ASSETFINANCE DECEMBER (R) LIMITED

Company number 04415660

40 officers / 36 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 30 June 2022

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• Registration number: 13087960

CROWLEY, Victoria Kathleen

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): 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 (Active): 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 (Active): Director
• Date of birth: June 1969
• Appointed on: 12 September 2017
• Nationality: Irish
• Country of residence: England
• 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

BHAMBHRA, Tony

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 18 June 2014
• Resigned on: 5 January 2015

BLACK, Nicola Suzanne

• Correspondence address: 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 17 February 2003
• Nationality: British

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 July 2013
• Resigned on: 18 June 2014

GOSWAMI, Sulagna, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 22 October 2020
• Resigned on: 25 February 2022

GOTT, Sarah Caroline

• Correspondence address: 13 Whitworth Street, London, United Kingdom, SE10 9EN
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 29 September 2010
• Nationality: British

JENKINSON, Louisa Jane

• Correspondence address: 80 Mysore Road, Battersea, London, SW11 5SA
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 18 October 2004
• 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: 28 May 2015
• Resigned on: 8 December 2017

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 11 February 2008
• Nationality: British

PATWARY, Naveen, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 15 August 2019
• Resigned on: 21 October 2020

POOLE, Rebecca Louise

• Correspondence address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 13 July 2005
• Nationality: British

RANGER, Molly

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 22 March 2018
• Resigned on: 15 August 2019

READ, Alice

• Correspondence address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 8 May 2006
• Nationality: British

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 28 May 2015

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 29 September 2010
• Resigned on: 22 December 2011

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: 4 June 2010
• 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: 4 October 2004
• 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

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: 29 June 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: 30 November 2020
• Resigned on: 13 May 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

LONG, Simon Einar

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 15 March 2016
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MACKEY, Paul Emmanuel

• Correspondence address: Stowting House, London Road, Ascot, Berkshire, SL5 7EG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 April 2002
• Resigned on: 4 October 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

MEAD, David Harry

• Correspondence address: Willowbank, Pirton, Worcester, Worcestershire, WR8 9ED
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 February 2007
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OWEN CONWAY, Gareth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 4 October 2004
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

PURVES, Simon Findlay

• Correspondence address: 8 Grange Road, Highgate, London, N6 4AP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 October 2004
• Resigned on: 17 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking

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