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HSBC EQUIPMENT FINANCE (UK) LIMITED

Company number 01503727

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Officers: 61 officers / 55 resignations

KENT, Christopher William Jackson

Correspondence address
1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
Role Active
Secretary
Appointed on
1 January 2024

BALACHANDRAN, Sacha

Correspondence address
1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
Role Active
Director
Date of birth
March 1971
Appointed on
15 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DICKINSON, Joanne Marie

Correspondence address
1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
Role Active
Director
Date of birth
May 1971
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Employee Non-Executive Director

OSBORNE, Matthew James

Correspondence address
1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
Role Active
Director
Date of birth
October 1974
Appointed on
1 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Employee Non-Executive Director

RUS, Ramona, Ms.

Correspondence address
1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
Role Active
Director
Date of birth
November 1985
Appointed on
1 January 2023
Nationality
Romanian
Country of residence
United Kingdom
Occupation
Director, Wcl Business Architecture

TURNER, Will

Correspondence address
1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
Role Active
Director
Date of birth
June 1987
Appointed on
26 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAYER, George William

Correspondence address
Flat 1, Old Bank House, Bermondsey Street, London, United Kingdom, SE1 3TX
Role Resigned
Secretary
Appointed on
21 February 2008
Resigned on
12 September 2008
Nationality
British
Occupation
Company Secretarial Assistant

CANTY, Jennifer, Ms.

Correspondence address
1 Centenary Square, Birmingham, Birmingham, United Kingdom, B1 1HQ
Role Resigned
Secretary
Appointed on
6 November 2019
Resigned on
16 July 2021

DEAN, Katherine

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
24 July 2013
Resigned on
26 January 2016

GENTLES, Jacqueline Marie

Correspondence address
1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
Role Resigned
Secretary
Appointed on
27 September 2021
Resigned on
31 December 2023

GOTT, Sarah Caroline

Correspondence address
13 Whitworth Street, London, United Kingdom, SE10 9EN
Role Resigned
Secretary
Appointed on
28 October 2008
Resigned on
24 September 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

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

RANGER, Molly

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
28 February 2018
Resigned on
20 March 2019

TAYLOR, Leianne, Mrs.

Correspondence address
1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
Role Resigned
Secretary
Appointed on
20 March 2019
Resigned on
18 October 2019

WILSON, Larissa

Correspondence address
8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ
Role Resigned
Secretary
Appointed on
26 January 2016
Resigned on
28 June 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

YOUSSOUF, Lorna

Correspondence address
8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E14 5HQ
Role Resigned
Secretary
Appointed on
28 June 2017
Resigned on
28 February 2018

ADCOCK, John Kenneth

Correspondence address
The White House, 48 Lady Byron Lane Knowle, Solihull, West Midlands, B93 9AY
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 July 1992
Resigned on
31 January 1993
Nationality
British
Occupation
Credit And Risk Director

BAKER, David William

Correspondence address
The Willows, Glen Road, Newton Harcourt, Leicester, Leicestershire, LE8 9FH
Role Resigned
Director
Date of birth
September 1942
Appointed on
1 January 1993
Resigned on
13 November 1998
Nationality
British
Country of residence
England
Occupation
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

BOX, Steven Richard, Mr.

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
April 1964
Appointed on
8 December 2010
Resigned on
10 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Trade & Receivables Finance, Cmb Europe

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

BULFORD, Bryan

Correspondence address
12 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1QZ
Role Resigned
Director
Date of birth
August 1956
Appointed on
26 May 2015
Resigned on
25 April 2019
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 March 1999
Resigned on
30 December 2002
Nationality
British
Occupation
General Manager

CARTER, Richard Andrew

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
11 November 2011
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

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 November 2018
Nationality
British
Country of residence
England
Occupation
Bank Official

COATES, Alexa Jane

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
19 February 2015
Resigned on
3 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DAVIES, Richard

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1979
Appointed on
29 October 2014
Resigned on
10 July 2017
Nationality
British
Country of residence
England
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
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 before
6 May 1992
Resigned on
31 October 2003
Nationality
British
Occupation
Director Finance

HAMPTON, Nicholas David

Correspondence address
21 Farncombe Road, Worthing, West Sussex, United Kingdom, BN11 2BW
Role Resigned
Director
Date of birth
September 1969
Appointed on
12 February 2014
Resigned on
4 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banker