HFC BANK LIMITED

Company number NF003238

31 officers / 25 resignations

RIVERS, Clive John

• Correspondence address: 37 Bolton Road, Windsor, Berkshire, SL4 3JX
• Role: Secretary
• Appointed on: 6 December 1995

BUDD, David Charles

• Correspondence address: 8 Canada Square, Canary Wharf, London, E14 5HQ
• Role: Director
• Date of birth: December 1953
• Appointed on: 9 June 2008
• Nationality: British
• Occupation: Director

CAMA, Zair Jal

• Correspondence address: 19 Handover House, St John's Wood High Street, London, NW8 7DX
• Role: Director
• Date of birth: May 1947
• Appointed on: 14 January 2009
• Nationality: British
• Occupation: Group General Manager Hsbc

O'SULLIVAN, Sean Patrick

• Correspondence address: 66 Highland Avenue, Toronto, Ontario, Canada, M4W 2A3
• Role: Director
• Date of birth: February 1956
• Appointed on: 21 June 2007
• Nationality: Canadian
• Occupation: Director

OPPENHEIM-BARNES, Sally

• Correspondence address: 12 Ulster Terrace, Regents Park, London, NN1 4PJ
• Role: Director
• Date of birth: July 1930
• Appointed on: 6 December 1995
• Nationality: British
• Occupation: House Of Lords

TOOKEY, Keith Alan Stanley

• Correspondence address: Wassell Hill, Hoarst One Lane Trimpley, Bewdley, Worcestershire, DY12 1NQ
• Role: Director
• Date of birth: October 1957
• Appointed on: 14 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Operations

BANGS, Lawrence Norman

• Correspondence address: 1390 Lawrence Avenue, Lake Forest, Illinois 60045, U.S.A.
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 6 December 1995
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Director

BLACKBURN, Richard Martin

• Correspondence address: Redroofs, Gorse Close, Gorse Lane, Farnham, Surrey, GU10 4SE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 May 2002
• Resigned on: 27 August 2004

BOOKER, Niall Scott Kilgour

• Correspondence address: 43 Logan Loop, Highland Park, Illinois, Usa, 6003 5
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 June 2007
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Director

BOYLE, Samuel Gerald

• Correspondence address: 8 Ellesmere Grove, The Park, Cheltenham, Gloucestershire, GL50 2QQ
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 1 October 1999
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Consultant

BUDD, David Charles

• Correspondence address: 131 Montagu Mansions, London, W1V 6LG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 September 2005
• Resigned on: 7 June 2007
• Nationality: British
• Occupation: Director & Ceo

BURKE, Patrick James

• Correspondence address: 4 Rushmere Place, Tite Hill, Englefield Green, Egham, Surrey, TW20 ONN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 September 2000
• Resigned on: 16 December 2002
• Nationality: American
• Occupation: Bank Official

DAVIES, John Anthony

• Correspondence address: Westmead Stables, Weedon, Aylesbury, Buckinghamshire, HP22 4NN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 10 March 1999
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Banker

DICKINSON, Sandra

• Correspondence address: 7 Forest Lane, South Barrington, Illinois, Usa, 60010
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 5 August 2004
• Resigned on: 1 December 2006
• Nationality: Usa
• Occupation: Vice Chairman

DUKE, Rodney Jympson

• Correspondence address: 37, Meadow Way, Chigwell, Essex, Uk, IG7 6LR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 May 2003
• Resigned on: 24 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FISHBURN, John Dudley

• Correspondence address: The Old Rectory, Englefield, Reading, Berkshire, RG7 5EF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 6 December 1995
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Company Director

FORMAN, Francis Nigel

• Correspondence address: 133 Ebury Street, London, SW1W 9QU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 6 December 1995
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Member Of Parliament

GEOGHEGAN, Michael Francis

• Correspondence address: Larchmount House, Golf Club Road, Weybridge, Surrey, KT13 ONN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 June 2004
• Resigned on: 13 February 2006
• Nationality: British

HILL, Adrian Richard

• Correspondence address: New Farm, Badgemore, Henley On Thames, Oxfordshire, RG9 4NX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 December 1995
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

JOHN, Dyfrig Dafydd Joseff

• Correspondence address: 30, Bettws Y Coed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PL
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 8 May 2003
• Resigned on: 13 February 2006
• Nationality: British
• Occupation: Banker

KEIR, Alan Mcalpine

• Correspondence address: Drayton Court, Barrow Hill Lane, Drayton, Belbroughton, Worcestershire, DL90 OBL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 May 2006
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Commercial Banking

LOVERING, Roger Vincent

• Correspondence address: 2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 December 1995
• Resigned on: 13 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACIVER, Angus Duncan

• Correspondence address: 7 Falcon Coppice, Woolton Hill, Newbury, RG20 9UE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 14 March 2001
• Resigned on: 15 March 2002
• Nationality: British

MCDONAGH, Brendan Paul

• Correspondence address: 600 Hill Road, Winaetka, Illinois, Usa, 60093
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 December 2006
• Resigned on: 7 June 2007
• Nationality: Irish
• Occupation: Director

MESSER, Cholmeley Joseph

• Correspondence address: The Manor House, Normandy, Guildford, Surrey, GU3 2AP
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 6 December 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Chairman

NICHOLS, William Bruce

• Correspondence address: Wraysbury Hall, Ferry Lane, Hythe End, Staines Middlesex, TW19 6HG
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 June 2006
• Resigned on: 30 April 2009
• Nationality: United States
• Occupation: Head Of Group Finance

PADOVAN, John Mario Faskally

• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 6 December 1995
• Resigned on: 16 September 2003
• Nationality: British
• Occupation: Company Director

SCHOENHOLZ, David

• Correspondence address: 1350 Oakridge Road, Barrington, Illinois, 60010
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 December 1995
• Resigned on: 30 April 2004
• Nationality: American
• Occupation: Senior Vice-President

SPENCE, Richard Gavin

• Correspondence address: 9 Warrior Square Road, Shoeburyness, Southend-On-Sea, Essex, SS3 9PZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 June 2008
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TOOKEY, Keith Alan Stanley

• Correspondence address: 1 Agincourt Close, Wokingham, Berkshire, RG41 3UT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 March 1999
• Resigned on: 19 June 2008
• Nationality: British
• Occupation: Chartered Accountant

UPHOFF, John Frederick

• Correspondence address: Flat F Kings Ride House, Prince Albert Drive, Ascot, Berkshire, England, SL5 8AQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 5 January 2005
• Resigned on: 19 June 2008
• Nationality: Usa
• Occupation: Director