Hsbc Finance (Netherlands)
Activities of financial services holding companies
ActiveUnited KingdomIncorporated 1993Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHsbc Holdings PlcCorporate
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 216273763People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 49 historicalCorpHsbc Corporate Secretary UK LimitedCurrent secretary
Appointed 2022-06-16 · 4 yrs
Show 49 historical appointments
CV
Chaitanya VankayalaResigned secretary
Resigned 2021-03-26 · 1 yr
DM
Dale MillarResigned director
Resigned 2020-07-01 · 4 yrs · Global Head Of Tax
RB
Richard BoynsResigned director
Resigned 2020-07-01 · 6 yrs · Head Of Capital Management
JB
Jonathan BinghamResigned director
Resigned 2020-07-01 · 5 yrs · Group Chief Accounting Officer
LW
Larissa WilsonResigned secretary
Resigned 2017-12-01 · 3 yrs
KH
Kerry HigginsResigned secretary
Resigned 2016-05-26 · 1 yr
BP
Bryan PascoeResigned director
Resigned 2015-07-17 · 1 yr · Company Director
AS
Alain StangroomeResigned director
Resigned 2014-10-16 · Company Director
TR
Thierry RolandResigned director
Resigned 2014-10-02 · Group Treasurer
GF
Gavin FrancisResigned director
Resigned 2014-09-01 · 5 yrs · Accountant
KO
Katherine O ConnellResigned secretary
Resigned 2014-08-07 · 1 yr
BM
Benedict MathewsResigned director
Resigned 2013-07-08 · 5 yrs · Company Secretary
RH
Richard HennityResigned director
Resigned 2011-09-30 · 8 yrs · Lawyer
IM
Iain MackinnonResigned director
Resigned 2011-09-16 · 9 yrs · Accountant
IM
Iain MackayResigned director
Resigned 2011-02-09 · 7 yrs · Group Finance Director
HS
Hannah ShepherdResigned secretary
Resigned 2010-05-21 · 4 yrs
NB
Resigned 2010-04-16 · 4 yrs · Company Secretary
HK
Hauwa Kassim MomoduResigned secretary
Resigned 2010-04-12
SS
Sheryl SlaterResigned director
Resigned 2008-01-21 · 2 yrs · Banker
AP
Aurelia PatelResigned secretary
Resigned 2007-10-29 · 2 yrs · Chartered Secretary
PS
Resigned 2004-12-22 · 5 yrs · Chartered Secretary
FC
Frances CraigResigned director
Resigned 2002-08-22 · 5 yrs · Banker
PH
Peter HumphreysResigned director
Resigned 2001-02-09 · 1 yr · Manager
JM
Resigned 1999-11-16 · 5 yrs · Company Secretary
RB
Richard BennettResigned director
Resigned 1997-12-31 · 14 yrs · Lawyer
JD
John Deluca JrResigned director
Resigned 1997-11-10 · 1 yr · Banker
JB
John BondResigned director
Resigned 1996-05-22 · 10 yrs · Group Chairman Hsbc Holdings P
CC
Chalmers CarrResigned director
Resigned 1996-01-26 · 1 yr · Solicitor
DF
Douglas FlintResigned director
Resigned 1996-01-26 · 14 yrs · Finance Director
BA
Brian AtkinsonResigned director
Resigned 1995-10-23 · 5 yrs · Chartered Accountant
AM
Andrew MossResigned director
Resigned 1995-08-14 · 2 yrs · Chartered Accountant
HO
Hugh O BrienResigned director
Resigned 1995-08-14 · 3 yrs · Corporate Treasurer
CS
Christopher SpoonerResigned director
Resigned 1995-03-31 · 16 yrs · Accountant
PT
Paul TippingResigned director
Resigned 1995-03-31 · Chartered Accountant
IH
Ian HarrisResigned director
Resigned 1993-12-15 · 1 yr · Banker
RB
Ralph BarberResigned director
Resigned 1993-12-15 · 20 yrs · Company Secretary
RD
Richard DelbridgeResigned director
Resigned 1993-12-15 · 1 yr · Group Finance Director
KC
Resigned 1993-12-15 · 5 yrs · Secretary
ML
Mark LemmonResigned director
Resigned 1993-05-24 · Banker
JM
John MorleyResigned director
Resigned 1993-05-24 · Banker
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1993-05-05
CorpWaterlow Nominees LimitedResigned director
Resigned 1993-05-05
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active