Assetfinance December (H) Limited
Company profile · Birmingham
DissolvedUnited KingdomIncorporated 1989
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 115818472People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 46 historicalCorpHsbc Corporate Secretary UK LimitedCurrent secretary
Appointed 2022-06-30 · 4 yrs
Show 46 historical appointments
RT
Rex TangResigned director
Resigned 2022-07-29 · 3 yrs · Director
GL
Gregory LawnResigned director
Resigned 2020-11-30 · 1 yr · Director
SG
Sulagna GoswamiResigned secretary
Resigned 2020-10-22 · 1 yr
NP
Naveen PatwaryResigned secretary
Resigned 2019-08-15 · 1 yr
MR
Molly RangerResigned secretary
Resigned 2018-03-22 · 1 yr
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 2015-05-28 · 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
JS
Jaya SubramaniyanResigned director
Resigned 2013-07-24 · 7 yrs · Accountant
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
HS
Hannah ShepherdResigned secretary
Resigned 2010-09-23 · 1 yr
FB
Fiona BarkerResigned director
Resigned 2010-06-04 · 3 yrs · Accountant
PS
Paul SpencerResigned director
Resigned 2009-02-03 · 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
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 2004-09-30 · 8 yrs · Senior Manager
NW
Nigel WilkinsonResigned director
Resigned 2004-09-30 · Senior Manager
DM
David MeadResigned director
Resigned 2004-09-30 · 2 yrs · Accountant
FN
Frances NivenResigned secretary
Resigned 2004-06-11 · 1 yr
MP
Mark PearceResigned secretary
Resigned 2002-11-15 · 1 yr
RM
Robert MusgroveResigned secretary
Resigned 2001-07-01 · 1 yr
GE
Geoffrey EvansResigned director
Resigned 1997-04-01 · Director & General Manager
TH
Timothy HolmesResigned director
Resigned 1997-04-01 · 5 yrs · Director & General Manager
WS
Wallace SteinResigned director
Resigned 1997-04-01 · 2 yrs · Managing Director
KS
Keith SmithsonResigned director
Resigned 1995-03-01 · 4 yrs · Head Of Finance
NQ
Noel QuinnResigned director
Resigned 1993-10-06 · 6 yrs · Director & General Manager
LC
Leonard ClaytonResigned director
Resigned 1993-10-06 · 2 yrs · Company Director
RH
Robert HughesResigned director
Resigned 1993-02-28 · Managing Director
BL
Barry LewisResigned director
Resigned 1993-02-28 · Finance Director
GP
Graham PickenResigned director
Resigned 1993-02-28 · 9 yrs · General Manager Commercial & C
JM
John MckenzieResigned secretary
Resigned 1993-02-28 · 8 yrs
NF
Nigel FletcherResigned director
Resigned 1993-02-28 · Operations Director
DG
David GilmanResigned director
Resigned 1993-02-28 · 9 yrs · Director Finance
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active