HSBC ASSET FINANCE (UK) LIMITED

Company number 00229341

61 officers / 57 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 30 June 2022

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• Registration number: 13087960

CROWLEY, Victoria Kathleen

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• 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: 8 Canada Square, London, United Kingdom, E14 5HQ
• 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: None

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

CAULFIELD, Charlotte

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 15 March 2016
• Resigned on: 13 September 2016

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 26 June 2013
• Resigned on: 29 February 2016

GOTT, Sarah Caroline

• Correspondence address: 13 Whitworth Street, London, United Kingdom, SE10 9EN
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 30 March 2010
• Nationality: British

HALL, Lori Lee, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 21 February 2022

HUGHES, James Richard, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 15 August 2019
• Resigned on: 30 September 2020

LEWIS, Romana

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 13 September 2016
• Resigned on: 1 December 2017

MCKENZIE, John Hume

• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 1 July 2001
• 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

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 15 November 2002
• Nationality: Other

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• 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: 15 November 2002
• Resigned on: 11 June 2004
• Nationality: British

RANGER, Molly

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 15 August 2019

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 30 March 2010
• Resigned on: 28 September 2011

WOOD, Hollie Rheanna

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 September 2011
• Resigned on: 26 June 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

BAKER, David William

• Correspondence address: The Willows, Glen Road, Newton Harcourt, Leicester, Leicestershire, LE8 9FH
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 January 1998
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Banker

BARKER, Nicholas David

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 April 2009
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Banker

BENCARD, Robin Louis Henning

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 September 2004
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BOTTOMLEY, Stephen Andrew

• Correspondence address: Liverton House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 July 2004
• Resigned on: 19 July 2007
• Nationality: British
• Occupation: Managing Director Gcs

BOTTOMLEY, Stephen Andrew

• Correspondence address: Liverton House, Roundwood Lane, Lindfield, West Sussex, RH16 1SJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 April 1999
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: Managing Director, Gcs

BOX, Steven Richard, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 December 2010
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Trade & Receivables Finance, Cmb Europe

BROOKES, Malcolm James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 December 2003
• 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: 20 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

CAVANNA, David John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 October 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DALTON, William Robert Patrick

• Correspondence address: 7 Cambridge Place, London, W8 5PB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 April 1998
• Resigned on: 13 July 2001
• Nationality: Canadian/Irish
• Occupation: Chief Executive Midland Bank P

DAVIES, Richard

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 29 October 2014
• Resigned on: 3 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

GILMAN, David William

• Correspondence address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 6 May 1992
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director Finance

GODFREY, Kevin Joseph

• Correspondence address: 12 Weybridge Park, Weybridge, Surrey, England, United Kingdom, KT13 8SQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 October 2003
• Resigned on: 6 April 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

HARRIS, Mark

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 26 October 2015
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

HEWITT, Gavin Paul

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 28 September 2011
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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