HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED

Company number 06606400

26 officers / 22 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 29 June 2022

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• Registration number: 13087960

HORDLEY, Michael Roger William

• Correspondence address: 8 Canada Square, London, Greater London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 23 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NDIWENI, Timothy Bubby

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 30 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEAFORD, Jayne Erica

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 29 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

BAYER, George William

• Correspondence address: Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
• Role (Resigned): Secretary
• Appointed on: 30 May 2008
• Resigned on: 12 September 2008
• Nationality: Other

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 July 2013
• Resigned on: 3 February 2016

FAHEY, Jane

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 3 February 2016
• Resigned on: 9 November 2017

GOTT, Sarah Caroline

• Correspondence address: 13 Whitworth Street, London, United Kingdom, SE10 9EN
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 24 September 2010
• Nationality: British

HALL, Lori Lee, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 26 January 2021
• Resigned on: 21 February 2022

LINE, Sophie

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 18 July 2018
• Resigned on: 26 January 2021

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Secretary
• Appointed on: 12 September 2008
• Resigned on: 28 January 2009
• Nationality: Other

WOOD, Hollie Rheanna

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 September 2010
• Resigned on: 24 July 2013

BROOKES, Malcolm James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 23 June 2008
• Resigned on: 9 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARVER, Robert Francis

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 May 2012
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

COATES, Alexa Jane

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 February 2015
• Resigned on: 3 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DAVIES, Richard

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 24 June 2015
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: England
• 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: 11 August 2011
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LABRAM, Dominic Henry

• Correspondence address: 8 Canada Square, London, Greater London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 23 September 2019
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LORD, Martin Peter Frederick

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 13 January 2015
• Resigned on: 3 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 May 2008
• Resigned on: 19 January 2009
• Nationality: Other
• Occupation: Chartered Secretary

O'BYRNE, Barry John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 10 May 2018
• Resigned on: 27 September 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

PHELPS-GILL, Victoria Louise

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 27 October 2017
• Resigned on: 4 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

QUINN, Noel Paul

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 September 2010
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

RIGBY, Adrian Timothy

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 June 2011
• Resigned on: 22 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

RUSSELL-BROWN, Michael John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 June 2008
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SUBRAMANIAN, Nivedita

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 3 February 2016
• Resigned on: 24 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director