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Companies/02477040

Ccf & Partners Asset Management Limited

Private Limited Company · Birmingham

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hsbc 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 114623691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
CorpHsbc Corporate Secretary UK LimitedCurrent secretary
Appointed 2022-06-22 · 4 yrs
+54 others
PG
Peter GrierCurrent director
Appointed 2021-06-25 · 5 yrs · Head Of Tax
Show 31 historical appointments
LH
Lori HallResigned secretary
Resigned 2021-03-30
NE
Nadia EdwardResigned secretary
Resigned 2020-05-04
LO
Lydia ObayeResigned secretary
Resigned 2018-08-31 · 1 yr
KH
Kerry HigginsResigned secretary
Resigned 2016-06-07 · 1 yr
JR
Jeremy RadleyResigned director
Resigned 2015-11-06 · 5 yrs · Chartered Accountant
AC
Alexandra CorbettResigned director
Resigned 2015-03-05 · Amg UK Financial Controller
SS
Syeeda SiddiquiResigned secretary
Resigned 2015-01-29 · 1 yr
GP
Genevieve PeninResigned director
Resigned 2014-04-15 · 12 yrs · Hsbc France - Secretaire Du Conseil
MM
Mary McnaltyResigned secretary
Resigned 2013-10-23 · 1 yr
KH
Kate HudsonResigned secretary
Resigned 2012-08-02 · 1 yr
AC
Alexa CoatesResigned director
Resigned 2012-03-28 · 2 yrs · Chief Financial Officer
DA
Delphine AntonuttiResigned director
Resigned 2011-03-18 · 2 yrs · Hsbc France Chief Accounting Officer
SG
Sarah GottResigned secretary
Resigned 2008-10-24 · 3 yrs
MM
Mark MccombeResigned director
Resigned 2007-04-02 · Private Banker
MK
Michael KayResigned director
Resigned 2007-04-02 · 5 yrs · Company Director
LJ
Louisa JenkinsonResigned secretary
Resigned 2004-04-30 · 4 yrs
JB
John BotleyResigned director
Resigned 2003-06-20 · 3 yrs · Chartered Accountant
JM
John MckenzieResigned secretary
Resigned 2001-07-11 · 2 yrs · Company Secretary
CW
Celia WhittenResigned secretary
Resigned 1994-01-07 · 2 yrs
GB
Geoffrey BakerResigned secretary
Resigned 1993-03-31 · Secretary
DM
Didier MiqueuResigned director
Resigned 1992-03-05 · 5 yrs · Investment Banker
PJ
Pierre JolainResigned director
Resigned 1992-03-05 · 2 yrs · Investment Banker
GL
Gilberte LombardResigned director
Resigned 1992-03-05 · 18 yrs · General Manager
MH
Michel HaskiResigned director
Resigned 1992-03-05 · 4 yrs · Investment Banker
AW
Anthony WaddingtonResigned secretary
Resigned 1992-03-05 · 1 yr
PL
Paul LoachResigned director
Resigned 1992-03-05 · 2 yrs · Investment Banker
HB
Harold BaxterResigned director
Resigned 1992-03-05 · 2 yrs · Investment Banker
RD
Rene De La SerreResigned director
Resigned 1992-03-05 · 5 yrs · Investment Banker
AD
Alain DromerResigned director
Resigned 1992-03-05 · 15 yrs · Chief Executive Officer
DE
Derek Ezra Of HorshamResigned director
Resigned 1992-03-05 · 5 yrs · Company Director
MS
Mark St GilesResigned director
Resigned 1992-03-05 · 4 yrs · Investment Banker

Board profile

People with appointments
2
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active