Hsbc Property Funds (Holding) Limited
Private Limited Company · Birmingham
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHsbc Specialist Investments LimitedCorporate
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 146983233People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalCorpHsbc Corporate Secretary UK LimitedCurrent secretary
Appointed 2022-09-21 · 4 yrs
Show 29 historical appointments
RT
Rex TangResigned director
Resigned 2022-07-29 · 3 yrs · Director
SG
Sulagna GoswamiResigned secretary
Resigned 2021-04-29
CV
Chaitanya VankayalaResigned secretary
Resigned 2019-09-24 · 1 yr
JT
Jennafer Te BrakeResigned secretary
Resigned 2018-04-27 · 1 yr
CI
Crispin IrvinResigned director
Resigned 2017-03-22 · 5 yrs · Chief Financial Officer
MA
Michael AndersonResigned director
Resigned 2016-01-19 · 1 yr · Cfo, Banking And Capital Finance
RL
Romana LewisResigned secretary
Resigned 2015-08-13 · 2 yrs
HS
Hannah ShepherdResigned secretary
Resigned 2015-01-05
TB
Tony BhambhraResigned secretary
Resigned 2014-04-09
DC
David CavannaResigned director
Resigned 2013-10-17 · 2 yrs · Chief Financial Officer
KD
Katherine DeanResigned secretary
Resigned 2013-04-04 · 1 yr
KL
Karen LyonResigned secretary
Resigned 2011-06-29 · 1 yr
JM
Jonathan MarlowResigned director
Resigned 2011-04-14 · 11 yrs · Banker
RC
Richard ColeResigned director
Resigned 2011-04-14 · 6 yrs · Banker
SO
Stephen OwenResigned secretary
Resigned 2009-09-08 · 1 yr
GC
Gareth CraigResigned director
Resigned 2009-06-04 · 1 yr · Private Equity Investment
PM
Paul MackeyResigned director
Resigned 2009-06-04 · 1 yr · Banker
CG
Christopher GillResigned director
Resigned 2009-04-21 · 2 yrs · Merchant Banker
PM
Philip MillerResigned secretary
Resigned 2008-09-03 · 1 yr
LJ
Louisa JenkinsonResigned secretary
Resigned 2003-02-17 · 5 yrs
CH
Christopher HuxtableResigned director
Resigned 2002-12-16 · 8 yrs · Investment Banker
TT
Timothy ThorpResigned director
Resigned 2002-12-16 · 6 yrs · Chartered Accountant
NB
Nicola BlackResigned secretary
Resigned 2001-02-13 · 2 yrs
SD
Simon De AlbuquerqueResigned director
Resigned 2001-02-12 · 7 yrs · Banker
WV
Werner Von GuionneauResigned director
Resigned 1997-12-19 · 13 yrs · Banker
EG
Edward GloverResigned director
Resigned 1997-12-19 · 13 yrs · Merchant Banker
CorpSisec LimitedResigned secretary
Resigned 1997-03-19
CorpLoviting LimitedResigned director
Resigned 1997-03-19
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1997-03-19
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active