HSBC EQUIPMENT FINANCE (UK) LIMITED

01503727
1 CENTENARY SQUARE BIRMINGHAM UNITED KINGDOM B1 1HQ

People & Contacts

Contact Details
Registered Address 1
CENTENARY SQUARE BIRMINGHAM UNITED KINGDOM

B1 1HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FORWARD TRUST LIMITED 01 Apr 1997 - 27 Sep 1999
FORWARD ASSETFINANCE LIMITED 24 Jun 1980 - 23 Jul 1991
FORWARD ASSET FINANCE LIMITED 23 Jul 1991 - 15 Feb 1995
FORWARD TRUST BUSINESS FINANCE LIMITED 15 Feb 1995 - 01 Apr 1997
People

Current directors

CHRISTOPHER WILLIAM JACKSON KENT

Birthdate: N/A

Nationality:

Address: 1 CENTENARY SQUARE B11HQ

Date Appointed: 01 Jan 2024

Appointment Type: C

Other Appointments: None

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JOANNE MARIE DICKINSON

Birthdate: Apr 1971

Nationality: BRITISH

Address: 1 CENTENARY SQUARE B11HQ

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR MATTHEW JAMES OSBORNE

Birthdate: Sep 1974

Nationality: BRITISH

Address: 1 CENTENARY SQUARE B11HQ

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MS. RAMONA RUS

Birthdate: Oct 1985

Nationality: ROMANIAN

Address: 1 CENTENARY SQUARE B11HQ

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MR WILL TURNER

Birthdate: May 1987

Nationality: BRITISH

Address: 1 CENTENARY SQUARE B11HQ

Date Appointed: 26 Jul 2022

Appointment Type: D

Other Appointments: None

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SACHA BALACHANDRAN

Birthdate: Feb 1971

Nationality: BRITISH

Address: 1 CENTENARY SQUARE B11HQ

Date Appointed: 15 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GEORGE WILLIAM BAYER

Birthdate: Nov 1981

Nationality: BRITISH

Address: FLAT 1 OLD BANK HOUSE BERMONDSEY STREET SE13TX

Date Appointed: 21 Feb 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MS. JENNIFER CANTY

Birthdate: N/A

Nationality:

Address: 1 CENTENARY SQUARE BIRMINGHAM B11HQ

Date Appointed: 06 Nov 2019

Date Resigned: Jul 2021

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 2016

Appointment Type: PC

Other Appointments: None

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JACQUELINE MARIE GENTLES

Birthdate: N/A

Nationality:

Address: 1 CENTENARY SQUARE B11HQ

Date Appointed: 27 Sep 2021

Date Resigned: Dec 2023

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: 28 Oct 2008

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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JOHN HUME MCKENZIE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 37 LIME TREES STAPLEHURST KENT TN120SS

Date Appointed: 06 May 1992

Date Resigned: Jul 2001

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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MR ROBERT HUGH MUSGROVE

Birthdate: Jun 1967

Nationality: OTHER

Address: 6 BARN MEADOW STAPLEHURST KENT TN120SY

Date Appointed: 01 Jul 2001

Date Resigned: Nov 2002

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: 08 Dec 2003

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR MARK VIVIAN PEARCE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 55 HUNTLY ROAD TALBOT WOODS DORSET BH37HG

Date Appointed: 15 Nov 2002

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MOLLY RANGER

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 28 Feb 2018

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MRS. LEIANNE TAYLOR

Birthdate: N/A

Nationality:

Address: 1 CENTENARY SQUARE B11HQ

Date Appointed: 20 Mar 2019

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MISS LARISSA WILSON

Birthdate: N/A

Nationality:

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

Date Appointed: 26 Jan 2016

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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HOLLIE RHEANNA WOOD

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 24 Sep 2010

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MS LORNA YOUSSOUF

Birthdate: N/A

Nationality:

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

Date Appointed: 28 Jun 2017

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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JOHN KENNETH ADCOCK

Birthdate: Apr 1947

Nationality: BRITISH

Address: THE WHITE HOUSE 48 LADY BYRON LANE KNOWLE WEST MIDLANDS B939AY

Date Appointed: 01 Jul 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM BAKER

Birthdate: Aug 1942

Nationality: BRITISH

Address: THE WILLOWS GLEN ROAD, NEWTON HARCOURT LEICESTERSHIRE LE89FH

Date Appointed: 01 Jan 1993

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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STEPHEN ANDREW BOTTOMLEY

Birthdate: Nov 1959

Nationality: BRITISH

Address: LIVERTON HOUSE ROUNDWOOD LANE WEST SUSSEX RH161SJ

Date Appointed: 26 Jul 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR. STEVEN RICHARD BOX

Birthdate: Mar 1964

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 08 Dec 2010

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MALCOLM JAMES BROOKES

Birthdate: Aug 1955

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 19 Dec 2003

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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BRYAN BULFORD

Birthdate: Jul 1956

Nationality: BRITISH

Address: 12 CALTHORPE ROAD EDGBASTON B151QZ

Date Appointed: 26 May 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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BRIAN CARNEY

Birthdate: Jul 1956

Nationality: BRITISH

Address: SPRINGWOOD LODGE OWLER PARK ROAD WEST YORKSHIRE LS290BG

Date Appointed: 01 Mar 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW CARTER

Birthdate: Jan 1961

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 11 Nov 2011

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT FRANCIS CARVER

Birthdate: Sep 1959

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 22 May 2012

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MRS ALEXA JANE COATES

Birthdate: Feb 1970

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 19 Feb 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVIES

Birthdate: Apr 1979

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 29 Oct 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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GEOFFREY WILLIAM EVANS

Birthdate: Nov 1950

Nationality: BRITISH

Address: THE TRUMPET HOUSE KINGTON LANE CLAVERDON CV358PP

Date Appointed: 06 May 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM GILMAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: 32 RIVERSIDE DRIVE SELLY OAK B297ES

Date Appointed: 06 May 1992

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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NICHOLAS DAVID HAMPTON

Birthdate: Aug 1969

Nationality: BRITISH

Address: 21 FARNCOMBE ROAD WEST SUSSEX BN112BW

Date Appointed: 12 Feb 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID HARRIS

Birthdate: Dec 1954

Nationality: BRITISH

Address: 8 VERDON PLACE BARFORD CV358BT

Date Appointed: 01 Mar 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR MARK HARRIS

Birthdate: Apr 1962

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 26 Oct 2015

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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GAVIN PAUL HEWITT

Birthdate: Feb 1979

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 11 Aug 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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TIMOTHY VICTOR HOLMES

Birthdate: Nov 1952

Nationality: BRITISH

Address: 18 THE BADGERS MEARSE LANE BARNT GREEN B458QR

Date Appointed: 06 Feb 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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TIMOTHY VICTOR HOLMES

Birthdate: Nov 1952

Nationality: BRITISH

Address: 12 ASPINS WAY BROMSGROVE B610UW

Date Appointed: 26 Jul 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RAYMOND KELL

Birthdate: Oct 1958

Nationality: BRITISH

Address: 6 GORSE CLOSE WORCESTERSHIRE WR97SG

Date Appointed: 30 Dec 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MS. GAYLE HELEN LACEY

Birthdate: Aug 1979

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 14 Sep 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID LANE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 42 BRIDGNORTH ROAD STAFFORDSHIRE WV50AA

Date Appointed: 30 Dec 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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IAN ROBERT LEECH

Birthdate: Dec 1959

Nationality: BRITISH

Address: 139 LORDSWOOD ROAD HARBORNE B179BL

Date Appointed: 15 Dec 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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RICHARD LELONG

Birthdate: Jul 1969

Nationality: FRENCH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 23 Jun 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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EDWARD PAUL LESTER

Birthdate: Dec 1949

Nationality: BRITISH

Address: 26 ST BARNABAS ROAD CAMBRIDGESHIRE CB12BY

Date Appointed: 06 May 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR WARWICK ALAN GEORGE LONG

Birthdate: May 1966

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 13 Nov 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT IAN MCELROY

Birthdate: Nov 1980

Nationality: BRITISH

Address: 120 EDMUND STREET GREAT BRITAIN B32QZ

Date Appointed: 08 May 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR SANJAY SANKARAN NAIR

Birthdate: Mar 1968

Nationality: INDIAN

Address: 1 CENTENARY SQUARE B11HQ

Date Appointed: 03 May 2018

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR GRAHAM EDWARD PICKEN

Birthdate: Mar 1949

Nationality: BRITISH

Address: 60 CHURCH ROAD ASPLEY HEATH WOBURN SANDS MK178TA

Date Appointed: 06 May 1992

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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NOEL PAUL QUINN

Birthdate: Dec 1961

Nationality: BRITISH

Address: 10 BESFORD GROVE SHIRLEY WEST MIDLANDS B904YU

Date Appointed: 06 Feb 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR NOEL PAUL QUINN

Birthdate: Dec 1961

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 19 Jul 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MS. JODI EMMA RAO

Birthdate: Oct 1981

Nationality: BRITISH

Address: 1 CENTENARY SQUARE BIRMINGHAM B11HQ

Date Appointed: 11 Nov 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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ADRIAN TIMOTHY RIGBY

Birthdate: Feb 1966

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 09 Jun 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR MILES EDWARD ROTHBURY

Birthdate: Dec 1983

Nationality: BRITISH

Address: 1 CENTENARY SQUARE BIRMINGHAM B11HQ

Date Appointed: 25 Nov 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES PETER ROYLE

Birthdate: Jul 1977

Nationality: BRITISH

Address: 1 CENTENARY SQUARE BIRMINGHAM B11HQ

Date Appointed: 30 Jul 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN RUSSELL-BROWN

Birthdate: Jan 1948

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 01 Jan 2006

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN WALTER SIMPSON

Birthdate: Oct 1949

Nationality: BRITISH

Address: 15 ROLLSWOOD DRIVE WEST MIDLANDS B911NL

Date Appointed: 01 Mar 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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KEITH VICTOR SMITHSON

Birthdate: Feb 1962

Nationality: IRISH

Address: THE STABLES 3 OLD MANOR COURT WELTON NORTHAMPTONSHIRE NN115HA

Date Appointed: 30 Sep 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR WALLACE GEORGE WILLIAM STEIN

Birthdate: Jan 1952

Nationality: BRITISH

Address: 10 GIBBET HILL ROAD WEST MIDLANDS CV47AJ

Date Appointed: 01 Jul 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MS NIVEDITA SUBRAMANIAN

Birthdate: Oct 1980

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 26 Oct 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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