HSBC ASSET FINANCE HOLDINGS LIMITED

Company number 01143819

54 officers / 46 resignations

RICHARD HUGHES, James

• Correspondence address: 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 26 July 2019

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

LACEY, Gayle Helen

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: September 1979
• Appointed on: 26 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LONG, Simon Einar

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: February 1974
• Appointed on: 25 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCELROY, Robert Ian

• Correspondence address: 120 Edmund Street, Birmingham, Great Britain, United Kingdom, B3 2QZ
• Role: Director
• Date of birth: December 1980
• Appointed on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MOFFATT, Mary-Anne Jane

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: May 1980
• Appointed on: 27 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

OWEN-CONWAY, Gareth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: February 1966
• Appointed on: 25 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking

TANDY, Ian John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: August 1971
• Appointed on: 27 July 2017
• Nationality: British
• 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

CAULFIELD, Charlotte

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2016
• Resigned on: 8 June 2017

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 July 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: 29 June 2010
• Nationality: British

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
• Occupation: Company Secretary

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: 19 December 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: 19 December 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: 22 March 2018
• Resigned on: 26 July 2019

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 29 June 2010
• Resigned on: 28 March 2011

WOOD, Hollie Rheanna

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 March 2011
• Resigned on: 24 July 2013

BARKER, Nicholas David

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 15 February 2007
• 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: 29 June 2010
• 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: 6 September 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

COATES, Alexa Jane

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 25 May 2015
• Resigned on: 3 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Richard

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 25 May 2015
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

EMMERSON, Mark

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 26 October 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

GODFREY, Kevin Joseph

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 October 2003
• Resigned on: 25 May 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

GOLDTHORPE, Brian Lees

• Correspondence address: Derwent House Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 6 May 1992
• Resigned on: 16 September 1992
• Nationality: British
• Occupation: Banker

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

HUGHES, Alan Renatus Frederick

• Correspondence address: 8 Fox Lea, Findon, West Sussex, BN14 0XB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 February 1996
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Managing Director

KEIR, Alan Mcalpine

• Correspondence address: Drayton Court, Barrow Hill Lane, Drayton, Worcestershire, DY9 0BL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 October 2003
• Resigned on: 24 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

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: 31 October 2003
• Nationality: British
• Occupation: Tax Manager

KENNY, Mary Bridget

• Correspondence address: 178 Empire Square West, Long Lane, London, SE1 4NL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 June 2007
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant