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ASSETFINANCE LIMITED

Company number 01138340

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Officers: 59 officers / 55 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Secretary
Appointed on
22 September 2022

UK Limited Company What's this?

Registration number
13087960

CROWLEY, Victoria Kathleen

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
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
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
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
21 February 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
26 May 2015

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

LEWIS, Romana

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
22 March 2017
Resigned on
8 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
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
8 May 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
11 June 2004
Resigned on
21 July 2005
Nationality
British

PAREKH, Mausami

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
9 January 2018
Resigned on
9 November 2018

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

READ, Alice

Correspondence address
188 Berglen Court, 7 Branch Road, London, E14 7JZ
Role Resigned
Secretary
Appointed on
21 July 2005
Resigned on
8 May 2006
Nationality
British

ROGERS, Naomi

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
11 January 2019
Resigned on
21 October 2020

WILSON, Larissa

Correspondence address
8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ
Role Resigned
Secretary
Appointed on
26 May 2015
Resigned on
22 March 2017

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

ALDRIDGE, Peter Colin

Correspondence address
The Barn,Stoneleigh Quarry Farm, Quarry Lane, Macetter, Warwickshire, CV9 2RD
Role Resigned
Director
Date of birth
October 1956
Appointed on
3 May 1994
Resigned on
14 April 1997
Nationality
British
Occupation
Div Director Specialised Finan

BARKER, Fiona Ann

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
4 June 2010
Resigned on
21 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BENCARD, Robin Louis Henning

Correspondence address
31 Landford Road, London, SW15 1AQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 March 2005
Resigned on
4 May 2005
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

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

BROWNE, Ian James

Correspondence address
4 Hawkshill Drive, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0BS
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 March 1994
Resigned on
4 April 1995
Nationality
British
Occupation
Credit And Administration Dire

BULFORD, Bryan

Correspondence address
12 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1QZ
Role Resigned
Director
Date of birth
August 1956
Appointed on
19 June 2015
Resigned on
22 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Credit And Risk

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

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
22 March 2017
Nationality
British
Country of residence
England
Occupation
Bank Official

DEVENISH, William Frederick

Correspondence address
12 Hyde Place, Oxford, OX2 7JB
Role Resigned
Director
Date of birth
March 1950
Appointed on
14 April 1997
Resigned on
1 September 2003
Nationality
British
Occupation
Banker

EVANS, Geoffrey William

Correspondence address
The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP
Role Resigned
Director
Date of birth
December 1950
Appointed before
6 May 1992
Resigned on
16 March 1998
Nationality
British
Occupation
Managing Director

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

HARRIS, Mark

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
2 December 2015
Resigned on
22 March 2017
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
11 August 2011
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HOLMES, Timothy Victor

Correspondence address
12 Aspins Way, Bromsgrove, Birmingham, B61 0UW
Role Resigned
Director
Date of birth
December 1952
Appointed on
12 March 2004
Resigned on
31 December 2005
Nationality
British
Occupation
Director

HOLMES, Timothy Victor

Correspondence address
18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 April 1997
Resigned on
30 December 2002
Nationality
British
Occupation
Director & General Manager

IRVIN, Crispin Robert John

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
February 1978
Appointed on
22 March 2017
Resigned on
28 July 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer