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Companies/04415660

Assetfinance December (R) Limited

Private Limited Company · Birmingham

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2002Private 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 · 0 ceased
Hsbc 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 115249340

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
VC
Victoria CrowleyCurrent director
Appointed 2022-07-29 · 4 yrs · Director
+12 others
CorpHsbc Corporate Secretary UK LimitedCurrent secretary
Appointed 2022-06-30 · 4 yrs
+54 others
OU
Okechukwu UwakweCurrent director
Appointed 2017-09-12 · 9 yrs · Company Director
+17 others
Show 37 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 2010-09-29 · 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
DT
Desmond TurnerResigned director
Resigned 2007-02-12 · 6 yrs · Senior Manager
DM
David MeadResigned director
Resigned 2007-02-12 · 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 2005-07-13
RP
Rebecca PooleResigned secretary
Resigned 2004-10-18
GO
Gareth Owen ConwayResigned director
Resigned 2004-10-04 · 15 yrs · Investment Banking
SP
Simon PurvesResigned director
Resigned 2004-10-04 · 2 yrs · Investment Banking
RB
Robin BencardResigned director
Resigned 2004-10-04 · 11 yrs · Investment Banker
LJ
Louisa JenkinsonResigned secretary
Resigned 2003-02-17 · 1 yr
NB
Nicola BlackResigned secretary
Resigned 2002-04-12
LT
Lucy TsourousResigned director
Resigned 2002-04-12 · 2 yrs · Banker
TT
Timothy ThorpResigned director
Resigned 2002-04-12 · 2 yrs · Chartered Accountant
PM
Paul MackeyResigned director
Resigned 2002-04-12 · 2 yrs · Banker

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active