Appointed on
19 August 1993
Resigned on
30 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MURPHY, Christopher John

Correspondence address
3 Craigweil Avenue, Radlett, Hertfordshire, WD7 7ES
Role Resigned
Director
Date of birth
March 1964
Appointed on
9 January 1998
Resigned on
28 April 1998
Nationality
British
Occupation
Banker

PURVES, Simon Findlay

Correspondence address
8 Grange Road, Highgate, London, N6 4AP
Role Resigned
Director
Date of birth
July 1958
Appointed on
30 June 2001
Resigned on
17 January 2007
Nationality
British
Country of residence
England
Occupation
Investment Banking

QUIN, Richard William

Correspondence address
Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
Role Resigned
Director
Date of birth
June 1941
Appointed on
1 October 1995
Resigned on
30 June 2001
Nationality
Irish
Occupation
Company Secretary

SENIOR, Carl Thomas

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1978
Appointed on
4 January 2012
Resigned on
19 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SINGLETON, Kevin Alan, Dr

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
12 February 2007
Resigned on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Banker