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Companies/01608998

Hsbc Property (UK) Limited

Financial leasing

ActiveUnited KingdomIncorporated 1982Private 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 · 1 ceased
Hsbc Finance (Netherlands)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-20 · No cessation recorded

Source record 225419098
Show 1 ceased record
Hsbc Asia Holdings (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 · Ceased 2018-11-20

Source record 225261431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 44 historical
KK
Karim KhelilCurrent director
Appointed 2026-01-01
VC
Victoria CrowleyCurrent director
Appointed 2022-08-08 · 4 yrs · Director
+12 others
CorpHsbc Corporate Secretary UK LimitedCurrent secretary
Appointed 2022-03-29 · 4 yrs
+54 others
OU
Okechukwu UwakweCurrent director
Appointed 2017-09-12 · 9 yrs · None
+17 others
Show 44 historical appointments
RT
Rex TangResigned director
Resigned 2022-08-08 · 3 yrs · Director
VK
Vivek KardaResigned secretary
Resigned 2021-03-03 · 1 yr
GL
Gregory LawnResigned director
Resigned 2021-03-03 · 1 yr · Banking
CI
Crispin IrvinResigned director
Resigned 2017-03-22 · 5 yrs · Chief Financial Officer
SL
Simon LongResigned director
Resigned 2016-03-15 · 4 yrs · Banker
MA
Michael AndersonResigned director
Resigned 2015-12-16 · 1 yr · Cfo, Banking And Capital Finance
RL
Romana LewisResigned secretary
Resigned 2015-07-06 · 2 yrs
KD
Katherine DeanResigned secretary
Resigned 2013-07-24 · 1 yr
DC
David CavannaResigned director
Resigned 2013-07-24 · 2 yrs · Chief Financial Officer
JS
Jaya SubramaniyanResigned director
Resigned 2013-03-18 · 7 yrs · Accountant
JK
John KentResigned director
Resigned 2012-12-06 · 4 yrs · Banker
CS
Carl SeniorResigned director
Resigned 2012-01-25 · Banker
HW
Hollie WoodResigned secretary
Resigned 2011-12-14 · 1 yr
FB
Fiona BarkerResigned director
Resigned 2010-06-04 · 2 yrs · Accountant
PS
Paul SpencerResigned director
Resigned 2009-04-14 · 1 yr · Accountant
SG
Sarah GottResigned secretary
Resigned 2008-10-01 · 3 yrs
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 2006-04-25 · 1 yr
GO
Gareth Owen ConwayResigned director
Resigned 2005-03-14 · 14 yrs · Investment Banking
RB
Robin BencardResigned director
Resigned 2005-03-14 · 11 yrs · Investment Banker
DT
Desmond TurnerResigned director
Resigned 2004-07-26 · 8 yrs · Senior Manager
FN
Frances NivenResigned secretary
Resigned 2004-06-11 · 1 yr · Company Secretary
DM
David MeadResigned director
Resigned 2003-10-31 · 3 yrs · Accountant
NW
Nigel WilkinsonResigned director
Resigned 2003-09-30 · 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 · 5 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 · Director & General Manager
TH
Timothy HolmesResigned director
Resigned 1997-04-01 · 5 yrs · Dir & General Manager
WS
Wallace SteinResigned director
Resigned 1997-04-01 · 2 yrs · Managing Director
PA
Peter AldridgeResigned director
Resigned 1994-05-03 · 2 yrs · Corporate Finance Director
IB
Ian BrowneResigned director
Resigned 1994-03-01 · 1 yr · Credit & Administration Direct
GE
Geoffrey EvansResigned director
Resigned 1992-05-06 · 5 yrs · Director & General Manager
GP
Graham PickenResigned director
Resigned 1992-05-06 · 11 yrs · General Manager
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
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active