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okechukwu uwakwe

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UWAKWE, Okechukwu
Nationality: Irish
Address: E14 5HQ, United Kingdom

SWAN NATIONAL LEASING (COMMERCIALS) LIMITED
00700188
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-02

IRVIN, Crispin Robert John
Director - Expired
Appointed: 2017-03-22

LONG, Simon Einar
Director - Expired
Appointed: 2016-03-15

OWEN CONWAY, Gareth
Director - Expired
Appointed: 2005-10-13

SUBRAMANIYAN, Jaya
Director - Expired
Appointed: 2013-07-24

ANDERSON, Michael Connelly
Director - Resigned
Appointed: 2015-12-16
Resigned: 2017-03-22

BARKER, Fiona Ann
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-06-21

BENCARD, Robin Louis Henning
Director - Resigned
Appointed: 2005-10-13
Resigned: 2016-08-01

BROOKES, Malcolm James
Director - Resigned
Appointed: 2005-05-04
Resigned: 2005-10-13

CAVANNA, David John
Director - Resigned
Appointed: 2013-07-24
Resigned: 2015-12-31

CLAYTON, Leonard Francis
Director - Resigned
Appointed:
Resigned: 1996-01-31

CORK, Raymond Michael
Director - Resigned
Appointed:
Resigned: 1993-10-20

GILMAN, David William
Director - Resigned
Appointed: 1993-07-26
Resigned: 1996-09-30

KENNY, Mary Bridget
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-03

KENT, John Richard
Director - Resigned
Appointed: 2012-12-06
Resigned: 2017-05-31

MEAD, David Harry
Director - Resigned
Appointed: 2005-05-04
Resigned: 2007-06-29

PICKEN, Graham Edward
Director - Resigned
Appointed: 1993-07-26
Resigned: 1996-09-30

QUINN, Noel Paul
Director - Resigned
Appointed: 1993-10-20
Resigned: 1996-09-30

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2012-01-04
Resigned: 2012-06-19

SINGLETON, Kevin Alan, Dr
Director - Resigned
Appointed: 2007-02-12
Resigned: 2011-11-30

SMITHSON, Keith Victor
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-09-30

SPENCER, Paul Jonathan
Director - Resigned
Appointed: 2008-12-30
Resigned: 2010-06-04

TURNER, Desmond Richard
Director - Resigned
Appointed: 2005-10-13
Resigned: 2013-06-20

CANADA SQUARE NOMINEES (UK) LIMITED
Director - Resigned
Appointed: 1996-09-30
Resigned: 2005-05-04

CANADA WATER NOMINEES (UK) LIMITED
Director - Resigned
Appointed: 1996-09-30
Resigned: 2005-05-04

WILSON, Larissa
Secretary - Expired
Appointed: 2018-03-22

BAYER, George William
Secretary - Resigned
Appointed: 2008-02-11
Resigned: 2008-09-12

BHAMBHRA, Tony
Secretary - Resigned
Appointed: 2014-06-18
Resigned: 2015-01-05

DEAN, Katherine
Secretary - Resigned
Appointed: 2013-07-24
Resigned: 2014-06-18

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2010-09-29

LEWIS, Romana
Secretary - Resigned
Appointed: 2015-06-12
Resigned: 2017-12-08

MAIR, James Stewart
Secretary - Resigned
Appointed:
Resigned: 1993-07-26

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 1993-07-26
Resigned: 2001-07-01

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2008-02-11

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2002-12-19

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-06-11
Resigned: 2005-07-22

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-06-11

READ, Alice
Secretary - Resigned
Appointed: 2005-07-22
Resigned: 2006-05-08

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2010-09-29
Resigned: 2012-02-23

WOOD, Hollie Rheanna
Secretary - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-24

ASSETFINANCE MARCH (B) LIMITED
NI007600
LIVE
Date Incorporated:

IRVIN, Crispin Robert John
Director - Active
Appointed: 2017-03-22

SUBRAMANIYAN, Jaya
Director - Resigned
Appointed: 2013-07-24
Resigned: 2020-12-01

ANDERSON, Michael Connelly
Director - Resigned
Appointed: 2015-12-16
Resigned: 2017-03-22

BARKER, Fiona Ann
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-06-21

BENCARD, Robin Louis Henning
Director - Resigned
Appointed: 2005-03-14
Resigned: 2016-08-01

CAVANNA, David John
Director - Resigned
Appointed: 2013-07-24
Resigned: 2015-12-31

GILMAN, David William
Director - Resigned
Appointed: 1969-04-29
Resigned: 2002-12-30

HOLMES, Timothy Victor
Director - Resigned
Appointed: 1969-04-29
Resigned: 2002-12-30

KENNY, Mary Bridget
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-03

KENT, John Richard
Director - Resigned
Appointed: 2012-12-06
Resigned: 2017-05-31

LONG, Simon Einar
Director - Resigned
Appointed: 2016-03-15
Resigned: 2020-10-01

MAIRS, Brian Ross
Director - Resigned
Appointed: 1969-04-29
Resigned: 1999-05-31

MEAD, David Harry
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-06-29

OWEN-CONWAY, Gareth
Director - Resigned
Appointed: 2005-03-14
Resigned: 2019-12-06

PICKEN, Graham Edward
Director - Resigned
Appointed: 1969-04-29
Resigned: 2002-12-30

QUINN, Noel Paul
Director - Resigned
Appointed: 1969-04-29
Resigned: 2000-03-31

RUSSELL, Cecil Harold
Director - Resigned
Appointed: 1969-04-29
Resigned: 2002-12-31

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2012-01-04
Resigned: 2012-06-19

SINGLETON, Kevin Alan, Dr
Director - Resigned
Appointed: 2007-02-12
Resigned: 2011-11-30

SMITHSON, Keith Victor
Director - Resigned
Appointed: 1969-04-29
Resigned: 1999-07-31

SPENCER, Paul Jonathan
Director - Resigned
Appointed: 2008-12-30
Resigned: 2010-06-04

STEIN, Wallace George William
Director - Resigned
Appointed: 1969-04-29
Resigned: 2000-03-31

TURNER, Desmond Richard
Director - Resigned
Appointed: 2004-03-31
Resigned: 2013-06-20

WILKINSON, Nigel John Lewis
Director - Resigned
Appointed: 2004-03-31
Resigned: 2005-03-14

FORWARD TRUST LIMITED
Director - Resigned
Appointed: 2002-12-30
Resigned: 2004-03-31

GRIFFIN CREDIT SERVICES LIMITED
Director - Resigned
Appointed: 2002-12-30
Resigned: 2004-03-31

LAWN, Gregory Martin
Director - Active
Appointed: 2020-11-30

PATWARY, Naveen
Secretary - Resigned
Appointed: 2019-08-15
Resigned: 2020-10-21

BAYER, George William
Secretary - Resigned
Appointed: 2008-02-18
Resigned: 2008-09-12

BHAMBHRA, Tony
Secretary - Resigned
Appointed: 2014-06-18
Resigned: 2015-01-05

DEAN, Katherine
Secretary - Resigned
Appointed: 2013-07-24
Resigned: 2014-06-18

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2011-12-01

LEWIS, Romana
Secretary - Resigned
Appointed: 2015-07-06
Resigned: 2017-12-01

MC QUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2008-02-18

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 1969-04-29
Resigned: 2005-07-08

RANGER, Molly
Secretary - Resigned
Appointed: 2018-03-22
Resigned: 2019-08-15

READ, Alice
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2006-05-08

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2015-01-05
Resigned: 2015-07-06

WOOD, Hollie Rheanna
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2013-07-24

GOSWAMI, Sulagna
Secretary - Active
Appointed: 2020-10-22

ASSETFINANCE DECEMBER (R) LIMITED
04415660
LIVE
Date Incorporated:

IRVIN, Crispin Robert John
Director - Resigned
Appointed: 2017-03-22
Resigned: 2022-07-28

SUBRAMANIYAN, Jaya
Director - Resigned
Appointed: 2013-07-24
Resigned: 2020-12-01

ANDERSON, Michael Connelly
Director - Resigned
Appointed: 2015-12-16
Resigned: 2017-03-22

BARKER, Fiona Ann
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-06-21

BENCARD, Robin Louis Henning
Director - Resigned
Appointed: 2004-10-04
Resigned: 2016-08-01

CAVANNA, David John
Director - Resigned
Appointed: 2013-07-24
Resigned: 2015-12-31

KENNY, Mary Bridget
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-03

KENT, John Richard
Director - Resigned
Appointed: 2012-12-06
Resigned: 2017-05-31

LONG, Simon Einar
Director - Resigned
Appointed: 2016-03-15
Resigned: 2020-10-01

MACKEY, Paul Emmanuel
Director - Resigned
Appointed: 2002-04-12
Resigned: 2004-10-04

MEAD, David Harry
Director - Resigned
Appointed: 2007-02-12
Resigned: 2007-06-29

OWEN CONWAY, Gareth
Director - Resigned
Appointed: 2004-10-04
Resigned: 2019-12-06

PURVES, Simon Findlay
Director - Resigned
Appointed: 2004-10-04
Resigned: 2007-01-17

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2012-01-04
Resigned: 2012-06-19

SINGLETON, Kevin Alan, Dr
Director - Resigned
Appointed: 2007-02-12
Resigned: 2011-11-30

SPENCER, Paul Jonathan
Director - Resigned
Appointed: 2009-02-03
Resigned: 2010-06-04

THORP, Timothy Geoffrey
Director - Resigned
Appointed: 2002-04-12
Resigned: 2004-10-07

TSOUROUS, Lucy Anna
Director - Resigned
Appointed: 2002-04-12
Resigned: 2004-10-04

TURNER, Desmond Richard
Director - Resigned
Appointed: 2007-02-12
Resigned: 2013-06-20

LAWN, Gregory Martin
Director - Resigned
Appointed: 2020-11-30
Resigned: 2022-05-13

CROWLEY, Victoria Kathleen
Director - Active
Appointed: 2022-07-29

TANG, Rex Man-Hin
Director - Active
Appointed: 2022-07-29

PATWARY, Naveen
Secretary - Resigned
Appointed: 2019-08-15
Resigned: 2020-10-21

BAYER, George William
Secretary - Resigned
Appointed: 2008-02-11
Resigned: 2008-09-12

BHAMBHRA, Tony
Secretary - Resigned
Appointed: 2014-06-18
Resigned: 2015-01-05

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2003-02-17

DEAN, Katherine
Secretary - Resigned
Appointed: 2013-07-24
Resigned: 2014-06-18

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2010-09-29

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2003-02-17
Resigned: 2004-10-18

LEWIS, Romana
Secretary - Resigned
Appointed: 2015-05-28
Resigned: 2017-12-08

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2008-02-11

POOLE, Rebecca Louise
Secretary - Resigned
Appointed: 2004-10-18
Resigned: 2005-07-13

RANGER, Molly
Secretary - Resigned
Appointed: 2018-03-22
Resigned: 2019-08-15

READ, Alice
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2006-05-08

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2010-09-29
Resigned: 2011-12-22

WOOD, Hollie Rheanna
Secretary - Resigned
Appointed: 2011-12-22
Resigned: 2013-07-24

GOSWAMI, Sulagna
Secretary - Resigned
Appointed: 2020-10-22
Resigned: 2022-02-25

HSBC CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-06-30

ASSETFINANCE DECEMBER (P) LIMITED
01337172
LIVE
Date Incorporated:

IRVIN, Crispin Robert John
Director - Active
Appointed: 2017-03-22

SUBRAMANIYAN, Jaya
Director - Resigned
Appointed: 2013-07-24
Resigned: 2020-12-01

ALDRIDGE, Peter Colin
Director - Resigned
Appointed: 1994-05-03
Resigned: 1997-04-14

ANDERSON, Michael Connelly
Director - Resigned
Appointed: 2015-12-16
Resigned: 2017-03-22

BARKER, Fiona Ann
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-06-21

BENCARD, Robin Louis Henning
Director - Resigned
Appointed: 2005-03-14
Resigned: 2016-08-01

BROWNE, Ian James
Director - Resigned
Appointed: 1994-03-01
Resigned: 1995-04-04

CARNEY, Brian
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-12-30

CAVANNA, David John
Director - Resigned
Appointed: 2013-07-24
Resigned: 2015-12-31

DEVENISH, William Frederick
Director - Resigned
Appointed: 1997-04-14
Resigned: 2003-09-01

EVANS, Geoffrey William
Director - Resigned
Appointed:
Resigned: 1998-03-16

GILMAN, David William
Director - Resigned
Appointed:
Resigned: 2003-10-31

HOLMES, Timothy Victor
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-12-30

KELL, Christopher Raymond
Director - Resigned
Appointed: 2002-12-30
Resigned: 2004-07-06

KENNY, Mary Bridget
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-03

KENT, John Richard
Director - Resigned
Appointed: 2012-12-06
Resigned: 2017-05-31

LANE, Robert David
Director - Resigned
Appointed: 2002-12-30
Resigned: 2004-07-06

LEECH, Ian Robert
Director - Resigned
Appointed:
Resigned: 1993-04-01

LESTER, Edward Paul
Director - Resigned
Appointed:
Resigned: 1994-04-29

LONG, Simon Einar
Director - Resigned
Appointed: 2016-03-15
Resigned: 2020-10-01

MEAD, David Harry
Director - Resigned
Appointed: 2003-10-31
Resigned: 2007-06-29

OWEN CONWAY, Gareth
Director - Resigned
Appointed: 2005-03-14
Resigned: 2019-12-06

PICKEN, Graham Edward
Director - Resigned
Appointed:
Resigned: 2002-12-30

QUINN, Noel Paul
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-03-31

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2012-01-04
Resigned: 2012-06-19

SINGLETON, Kevin Alan, Dr
Director - Resigned
Appointed: 2007-02-12
Resigned: 2011-11-30

SMITHSON, Keith Victor
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-07-30

SPENCER, Paul Jonathan
Director - Resigned
Appointed: 2009-02-03
Resigned: 2010-06-04

STEIN, Wallace George William
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-03-31

TURNER, Desmond Richard
Director - Resigned
Appointed: 2004-07-06
Resigned: 2013-06-20

WILKINSON, Nigel John Lewis
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-03-14

LAWN, Gregory Martin
Director - Active
Appointed: 2020-11-30

PATWARY, Naveen
Secretary - Resigned
Appointed: 2019-08-15
Resigned: 2020-10-21

BAYER, George William
Secretary - Resigned
Appointed: 2008-02-11
Resigned: 2008-09-12

BHAMBHRA, Tony
Secretary - Resigned
Appointed: 2014-05-12
Resigned: 2015-01-05

DEAN, Katherine
Secretary - Resigned
Appointed: 2013-07-24
Resigned: 2014-05-12

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2010-09-29

LEWIS, Romana
Secretary - Resigned
Appointed: 2015-06-12
Resigned: 2017-12-08

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 1992-05-26
Resigned: 2001-07-01

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2008-02-11

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2002-11-15

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2003-12-08
Resigned: 2005-07-08

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-11-15
Resigned: 2003-12-08

RANGER, Molly
Secretary - Resigned
Appointed: 2018-03-22
Resigned: 2019-08-15

READ, Alice
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2006-05-08

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2010-09-29
Resigned: 2012-02-23

WOOD, Hollie Rheanna
Secretary - Resigned
Appointed: 2012-02-23
Resigned: 2013-07-24

GOSWAMI, Sulagna
Secretary - Active
Appointed: 2020-10-22

ASSETFINANCE JUNE (A) LIMITED
01143820
LIVE
Date Incorporated:

IRVIN, Crispin Robert John
Director - Active
Appointed: 2017-03-22

SUBRAMANIYAN, Jaya
Director - Resigned
Appointed: 2013-03-18
Resigned: 2020-12-01

ANDERSON, Michael Connelly
Director - Resigned
Appointed: 2015-12-16
Resigned: 2017-03-22

BARKER, Fiona Ann
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-03-13

BENCARD, Robin Louis Henning
Director - Resigned
Appointed: 2005-03-14
Resigned: 2016-08-01

BOTTOMLEY, Stephen Andrew
Director - Resigned
Appointed: 2004-06-23
Resigned: 2004-11-15

BROOKES, Malcolm James
Director - Resigned
Appointed: 2003-12-19
Resigned: 2004-11-15

CARNEY, Brian
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-12-30

CAVANNA, David John
Director - Resigned
Appointed: 2013-07-24
Resigned: 2015-12-31

CLAYTON, Leonard Francis
Director - Resigned
Appointed: 1993-10-06
Resigned: 1996-01-31

EVANS, Geoffrey William
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-03-16

GILMAN, David William
Director - Resigned
Appointed:
Resigned: 2003-10-31

HOLMES, Timothy Victor
Director - Resigned
Appointed: 1992-07-01
Resigned: 1992-10-01

HUGHES, Robert Kingston
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-10-06

KELL, Christopher Raymond
Director - Resigned
Appointed: 2002-12-30
Resigned: 2004-06-23

KENNY, Mary Bridget
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-03

KENT, John Richard
Director - Resigned
Appointed: 2012-12-06
Resigned: 2017-05-31

LANE, Robert David
Director - Resigned
Appointed: 2002-12-30
Resigned: 2004-06-23

LEWIS, Barry Gordon
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-10-06

LONG, Simon Einar
Director - Resigned
Appointed: 2016-03-15
Resigned: 2020-10-01

MEAD, David Harry
Director - Resigned
Appointed: 2004-09-17
Resigned: 2007-06-29

OWEN CONWAY, Gareth
Director - Resigned
Appointed: 2005-03-14
Resigned: 2019-12-06

PICKEN, Graham Edward
Director - Resigned
Appointed:
Resigned: 2002-12-30

QUINN, Noel Paul
Director - Resigned
Appointed: 1993-10-06
Resigned: 2000-03-31

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2012-01-04
Resigned: 2012-06-19

SINGLETON, Kevin Alan, Dr
Director - Resigned
Appointed: 2007-02-12
Resigned: 2011-11-30

SMITHSON, Keith Victor
Director - Resigned
Appointed: 1995-03-01
Resigned: 1999-07-30

SPENCER, Paul Jonathan
Director - Resigned
Appointed: 2008-12-30
Resigned: 2010-06-04

STEIN, Wallace George William
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-03-31

TURNER, Desmond Richard
Director - Resigned
Appointed: 2004-09-17
Resigned: 2013-06-20

WALMSLEY, Roderick
Director - Resigned
Appointed:
Resigned: 1992-07-01

WILKINSON, Nigel John Lewis
Director - Resigned
Appointed: 2004-09-17
Resigned: 2005-03-14

LAWN, Gregory Martin
Director - Active
Appointed: 2020-11-30

PATWARY, Naveen
Secretary - Resigned
Appointed: 2019-08-15
Resigned: 2020-10-21

BAYER, George William
Secretary - Resigned
Appointed: 2008-02-18
Resigned: 2008-09-12

BHAMBHRA, Tony
Secretary - Resigned
Appointed: 2014-06-18
Resigned: 2015-01-05

DEAN, Katherine
Secretary - Resigned
Appointed: 2013-07-24
Resigned: 2014-06-18

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2011-12-14

LEWIS, Romana
Secretary - Resigned
Appointed: 2015-06-12
Resigned: 2017-12-08

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 1992-05-06
Resigned: 2001-07-01

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2008-02-18

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2002-11-15

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-06-11
Resigned: 2005-07-08

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-11-15
Resigned: 2004-06-11

RANGER, Molly
Secretary - Resigned
Appointed: 2018-03-22
Resigned: 2019-08-15

READ, Alice
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2006-05-08

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2015-01-05
Resigned: 2015-06-12

WOOD, Hollie Rheanna
Secretary - Resigned
Appointed: 2011-12-14
Resigned: 2013-07-24

GOSWAMI, Sulagna
Secretary - Active
Appointed: 2020-10-22

ASSETFINANCE LIMITED
01138340
LIVE
Date Incorporated:

IRVIN, Crispin Robert John
Director - Active
Appointed: 2017-03-22

SUBRAMANIYAN, Jaya
Director - Resigned
Appointed: 2017-03-22
Resigned: 2020-12-01

ALDRIDGE, Peter Colin
Director - Resigned
Appointed: 1994-05-03
Resigned: 1997-04-14

BARKER, Fiona Ann
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-06-21

BENCARD, Robin Louis Henning
Director - Resigned
Appointed: 2005-03-14
Resigned: 2005-05-04

BOTTOMLEY, Stephen Andrew
Director - Resigned
Appointed: 2004-07-26
Resigned: 2007-07-19

BROOKES, Malcolm James
Director - Resigned
Appointed: 2003-12-19
Resigned: 2011-06-09

BROWNE, Ian James
Director - Resigned
Appointed: 1994-03-01
Resigned: 1995-04-04

BULFORD, Bryan
Director - Resigned
Appointed: 2015-06-19
Resigned: 2017-03-22

CARNEY, Brian
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-12-30

CARVER, Robert Francis
Director - Resigned
Appointed: 2012-05-22
Resigned: 2017-03-22

DEVENISH, William Frederick
Director - Resigned
Appointed: 1997-04-14
Resigned: 2003-09-01

EVANS, Geoffrey William
Director - Resigned
Appointed:
Resigned: 1998-03-16

GILMAN, David William
Director - Resigned
Appointed:
Resigned: 2003-10-31

HARRIS, Mark
Director - Resigned
Appointed: 2015-12-02
Resigned: 2017-03-22

HEWITT, Gavin Paul
Director - Resigned
Appointed: 2011-08-11
Resigned: 2015-01-23

HOLMES, Timothy Victor
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-12-30

KELL, Christopher Raymond
Director - Resigned
Appointed: 2002-12-30
Resigned: 2004-07-26

KENNY, Mary Bridget
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-03

KENT, John Richard
Director - Resigned
Appointed: 2017-03-22
Resigned: 2017-05-31

LANE, Robert David
Director - Resigned
Appointed: 2002-12-30
Resigned: 2004-07-26

LEECH, Ian Robert
Director - Resigned
Appointed:
Resigned: 1993-04-01

LELONG, Richard
Director - Resigned
Appointed: 2015-06-19
Resigned: 2015-09-30

LESTER, Edward Paul
Director - Resigned
Appointed:
Resigned: 1994-04-29

LONG, Simon Einar
Director - Resigned
Appointed: 2017-03-22
Resigned: 2020-10-01

MEAD, David Harry
Director - Resigned
Appointed: 2003-10-31
Resigned: 2005-05-04

OWEN CONWAY, Gareth
Director - Resigned
Appointed: 2005-03-14
Resigned: 2005-05-04

OWEN-CONWAY, Gareth
Director - Resigned
Appointed: 2008-05-16
Resigned: 2019-12-06

PICKEN, Graham Edward
Director - Resigned
Appointed:
Resigned: 2002-12-30

QUINN, Noel Paul
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-03-31

RIGBY, Adrian Timothy
Director - Resigned
Appointed: 2009-06-09
Resigned: 2012-05-22

RUSSELL-BROWN, Michael John
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-06-02

SMITHSON, Keith Victor
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-07-30

SPENCER, Paul Jonathan
Director - Resigned
Appointed: 2008-12-30
Resigned: 2010-06-04

STEIN, Wallace George William
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-03-31

SUBRAMANIAN, Nivedita
Director - Resigned
Appointed: 2015-12-02
Resigned: 2017-01-25

TURNER, Desmond Richard
Director - Resigned
Appointed: 2004-07-26
Resigned: 2005-05-04

WILKINSON, Nigel John Lewis
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-03-14

LAWN, Gregory Martin
Director - Active
Appointed: 2021-02-15

BAYER, George William
Secretary - Resigned
Appointed: 2008-02-21
Resigned: 2008-09-12

DEAN, Katherine
Secretary - Resigned
Appointed: 2013-07-24
Resigned: 2015-05-26

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2010-09-24

LEWIS, Romana
Secretary - Resigned
Appointed: 2017-03-22
Resigned: 2017-12-08

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 1992-05-06
Resigned: 2001-07-01

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2008-02-21

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2002-11-15

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-06-11
Resigned: 2005-07-21

PAREKH, Mausami
Secretary - Resigned
Appointed: 2018-01-09
Resigned: 2018-11-09

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-11-15
Resigned: 2004-06-11

READ, Alice
Secretary - Resigned
Appointed: 2005-07-21
Resigned: 2006-05-08

ROGERS, Naomi
Secretary - Resigned
Appointed: 2019-01-11
Resigned: 2020-10-21

WILSON, Larissa
Secretary - Resigned
Appointed: 2015-05-26
Resigned: 2017-03-22

WOOD, Hollie Rheanna
Secretary - Resigned
Appointed: 2010-09-24
Resigned: 2013-07-24

HSBC CITY FUNDING HOLDINGS
02775485
LIVE
Date Incorporated:

IRVIN, Crispin Robert John
Director - Resigned
Appointed: 2017-03-22
Resigned: 2022-07-28

SUBRAMANIYAN, Jaya
Director - Resigned
Appointed: 2013-07-24
Resigned: 2020-12-01

ANDERSON, Michael Connelly
Director - Resigned
Appointed: 2015-12-16
Resigned: 2017-03-22

BARKER, Fiona Ann
Director - Resigned
Appointed: 2011-11-15
Resigned: 2013-06-21

BENCARD, Robin Louis Henning
Director - Resigned
Appointed: 1998-01-09
Resigned: 2016-08-01

CAVANNA, David John
Director - Resigned
Appointed: 2013-07-24
Resigned: 2015-12-31

FLEMING, Maria Therese
Director - Resigned
Appointed: 2008-01-14
Resigned: 2012-09-30

GARNHAM, Vanessa Indira
Director - Resigned
Appointed: 1993-01-13
Resigned: 1995-10-01

GODFREY, Kevin Joseph
Director - Resigned
Appointed: 1994-05-16
Resigned: 2000-06-15

KENNY, Mary Bridget
Director - Resigned
Appointed: 2007-02-12
Resigned: 2008-12-03

KENT, John Richard
Director - Resigned
Appointed: 2012-12-06
Resigned: 2017-05-31

LONG, Simon Einar
Director - Resigned
Appointed: 2016-03-15
Resigned: 2020-10-01

MANJANATH, Naresh
Director - Resigned
Appointed: 2008-01-14
Resigned: 2014-09-11

MCKENZIE, John Hume
Director - Resigned
Appointed: 2001-06-30
Resigned: 2004-01-28

MOLLOY, Marcus Peter John
Director - Resigned
Appointed: 2007-02-12
Resigned: 2007-10-05

MURPHY, Christopher John
Director - Resigned
Appointed: 1998-01-09
Resigned: 1998-04-28

OWEN CONWAY, Gareth
Director - Resigned
Appointed: 2004-01-28
Resigned: 2019-12-06

PURVES, Simon Findlay
Director - Resigned
Appointed: 2001-06-30
Resigned: 2007-01-17

QUIN, Richard William
Director - Resigned
Appointed: 1993-01-13
Resigned: 1994-05-16

REID, Peter John
Director - Resigned
Appointed: 2004-01-28
Resigned: 2007-02-12

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2012-01-04
Resigned: 2012-06-19

SINGLETON, Kevin Alan, Dr
Director - Resigned
Appointed: 2007-02-12
Resigned: 2011-11-30

SYKES, Peter Hugh Bellairs
Director - Resigned
Appointed: 1994-05-26
Resigned: 1998-01-09

TAILOR, Jyoti
Director - Resigned
Appointed: 2009-03-25
Resigned: 2011-11-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-01-04
Resigned: 1993-01-13

CROWLEY, Victoria Kathleen
Director - Active
Appointed: 2022-07-29

TANG, Rex Man-Hin
Director - Active
Appointed: 2022-07-29

LAWN, Gregory Martin
Director - Resigned
Appointed: 2021-02-15
Resigned: 2022-05-13

BAYER, George William
Secretary - Resigned
Appointed: 2008-02-11
Resigned: 2008-09-12

BHAMBHRA, Tony
Secretary - Resigned
Appointed: 2013-12-05
Resigned: 2015-01-05

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2000-10-13
Resigned: 2002-11-06

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1998-10-01

DEAN, Katherine
Secretary - Resigned
Appointed: 2013-07-24
Resigned: 2013-12-05

GARNHAM, Vanessa Indira
Secretary - Resigned
Appointed: 1993-01-13
Resigned: 1995-10-01

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2011-12-22

HOBLEY, Elizabeth Anne
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2000-10-13

LEWIS, Romana
Secretary - Resigned
Appointed: 2015-04-29
Resigned: 2017-12-08

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-04-25
Resigned: 2008-02-11

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2005-07-13
Resigned: 2006-04-25

PAREKH, Mausami
Secretary - Resigned
Appointed: 2018-01-09
Resigned: 2018-11-09

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-11-06
Resigned: 2004-05-20

POOLE, Rebecca Louise
Secretary - Resigned
Appointed: 2004-05-20
Resigned: 2005-07-13

QUIN, Richard William
Secretary - Resigned
Appointed: 1995-10-01
Resigned: 1996-10-01

ROGERS, Naomi
Secretary - Resigned
Appointed: 2019-01-11
Resigned: 2020-10-21

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2015-01-05
Resigned: 2015-04-29

WOOD, Hollie Rheanna
Secretary - Resigned
Appointed: 2011-12-22
Resigned: 2013-07-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-01-04
Resigned: 1993-01-13

HSBC CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-06-23

SOUTH YORKSHIRE LIGHT RAIL LIMITED
02386220
LIVE
Date Incorporated:

IRVIN, Crispin Robert John
Director - Active
Appointed: 2017-03-22

SUBRAMANIYAN, Jaya
Director - Resigned
Appointed: 2013-07-24
Resigned: 2020-12-01

ANDERSON, Michael Connelly
Director - Resigned
Appointed: 2015-12-16
Resigned: 2017-03-22

BARKER, Fiona Ann
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-06-21

BENCARD, Robin Louis Henning
Director - Resigned
Appointed: 2005-03-14
Resigned: 2016-08-01

CARNEY, Brian
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-12-30

CAVANNA, David John
Director - Resigned
Appointed: 2013-07-24
Resigned: 2015-12-31

DAVIES, John Francis
Director - Resigned
Appointed:
Resigned: 1997-11-30

DEVENISH, William Frederick
Director - Resigned
Appointed: 2000-03-31
Resigned: 2003-09-01

GILMAN, David William
Director - Resigned
Appointed: 2000-03-31
Resigned: 2003-10-31

HAYWOOD, Philip John
Director - Resigned
Appointed: 2000-03-15
Resigned: 1999-07-26

HEWINS, John Francis
Director - Resigned
Appointed:
Resigned: 1994-05-13

HOSKISON, Thomas Douglas Ian
Director - Resigned
Appointed: 1998-09-11
Resigned: 2000-03-31

JUMP, Roger Thomas
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-01-31

KELL, Christopher Raymond
Director - Resigned
Appointed: 2002-12-30
Resigned: 2004-07-26

KENNY, Mary Bridget
Director - Resigned
Appointed: 2007-06-29
Resigned: 2009-07-01

KENT, John Richard
Director - Resigned
Appointed: 2012-12-06
Resigned: 2017-05-31

LANE, Robert David
Director - Resigned
Appointed: 2002-12-30
Resigned: 2004-07-26

LONG, Simon Einar
Director - Resigned
Appointed: 2016-03-15
Resigned: 2020-10-01

LUDLAM, David
Director - Resigned
Appointed: 2000-03-16
Resigned: 2000-03-31

MCGEE, John Edward
Director - Resigned
Appointed:
Resigned: 1998-01-31

MCGRATH, Douglas Alexander
Director - Resigned
Appointed: 1995-09-20
Resigned: 1998-01-31

MEAD, David Harry
Director - Resigned
Appointed: 2003-10-31
Resigned: 2007-06-29

NEWMAN, Eric John
Director - Resigned
Appointed: 1996-08-09
Resigned: 1998-09-28

OWEN CONWAY, Gareth
Director - Resigned
Appointed: 2005-03-14
Resigned: 2019-12-06

PICKEN, Graham Edward
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-12-30

REID, Austin
Director - Resigned
Appointed: 1995-10-20
Resigned: 1998-01-31

RITCHIE, Alexander Forsyth
Director - Resigned
Appointed:
Resigned: 1998-09-11

RUSSELL, James Harry Milroy
Director - Resigned
Appointed:
Resigned: 1996-08-01

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2012-01-04
Resigned: 2012-06-19

SINGLETON, Kevin Alan, Dr
Director - Resigned
Appointed: 2007-02-12
Resigned: 2011-11-30

SMITH, Barrie Edwin
Director - Resigned
Appointed:
Resigned: 1995-09-14

SPENCER, Paul Jonathan
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-06-04

TURNER, Desmond Richard
Director - Resigned
Appointed: 2004-07-26
Resigned: 2013-06-20

WALKER, Robert Montgomery
Director - Resigned
Appointed:
Resigned: 1993-08-31

WEST, Antony Millken
Director - Resigned
Appointed: 1992-08-21
Resigned: 1998-01-31

WICKS, Roy Malcolm
Director - Resigned
Appointed: 1999-07-06
Resigned: 2000-03-15

WILKINSON, Nigel John Lewis
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-03-14

LAWN, Gregory Martin
Director - Active
Appointed: 2021-02-15

BAYER, George William
Secretary - Resigned
Appointed: 2008-02-11
Resigned: 2008-09-12

BHAMBHRA, Tony
Secretary - Resigned
Appointed: 2014-06-18
Resigned: 2015-01-05

DEAN, Katherine
Secretary - Resigned
Appointed: 2013-07-24
Resigned: 2014-06-18

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2011-12-01

HOSKISON, Thomas Douglas Ian
Secretary - Resigned
Appointed:
Resigned: 2000-03-31

LEWIS, Romana
Secretary - Resigned
Appointed: 2015-06-12
Resigned: 2017-12-08

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-07-01

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-04-25
Resigned: 2008-02-11

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2002-12-19

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-06-11
Resigned: 2006-04-25

PAREKH, Mausami
Secretary - Resigned
Appointed: 2018-01-09
Resigned: 2018-11-09

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-06-11

ROGERS, Naomi
Secretary - Resigned
Appointed: 2019-01-11
Resigned: 2020-10-21

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2015-01-05
Resigned: 2015-06-12

WOOD, Hollie Rheanna
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2013-07-24

ASSETFINANCE DECEMBER (H) LIMITED
02353439
LIVE
Date Incorporated:

IRVIN, Crispin Robert John
Director - Active
Appointed: 2017-03-22

LAWN, Gregory Martin
Director - Active
Appointed: 2020-11-30

ANDERSON, Michael Connelly
Director - Resigned
Appointed: 2015-12-16
Resigned: 2017-03-22

BARKER, Fiona Ann
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-06-21

BENCARD, Robin Louis Henning
Director - Resigned
Appointed: 2005-03-14
Resigned: 2016-08-01

CAVANNA, David John
Director - Resigned
Appointed: 2013-07-24
Resigned: 2015-12-31

CLAYTON, Leonard Francis
Director - Resigned
Appointed: 1993-10-06
Resigned: 1996-01-31

EVANS, Geoffrey William
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-03-16

FLETCHER, Nigel Norman
Director - Resigned
Appointed:
Resigned: 1993-10-06

GILMAN, David William
Director - Resigned
Appointed:
Resigned: 2002-12-30

HOLMES, Timothy Victor
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-12-30

HUGHES, Robert Kingston
Director - Resigned
Appointed:
Resigned: 1993-10-06

KENNY, Mary Bridget
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-03

KENT, John Richard
Director - Resigned
Appointed: 2012-12-06
Resigned: 2017-05-31

LEWIS, Barry Gordon
Director - Resigned
Appointed:
Resigned: 1993-10-06

LONG, Simon Einar
Director - Resigned
Appointed: 2016-03-15
Resigned: 2020-10-01

MEAD, David Harry
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-06-29

OWEN CONWAY, Gareth
Director - Resigned
Appointed: 2005-03-14
Resigned: 2019-12-06

PICKEN, Graham Edward
Director - Resigned
Appointed:
Resigned: 2002-12-30

QUINN, Noel Paul
Director - Resigned
Appointed: 1993-10-06
Resigned: 2000-03-31

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2012-01-04
Resigned: 2012-06-19

SINGLETON, Kevin Alan, Dr
Director - Resigned
Appointed: 2007-02-12
Resigned: 2011-11-30

SMITHSON, Keith Victor
Director - Resigned
Appointed: 1995-03-01
Resigned: 1999-07-30

SPENCER, Paul Jonathan
Director - Resigned
Appointed: 2009-02-03
Resigned: 2010-06-04

STEIN, Wallace George William
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-03-31

SUBRAMANIYAN, Jaya
Director - Resigned
Appointed: 2013-07-24
Resigned: 2020-12-01

TURNER, Desmond Richard
Director - Resigned
Appointed: 2004-09-30
Resigned: 2013-06-20

WILKINSON, Nigel John Lewis
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-03-14

FORWARD TRUST LIMITED
Director - Resigned
Appointed: 2002-12-30
Resigned: 2004-09-30

GRIFFIN CREDIT SERVICES LIMITED
Director - Resigned
Appointed: 2002-12-30
Resigned: 2004-09-30

GOSWAMI, Sulagna
Secretary - Active
Appointed: 2020-10-22

BAYER, George William
Secretary - Resigned
Appointed: 2008-02-11
Resigned: 2008-09-12

BHAMBHRA, Tony
Secretary - Resigned
Appointed: 2014-06-18
Resigned: 2015-01-05

DEAN, Katherine
Secretary - Resigned
Appointed: 2013-07-24
Resigned: 2014-06-18

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2010-09-23

LEWIS, Romana
Secretary - Resigned
Appointed: 2015-05-28
Resigned: 2017-12-08

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 1993-02-28
Resigned: 2001-07-01

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2008-02-11

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2002-11-15

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-06-11
Resigned: 2005-07-08

PATWARY, Naveen
Secretary - Resigned
Appointed: 2019-08-15
Resigned: 2020-10-21

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-11-15
Resigned: 2004-06-11

RANGER, Molly
Secretary - Resigned
Appointed: 2018-03-22
Resigned: 2019-08-15

READ, Alice
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2006-05-08

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2010-09-23
Resigned: 2011-12-22

WOOD, Hollie Rheanna
Secretary - Resigned
Appointed: 2011-12-22
Resigned: 2013-07-24

ASSETFINANCE MARCH (F) LIMITED
01524844
LIVE
Date Incorporated:

IRVIN, Crispin Robert John
Director - Resigned
Appointed: 2017-03-22
Resigned: 2022-07-28

LAWN, Gregory Martin
Director - Resigned
Appointed: 2020-11-30
Resigned: 2022-05-13

ALDRIDGE, Peter Colin
Director - Resigned
Appointed: 1994-05-03
Resigned: 1997-04-14

ANDERSON, Michael Connelly
Director - Resigned
Appointed: 2015-12-16
Resigned: 2017-03-22

BARKER, Fiona Ann
Director - Resigned
Appointed: 2010-06-04
Resigned: 2013-06-21

BENCARD, Robin Louis Henning
Director - Resigned
Appointed: 2005-03-14
Resigned: 2016-08-01

BROOKES, Malcolm James
Director - Resigned
Appointed: 2003-12-19
Resigned: 2004-03-31

BROWNE, Ian James
Director - Resigned
Appointed: 1994-03-01
Resigned: 1995-04-04

CARNEY, Brian
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-12-30

CAVANNA, David John
Director - Resigned
Appointed: 2013-07-24
Resigned: 2015-12-31

DEVENISH, William Frederick
Director - Resigned
Appointed: 1997-04-14
Resigned: 2003-09-01

EVANS, Geoffrey William
Director - Resigned
Appointed:
Resigned: 1998-03-16

GILMAN, David William
Director - Resigned
Appointed:
Resigned: 2003-10-31

HOLMES, Timothy Victor
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-12-30

KELL, Christopher Raymond
Director - Resigned
Appointed: 2002-12-30
Resigned: 2004-03-31

KENNY, Mary Bridget
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-03

KENT, John Richard
Director - Resigned
Appointed: 2012-12-06
Resigned: 2017-05-31

LANE, Robert David
Director - Resigned
Appointed: 2002-12-30
Resigned: 2004-03-31

LEECH, Ian Robert
Director - Resigned
Appointed:
Resigned: 1993-04-01

LESTER, Edward Paul
Director - Resigned
Appointed:
Resigned: 1994-04-29

LONG, Simon Einar
Director - Resigned
Appointed: 2016-03-15
Resigned: 2020-10-01

MEAD, David Harry
Director - Resigned
Appointed: 2003-10-31
Resigned: 2007-06-29

OWEN CONWAY, Gareth
Director - Resigned
Appointed: 2005-03-14
Resigned: 2019-12-06

PICKEN, Graham Edward
Director - Resigned
Appointed:
Resigned: 2002-12-30

QUINN, Noel Paul
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-03-31

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2012-01-04
Resigned: 2012-06-19

SINGLETON, Kevin Alan, Dr
Director - Resigned
Appointed: 2007-02-12
Resigned: 2011-11-30

SMITHSON, Keith Victor
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-07-30

SPENCER, Paul Jonathan
Director - Resigned
Appointed: 2009-01-20
Resigned: 2010-06-04

STEIN, Wallace George William
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-03-31

SUBRAMANIYAN, Jaya
Director - Resigned
Appointed: 2013-07-24
Resigned: 2020-12-01

TURNER, Desmond Richard
Director - Resigned
Appointed: 2004-03-31
Resigned: 2013-06-20

WILKINSON, Nigel John Lewis
Director - Resigned
Appointed: 2003-09-01
Resigned: 2005-03-14

CROWLEY, Victoria Kathleen
Director - Active
Appointed: 2022-07-29

TANG, Rex Man-Hin
Director - Active
Appointed: 2022-07-29

GOSWAMI, Sulagna
Secretary - Resigned
Appointed: 2020-10-22
Resigned: 2022-02-25

BAYER, George William
Secretary - Resigned
Appointed: 2008-02-18
Resigned: 2008-09-12

BHAMBHRA, Tony
Secretary - Resigned
Appointed: 2014-08-13
Resigned: 2015-01-05

DEAN, Katherine
Secretary - Resigned
Appointed: 2013-07-24
Resigned: 2014-08-13

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2011-12-01

LEWIS, Romana
Secretary - Resigned
Appointed: 2015-05-28
Resigned: 2017-12-01

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 1992-05-06
Resigned: 2001-07-01

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2008-02-18

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2002-11-15

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-06-11
Resigned: 2005-07-08

PATWARY, Naveen
Secretary - Resigned
Appointed: 2019-08-15
Resigned: 2020-10-21

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-11-15
Resigned: 2004-06-11

RANGER, Molly
Secretary - Resigned
Appointed: 2018-03-22
Resigned: 2019-08-15

READ, Alice
Secretary - Resigned
Appointed: 2005-07-08
Resigned: 2006-05-08

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2015-01-05
Resigned: 2015-05-28

WOOD, Hollie Rheanna
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2013-07-24

HSBC CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-12-16

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