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HSBC CITY FUNDING HOLDINGS

Company number 02775485

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Officers: 54 officers / 50 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Secretary
Appointed on
23 June 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
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
13 January 1993
Resigned on
1 October 1995
Nationality
British
Occupation
Company Secretary

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

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
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
Occupation
Bank Executive

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

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 January 1993
Resigned on
13 January 1993

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

GARNHAM, Vanessa Indira

Correspondence address
15 Galveston Road, Putney, London, SW15 2RZ
Role Resigned
Director
Date of birth
October 1953
Appointed on
13 January 1993
Resigned on
1 October 1995
Nationality
British
Occupation
Company Secretary

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
6 December 2001
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 on
16 May 1994
Resigned on
15 June 2000
Nationality
Irish
Occupation
Banker

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

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

LAWN, Gregory Martin, Mr.

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
September 1978
Appointed on
15 February 2021
Resigned on
13 May 2022
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Director