HSBC ROSE FUNDING (UK) HOLDINGS

Company number 02796521

39 officers / 34 resignations

DEAN, Katherine

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

BENCARD, Robin Louis Henning

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

KENT, John Richard

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

MANJANATH, Naresh

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: February 1976
• Appointed on: 14 January 2008
• 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: England
• Occupation: Investment Banking

BANKS, Alan Dudley

• Correspondence address: 4 Collison Close, Hitchin, Hertfordshire, SG4 0RE
• Role (Resigned): Secretary
• Appointed on: 19 August 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director

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

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 11 February 2003
• 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

GARNHAM, Vanessa Indira

• Correspondence address: 15 Galveston Road, Putney, London, SW15 2RZ
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• 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: 23 February 2012
• 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

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: 11 February 2003
• 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

WOOD, Hollie Rheanna

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 23 February 2012
• Resigned on: 24 July 2013

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1993
• Resigned on: 19 August 1993

BANKS, Alan Dudley

• Correspondence address: 4 Collison Close, Hitchin, Hertfordshire, SG4 0RE
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 19 August 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Company Director

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

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: 30 June 1995
• 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: 16 February 2005
• Resigned on: 12 February 2007
• 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: 30 June 1995
• Resigned on: 28 January 2004
• Nationality: Irish
• Occupation: Banker

HAMILTON, Michael

• Correspondence address: 23 Clarence Terrace, London, NW1 4RD
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed on: 19 August 1993
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Solicitor

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

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

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: 16 February 2005
• Resigned on: 5 October 2007
• Nationality: Irish
• Country of residence: England
• Occupation: Banker

MORRISON, Michael John

• Correspondence address: Colston Bassett Hall, Colston Bassett, Nottingham, NG12 3FB
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 19 August 1993
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURPHY, Christopher John

• Correspondence address: 3 Craigweil Avenue, Radlett, Hertfordshire, WD7 7ES
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 January 1998
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Banker

PURVES, Simon Findlay

• Correspondence address: 8 Grange Road, Highgate, London, N6 4AP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 June 2001
• Resigned on: 17 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 October 1995
• Resigned on: 30 June 2001
• Nationality: Irish
• Occupation: Company Secretary

SENIOR, Carl Thomas

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 4 January 2012
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SINGLETON, Kevin Alan, Dr

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 February 2007
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker