HSBC INTERMEDIATE LEASING (UK) LIMITED

00418328
8 CANADA SQUARE LONDON E14 5HQ

People & Contacts

Contact Details
Registered Address 8 CANADA SQUARE
LONDON

E14 5HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CENTRAL AMERICAN INVESTMENT CO. LIMITED 29 Aug 1946 - 12 Aug 1982
SAMUEL MONTAGU LEASING SERVICES LIMITED 12 Aug 1982 - 13 May 2002
People

Current directors

MS ROMANA LEWIS

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE 14TH FLOOR CANARY WHARF ENGLAND E145HQ

Date Appointed: 06 Jul 2015

Appointment Type: C

Other Appointments: None

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MR MICHAEL CONNELLY ANDERSON

Birthdate: May 1962

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 16 Dec 2015

Appointment Type: D

Other Appointments: None

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JOHN RICHARD KENT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 06 Dec 2012

Appointment Type: D

Other Appointments: None

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MR SIMON EINAR LONG

Birthdate: Jan 1974

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 15 Mar 2016

Appointment Type: D

Other Appointments: None

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GARETH OWEN CONWAY

Birthdate: Jan 1966

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 28 Jan 2004

Appointment Type: D

Other Appointments: None

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MR JAYA SUBRAMANIYAN

Birthdate: Oct 1962

Nationality: MALAYSIAN

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 24 Jul 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

GEORGE WILLIAM BAYER

Birthdate: N/A

Nationality: OTHER

Address: FLAT 1 OLD BANK HOUSE, 110 BERMONDSEY STREET SE13TX

Date Appointed: 11 Feb 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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TONY BHAMBHRA

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE, 41ST FLOOR CANARY WHARF

Date Appointed: 08 Jan 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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NICOLA SUZANNE BLACK

Birthdate: Mar 1966

Nationality: BRITISH

Address: SPRINGFIELD 24 DROVERS WAY HERTFORDSHIRE CM234GF

Date Appointed: 28 Sep 2000

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MR SHAUN KEVIN BRYANT

Birthdate: Oct 1967

Nationality: BRITISH

Address: 22 SEARLE WAY EIGHT ASH GREEN ESSEX CO63QS

Date Appointed: 01 Oct 1996

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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KATHERINE DEAN

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 24 Jul 2013

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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VANESSA INDIRA GARNHAM

Birthdate: Sep 1953

Nationality: BRITISH

Address: 15 GALVESTON ROAD PUTNEY SW152RZ

Date Appointed: 20 Dec 1992

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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SARAH CAROLINE GOTT

Birthdate: Feb 1975

Nationality: BRITISH

Address: 13 WHITWORTH STREET SE109EN

Date Appointed: 17 Oct 2008

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANNE HOBLEY

Birthdate: Oct 1970

Nationality: BRITISH

Address: 12 SPICE COURT ASHER WAY WAPPING E1W2JD

Date Appointed: 01 Oct 1998

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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PAULINE LOUISE MCQUILLAN

Birthdate: N/A

Nationality: BRITISH

Address: 1 BOLNEY COURT PORTSMOUTH ROAD SURREY KT64HX

Date Appointed: 25 Apr 2006

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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FRANCES JULIE NIVEN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 73 CELESTIAL GARDENS SE135RU

Date Appointed: 13 Jul 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR MARK VIVIAN PEARCE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 28 CAREY ROAD MOORDOWN DORSET BH92XB

Date Appointed: 06 Nov 2002

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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REBECCA LOUISE POOLE

Birthdate: May 1980

Nationality: BRITISH

Address: 69B REPLINGHAM ROAD SOUTHFIELDS SW185LU

Date Appointed: 20 May 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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RICHARD WILLIAM QUIN

Birthdate: May 1941

Nationality: IRISH

Address: BRIDGE HOUSE 57 CHIPPING HILL ESSEX CM82JT

Date Appointed: 01 Oct 1995

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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HANNAH ELIZABETH SHEPHERD

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 05 Jan 2015

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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HANNAH ELIZABETH SHEPHERD

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 23 Sep 2010

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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HOLLIE RHEANNA WOOD

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 20 Dec 2011

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MISS FIONA ANN BARKER

Birthdate: Aug 1966

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 15 Nov 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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ROBIN LOUIS HENNING BENCARD

Birthdate: Nov 1963

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 09 Jan 1998

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR TREVOR JULIAN WORTHINGTON BOTHAM

Birthdate: Jan 1953

Nationality: BRITISH

Address: 10 VANBRUGH FIELDS SE37TZ

Date Appointed: 20 Dec 1992

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN CAVANNA

Birthdate: Apr 1967

Nationality: BRITISH

Address: 8 CANADA SQUARE LONDON E145HQ

Date Appointed: 24 Jul 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MISS MARIA THERESE FLEMING

Birthdate: Feb 1972

Nationality: IRISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 14 Jan 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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KEVIN JOSEPH GODFREY

Birthdate: Feb 1960

Nationality: IRISH

Address: 7 WINDSOR WALK SURREY KT139AP

Date Appointed: 30 Jun 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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JAMES VICTOR HANSFORD

Birthdate: Oct 1957

Nationality: BRITISH

Address: 24B OLD FARM ROAD DARIEN 06820

Date Appointed: 31 Jul 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MARY BRIDGET KENNY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 178 EMPIRE SQUARE WEST LONG LANE SE14NL

Date Appointed: 12 Feb 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR NARESH MANJANATH

Birthdate: Jan 1976

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 14 Jan 2008

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JOHN HUME MCKENZIE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 37 LIME TREES STAPLEHURST KENT TN120SS

Date Appointed: 30 Jun 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MARCUS PETER JOHN MOLLOY

Birthdate: Nov 1971

Nationality: IRISH

Address: B504 THE JAM FACTORY 27 GREEN WALK SE14TX

Date Appointed: 12 Feb 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN MURPHY

Birthdate: Feb 1964

Nationality: BRITISH

Address: 3 CRAIGWEIL AVENUE HERTFORDSHIRE WD77ES

Date Appointed: 09 Jan 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR SIMON FINDLAY PURVES

Birthdate: Jun 1958

Nationality: BRITISH

Address: 8 GRANGE ROAD HIGHGATE N64AP

Date Appointed: 30 Jun 2001

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM QUIN

Birthdate: May 1941

Nationality: IRISH

Address: BRIDGE HOUSE 57 CHIPPING HILL ESSEX CM82JT

Date Appointed: 14 Feb 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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KHALID ABBAS RAJA

Birthdate: Oct 1953

Nationality: BRITISH

Address: 2 ELLESMERE GARDENS REDBRIDGE ESSEX IG45DA

Date Appointed: 16 Jul 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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PETER JOHN REID

Birthdate: Jul 1962

Nationality: BRITISH

Address: ROOKSTHORNE NARROW LANE POULNER HILL HAMPSHIRE BH243EN

Date Appointed: 28 Jan 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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CARL THOMAS SENIOR

Birthdate: Apr 1978

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 04 Jan 2012

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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DR KEVIN ALAN SINGLETON

Birthdate: Apr 1956

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 12 Feb 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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ADRIAN TIMOTHY JAMES STANFORD

Birthdate: Jun 1935

Nationality: BRITISH

Address: THE OLD RECTORY PRESTON CAPES NORTHAMPTONSHIRE NN116TE

Date Appointed: 20 Dec 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR PETER HUGH BELLAIRS SYKES

Birthdate: Jun 1956

Nationality: BRITISH

Address: ABBOTTS HILL HOUSE HAMPSHIRE SP117NN

Date Appointed: 20 Dec 1992

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JYOTI TAILOR

Birthdate: Oct 1970

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 26 Mar 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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