HSBC BRANCH NOMINEE (UK) LIMITED

01608999
1 CENTENARY SQUARE BIRMINGHAM ENGLAND B1 1HQ

People & Contacts

Contact Details
Registered Address 1
CENTENARY SQUARE BIRMINGHAM ENGLAND

B1 1HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ASSETFINANCE (UK) LIMITED 13 Mar 1986 - 14 Aug 1992
MIDLAW (NO.20) LIMITED 21 Jan 1982 - 13 Mar 1986
CVC LEASING DECEMBER (A) LIMITED 14 Aug 1992 - 27 Sep 1999
ASSETFINANCE DECEMBER (J) LIMITED 27 Sep 1999 - 23 Nov 2000
People

Current directors

MR. STEVEN ARTIST

Birthdate: Jul 1984

Nationality: BRITISH

Address: 1 CENTENARY SQUARE B11HQ

Date Appointed: 07 Jan 2020

Appointment Type: D

Other Appointments: None

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MARTYN FRANK SMITH

Birthdate: Sep 1971

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 12 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

DENETTE BOTCHWAY

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 19 Aug 2014

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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EMMA SUZANNE FERLEY

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 07 Sep 2010

Date Resigned: Feb 2012

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: 01 Oct 2008

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MR ROBERT JAMES HINTON

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 08 Feb 2012

Date Resigned: Aug 2014

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: Nov 2000

Appointment Type: PC

Other Appointments: None

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MRS PAULINE LOUISE MCQUILLAN

Birthdate: Dec 1977

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 08 May 2006

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR. JAMES DOMINIC MORRIS

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 26 Jun 2018

Date Resigned: Jul 2019

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: 23 Nov 2000

Date Resigned: Dec 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: 23 Jul 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MS MAUSAMI PAREKH

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 08 May 2017

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MR. NAVEEN PATWARY

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 19 Jul 2019

Date Resigned: Mar 2021

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: 19 Dec 2002

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MS. PRAGNAA RAJU

Birthdate: N/A

Nationality:

Address: 1 CENTENARY SQUARE B11HQ

Date Appointed: 24 Mar 2021

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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ALICE READ

Birthdate: N/A

Nationality: BRITISH

Address: 188 BERGLEN COURT 7 BRANCH ROAD E147JZ

Date Appointed: 18 Jul 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR LEONARD FRANCIS CLAYTON

Birthdate: Feb 1943

Nationality: BRITISH

Address: 5 THE CROFTS BANBURY ROAD WARWICKSHIRE CV377NF

Date Appointed: 06 Oct 1993

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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ANDREW MICHAEL DUFFY

Birthdate: Jul 1961

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 24 Apr 2014

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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JEREMY DUNCAN EDMANS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 08 May 2006

Date Resigned: Apr 2014

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: 01 Apr 1997

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: Jul 2002

Appointment Type: PD

Other Appointments: None

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TIMOTHY VICTOR HOLMES

Birthdate: Nov 1952

Nationality: BRITISH

Address: THE OAK HOUSE MOAT COURT ASTWOOD LANE WORCESTERSHIRE B966HD

Date Appointed: 01 Jul 1992

Date Resigned: Oct 1992

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: 01 Apr 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ROBERT KINGSTON HUGHES

Birthdate: Jul 1946

Nationality: BRITISH

Address: HOLMBUSH 35 CHURCH ROAD NORTH SOMERSET BS251BJ

Date Appointed: 01 Oct 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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BARRY GORDON LEWIS

Birthdate: Jul 1956

Nationality: BRITISH

Address: FATHOM HOUSE 63 WHITESFIELD ROAD AVON BS192NF

Date Appointed: 01 Oct 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR COLIN CHARLES LLOYD

Birthdate: Jan 1956

Nationality: BRITISH

Address: 6 NEWELL WAY DARLEY DALE DERBYSHIRE DE42TU

Date Appointed: 01 Nov 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL SIDNEY LOVEJOY

Birthdate: Aug 1950

Nationality: BRITISH

Address: 19 BRIAR CLOSE ESSEX SS54HD

Date Appointed: 19 Jul 2002

Date Resigned: Nov 2003

Appointment Type: PD

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: Jul 2002

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: Jul 2002

Appointment Type: PD

Other Appointments: None

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KEVIN MARK PRICE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 16 PADDOCK CLOSE ESSEX SS95QR

Date Appointed: 19 Jul 2002

Date Resigned: Jun 2003

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 Oct 1993

Date Resigned: Mar 2000

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: 01 Mar 1995

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 Apr 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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CAROLINE ANNE TOSE

Birthdate: Dec 1966

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 28 Oct 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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TREVOR WILLIAM WALKER

Birthdate: Sep 1957

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 01 Nov 2003

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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RODERICK WALMSLEY

Birthdate: Dec 1941

Nationality: BRITISH

Address: THE CLOSE READ HALL READ LANCASHIRE BB127RF

Date Appointed: 06 May 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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PAUL ERIC WEBB

Birthdate: Mar 1961

Nationality: BRITISH

Address: 25 LUTWYCHE ROAD CATFORD SE64EP

Date Appointed: 02 Jun 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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