HFC BANK LIMITED

Company number 01117305

53 officers / 53 resignations

MCDONAGH, Brendan Paul

• Correspondence address: 600 Hill Road, Winnetka, Illinois 60093, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 December 2006
• Resigned on: 7 June 2007
• Nationality: Irish
• Occupation: Group General Manager And

MCKENZIE, Ian Charles Sholto

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 22 November 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer Hfc Bank Ltd

MCKENZIE, Ian Charles Sholto

• Correspondence address: 5 Newlands Crescent, Guildford, Surrey, GU1 3JS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 April 2009
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MESSER, Cholmeley Joseph

• Correspondence address: The Manor House, Normandy, Guildford, Surrey, GU3 2AP
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 15 September 1993
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Chairman London Pensions Fund

NICHOLS, William Bruce

• Correspondence address: 2 Ulverscroft Bakeham Green, Englefield Green, Surrey, TW20 9TT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 June 2006
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Senior Vice President Finance

O'SULLIVAN, Sean Patrick

• Correspondence address: 66 Highland Avenue, Toronto, Ontario M4w 2a3
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 June 2007
• Resigned on: 1 February 2011
• Nationality: Canadian
• Occupation: Deputy C O O

OPPENHEIM-BARNES OFGLOUCESTER, The Rt Hon Sally The Baroness

• Correspondence address: 12 Ulster Terrace, Regents Park, London, NW1 4PJ
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 1 August 1991
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: House Of Lords

ORTON, Anthony Stanley

• Correspondence address: Greville Cottage, 5a Greville Place, London, NW6 5JP
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 1 August 1991
• Resigned on: 14 February 1999
• Nationality: British Canadian
• Occupation: Non Executive Director

PADOVAN, John Mario Faskally

• Correspondence address: 15 Lord North Street, Westminster, London, SW1P 3LD
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 21 May 1997
• Resigned on: 16 September 2003
• Nationality: British
• Occupation: Company Director

SCHOENHOLZ, David A

• Correspondence address: 1350 Oak Ridge Road, Barrington, Illinois 60010, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 February 1994
• Resigned on: 30 April 2004
• Nationality: American
• Occupation: President & Chief Operating Of

SHUSTA, Antonia

• Correspondence address: 901 Chestnut Avenue, Wilmette, Illinois 60091, United States
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 1 August 1991
• Resigned on: 10 February 1995
• Nationality: American
• Occupation: Banking Executive

SPENCE, Richard Gavin

• Correspondence address: 9 Warrior Square Road, Shoeburyness, Southend On Sea, Essex, SS3 9PZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 June 2008
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director & Ceo

THUNDERCLIFFE, Mark John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 November 2010
• Resigned on: 5 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Retail Credir Risk Hsbc

TOOKEY, Keith Alan Stanley

• Correspondence address: Wassell Hill, Hoarstall Lane, Trimpley, Bewdley, Worcestershire, DY12 1NQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 January 2009
• Resigned on: 22 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

TOOKEY, Keith Alan Stanley

• Correspondence address: Wassell Hill, Hoarstall Lane, Trimpley, Bewdley, Worcestershire, DY12 1NQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 March 1999
• Resigned on: 19 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

UPHOFF, John Frederick

• Correspondence address: 14 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 5SJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 5 January 2005
• Resigned on: 19 June 2008
• Nationality: Us
• Occupation: Chief Operating Officer

VOGELBERG, Hans Michael

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 February 2015
• Resigned on: 29 July 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Senior Accountant

WESSELINK, David

• Correspondence address: 1133 Western Avenue, Northbrook, Illinois 60062, Usa
• Role (Resigned): Director
• Appointed before: 1 August 1991
• Resigned on: 12 November 1993
• Nationality: American
• Occupation: Financial Officer