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ASSETFINANCE SEPTEMBER (F) LIMITED

Company Number

00818359

Private limited company
Active
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HSBC CORPORATE SECRETARY (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

CROWLEY, Victoria Kathleen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

TANG, Rex Man-Hin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

UWAKWE, Okechukwu

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Level 2 8 Canada Square London E14 5HQ United Kingdom
Country of Residence
England

BAYER, George William

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

BHAMBHRA, Tony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

DEAN, Katherine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

GOSWAMI, Sulagna, Ms.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

GOTT, Sarah Caroline

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

LEWIS, Romana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square 14th Floor Canary Wharf London, Greater London England E14 5HQ England

MCKENZIE, John Hume

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

MCQUILLAN, Pauline Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ

MUSGROVE, Robert Hugh

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

NIVEN, Frances Julie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
73 Celestial Gardens London SE13 5RU

PATWARY, Naveen, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

PEARCE, Mark Vivian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

RANGER, Molly

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

READ, Alice

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
188 Berglen Court 7 Branch Road London E14 7JZ

SHEPHERD, Hannah Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

WOOD, Hollie Rheanna

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

ANDERSON, Michael Connelly

Date of Birth
Role
Resigned
Director
Occupation
Cfo, Banking And Capital Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
England

BARKER, Fiona Ann

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

BENCARD, Robin Louis Henning

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

BOTTOMLEY, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Gcs
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Liverton House Roundwood Lane Lindfield West Sussex RH16 1SJ

BROOKES, Malcolm James

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance Commercial Ban
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jubilee Bell Close Hallow Worcestershire WR2 6QA
Country of Residence
United Kingdom

CARNEY, Brian

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springwood Lodge Owler Park Road Ilkley West Yorkshire LS29 0BG

CAVANNA, David John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ
Country of Residence
United Kingdom

CLAYTON, Leonard Francis

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Crofts Banbury Road Stratford Upon Avon Warwickshire CV37 7NF

EVANS, Geoffrey William

Date of Birth
Role
Resigned
Director
Occupation
Director&General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Trumpet House Kington Lane Claverdon Warwick CV35 8PP

GILMAN, David William

Date of Birth
Role
Resigned
Director
Occupation
Director Finance
Nationality
British

  1. Resigned as Director

Correspondence Address
32 Riverside Drive Selly Oak Birmingham B29 7ES

HOLMES, Timothy Victor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 The Badgers Mearse Lane Barnt Green Birmingham B45 8QR

HOLMES, Timothy Victor

Date of Birth
Role
Resigned
Director
Occupation
Director & General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 The Badgers Mearse Lane Barnt Green Birmingham B45 8QR

HOLMES, Timothy Victor

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Forward Motor Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Oak House Moat Court Astwood Lane Feckenham Worcestershire B96 6HD

HUGHES, Robert Kingston

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holmbush 35 Church Road Winscombe North Somerset BS25 1BJ

IRVIN, Crispin Robert John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ
Country of Residence
England

Hsbc Asset Finance (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom