MR ROBERT HUGH MUSGROVE


6 BARN MEADOW STAPLEHURST TONBRIDGE TN120SY KENT

Overview

Key Data
Nationality
OTHER
Date of Birth
Jun 1967
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
Airlease International Management Ltd 00959241 10/10/1996 Dissolved
Airlease International Management Ltd 00959241 25/10/2001 Dissolved
Airlease International Nominees (Lombard) Limited 01088057 10/10/1996 Dissolved
Asset Finance December (B) Ltd 01474601 01/07/2001 Dissolved
Asset Finance June (G) Ltd 01337175 01/07/2001 Dissolved
Assetfinance December (L) Ltd 00757662 01/07/2001 Dissolved
Assetfinance December (O) Ltd 02168712 01/07/2001 Dissolved
Assetfinance December (Q) Ltd 01080229 25/10/2000 Dissolved
Assetfinance June (H) Ltd 01129637 01/07/2001 Dissolved
Assetfinance June (I) Ltd 02732359 01/07/2001 Dissolved
Assetfinance June (K) Ltd 01264520 01/07/2001 Dissolved
Assetfinance June (L) Ltd 02627016 01/07/2001 Dissolved
Assetfinance June (M) Ltd 02734405 01/07/2001 Dissolved
Assetfinance March (M) Ltd 01475007 01/07/2001 Dissolved
Assetfinance March (N) Ltd 01475010 01/07/2001 Dissolved
Assetfinance September (H) Ltd 01337171 01/07/2001 Dissolved
Assetfinance September (I) Ltd 02734417 01/07/2001 Dissolved
Assetfinance September (J) Ltd 02640136 01/07/2001 Dissolved
Assetfinance September (K) Ltd 02699832 01/07/2001 Dissolved
B.A.Turner Limited 00750205 20/12/1999 Dissolved
Bermuda International Securities (U K) Ltd 02190425 22/09/2006 Dissolved
Bermuda Systems (U K) Ltd 03599446 22/09/2006 Dissolved
Billingsgate Properties Ltd 01618197 06/08/1999 Dissolved
Billingsgate Properties Ltd 01618197 26/10/2000 Dissolved
Five Ways Partnership Charitable Co Ltd 03674340 20/11/1998 Dissolved
Hsbc Capital Financing (Uk) 01709446 06/08/1999 Dissolved
Hsbc Capital Financing (Uk) 01709446 15/05/2002 Dissolved
Hsbc Participations (Uk) Ltd 01802566 06/08/1999 Dissolved
Hsbc Us Dollar Debt Participations (Uk) 03327029 06/08/1999 Dissolved
Merrill Lynch Hsbc Holdings Ltd 03973779 22/10/2003 Dissolved
Midland Stockbrokers 02159857 23/03/2000 Dissolved
Mml Investments Ltd 02423398 01/07/2001 Dissolved
Poplar Estates Ltd 01422782 23/06/2000 Dissolved
Poplar Estates Ltd 01422782 21/06/2000 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
27 POULTRY 04243019 24/08/2001 19/12/2002 Dissolved
AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED 01526786 06/08/1999 19/12/2002 Dissolved
ASSETFINANCE CITY INVESTMENTS LIMITED 02479015 01/07/2001 15/11/2002 Dissolved
ASSETFINANCE DECEMBER (A) LIMITED 01105441 01/07/2001 15/11/2002 Dissolved
ASSETFINANCE DECEMBER (C) LIMITED 01264521 01/07/2001 15/11/2002 Dissolved
ASSETFINANCE DECEMBER (E) LIMITED 01299174 01/07/2001 15/11/2002 Dissolved
ASSETFINANCE DECEMBER (F) LIMITED 00957327 01/07/2001 15/11/2002 Bronze
ASSETFINANCE DECEMBER (H) LIMITED 02353439 01/07/2001 15/11/2002 Silver
ASSETFINANCE DECEMBER (M) LIMITED 01065384 01/07/2001 19/12/2002 Dissolved
ASSETFINANCE DECEMBER (P) LIMITED 01337172 01/07/2001 15/11/2002 Silver
ASSETFINANCE DECEMBER (W) LIMITED 01277502 01/07/2001 15/11/2002 Dissolved
ASSETFINANCE JUNE (A) LIMITED 01143820 01/07/2001 15/11/2002 Gold
ASSETFINANCE JUNE (B) LIMITED 01494455 01/07/2001 15/11/2002 Dissolved
ASSETFINANCE JUNE (C) LIMITED 01493603 01/07/2001 15/11/2002 Dissolved
ASSETFINANCE JUNE (D) LIMITED 01264522 01/07/2001 15/11/2002 One Red Flag
ASSETFINANCE JUNE (E) LIMITED 01098175 01/07/2001 15/11/2002 Dissolved
ASSETFINANCE JUNE (F) LIMITED 02161698 01/07/2001 15/11/2002 Dissolved
ASSETFINANCE JUNE (V) LIMITED 02732352 01/07/2001 15/11/2002 Dissolved
ASSETFINANCE LIMITED 01138340 01/07/2001 15/11/2002 Dissolved
ASSETFINANCE MARCH (C) LIMITED 01621336 01/07/2001 15/11/2002 Dissolved
ASSETFINANCE MARCH (D) LIMITED 01524344 01/07/2001 15/11/2002 Bronze
ASSETFINANCE MARCH (F) LIMITED 01524844 01/07/2001 15/11/2002 Silver
ASSETFINANCE MARCH (V) LIMITED 02734413 01/07/2001 15/11/2002 Dissolved
ASSETFINANCE SEPTEMBER (A) LIMITED 01551231 01/07/2001 15/11/2002 Dissolved
ASSETFINANCE SEPTEMBER (C) LIMITED 01609000 01/07/2001 15/11/2002 Dissolved
ASSETFINANCE SEPTEMBER (D) LIMITED 01609001 01/07/2001 15/11/2002 Dissolved
ASSETFINANCE SEPTEMBER (F) LIMITED 00818359 01/07/2001 15/11/2002 Silver
ASSETFINANCE SEPTEMBER (G) LIMITED 01113047 01/07/2001 15/11/2002 Amber
ASSETFINANCE SEPTEMBER (V) LIMITED 02690124 01/07/2001 15/11/2002 Dissolved
Airlease International Nominees (Moorgate) Limited 01132321 10/10/1996 11/12/1998 Dissolved
Airlease International Nominees Limited 01000398 10/10/1996 11/12/1998 Dissolved
Assetfinance December (D) Ltd 00678810 01/07/2001 15/11/2002 Dissolved
Avelona Star Limited 01117257 10/10/1996 11/12/1998 Dissolved
BILLINGSGATE CITY SECURITIES LIMITED 01937078 01/08/1999 19/12/2002 Dissolved
BILLINGSGATE NOMINEES LIMITED 02136648 27/07/1999 19/12/2002 Dissolved
Bringhold Ltd 01867748 10/10/1996 11/12/1998 Dissolved
C.C.F. Finance (Uk) 01892241 02/04/2001 13/02/2002 Dissolved
CANADA CRESCENT NOMINEES (UK) LIMITED 00970198 01/07/2001 19/12/2002 Insolvent
CANADA SQUARE NOMINEES (UK) LIMITED 01143821 01/07/2001 19/12/2002 Not Trading
CANADA WATER NOMINEES (UK) LIMITED 01249901 01/07/2001 19/12/2002 Insolvent
CENTRAL GARAGE (CROYDON) LIMITED 00959365 01/07/2001 19/12/2002 Dissolved
COIF NOMINEES LIMITED 00745761 20/02/2001 19/12/2002 Not Trading
COMMERZBANK LEASING DECEMBER (15) 00830653 01/07/2001 15/11/2002 Dissolved
COMMERZBANK LEASING DECEMBER (17) LIMITED 01551232 01/07/2001 15/11/2002 Dissolved
COMMERZBANK LEASING DECEMBER (19) LIMITED 01084280 01/07/2001 19/12/2002 Dissolved
COMMERZBANK LEASING SEPTEMBER (6) LIMITED 01264523 01/07/2001 15/11/2002 Dissolved
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED 01314823 01/07/2001 15/11/2002 Dissolved
CROWN VEHICLE CONTRACTS LIMITED 02258845 01/07/2001 15/11/2002 Dissolved
CVL LIMITED 01895196 01/07/2001 19/12/2002 Dissolved
Credit Commercial De France (Securities) Ltd 02867902 02/04/2001 13/02/2002 Dissolved
DEVELOPING COUNTRIES INVESTMENT LIMITED 02151947 06/08/1999 19/12/2002 Dissolved
EDGBASTON ESTATES SECURITY LIMITED 03682048 10/12/1998 21/11/2003 Silver
EMTT LIMITED 01851543 06/08/1999 19/12/2002 Dissolved
EVERSHOLT RAIL (380) LIMITED 01139640 01/07/2001 19/12/2002 Dissolved
EVERSHOLT RAIL LEASING LIMITED 02720809 01/07/2001 15/11/2002 Bronze
Ebs LP9 Ltd 02682622 06/08/1999 04/02/2003 Dissolved
FIRST DIRECT INVESTMENTS (UK) LIMITED 00234213 06/08/1999 20/11/2000 Dissolved
FORWARD TRUST LIMITED 01865768 01/07/2001 19/12/2002 Dissolved
FORWARD TRUST MOTOR FINANCE LIMITED 01098111 01/07/2001 15/11/2002 Dissolved
FORWARD TRUST PERSONAL FINANCE LIMITED 01132473 01/07/2001 19/12/2002 Dissolved
FORWARD TRUST RAIL SERVICES LIMITED 03085530 01/07/2001 15/11/2002 Dissolved
Fleet Contracts 200 Ltd 01138499 01/07/2001 15/11/2002 Dissolved
G.M. GILT-EDGED NOMINEES LIMITED 00954147 27/07/1999 19/12/2002 Dissolved
GRIFFIN CREDIT SERVICES LIMITED 02161857 01/07/2001 15/11/2002 Dissolved
GRIFFIN INTERNATIONAL LIMITED 01271552 17/12/1999 19/12/2002 Gold
Garala Ltd 01405178 10/10/1996 11/12/1998 Dissolved
Grecianlink Limited 01867747 10/10/1996 11/12/1998 Dissolved
HBL NOMINEES LIMITED 00271150 20/12/1999 28/06/2004 Dissolved
HBL NOMINEES LIMITED 00271150 30/11/2001 28/06/2004 Dissolved
HONGKONG INTERNATIONAL TRADE FINANCE (HOLDINGS) LIMITED 01631140 20/12/1999 19/12/2002 Dissolved
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED 01113112 01/07/2001 01/11/2001 Silver
HSBC ASSET FINANCE (UK) LIMITED 00229341 01/07/2001 15/11/2002 Silver
HSBC ASSET FINANCE HOLDINGS LIMITED 01143819 01/07/2001 19/12/2002 Dissolved
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED 06606400 12/09/2008 28/01/2009 Gold
HSBC ASSET FINANCE M.O.G. HOLDINGS (UK) LIMITED 06606400 30/05/2008 19/01/2009 Gold
HSBC BRANCH NOMINEE (UK) LIMITED 01608999 23/11/2000 19/12/2002 Not Trading
HSBC BRANCH NOMINEE (UK) LIMITED 01608999 01/07/2001 19/07/2002 Not Trading
HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED 01806824 06/08/1999 24/06/2004 Dissolved
HSBC CAPITAL FINANCING HOLDINGS (UK) LIMITED 01806824 15/05/2002 24/06/2004 Dissolved
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED 00217310 06/08/1999 19/12/2002 Not Trading
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED 02255716 07/02/2001 19/12/2002 Dissolved
HSBC DEVELOPMENT PROPERTIES (UK) LIMITED 02155878 06/08/1999 19/12/2002 Dissolved
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED 02509924 06/08/1999 19/12/2002 Dissolved
HSBC EQUIPMENT FINANCE (UK) LIMITED 01503727 01/07/2001 15/11/2002 Bronze
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED 01662286 26/10/2006 05/10/2007 Dissolved
HSBC FINANCE TRANSFORMATION (UK) LIMITED 01889590 06/08/1999 19/12/2002 Gold
HSBC FINANCE TRANSFORMATION (UK) LIMITED 01889590 06/09/2004 18/07/2005 Gold
HSBC FUNDING (UK) 02770531 18/07/2005 22/02/2006 Dissolved
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED 00228660 26/10/2006 05/10/2007 Not Trading
HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED 01644073 26/10/2006 05/10/2007 Not Trading
HSBC GROUP NOMINEES UK LIMITED 00753094 12/09/2002 28/06/2004 Not Trading
HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED 01585283 15/12/2005 30/04/2010 Dissolved
HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED 00980554 02/08/1999 19/12/2002 Dissolved
HSBC INTERNATIONAL TRADE FINANCE LIMITED 01631139 20/12/1999 19/12/2002 Dissolved
HSBC INTERNATIONAL TRADE FINANCE LIMITED 01631139 11/09/2000 19/12/2002 Dissolved
HSBC INVOICE FINANCE (UK) LIMITED 00759657 01/07/2001 19/12/2002 One Red Flag
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED 00948147 06/08/1999 19/12/2002 Not Trading
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED 01526783 06/08/1999 19/12/2002 Dissolved
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED 01475009 01/07/2001 13/05/2002 Gold
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED 01475009 13/05/2002 19/06/2002 Gold
HSBC LONDON HOLDINGS LIMITED 02236448 20/12/1999 24/06/2004 Dissolved
HSBC LONDON HOLDINGS LIMITED 02236448 30/11/2001 24/06/2004 Dissolved
HSBC LU NOMINEES LIMITED 00386649 26/10/2006 05/10/2007 Not Trading
HSBC MARKING NAME NOMINEE (UK) LIMITED 00217308 26/10/2006 05/10/2007 Not Trading
HSBC OVERSEAS HOLDINGS (UK) LIMITED 01656361 06/08/1999 14/08/2002 Silver
HSBC OVERSEAS HOLDINGS (UK) LIMITED 01656361 12/07/2002 14/08/2002 Silver
HSBC OVERSEAS INVESTMENTS (UK) LIMITED 02672355 13/09/2002 22/06/2004 Dissolved
HSBC OVERSEAS NOMINEE (UK) LIMITED 00217307 06/08/1999 19/12/2002 Not Trading
HSBC PH INVESTMENTS (UK) LIMITED 01051510 01/07/2001 15/11/2002 Dissolved
HSBC PREFERENTIAL LP (UK) 02415936 06/08/1999 19/12/2002 Gold
HSBC PROPERTY (UK) LIMITED 01608998 01/07/2001 15/11/2002 Silver
HSBC QUEST TRUSTEE (UK) LIMITED 01957593 13/09/2002 26/10/2006 Dissolved
HSBC RAIL (UK) LIMITED 02912638 01/07/2001 14/11/2002 Dissolved
HSBC SECURITIES SERVICES (UK) LIMITED 03710877 06/08/1999 19/12/2002 Dissolved
HSBC STOCKBROKERS NOMINEE (UK) LIMITED 02069116 11/02/2000 19/12/2002 Dissolved
HSBC TKM LIMITED 00062335 20/12/1999 19/12/2002 Dissolved
HSBC TKM LIMITED 00062335 11/09/2000 19/12/2002 Dissolved
HSBC UK CLIENT NOMINEE LIMITED 00674019 06/08/1999 19/12/2002 Not Trading
HSBC VEHICLE FINANCE (UK) LIMITED 00959366 01/07/2001 15/11/2002 Dissolved
HSBC VEHICLE SERVICES (UK) LIMITED 00240039 01/07/2001 15/11/2002 Dissolved
HSBC VENTURES (UK) LIMITED 03623543 01/03/2001 12/06/2002 Dissolved
HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMIT 01803273 26/10/2006 05/10/2007 Dissolved
Hsbc Alternative Proprietary Investment Advisors Ltd 05856638 23/06/2006 26/06/2006 Dissolved
Hsbc Equity Nominee Number 33 (Uk) Ltd 01805273 06/08/1999 19/12/2002 Dissolved
Hsbc Equity Nominee Number 34 (Uk) Ltd 01803272 06/08/1999 19/12/2002 Dissolved
Hsbc Equity Nominee Number 65 (Uk) Ltd 01889591 26/10/2006 05/10/2007 Dissolved
Hsbc Lodge Funding (Uk) Ltd 01901125 18/07/2005 22/02/2006 Dissolved
Hsbc Soc Lloyds Clients Nominee (Uk) Ltd 01851544 26/10/2006 05/10/2007 Dissolved
JAMES CAPEL & CO. LIMITED. 03141241 24/06/2004 12/05/2008 Dissolved
JUNGHEINRICH LEASING LIMITED 01337173 01/07/2001 19/12/2002 Dissolved
LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED 01648471 06/08/1999 22/04/2002 Dissolved
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED 01851550 26/10/2006 05/10/2007 Dissolved
METROPOLITAN COLLECTION SERVICES LIMITED 01475006 01/07/2001 19/12/2002 Dissolved
MIDCORP LIMITED 00585756 06/08/1999 19/12/2002 Gold
MIDLAND BANK (BRANCH NOMINEES) LIMITED 00239325 06/08/1999 19/12/2002 Not Trading
MIDLAND BANK (BRANCH NOMINEES) LIMITED 00239325 26/06/2002 19/07/2002 Not Trading
MIDLAND BANK INSURANCE SERVICES LIMITED 01080888 01/07/2001 19/12/2002 Dissolved
MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED 00425458 10/09/2001 19/12/2002 Dissolved
MOTOLEASE LIMITED 01612766 01/07/2001 19/12/2002 Dissolved
Mable Asset Finance Ltd 01608996 01/07/2001 15/11/2002 Dissolved
Midland Bank (Finch Lane) Nominees Ltd 01145633 06/08/1999 19/12/2002 Dissolved
Midland Electronic Broking Services (General Partner) Ltd 02681139 26/08/1999 19/12/2002 Dissolved
Midland Stockbrokers 02159857 23/03/2000 24/09/2002 Dissolved
National Fleet Contracts Ltd 00379472 15/09/2005 22/02/2006 Dissolved
New Zealand Star Limited 01179125 10/10/1996 11/12/1998 Dissolved
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED 01803296 26/10/2006 05/10/2007 Not Trading
Portcap (One) Ltd 03744330 14/10/1999 30/11/2001 Dissolved
Portcap (Two) Ltd 03744334 14/10/1999 30/11/2001 Dissolved
Riverbank Leasing 1 Ltd 02751517 01/07/2001 15/11/2002 Dissolved
SOUTH YORKSHIRE LIGHT RAIL LIMITED 02386220 01/07/2001 19/12/2002 Silver
SWAN NATIONAL LEASING (COMMERCIALS) LIMITED 00700188 01/07/2001 19/12/2002 Dissolved
SWAN NATIONAL LIMITED 01503717 01/07/2001 15/11/2002 Dissolved
TKM INTERNATIONAL LIMITED 01911463 20/12/1999 19/12/2002 Dissolved
TKM INTERNATIONAL LIMITED 01911463 20/12/1999 19/12/2002 Dissolved
Trumpveda Ltd 01337174 01/07/2001 15/11/2002 Dissolved