Hsbc Asset Finance Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHsbc Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-26 · No cessation recorded
Source record 127276257People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 46 historicalJR
James Richard HughesCurrent secretary
Appointed 2019-07-26 · 7 yrs
IT
Ian TandyCurrent director
Appointed 2017-07-27 · 9 yrs · None
MM
Mary MoffattCurrent director
Appointed 2017-07-27 · 9 yrs · Banker
GL
Gayle LaceyCurrent director
Appointed 2017-04-26 · 9 yrs · Chief Operating Officer
RM
Robert McelroyCurrent director
Appointed 2017-01-25 · 9 yrs · Banker
Show 46 historical appointments
MR
Molly RangerResigned secretary
Resigned 2018-03-22 · 1 yr
CW
Craig WilsonResigned director
Resigned 2017-01-25 · Director
CC
Charlotte CaulfieldResigned secretary
Resigned 2016-04-27 · 1 yr
ME
Mark EmmersonResigned director
Resigned 2015-10-26 · 1 yr · Company Director
NS
Nivedita SubramanianResigned director
Resigned 2015-10-26 · 1 yr · Managing Director
RL
Richard LelongResigned director
Resigned 2015-05-25 · Head Of Equipment Finance - Iuk
WL
Warwick LongResigned director
Resigned 2015-05-25 · Banker
PS
Paul SewardResigned director
Resigned 2015-05-25 · 2 yrs · General Manager
RD
Richard DaviesResigned director
Resigned 2015-05-25 · 1 yr · Banker
AC
Alexa CoatesResigned director
Resigned 2015-05-25 · 2 yrs · Company Director
KD
Katherine DeanResigned secretary
Resigned 2013-07-24 · 2 yrs
GH
Gavin HewittResigned director
Resigned 2011-09-28 · 3 yrs · Chief Financial Officer
AR
Adrian RigbyResigned director
Resigned 2011-06-17 · Senior Manager
HW
Hollie WoodResigned secretary
Resigned 2011-03-28 · 2 yrs
HS
Hannah ShepherdResigned secretary
Resigned 2010-06-29
RB
Robin BencardResigned director
Resigned 2010-06-29 · 6 yrs · Investment Banker
SG
Sarah GottResigned secretary
Resigned 2008-10-01 · 1 yr
GB
George BayerResigned secretary
Resigned 2008-02-21
NQ
Noel QuinnResigned director
Resigned 2007-07-19 · 3 yrs · Bank Executive
MK
Mary KennyResigned director
Resigned 2007-06-29 · 1 yr · Accountant
NB
Nicholas BarkerResigned director
Resigned 2007-02-15 · 4 yrs · Corporate Banker
PM
Pauline McquillanResigned secretary
Resigned 2006-04-25 · 1 yr
SB
Stephen BottomleyResigned director
Resigned 2004-09-06 · 2 yrs · Managing Director Gcs
PN
Patrick NolanResigned director
Resigned 2004-09-06 · 4 yrs · Banker
FN
Frances NivenResigned secretary
Resigned 2004-06-11 · 1 yr · Company Secretary
MB
Malcolm BrookesResigned director
Resigned 2003-12-19 · 7 yrs · Accountant
DM
David MeadResigned director
Resigned 2003-10-31 · 3 yrs · Accountant
AK
Alan KeirResigned director
Resigned 2003-10-31 · 4 yrs · Banker
KG
Kevin GodfreyResigned director
Resigned 2003-10-31 · 11 yrs · Banker
CK
Christopher KellResigned director
Resigned 2002-12-30 · Tax Manager
RL
Robert LaneResigned director
Resigned 2002-12-30 · Chartered Accountant
MP
Mark PearceResigned secretary
Resigned 2002-12-19 · 1 yr
RM
Robert MusgroveResigned secretary
Resigned 2001-07-01 · 1 yr
GT
George TonksResigned director
Resigned 1997-04-01 · 5 yrs · Chartered Accountant
JM
Resigned 1997-04-01 · 5 yrs · Company Secretary
AH
Alan HughesResigned director
Resigned 1996-02-01 · 1 yr · Managing Director
JP
Jonathan PhillipsResigned director
Resigned 1995-01-01 · 1 yr · Civil Servant
KW
Keith WhitsonResigned director
Resigned 1994-04-06 · 2 yrs · Banker
BP
Brian PearseResigned director
Resigned 1992-09-22 · 1 yr · Banker
BG
Brian GoldthorpeResigned director
Resigned 1992-05-06 · Banker
GP
Graham PickenResigned director
Resigned 1992-05-06 · 11 yrs · General Manager Commercial & C
WS
Wallace SteinResigned director
Resigned 1992-05-06 · 1 yr · Executive Director
RW
Robert WyattResigned director
Resigned 1992-05-06 · 4 yrs · Banker
DG
David GilmanResigned director
Resigned 1992-05-06 · 11 yrs · Director Finance
Board profile
- People with appointments
- 8
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active