HSBC VEHICLE FINANCE (UK) LIMITED

Company number 00959366

36 officers / 31 resignations

DEAN, Katherine

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

CARTER, Richard Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: February 1961
• Appointed on: 14 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CARVER, Robert Francis

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

HEWITT, Gavin Paul

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: March 1979
• Appointed on: 11 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

RUSSELL-BROWN, Michael John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: February 1948
• Appointed on: 1 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BAYER, George William

• Correspondence address: Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
• Role (Resigned): Secretary
• Appointed on: 21 February 2008
• Resigned on: 12 September 2008
• Nationality: Other

GOTT, Sarah Caroline

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

MAIR, James Stewart

• Correspondence address: 7 Padgate Close, Scraptoft, Leicester, Leicestershire, LE7 9UL
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 6 May 1994
• Nationality: British

MCKENZIE, John Hume

• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 26 July 1993
• 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: 21 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: 8 December 2003
• 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: 8 December 2003
• Nationality: British

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

ALDOUS, Frederick Herbert

• Correspondence address: 16 The Chyne, South Park, Gerrards Cross, Buckinghamshire, SL9 8HZ
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 8 May 1992
• Resigned on: 26 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOTTOMLEY, Stephen Andrew

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

BOWLES, Roynard Keith

• Correspondence address: Bush Cottage Brighton Road, Lower Kingswood, Tadworth, Surrey, KT20 6SX
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 8 May 1992
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Company Director

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

CARNEY, Brian

• Correspondence address: Springwood Lodge, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 2000
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: General Manager

CARROLL, Alan

• Correspondence address: 10 Woodcote, Horley, Surrey, RH6 9AL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 December 1992
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Company Director

CLAYTON, Leonard Francis

• Correspondence address: 5 The Crofts, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7NF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 8 May 1992
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Company Director

CORK, Raymond Michael

• Correspondence address: Kniveton Wood Farm, Kniveton, Ashbourne, DE6 1JG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 8 May 1992
• Resigned on: 20 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Geoffrey William

• Correspondence address: The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 April 1997
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Director&General Manager

GILMAN, David William

• Correspondence address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 26 July 1993
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director/Finance

HOLMES, Timothy Victor

• Correspondence address: 12 Aspins Way, Bromsgrove, Birmingham, B61 0UW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 April 1997
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

KELL, Christopher Raymond

• Correspondence address: 6 Gorse Close, Droitwich, Worcestershire, WR9 7SG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 December 2002
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Tax Manager

LANE, Robert David

• Correspondence address: 42 Bridgnorth Road, Wombourne, Staffordshire, WV5 0AA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 December 2002
• Resigned on: 1 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LOOMES, Peter John

• Correspondence address: 24 Raine Way Grange Park, Oadby, Leicester, Leicestershire, LE2 4UB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 9 June 1992
• Resigned on: 26 July 1993
• Nationality: British
• Occupation: Company Director

MOSLEY, Ian Christopher

• Correspondence address: Middlewood House, Jordans Way, Jordans, Beaconsfield, Buckinghamshire, HP9 2SP
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 8 May 1992
• Resigned on: 26 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 26 July 1993
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: General Manager Commercial & C

QUINN, Noel Paul

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 July 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

QUINN, Noel Paul

• Correspondence address: 10 Besford Grove, Shirley, Solihull, West Midlands, B90 4YU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 October 1993
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director & General Manager

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

SMITHSON, Keith Victor

• Correspondence address: The Stables 3 Old Manor Court, Welton, Daventry, Northamptonshire, NN11 5HA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 March 1995
• Resigned on: 30 July 1999
• Nationality: Irish
• Occupation: Head Of Finance

STEIN, Wallace George William

• Correspondence address: 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 April 1997
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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