HSBC FINANCE LIMITED

Company number 05186673

29 officers / 26 resignations

FROST, Pella Moore

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 21 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEJRIWAL, Madhusudan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 14 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANKIN, Andrew James

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 15 April 2013
• Resigned on: 26 March 2014

GOSWAMI, Sulagna, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 11 February 2019
• Resigned on: 23 February 2021

LYON, Karen

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 15 April 2013

OLLITE, Syeeda

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 26 March 2014
• Resigned on: 27 June 2018

RAJU, Pragnaa, Ms.

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Resigned): Secretary
• Appointed on: 23 February 2021
• Resigned on: 23 November 2022

RIVERS, Clive John

• Correspondence address: The Garden Flat, 60 Glengall Road, London, NW6 7ER
• Role (Resigned): Secretary
• Appointed on: 16 August 2004
• Resigned on: 1 July 2011
• Nationality: British
• Occupation: Director

YOUSSOUF, Lorna, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 27 June 2018
• Resigned on: 21 September 2018

ACI SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 2004
• Resigned on: 16 August 2004

BYRNE, Jonathan Lee Gerard

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 2 May 2014
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Assets & Retail Banking

HAIRE, Stuart Arthur

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 19 May 2017
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HILL, Adrian Richard

• Correspondence address: New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 August 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KEJRIWAL, Madhusudan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 16 June 2017
• Resigned on: 5 August 2020
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Banker

LEATHERBARROW, Lynne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 May 2014
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

LEITCH, Bryan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 October 2011
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVERING, Roger Vincent

• Correspondence address: 2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 August 2004
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCCAFFREY, Fiona Macdonald

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 October 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIELCZAREK, Andrew Ray

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 August 2008
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Lending Hsbc

MUNSHI, Aseem

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 2 May 2014
• Resigned on: 19 May 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Head Of Cards

PEARCE, Tracy Amanda, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 October 2018
• Resigned on: 26 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, James

• Correspondence address: 14a Greyhound Road, London, W6 8NX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 19 January 2006
• Resigned on: 28 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Core Cards

REBOUL, Vincent Laurent

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 February 2012
• Resigned on: 2 May 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

RIVERS, Clive John

• Correspondence address: The Garden Flat, 60 Glengall Road, London, NW6 7ER
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 December 2005
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SAXON, Mark James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 8 January 2016
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

WALKLEY, Emma Marie

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 25 March 2022
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOLFENDEN, Thomas Geoffrey

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 19 August 2021
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Retail Banking

ACI DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2004
• Resigned on: 16 August 2004