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ASSETFINANCE MARCH (B) LIMITED

Company number NI007600

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Officers: 44 officers / 40 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

Correspondence address
5 Donegal Square South, Northern Ireland, Belfast, United Kingdom, BT1 5JP
Role Active
Secretary
Appointed on
16 December 2022

UK Limited Company What's this?

Registration number
13087960

CROWLEY, Victoria Kathleen

Correspondence address
5 Donegal Square South, Northern Ireland, Belfast, United Kingdom, BT1 5JP
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
5 Donegal Square South, Northern Ireland, Belfast, United Kingdom, BT1 5JP
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
Company Director

BAYER, George William

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

BHAMBHRA, Tony

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
18 June 2014
Resigned on
5 January 2015

DEAN, Katherine

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
24 July 2013
Resigned on
18 June 2014

GOSWAMI, Sulagna, Ms.

Correspondence address
5 Donegal Square South, Northern Ireland, Belfast, United Kingdom, BT1 5JP
Role Resigned
Secretary
Appointed on
22 October 2020
Resigned on
25 February 2022

GOTT, Sarah Caroline

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
1 December 2011
Nationality
British

LEWIS, Romana

Correspondence address
8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E14 5HQ
Role Resigned
Secretary
Appointed on
6 July 2015
Resigned on
1 December 2017

MC QUILLAN, Pauline Louise

Correspondence address
1 Bolney Court, Portsmouth Road, Subriton, Surrey, KT6 4BX
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
18 February 2008

NIVEN, Frances Julie

Correspondence address
73 Celestial Gardens, London, SE13 5RU
Role Resigned
Secretary
Appointed on
29 April 1969
Resigned on
8 July 2005

PATWARY, Naveen, Mr.

Correspondence address
5 Donegal Square South, Belfast, Northern Ireland, BT1 5JP
Role Resigned
Secretary
Appointed on
15 August 2019
Resigned on
21 October 2020

RANGER, Molly

Correspondence address
5 Donegal Square South, Belfast, Northern Ireland, BT1 5JP
Role Resigned
Secretary
Appointed on
22 March 2018
Resigned on
15 August 2019

READ, Alice

Correspondence address
188 Berglen Court, 7 Branch Road, London, E14 7JZ
Role Resigned
Secretary
Appointed on
8 July 2005
Resigned on
8 May 2006

SHEPHERD, Hannah Elizabeth

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
5 January 2015
Resigned on
6 July 2015

WOOD, Hollie Rheanna

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

ANDERSON, Michael Connelly

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
16 December 2015
Resigned on
22 March 2017
Nationality
British
Country of residence
England
Occupation
Cfo, Banking And Capital Finance

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
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 March 2005
Resigned on
1 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CAVANNA, David John

Correspondence address
5 Donegal Square South, Belfast, BT1 5JP
Role Resigned
Director
Date of birth
May 1967
Appointed on
24 July 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GILMAN, David William

Correspondence address
32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
Role Resigned
Director
Date of birth
March 1952
Appointed on
29 April 1969
Resigned on
30 December 2002
Nationality
British
Occupation
Finance 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
29 April 1969
Resigned on
30 December 2002
Nationality
British
Occupation
Director/General Manager

IRVIN, Crispin Robert John

Correspondence address
5 Donegal Square South, Belfast, BT1 5JP
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

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

KENT, John Richard

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
November 1970
Appointed on
6 December 2012
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LAWN, Gregory Martin, Mr.

Correspondence address
5 Donegal Square South, Northern Ireland, Belfast, United Kingdom, BT1 5JP
Role Resigned
Director
Date of birth
September 1978
Appointed on
30 November 2020
Resigned on
13 May 2022
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Director

LONG, Simon Einar

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
February 1974
Appointed on
15 March 2016
Resigned on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MAIRS, Brian Ross

Correspondence address
3,Brankins Island Road,, Aghalee, Craigavon, Co.Armagh, BT67 ODP
Role Resigned
Director
Date of birth
May 1947
Appointed on
29 April 1969
Resigned on
31 May 1999
Nationality
British
Occupation
Regional Manager

MEAD, David Harry

Correspondence address
Willowbank, Pirton, Worcester, Worcestershire, WR8 9ED
Role Resigned
Director
Date of birth
March 1961
Appointed on
31 March 2004
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Accountant

OWEN-CONWAY, Gareth

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
February 1966
Appointed on
14 March 2005
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Investment Banking

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
29 April 1969
Resigned on
30 December 2002
Nationality
British
Occupation
Chief Executive

QUINN, Noel Paul

Correspondence address
10 Besford Grove, Chatsworth Park, Monkspath, Solihull West Midlands, B90 4YU
Role Resigned
Director
Date of birth
January 1962
Appointed on
29 April 1969
Resigned on
31 March 2000
Nationality
British
Occupation
Director/General Manager

RUSSELL, Cecil Harold

Correspondence address
39 Holborn Hall, Lisburn, Co Antrim
Role Resigned
Director
Date of birth
May 1955
Appointed on
29 April 1969
Resigned on
31 December 2002
Nationality
British
Occupation
Divisional Director

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