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HSBC FINANCE TRANSFORMATION (UK) LIMITED

Company number 01889590

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Officers: 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