HSBC LODGE FUNDING (UK) HOLDINGS

Company number 02681141

48 officers / 43 resignations

OBAYE, Lydia

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 20 September 2018

IRVIN, Crispin Robert John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: February 1978
• Appointed on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LONG, Simon Einar

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: February 1974
• Appointed on: 15 March 2016
• 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: 28 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

SUBRAMANIYAN, Jaya

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: November 1962
• Appointed on: 24 July 2013
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Accountant

BAYER, George William

• Correspondence address: Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
• Role (Resigned): Secretary
• Appointed on: 11 February 2008
• Resigned on: 12 September 2008
• Nationality: Other

BHAMBHRA, Tony

• Correspondence address: 8 Canada Square, 41st Floor, Canary Wharf, London, Greater London E145hq, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 5 December 2013
• Resigned on: 5 January 2015

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 6 November 2002
• Nationality: British

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 1 October 1998
• Nationality: British

DEAN, Katherine

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

GARNHAM, Vanessa Indira

• Correspondence address: 15 Galveston Road, Putney, London, SW15 2RZ
• Role (Resigned): Secretary
• Appointed on: 1 March 1993
• Resigned on: 1 October 1995
• Nationality: British

GOTT, Sarah Caroline

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 22 December 2011
• Nationality: British

HOBLEY, Elizabeth Anne

• Correspondence address: 12 Spice Court, Asher Way Wapping, London, E1W 2JD
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 13 October 2000
• Nationality: British

LEWIS, Romana

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 29 April 2015
• Resigned on: 8 December 2017

MCQUILLAN, Pauline Louise

• Correspondence address: 1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 11 February 2008
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• 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: 6 November 2002
• Resigned on: 20 May 2004
• Nationality: British

POOLE, Rebecca Louise

• Correspondence address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU
• Role (Resigned): Secretary
• Appointed on: 20 May 2004
• Resigned on: 13 July 2005
• Nationality: British

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Secretary
• Appointed on: 1 October 1995
• Resigned on: 1 October 1996
• Nationality: Irish

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Secretary
• Appointed before: 15 January 1993
• Resigned on: 1 March 1993
• Nationality: Irish

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 29 April 2015

WOOD, Hollie Rheanna

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 22 December 2011
• Resigned on: 24 July 2013

ANDERSON, Michael Connelly

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 December 2015
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo, Banking And Capital Finance

BARKER, Fiona Ann

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 November 2011
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BENCARD, Robin Louis Henning

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 January 1998
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CAVANNA, David John

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 July 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FLEMING, Maria Therese

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 14 January 2008
• Resigned on: 30 September 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

GODFREY, Kevin Joseph

• Correspondence address: 7 Windsor Walk, Weybridge, Surrey, KT13 9AP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 June 2001
• Resigned on: 28 January 2004
• Nationality: Irish
• Occupation: Banker

GODFREY, Kevin Joseph

• Correspondence address: 7 Windsor Walk, Weybridge, Surrey, KT13 9AP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 15 January 1993
• Resigned on: 15 June 2000
• Nationality: Irish
• Occupation: Banker

KENNY, Mary Bridget

• Correspondence address: 178 Empire Square West, Long Lane, London, SE1 4NL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 February 2007
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENT, John Richard

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 6 December 2012
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MANJANATH, Naresh

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 14 January 2008
• Resigned on: 11 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCKENZIE, John Hume

• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 June 2001
• Resigned on: 28 January 2004
• Nationality: British
• Occupation: Company Secretary

MERFIELD, Brian Cuthbert

• Correspondence address: 13 Marlborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 15 May 1996
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Banker

MOLLOY, Marcus Peter John

• Correspondence address: B504 The Jam Factory, 27 Green Walk, London, SE1 4TX
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 12 February 2007
• Resigned on: 5 October 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Banker