HSBC FINANCE TRANSFORMATION (UK) LIMITED

01889590
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
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED 20 Oct 1989 - 30 Mar 2005
People

Current directors

CHRISTOPHER JOHN ARMSTRONG

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 19 Nov 2022

Appointment Type: C

Other Appointments: None

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MR JAMES STUART ELDER

Birthdate: Jul 1968

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 03 Aug 2020

Appointment Type: D

Other Appointments: None

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JOSEPHINE JOYCE ELEANOR FORD

Birthdate: Feb 1969

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 17 May 2024

Appointment Type: D

Other Appointments: None

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SIMON JOHN PARSONS

Birthdate: Nov 1976

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 16 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK ALEXANDER TRENAVIN-BODY

Birthdate: Oct 1968

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 25 Nov 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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NIGEL BARKER

Birthdate: Aug 1943

Nationality: BRITISH

Address: 7 MONOUX GROVE WALTHAMSTOW E175BS

Date Appointed: 22 Feb 1992

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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JAMES KEITH BARTON

Birthdate: May 1948

Nationality: BRITISH

Address: 1 WOODCLYFFE DRIVE KENT BR75NT

Date Appointed: 04 May 1993

Date Resigned: Jul 1995

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: 17 Jul 1995

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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JANE FAHEY

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 26 Apr 2017

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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SARAH CAROLINE GOTT

Birthdate: Feb 1975

Nationality: BRITISH

Address: FLAT 3 10 BEDFORD HILL BALHAM SW129RG

Date Appointed: 30 Oct 2006

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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NICKESHA ELIZA GRAHAM-BURRELL

Birthdate: N/A

Nationality: OTHER

Address: 33 JEVINGTON WAY LEE SE129NF

Date Appointed: 09 Oct 2008

Date Resigned: Apr 2010

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: 11 Nov 2005

Date Resigned: Oct 2006

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: 06 Aug 1999

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: 06 Sep 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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DANIELLE PASS

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE 41ST FLOOR E145HQ

Date Appointed: 15 Feb 2018

Date Resigned: Jan 2020

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: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR. ALEX RAISTRICK

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 03 Aug 2020

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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ALICE READ

Birthdate: N/A

Nationality: BRITISH

Address: 71 SETTLERS COURT 17 NEWPORT AVENUE E142DG

Date Appointed: 18 Jul 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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HANNAH ELIZABETH SHEPHERD

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 30 Apr 2010

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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MARK RAYMOND ANDREWS

Birthdate: Jan 1953

Nationality: BRITISH

Address: 66 DUPONT ROAD RAYNES PARK SW208EQ

Date Appointed: 26 Jun 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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NIGEL BARKER

Birthdate: Aug 1943

Nationality: BRITISH

Address: 7 MONOUX GROVE WALTHAMSTOW E175BS

Date Appointed: 22 Feb 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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ANTHONY JAMES BLOOMFIELD

Birthdate: Sep 1971

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 02 Mar 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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HELENA MARGARET CLARKE

Birthdate: Dec 1960

Nationality: BRITISH

Address: 5 TIMBER CLOSE SURREY GU228QA

Date Appointed: 01 Jul 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MRS CHRISTINE ANNE COE

Birthdate: Mar 1954

Nationality: BRITISH

Address: JOBES BARN, GLEBE FARM FOSSE WAY WARWICKSHIRE CV359AE

Date Appointed: 25 Jun 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MARIA ANDREA COLIN

Birthdate: Jun 1970

Nationality: AMERICAN

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 03 Aug 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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TERRY FREDERICK COX

Birthdate: Apr 1935

Nationality: BRITISH

Address: 18 ROYLE CLOSE BUCKINGHAMSHIRE SL90BB

Date Appointed: 22 Feb 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH COYNE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 25 SPINGATE CLOSE ESSEX RM126SW

Date Appointed: 21 Dec 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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RICHARD IAN CREWS

Birthdate: Sep 1951

Nationality: BRITISH

Address: HIGH CLOSE WOODSIDE ROAD KENT TN133HF

Date Appointed: 15 Apr 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES CROCKFORD

Birthdate: Jul 1951

Nationality: BRITISH

Address: GRANGE PARK COTTAGE SANDHILL LANE WEST SUSSEX RH104LB

Date Appointed: 31 Jan 1995

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR KEVIN JAMES DAVIES

Birthdate: Feb 1961

Nationality: BRITISH

Address: 34 LITTLEHEATH ROAD KENT DA74DN

Date Appointed: 15 Apr 1994

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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TROY DEHMANN

Birthdate: Sep 1968

Nationality: AMERICAN

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 06 Mar 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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JONATHAN EDWARDS

Birthdate: Nov 1973

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 16 Dec 2010

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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BRYAN FRANK ELLIOTT

Birthdate: Dec 1950

Nationality: BRITISH

Address: 316 MALDEN WAY SURREY KT35QP

Date Appointed: 21 Dec 1993

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN WALTER GAMBLE

Birthdate: Jul 1950

Nationality: BRITISH

Address: 14 BRIDGEHOUSE COURT 109-115 BLACKFRIARS ROAD SE18HW

Date Appointed: 26 Jun 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR ALAN ROY HAWKINS

Birthdate: Sep 1954

Nationality: BRITISH

Address: 70 ARDLEIGH COURT HUTTON ROAD ESSEX CM158NA

Date Appointed: 21 Dec 1993

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STEWART HENLEY

Birthdate: Apr 1960

Nationality: BRITISH

Address: 8 CANADA SQUARE GREATER LONDON E145HQ

Date Appointed: 03 Aug 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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IAN SIMON JENKINS

Birthdate: Nov 1963

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 10 Nov 2006

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR IAIN FRANCIS MACKINNON

Birthdate: Feb 1957

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 24 Oct 2011

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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JAMES MICHAEL MARTIN

Birthdate: May 1960

Nationality: BRITISH

Address: 3 NEWBATTLE ROAD ESKBANK MIDLOTHIAN EH223DA

Date Appointed: 26 Jun 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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SHERYL MUNIZ

Birthdate: Dec 1964

Nationality: ENGLISH

Address: 58B ST JOHNS PARK BLACKHEATH SE37JP

Date Appointed: 01 May 1996

Date Resigned: May 1998

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: 06 Sep 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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ROBERT HARVEY MUTH

Birthdate: Jun 1952

Nationality: AMERICAN

Address: 2 WILTON STREET SW1X7AF

Date Appointed: 18 Jul 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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JENNIE NEWBERY

Birthdate: Dec 1974

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 16 Dec 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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FRANCES JULIE NIVEN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 73 CELESTIAL GARDENS SE135RU

Date Appointed: 29 Jul 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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KEVIN OCONNOR

Birthdate: Jan 1960

Nationality: BRITISH

Address: 100 STANDEN ROAD SOUTHFIELDS SW185TG

Date Appointed: 01 May 1996

Date Resigned: Nov 1998

Appointment Type: PD

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: 29 Jul 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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JAMES PHILLIPS

Birthdate: Dec 1950

Nationality: BRITISH

Address: 16 NORTH GYLE ROAD MIDLOTHIAN EH128ER

Date Appointed: 25 Jun 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR RUSSELL CLIVE PICOT

Birthdate: Mar 1957

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 18 Jul 2005

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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DAVID QUEST

Birthdate: Mar 1977

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 02 Dec 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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PHILIP WILLIAM RICHARDSON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 92 NORSEY ROAD ESSEX CM111BG

Date Appointed: 01 May 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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JOHN ROBIN SKAE

Birthdate: Jun 1938

Nationality: BRITISH

Address: THORNHILL GAMBLES LANE WOODMANCOTE GLOS GL524PU

Date Appointed: 22 Feb 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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SHERYL SLATER

Birthdate: Jul 1969

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 02 Mar 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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DONALD THOMAS SMITH

Birthdate: Dec 1949

Nationality: BRITISH

Address: 18 EDINBURGH PLACE EARLS AVENUE KENT CT202HP

Date Appointed: 31 Jan 1995

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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ANDREW ROBERT JOHN SPEAK

Birthdate: May 1974

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 28 May 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID SPOONER

Birthdate: May 1950

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 20 Oct 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ALAIN CHRISTOPHER GUY STANGROOME

Birthdate: Jul 1965

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 31 Oct 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR PETER GORDON TAYLOR

Birthdate: Dec 1964

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 02 Mar 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR KARSTEN OLAF THIEM

Birthdate: Mar 1979

Nationality: GERMAN

Address: L38 HSBC MAIN BUILDING, 1 QUEEN'S ROAD, CENTRAL

Date Appointed: 25 Nov 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR MARK ALEXANDER TRENAVIN-BODY

Birthdate: Oct 1968

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 25 Nov 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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YVONNE MARIE WALTERS-POLLARD

Birthdate: Mar 1952

Nationality: AMERICAN

Address: 13 FARRIER WALK SW109FW

Date Appointed: 18 Jul 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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EDWARD ROBERT WHITE

Birthdate: Mar 1969

Nationality: BRITISH

Address: 1 WELLINGTON STREET, HSBC GROSVENOR HOUSE S13GG

Date Appointed: 22 Sep 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR FREDERICK ALBERT WHITEHORN

Birthdate: Aug 1954

Nationality: BRITISH

Address: 32 TEMPLE AVENUE WHETSTONE N20

Date Appointed: 01 Jul 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR MARK PETER WINSON-PEARCE

Birthdate: Dec 1963

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 02 Mar 2009

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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GARY WOOLFRIES

Birthdate: Sep 1966

Nationality: BRITISH

Address: 3 OAKHURST CLOSE KENT BR75LF

Date Appointed: 26 Jun 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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