ASSETFINANCE LIMITED
01138340 · Dissolved · Ltd · 52 yrs · Birmingham
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ASSETFINANCE LIMITED
01138340Dissolved· Ltd· England Wales· 1973-10-08Incorporated 1973-10-08Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HSBC CORPORATE SECRETARY (UK) LIMITED· Corporate SecretaryAppointed 2022-09-22
- CROWLEY, Victoria Kathleen· DirectorAppointed 2022-07-29
- TANG, Rex Man-Hin· DirectorAppointed 2022-07-29
- IRVIN, Crispin Robert John· DirectorResigned 2022-07-28
HSBC CORPORATE SECRETARY (UK) LIMITED
Corporate Secretary
- Appointed
- 2022-09-22
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CROWLEY, Victoria Kathleen
Director
- Appointed
- 2022-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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TANG, Rex Man-Hin
Director
- Appointed
- 2022-07-29
- Nationality
- American
- Residence
- United Kingdom
- Born
- 11/1981
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UWAKWE, Okechukwu
Director
- Appointed
- 2017-09-12
- Nationality
- Irish
- Residence
- England
- Born
- 06/1969
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BAYER, George William
Secretary
- Appointed
- 2008-02-21
- Resigned
- 2008-09-12
- Nationality
- Other
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DEAN, Katherine
Secretary
- Appointed
- 2013-07-24
- Resigned
- 2015-05-26
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GOTT, Sarah Caroline
Secretary
- Appointed
- 2008-10-01
- Resigned
- 2010-09-24
- Nationality
- British
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LEWIS, Romana
Secretary
- Appointed
- 2017-03-22
- Resigned
- 2017-12-08
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MCKENZIE, John Hume
Secretary
- Appointed
- 1992-05-06
- Resigned
- 2001-07-01
- Nationality
- British
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MCQUILLAN, Pauline Louise
Secretary
- Appointed
- 2006-05-08
- Resigned
- 2008-02-21
- Nationality
- British
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MUSGROVE, Robert Hugh
Secretary
- Appointed
- 2001-07-01
- Resigned
- 2002-11-15
- Nationality
- Other
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NIVEN, Frances Julie
Secretary
- Appointed
- 2004-06-11
- Resigned
- 2005-07-21
- Nationality
- British
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PAREKH, Mausami
Secretary
- Appointed
- 2018-01-09
- Resigned
- 2018-11-09
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PEARCE, Mark Vivian
Secretary
- Appointed
- 2002-11-15
- Resigned
- 2004-06-11
- Nationality
- British
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READ, Alice
Secretary
- Appointed
- 2005-07-21
- Resigned
- 2006-05-08
- Nationality
- British
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ROGERS, Naomi
Secretary
- Appointed
- 2019-01-11
- Resigned
- 2020-10-21
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WILSON, Larissa
Secretary
- Appointed
- 2015-05-26
- Resigned
- 2017-03-22
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WOOD, Hollie Rheanna
Secretary
- Appointed
- 2010-09-24
- Resigned
- 2013-07-24
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ALDRIDGE, Peter Colin
Director
- Appointed
- 1994-05-03
- Resigned
- 1997-04-14
- Nationality
- British
- Born
- 10/1956
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BARKER, Fiona Ann
Director
- Appointed
- 2010-06-04
- Resigned
- 2013-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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BENCARD, Robin Louis Henning
Director
- Appointed
- 2005-03-14
- Resigned
- 2005-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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BOTTOMLEY, Stephen Andrew
Director
- Appointed
- 2004-07-26
- Resigned
- 2007-07-19
- Nationality
- British
- Born
- 12/1959
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BROOKES, Malcolm James
Director
- Appointed
- 2003-12-19
- Resigned
- 2011-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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BROWNE, Ian James
Director
- Appointed
- 1994-03-01
- Resigned
- 1995-04-04
- Nationality
- British
- Born
- 08/1946
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BULFORD, Bryan
Director
- Appointed
- 2015-06-19
- Resigned
- 2017-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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CARNEY, Brian
Director
- Appointed
- 2000-04-01
- Resigned
- 2002-12-30
- Nationality
- British
- Born
- 08/1956
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CARVER, Robert Francis
Director
- Appointed
- 2012-05-22
- Resigned
- 2017-03-22
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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DEVENISH, William Frederick
Director
- Appointed
- 1997-04-14
- Resigned
- 2003-09-01
- Nationality
- British
- Born
- 03/1950
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EVANS, Geoffrey William
Director
- Appointed
- —
- Resigned
- 1998-03-16
- Nationality
- British
- Born
- 12/1950
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GILMAN, David William
Director
- Appointed
- —
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 03/1952
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HARRIS, Mark
Director
- Appointed
- 2015-12-02
- Resigned
- 2017-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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HEWITT, Gavin Paul
Director
- Appointed
- 2011-08-11
- Resigned
- 2015-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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HOLMES, Timothy Victor
Director
- Appointed
- 2004-03-12
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 12/1952
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HOLMES, Timothy Victor
Director
- Appointed
- 1997-04-01
- Resigned
- 2002-12-30
- Nationality
- British
- Born
- 12/1952
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IRVIN, Crispin Robert John
Director
- Appointed
- 2017-03-22
- Resigned
- 2022-07-28
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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KELL, Christopher Raymond
Director
- Appointed
- 2002-12-30
- Resigned
- 2004-07-26
- Nationality
- British
- Born
- 11/1958
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KENNY, Mary Bridget
Director
- Appointed
- 2007-06-29
- Resigned
- 2008-12-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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KENT, John Richard
Director
- Appointed
- 2017-03-22
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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LANE, Robert David
Director
- Appointed
- 2002-12-30
- Resigned
- 2004-07-26
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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LAWN, Gregory Martin, Mr.
Director
- Appointed
- 2021-02-15
- Resigned
- 2022-05-13
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 09/1978
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LEECH, Ian Robert
Director
- Appointed
- —
- Resigned
- 1993-04-01
- Nationality
- British
- Born
- 01/1960
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LELONG, Richard
Director
- Appointed
- 2015-06-19
- Resigned
- 2015-09-30
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1969
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LESTER, Edward Paul
Director
- Appointed
- —
- Resigned
- 1994-04-29
- Nationality
- British
- Born
- 01/1950
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LONG, Simon Einar
Director
- Appointed
- 2017-03-22
- Resigned
- 2020-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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MEAD, David Harry
Director
- Appointed
- 2003-10-31
- Resigned
- 2005-05-04
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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OWEN CONWAY, Gareth
Director
- Appointed
- 2005-03-14
- Resigned
- 2005-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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OWEN-CONWAY, Gareth
Director
- Appointed
- 2008-05-16
- Resigned
- 2019-12-06
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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PICKEN, Graham Edward
Director
- Appointed
- —
- Resigned
- 2002-12-30
- Nationality
- British
- Born
- 04/1949
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QUINN, Noel Paul
Director
- Appointed
- 2007-07-19
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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QUINN, Noel Paul
Director
- Appointed
- 1997-04-01
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 01/1962
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RIGBY, Adrian Timothy
Director
- Appointed
- 2009-06-09
- Resigned
- 2012-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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RUSSELL-BROWN, Michael John
Director
- Appointed
- 2006-01-01
- Resigned
- 2015-06-02
- Nationality
- British
- Residence
- England
- Born
- 02/1948
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SMITHSON, Keith Victor
Director
- Appointed
- 1997-04-01
- Resigned
- 1999-07-30
- Nationality
- Irish
- Born
- 03/1962
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SPENCER, Paul Jonathan
Director
- Appointed
- 2008-12-30
- Resigned
- 2010-06-04
- Nationality
- British
- Born
- 11/1970
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STEIN, Wallace George William
Director
- Appointed
- 1997-04-01
- Resigned
- 2000-03-31
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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SUBRAMANIAN, Nivedita
Director
- Appointed
- 2015-12-02
- Resigned
- 2017-01-25
- Nationality
- British
- Residence
- England
- Born
- 11/1980
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SUBRAMANIYAN, Jaya
Director
- Appointed
- 2017-03-22
- Resigned
- 2020-12-01
- Nationality
- Malaysian
- Residence
- United Kingdom
- Born
- 11/1962
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TURNER, Desmond Richard
Director
- Appointed
- 2004-07-26
- Resigned
- 2005-05-04
- Nationality
- British
- Born
- 05/1960
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WILKINSON, Nigel John Lewis
Director
- Appointed
- 2003-09-01
- Resigned
- 2005-03-14
- Nationality
- British
- Born
- 02/1958
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