HSBC ASSET FINANCE HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 01143819 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 1973 |
| Age | 50 years, 6 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Apr 2020 |
| Years | 4 years, 23 days |
SUMMARY
HSBC ASSET FINANCE HOLDINGS LIMITED is an dissolved private limited company with number 01143819. It was incorporated 50 years, 6 months, 16 days ago, on 06 November 1973 and it was dissolved 4 years, 23 days ago, on 29 April 2020. The company address is Hill House Hill House, London, EC4A 3TR.
People
Secretary
ACTIVEAssigned on 26 Jul 2019
Current time on role 4 years, 9 months, 27 days
Director
Bank Official
ACTIVEAssigned on 22 May 2012
Current time on role 12 years
Director
Chief Operating Officer
ACTIVEAssigned on 26 Apr 2017
Current time on role 7 years, 26 days
Director
Banker
ACTIVEAssigned on 25 Oct 2016
Current time on role 7 years, 6 months, 28 days
Director
Banker
ACTIVEAssigned on 25 Jan 2017
Current time on role 7 years, 3 months, 28 days
Director
Banker
ACTIVEAssigned on 27 Jul 2017
Current time on role 6 years, 9 months, 26 days
Director
Investment Banking
ACTIVEAssigned on 25 May 2015
Current time on role 8 years, 11 months, 28 days
Director
None
ACTIVEAssigned on 27 Jul 2017
Current time on role 6 years, 9 months, 26 days
Secretary
RESIGNEDAssigned on 21 Feb 2008
Resigned on 12 Sep 2008
Time on role 6 months, 20 days
Secretary
RESIGNEDAssigned on 27 Apr 2016
Resigned on 08 Jun 2017
Time on role 1 year, 1 month, 11 days
Secretary
RESIGNEDAssigned on 24 Jul 2013
Resigned on 29 Feb 2016
Time on role 2 years, 7 months, 5 days
Secretary
RESIGNEDAssigned on 01 Oct 2008
Resigned on 29 Jun 2010
Time on role 1 year, 8 months, 28 days
Secretary
Company Secretary
RESIGNEDAssigned on 06 May 1992
Resigned on 01 Jul 2001
Time on role 9 years, 1 month, 25 days
Secretary
RESIGNEDAssigned on 25 Apr 2006
Resigned on 21 Feb 2008
Time on role 1 year, 9 months, 26 days
Secretary
RESIGNEDAssigned on 01 Jul 2001
Resigned on 19 Dec 2002
Time on role 1 year, 5 months, 18 days
Secretary
Company Secretary
RESIGNEDAssigned on 11 Jun 2004
Resigned on 25 Apr 2006
Time on role 1 year, 10 months, 14 days
Secretary
RESIGNEDAssigned on 19 Dec 2002
Resigned on 11 Jun 2004
Time on role 1 year, 5 months, 23 days
Secretary
RESIGNEDAssigned on 22 Mar 2018
Resigned on 26 Jul 2019
Time on role 1 year, 4 months, 4 days
Secretary
RESIGNEDAssigned on 29 Jun 2010
Resigned on 28 Mar 2011
Time on role 8 months, 29 days
Secretary
RESIGNEDAssigned on 28 Mar 2011
Resigned on 24 Jul 2013
Time on role 2 years, 3 months, 27 days
Director
Corporate Banker
RESIGNEDAssigned on 15 Feb 2007
Resigned on 09 Sep 2011
Time on role 4 years, 6 months, 22 days
Director
Investment Banker
RESIGNEDAssigned on 29 Jun 2010
Resigned on 01 Aug 2016
Time on role 6 years, 1 month, 3 days
Director
Managing Director Gcs
RESIGNEDAssigned on 06 Sep 2004
Resigned on 19 Jul 2007
Time on role 2 years, 10 months, 13 days
Director
Accountant
RESIGNEDAssigned on 19 Dec 2003
Resigned on 09 Jun 2011
Time on role 7 years, 5 months, 21 days
Director
Company Director
RESIGNEDAssigned on 25 May 2015
Resigned on 03 Aug 2017
Time on role 2 years, 2 months, 9 days
Director
Banker
RESIGNEDAssigned on 25 May 2015
Resigned on 25 Jan 2017
Time on role 1 year, 8 months
Director
Company Director
RESIGNEDAssigned on 26 Oct 2015
Resigned on 30 Jun 2017
Time on role 1 year, 8 months, 4 days
Director
Director Finance
RESIGNEDAssigned on
Resigned on 31 Oct 2003
Time on role 20 years, 6 months, 21 days
Director
Banker
RESIGNEDAssigned on 31 Oct 2003
Resigned on 25 May 2015
Time on role 11 years, 6 months, 25 days
Director
Banker
RESIGNEDAssigned on
Resigned on 16 Sep 1992
Time on role 31 years, 8 months, 6 days
Director
Chief Financial Officer
RESIGNEDAssigned on 28 Sep 2011
Resigned on 23 Jan 2015
Time on role 3 years, 3 months, 25 days
HUGHES, Alan Renatus Frederick
Director
Managing Director
RESIGNEDAssigned on 01 Feb 1996
Resigned on 01 Apr 1997
Time on role 1 year, 1 month, 31 days
Director
Banker
RESIGNEDAssigned on 31 Oct 2003
Resigned on 24 Dec 2007
Time on role 4 years, 1 month, 24 days
Director
Tax Manager
RESIGNEDAssigned on 30 Dec 2002
Resigned on 31 Oct 2003
Time on role 10 months, 1 day
Director
Accountant
RESIGNEDAssigned on 29 Jun 2007
Resigned on 03 Dec 2008
Time on role 1 year, 5 months, 4 days
Director
Accountant
RESIGNEDAssigned on 29 Jun 2007
Resigned on 17 Jun 2010
Time on role 2 years, 11 months, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Dec 2002
Resigned on 31 Oct 2003
Time on role 10 months, 1 day
Director
Head Of Equipment Finance - Iuk
RESIGNEDAssigned on 25 May 2015
Resigned on 30 Sep 2015
Time on role 4 months, 5 days
Director
Banker
RESIGNEDAssigned on 25 May 2015
Resigned on 26 Oct 2015
Time on role 5 months, 1 day
Director
Company Secretary
RESIGNEDAssigned on 01 Apr 1997
Resigned on 31 Dec 2002
Time on role 5 years, 8 months, 30 days
Director
Accountant
RESIGNEDAssigned on 31 Oct 2003
Resigned on 29 Jun 2007
Time on role 3 years, 7 months, 29 days
Director
Banker
RESIGNEDAssigned on 06 Sep 2004
Resigned on 02 Jun 2009
Time on role 4 years, 8 months, 26 days
Director
Banker
RESIGNEDAssigned on 22 Sep 1992
Resigned on 31 Mar 1994
Time on role 1 year, 6 months, 9 days
Director
Civil Servant
RESIGNEDAssigned on 01 Jan 1995
Resigned on 31 Mar 1996
Time on role 1 year, 2 months, 30 days
Director
General Manager Commercial & C
RESIGNEDAssigned on
Resigned on 14 Jul 2003
Time on role 20 years, 10 months, 8 days
Director
Bank Executive
RESIGNEDAssigned on 19 Jul 2007
Resigned on 31 Mar 2011
Time on role 3 years, 8 months, 12 days
Director
Senior Manager
RESIGNEDAssigned on 17 Jun 2011
Resigned on 22 May 2012
Time on role 11 months, 5 days
Director
General Manager
RESIGNEDAssigned on 25 May 2015
Resigned on 26 Oct 2017
Time on role 2 years, 5 months, 1 day
Director
Executive Director
RESIGNEDAssigned on
Resigned on 14 May 1993
Time on role 31 years, 8 days
Director
Managing Director
RESIGNEDAssigned on 26 Oct 2015
Resigned on 25 Jan 2017
Time on role 1 year, 2 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Apr 1997
Resigned on 30 Dec 2002
Time on role 5 years, 8 months, 29 days
Director
Banker
RESIGNEDAssigned on 06 Apr 1994
Resigned on 01 Apr 1997
Time on role 2 years, 11 months, 26 days
Director
Director
RESIGNEDAssigned on 25 Jan 2017
Resigned on 31 Mar 2017
Time on role 2 months, 6 days
Director
Banker
RESIGNEDAssigned on
Resigned on 31 Mar 1997
Time on role 27 years, 1 month, 21 days
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