- Company Overview for ASSETFINANCE LIMITED (01138340)
- Filing history for ASSETFINANCE LIMITED (01138340)
- People for ASSETFINANCE LIMITED (01138340)
- Charges for ASSETFINANCE LIMITED (01138340)
- Insolvency for ASSETFINANCE LIMITED (01138340)
- More for ASSETFINANCE LIMITED (01138340)
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