ASSETFINANCE DECEMBER (R) LIMITED

04415660
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
ENCORE PROPERTIES NOMINEE (WESTMINSTER NO.2) LIMITED 12 Apr 2002 - 20 May 2005
People

Current directors

HSBC CORPORATE SECRETARY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 30 Jun 2022

Appointment Type: C

Other Appointments: None

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VICTORIA KATHLEEN CROWLEY

Birthdate: May 1972

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 29 Jul 2022

Appointment Type: D

Other Appointments: None

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REX MAN-HIN TANG

Birthdate: Oct 1981

Nationality: AMERICAN

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 29 Jul 2022

Appointment Type: D

Other Appointments: None

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MR OKECHUKWU UWAKWE

Birthdate: May 1969

Nationality: IRISH

Address: LEVEL 2 8 CANADA SQUARE E145HQ

Date Appointed: 12 Sep 2017

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 E145HQ

Date Appointed: 18 Jun 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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NICOLA SUZANNE BLACK

Birthdate: N/A

Nationality: BRITISH

Address: 24 DROVERS WAY HERTFORDSHIRE CM234GF

Date Appointed: 12 Apr 2002

Date Resigned: Feb 2003

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: Jun 2014

Appointment Type: PC

Other Appointments: None

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MS. SULAGNA GOSWAMI

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 22 Oct 2020

Date Resigned: Feb 2022

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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LOUISA JANE JENKINSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: 80 MYSORE ROAD BATTERSEA SW115SA

Date Appointed: 17 Feb 2003

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MS ROMANA LEWIS

Birthdate: N/A

Nationality:

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

Date Appointed: 28 May 2015

Date Resigned: Dec 2017

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: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR. NAVEEN PATWARY

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 15 Aug 2019

Date Resigned: Oct 2020

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: 18 Oct 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MOLLY RANGER

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 22 Mar 2018

Date Resigned: Aug 2019

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: 13 Jul 2005

Date Resigned: May 2006

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: May 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: 29 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: 22 Dec 2011

Date Resigned: Jul 2013

Appointment Type: PC

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

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MISS FIONA ANN BARKER

Birthdate: Aug 1966

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 04 Jun 2010

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: 04 Oct 2004

Date Resigned: Aug 2016

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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MR CRISPIN ROBERT JOHN IRVIN

Birthdate: Jan 1978

Nationality: BRITISH

Address: 8 CANADA SQUARE LONDON E145HQ

Date Appointed: 22 Mar 2017

Date Resigned: Jul 2022

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: 29 Jun 2007

Date Resigned: Dec 2008

Appointment Type: PD

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

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR. GREGORY MARTIN LAWN

Birthdate: Aug 1978

Nationality: NEW ZEALANDER

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 30 Nov 2020

Date Resigned: May 2022

Appointment Type: PD

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

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL EMMANUEL MACKEY

Birthdate: May 1959

Nationality: IRISH

Address: STOWTING HOUSE LONDON ROAD BERKSHIRE SL57EG

Date Appointed: 12 Apr 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID HARRY MEAD

Birthdate: Feb 1961

Nationality: BRITISH

Address: WILLOWBANK PIRTON WORCESTERSHIRE WR89ED

Date Appointed: 12 Feb 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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GARETH OWEN CONWAY

Birthdate: Jan 1966

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 04 Oct 2004

Date Resigned: Dec 2019

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: 04 Oct 2004

Date Resigned: Jan 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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PAUL JONATHAN SPENCER

Birthdate: Oct 1970

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 03 Feb 2009

Date Resigned: Jun 2010

Appointment Type: PD

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

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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TIMOTHY GEOFFREY THORP

Birthdate: Sep 1964

Nationality: BRITISH

Address: 38 CAMDEN ROAD KENT TN133LX

Date Appointed: 12 Apr 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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LUCY ANNA TSOUROUS

Birthdate: Mar 1969

Nationality: BRITISH

Address: 87 ELGIN MANSIONS ELGIN AVENUE MAIDA VALE W91JN

Date Appointed: 12 Apr 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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DESMOND RICHARD TURNER

Birthdate: Apr 1960

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 12 Feb 2007

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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