Assetfinance 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 107560596People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 55 historicalCorpHsbc Corporate Secretary UK LimitedCurrent secretary
Appointed 2022-09-22 · 4 yrs
Show 55 historical appointments
GL
Gregory LawnResigned director
Resigned 2021-02-15 · 1 yr · Director
NR
Naomi RogersResigned secretary
Resigned 2019-01-11 · 1 yr
MP
Mausami ParekhResigned secretary
Resigned 2018-01-09
RL
Romana LewisResigned secretary
Resigned 2017-03-22
CI
Crispin IrvinResigned director
Resigned 2017-03-22 · 5 yrs · Chief Financial Officer
SL
Simon LongResigned director
Resigned 2017-03-22 · 3 yrs · Banker
JK
John KentResigned director
Resigned 2017-03-22 · Banker
JS
Jaya SubramaniyanResigned director
Resigned 2017-03-22 · 3 yrs · Accountant
MH
Mark HarrisResigned director
Resigned 2015-12-02 · 1 yr · Bank Official
NS
Nivedita SubramanianResigned director
Resigned 2015-12-02 · 1 yr · Managing Director
BB
Bryan BulfordResigned director
Resigned 2015-06-19 · 1 yr · Head Of Credit And Risk
RL
Richard LelongResigned director
Resigned 2015-06-19 · Head Of Equipment Finance - Iuk
LW
Larissa WilsonResigned secretary
Resigned 2015-05-26 · 1 yr
KD
Katherine DeanResigned secretary
Resigned 2013-07-24 · 1 yr
RC
Robert CarverResigned director
Resigned 2012-05-22 · 4 yrs · Bank Official
GH
Gavin HewittResigned director
Resigned 2011-08-11 · 3 yrs · Chief Financial Officer
HW
Hollie WoodResigned secretary
Resigned 2010-09-24 · 2 yrs
FB
Fiona BarkerResigned director
Resigned 2010-06-04 · 3 yrs · Accountant
AR
Adrian RigbyResigned director
Resigned 2009-06-09 · 2 yrs · Senior Manager
PS
Paul SpencerResigned director
Resigned 2008-12-30 · 1 yr · Accountant
SG
Sarah GottResigned secretary
Resigned 2008-10-01 · 1 yr
GO
Gareth Owen ConwayResigned director
Resigned 2008-05-16 · 11 yrs · Investment Banking
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
PM
Pauline McquillanResigned secretary
Resigned 2006-05-08 · 1 yr
MR
Michael Russell BrownResigned director
Resigned 2006-01-01 · 9 yrs · Accountant
AR
Alice ReadResigned secretary
Resigned 2005-07-21
RB
Robin BencardResigned director
Resigned 2005-03-14 · Investment Banker
DT
Desmond TurnerResigned director
Resigned 2004-07-26 · Senior Manager
SB
Stephen BottomleyResigned director
Resigned 2004-07-26 · 2 yrs · Managing Director Gcs
FN
Frances NivenResigned secretary
Resigned 2004-06-11 · 1 yr
TH
Timothy HolmesResigned director
Resigned 2004-03-12 · 1 yr · Director
MB
Malcolm BrookesResigned director
Resigned 2003-12-19 · 7 yrs · Accountant
DM
David MeadResigned director
Resigned 2003-10-31 · 1 yr · Accountant
NW
Nigel WilkinsonResigned director
Resigned 2003-09-01 · 1 yr · Senior Manager
CK
Christopher KellResigned director
Resigned 2002-12-30 · 1 yr · Tax Manager
RL
Robert LaneResigned director
Resigned 2002-12-30 · 1 yr · Chartered Accountant
MP
Mark PearceResigned secretary
Resigned 2002-11-15 · 1 yr
RM
Robert MusgroveResigned secretary
Resigned 2001-07-01 · 1 yr
BC
Brian CarneyResigned director
Resigned 2000-04-01 · 2 yrs · General Manager
WD
William DevenishResigned director
Resigned 1997-04-14 · 6 yrs · Banker
KS
Keith SmithsonResigned director
Resigned 1997-04-01 · 2 yrs · Head Of Finance
NQ
Noel QuinnResigned director
Resigned 1997-04-01 · 2 yrs · Dir And Gm
WS
Wallace SteinResigned director
Resigned 1997-04-01 · 2 yrs · Managing Director
PA
Peter AldridgeResigned director
Resigned 1994-05-03 · 2 yrs · Div Director Specialised Finan
IB
Ian BrowneResigned director
Resigned 1994-03-01 · 1 yr · Credit And Administration Dire
GE
Geoffrey EvansResigned director
Resigned 1992-05-06 · 5 yrs · Managing Director
GP
Graham PickenResigned director
Resigned 1992-05-06 · 10 yrs · General Manager Commercial & C
JM
John MckenzieResigned secretary
Resigned 1992-05-06 · 9 yrs
IL
Ian LeechResigned director
Resigned 1992-05-06 · City Operations Director
DG
David GilmanResigned director
Resigned 1992-05-06 · 11 yrs · Director Finance
EL
Edward LesterResigned director
Resigned 1992-05-06 · 1 yr · Head Of Corporate Finance
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active