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HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED

Company number 06606400

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Officers: 26 officers / 22 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Secretary
Appointed on
29 June 2022

UK Limited Company What's this?

Registration number
13087960

HORDLEY, Michael Roger William

Correspondence address
8 Canada Square, London, Greater London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
December 1979
Appointed on
23 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NDIWENI, Timothy Bubby

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
February 1974
Appointed on
30 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEAFORD, Jayne Erica

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
September 1970
Appointed on
29 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

BAYER, George William

Correspondence address
Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
Role Resigned
Secretary
Appointed on
30 May 2008
Resigned on
12 September 2008
Nationality
Other

DEAN, Katherine

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
24 July 2013
Resigned on
3 February 2016

FAHEY, Jane

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
3 February 2016
Resigned on
9 November 2017

GOTT, Sarah Caroline

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

HALL, Lori Lee, Ms.

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
26 January 2021
Resigned on
21 February 2022

LINE, Sophie

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
18 July 2018
Resigned on
26 January 2021

MUSGROVE, Robert Hugh

Correspondence address
6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
Role Resigned
Secretary
Appointed on
12 September 2008
Resigned on
28 January 2009
Nationality
Other

WOOD, Hollie Rheanna

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
24 September 2010
Resigned on
24 July 2013

BROOKES, Malcolm James

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
September 1955
Appointed on
23 June 2008
Resigned on
9 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CARVER, Robert Francis

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
October 1959
Appointed on
22 May 2012
Resigned on
13 November 2017
Nationality
British
Country of residence
England
Occupation
Bank Official

COATES, Alexa Jane

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
17 February 2015
Resigned on
3 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DAVIES, Richard

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1979
Appointed on
24 June 2015
Resigned on
10 July 2017
Nationality
British
Country of residence
England
Occupation
Banker

HEWITT, Gavin Paul

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
March 1979
Appointed on
11 August 2011
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LABRAM, Dominic Henry

Correspondence address
8 Canada Square, London, Greater London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
April 1982
Appointed on
23 September 2019
Resigned on
14 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LORD, Martin Peter Frederick

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
February 1955
Appointed on
13 January 2015
Resigned on
3 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MUSGROVE, Robert Hugh

Correspondence address
6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
Role Resigned
Director
Date of birth
July 1967
Appointed on
30 May 2008
Resigned on
19 January 2009
Nationality
Other
Occupation
Chartered Secretary

O'BYRNE, Barry John

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
June 1975
Appointed on
10 May 2018
Resigned on
27 September 2021
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Operating Officer

PHELPS-GILL, Victoria Louise

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
June 1977
Appointed on
27 October 2017
Resigned on
4 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

QUINN, Noel Paul

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
23 September 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Executive

RIGBY, Adrian Timothy

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
March 1966
Appointed on
9 June 2011
Resigned on
22 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager

RUSSELL-BROWN, Michael John

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
February 1948
Appointed on
23 June 2008
Resigned on
2 June 2015
Nationality
British
Country of residence
England
Occupation
Accountant

SUBRAMANIAN, Nivedita

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
November 1980
Appointed on
3 February 2016
Resigned on
24 November 2017
Nationality
British
Country of residence
England
Occupation
Managing Director