HSBC EQUIPMENT FINANCE (UK) LIMITED
Company number 01503727
- Company Overview for HSBC EQUIPMENT FINANCE (UK) LIMITED (01503727)
- Filing history for HSBC EQUIPMENT FINANCE (UK) LIMITED (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