Hsbc Lodge Funding (UK) Holdings
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 · 1 ceasedHsbc Funding (Uk) HoldingsCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-26 · No cessation recorded
Source record 193685188Show 1 ceased record
Canada Square Nominees (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-07-05 · Ceased 2018-08-06
Source record 182428037People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 43 historicalShow 43 historical appointments
MA
Michael AndersonResigned director
Resigned 2015-12-16 · 1 yr · Cfo, Banking And Capital Finance
RL
Romana LewisResigned secretary
Resigned 2015-04-29 · 2 yrs
HS
Hannah ShepherdResigned secretary
Resigned 2015-01-05
TB
Tony BhambhraResigned secretary
Resigned 2013-12-05 · 1 yr
KD
Katherine DeanResigned secretary
Resigned 2013-07-24
DC
David CavannaResigned director
Resigned 2013-07-24 · 2 yrs · Chief Financial Officer
JK
John KentResigned director
Resigned 2012-12-06 · 4 yrs · Banker
CS
Carl SeniorResigned director
Resigned 2012-01-04 · Banker
HW
Hollie WoodResigned secretary
Resigned 2011-12-22 · 1 yr
FB
Fiona BarkerResigned director
Resigned 2011-11-15 · 1 yr · Accountant
JT
Jyoti TailorResigned director
Resigned 2009-03-25 · 2 yrs · Accountant
SG
Sarah GottResigned secretary
Resigned 2008-10-01 · 3 yrs
GB
George BayerResigned secretary
Resigned 2008-02-11
MF
Maria FlemingResigned director
Resigned 2008-01-14 · 4 yrs · Banker
NM
Naresh ManjanathResigned director
Resigned 2008-01-14 · 6 yrs · Banker
MK
Mary KennyResigned director
Resigned 2007-02-12 · 1 yr · Accountant
KS
Kevin SingletonResigned director
Resigned 2007-02-12 · 4 yrs · Banker
MM
Marcus MolloyResigned director
Resigned 2007-02-12 · Banker
PM
Pauline McquillanResigned secretary
Resigned 2006-04-25 · 1 yr
FN
Frances NivenResigned secretary
Resigned 2005-07-13 · Company Secretary
RP
Rebecca PooleResigned secretary
Resigned 2004-05-20 · 1 yr
PR
Peter ReidResigned director
Resigned 2004-01-28 · 3 yrs · Accountant
MP
Mark PearceResigned secretary
Resigned 2002-11-06 · 1 yr
SP
Simon PurvesResigned director
Resigned 2001-06-30 · 5 yrs · Investment Banking
JM
John MckenzieResigned director
Resigned 2001-06-30 · 2 yrs · Company Secretary
PS
Peter SykesResigned director
Resigned 2001-06-30 · 5 yrs · Banker
KG
Kevin GodfreyResigned director
Resigned 2001-06-30 · 2 yrs · Banker
NB
Nicola BlackResigned secretary
Resigned 2000-10-13 · 2 yrs
RQ
Resigned 2000-06-12 · 1 yr · Company Secretary
EH
Elizabeth HobleyResigned secretary
Resigned 1998-10-01 · 2 yrs
CM
Christopher MurphyResigned director
Resigned 1998-01-09 · Banker
RB
Robin BencardResigned director
Resigned 1998-01-09 · 18 yrs · Investment Banker
SB
Shaun BryantResigned secretary
Resigned 1996-10-01 · 1 yr
BM
Brian MerfieldResigned director
Resigned 1996-05-15 · 2 yrs · Banker
VG
Vanessa GarnhamResigned secretary
Resigned 1993-03-01 · 2 yrs
AS
Adrian StanfordResigned director
Resigned 1993-01-15 · Banker
RP
Robert PetersResigned director
Resigned 1993-01-15 · 1 yr · Merchant Banker
SP
Sarah PhilbrickResigned director
Resigned 1993-01-15 · 3 yrs · Banker
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active