Assetfinance December (M) 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 Asset Finance (Uk) 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 129320794People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 37 historicalJH
James HughesCurrent secretary
Appointed 2019-08-15 · 7 yrs
Show 37 historical appointments
MR
Molly RangerResigned secretary
Resigned 2018-03-22 · 1 yr
MA
Michael AndersonResigned director
Resigned 2015-12-16 · 1 yr · Cfo, Banking And Capital Finance
RL
Romana LewisResigned secretary
Resigned 2015-06-12 · 2 yrs
HS
Hannah ShepherdResigned secretary
Resigned 2015-01-05
TB
Tony BhambhraResigned secretary
Resigned 2014-06-18
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
HW
Hollie WoodResigned secretary
Resigned 2012-02-23 · 1 yr
CS
Carl SeniorResigned director
Resigned 2012-01-04 · Banker
HS
Hannah ShepherdResigned secretary
Resigned 2010-09-29 · 1 yr
FB
Fiona BarkerResigned director
Resigned 2010-06-04 · 3 yrs · Accountant
PS
Paul SpencerResigned director
Resigned 2009-03-17 · 1 yr · Accountant
SG
Sarah GottResigned secretary
Resigned 2008-10-01 · 1 yr
GB
George BayerResigned secretary
Resigned 2008-02-11
MK
Mary KennyResigned director
Resigned 2007-06-29 · 1 yr · Accountant
KS
Kevin SingletonResigned director
Resigned 2007-02-12 · 4 yrs · Banker
PM
Pauline McquillanResigned secretary
Resigned 2006-05-08 · 1 yr
AR
Alice ReadResigned secretary
Resigned 2005-07-08
RB
Robin BencardResigned director
Resigned 2005-03-14 · 11 yrs · Investment Banker
DT
Desmond TurnerResigned director
Resigned 2004-03-15 · 9 yrs · Senior Manager
NW
Nigel WilkinsonResigned director
Resigned 2004-03-15 · Senior Manager
DM
David MeadResigned director
Resigned 2004-03-15 · 3 yrs · Accountant
FN
Frances NivenResigned secretary
Resigned 2003-12-08 · 1 yr
MP
Mark PearceResigned secretary
Resigned 2002-12-19
RM
Robert MusgroveResigned secretary
Resigned 2001-07-01 · 1 yr
NQ
Noel QuinnResigned director
Resigned 1997-04-01 · 2 yrs · Director And General Manager
GE
Geoffrey EvansResigned director
Resigned 1997-04-01 · Director&General Manager
WS
Wallace SteinResigned director
Resigned 1997-04-01 · 2 yrs · Managing Director
MT
Malcolm ToppingResigned director
Resigned 1995-03-01 · 7 yrs · Head Of Sales
KS
Keith SmithsonResigned director
Resigned 1993-10-20 · 5 yrs · Head Of Finance
IL
Ian LeechResigned director
Resigned 1993-04-01 · Finance Director, Forward Moto
TH
Timothy HolmesResigned director
Resigned 1992-07-01 · 10 yrs · Director & General Manager
RW
Roderick WalmsleyResigned director
Resigned 1992-05-06 · Managing Director Forward Trust Personal
GP
Graham PickenResigned director
Resigned 1992-05-06 · 10 yrs · General Manager Commercial & C
JM
John MckenzieResigned secretary
Resigned 1992-05-06 · 9 yrs
DG
David GilmanResigned director
Resigned 1992-05-06 · 10 yrs · Director Finance
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active