HSBC ASSET FINANCE (UK) LIMITED

SUBRAMANIYAN, Jaya

Status:	Active
Appointed on:	Monday, 26 October 2015
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality:	Malaysian
Date of birth:	November 1962
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

UWAKWE, Okechukwu

Status:	Active
Appointed on:	Tuesday, 12 September 2017
Correspondence address:	8 Canada Square, United Kingdom, London, E14 5HQ, Level 2
Nationality:	Irish
Date of birth:	June 1969
Role:	Director
Occupation:	None
Country of residence:	England

LEWIS, Romana

Status:	Not active
Appointed on:	Tuesday, 13 September 2016
Resigned on:	Friday, 01 December 2017
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Role:	Secretary

OWEN CONWAY, Gareth

Status:	Not active
Appointed on:	Monday, 14 March 2005
Resigned on:	Friday, 06 December 2019
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality:	British
Date of birth:	February 1966
Role:	Director
Occupation:	Investment Banking
Country of residence:	United Kingdom

BARKER, Nicholas David

Status:	Not active
Appointed on:	Monday, 06 April 2009
Resigned on:	Friday, 09 September 2011
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Corporate Banker
Country of residence:	United Kingdom

PEARCE, Mark Vivian

Status:	Not active
Appointed on:	Friday, 15 November 2002
Resigned on:	Friday, 11 June 2004
Correspondence address:	55 Huntly Road, Talbot Woods, Dorset, Bournemouth, BH3 7HG
Role:	Secretary

BAYER, George William

Status:	Not active
Appointed on:	Monday, 11 February 2008
Resigned on:	Friday, 12 September 2008
Correspondence address:	Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
Role:	Secretary

DALTON, William Robert Patrick

Status:	Not active
Appointed on:	Wednesday, 01 April 1998
Resigned on:	Friday, 13 July 2001
Correspondence address:	7 Cambridge Place, London, W8 5PB
Nationality:	Canadian/Irish
Date of birth:	December 1943
Role:	Director
Occupation:	Chief Executive Midland Bank P

MUSGROVE, Robert Hugh

Status:	Not active
Appointed on:	Sunday, 01 July 2001
Resigned on:	Friday, 15 November 2002
Correspondence address:	6 Barn Meadow, Staplehurst, Kent, Tonbridge, TN12 0SY
Role:	Secretary

BAKER, David William

Status:	Not active
Appointed on:	Thursday, 01 January 1998
Resigned on:	Friday, 17 December 1999
Correspondence address:	The Willows, Glen Road, Newton Harcourt, Leicestershire, Leicester, LE8 9FH
Nationality:	British
Date of birth:	September 1942
Role:	Director
Occupation:	Banker
Country of residence:	England

HEWITT, Gavin Paul

Status:	Not active
Appointed on:	Wednesday, 28 September 2011
Resigned on:	Friday, 23 January 2015
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality:	British
Date of birth:	March 1979
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	United Kingdom

MEAD, David Harry

Status:	Not active
Appointed on:	Friday, 31 October 2003
Resigned on:	Friday, 29 June 2007
Correspondence address:	Willowbank, Pirton, Worcestershire, Worcester, WR8 9ED
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Accountant
Country of residence:	England

STEIN, Wallace George William

Status:	Not active
Appointed on:	Friday, 14 May 1993
Resigned on:	Friday, 31 March 2000
Correspondence address:	10 Gibbet Hill Road, West Midlands, Coventry, CV4 7AJ
Nationality:	British
Date of birth:	February 1952
Role:	Director
Occupation:	Managing Director
Country of residence:	England

GILMAN, David William

Status:	Not active
Resigned on:	Friday, 31 October 2003
Correspondence address:	32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
Nationality:	British
Date of birth:	March 1952
Role:	Director
Occupation:	Director Finance

KELL, Christopher Raymond

Status:	Not active
Appointed on:	Monday, 30 December 2002
Resigned on:	Friday, 31 October 2003
Correspondence address:	6 Gorse Close, Worcestershire, Droitwich, WR9 7SG
Nationality:	British
Date of birth:	November 1958
Role:	Director
Occupation:	Tax Manager

LANE, Robert David

Status:	Not active
Appointed on:	Monday, 30 December 2002
Resigned on:	Friday, 31 October 2003
Correspondence address:	42 Bridgnorth Road, Staffordshire, Wombourne, WV5 0AA
Nationality:	British
Date of birth:	February 1959
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

BENCARD, Robin Louis Henning

Status:	Not active
Appointed on:	Monday, 06 September 2004
Resigned on:	Monday, 01 August 2016
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality:	British
Date of birth:	December 1963
Role:	Director
Occupation:	Investment Banker
Country of residence:	United Kingdom

GODFREY, Kevin Joseph

Status:	Not active
Appointed on:	Friday, 31 October 2003
Resigned on:	Monday, 06 April 2009
Correspondence address:	Weybridge Park, Weybridge, United Kingdom, England, Surrey, KT13 8SQ, 12
Nationality:	Irish
Date of birth:	March 1960
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

MCQUILLAN, Pauline Louise

Status:	Not active
Appointed on:	Tuesday, 25 April 2006
Resigned on:	Monday, 11 February 2008
Correspondence address:	1 Bolney Court, Portsmouth Road, Surrey, Surbiton, KT6 4HX
Role:	Secretary

PICKEN, Graham Edward

Status:	Not active
Resigned on:	Monday, 14 July 2003
Correspondence address:	60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA
Nationality:	British
Date of birth:	April 1949
Role:	Director
Occupation:	General Manager Commercial & C

WILKINSON, Nigel John Lewis

Status:	Not active
Appointed on:	Monday, 26 July 2004
Resigned on:	Monday, 14 March 2005
Correspondence address:	61 Popes Avenue, Strawberry Hill, Middlesex, Twickenham, TW2 5TD
Nationality:	British
Date of birth:	February 1958
Role:	Director
Occupation:	Senior Manager

DEAN, Katherine

Status:	Not active
Appointed on:	Wednesday, 26 June 2013
Resigned on:	Monday, 29 February 2016
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Role:	Secretary

BOTTOMLEY, Stephen Andrew

Status:	Not active
Appointed on:	Thursday, 01 April 1999
Resigned on:	Monday, 30 December 2002
Correspondence address:	Liverton House, Roundwood Lane, West Sussex, Lindfield, RH16 1SJ
Nationality:	British
Date of birth:	December 1959
Role:	Director
Occupation:	Managing Director, Gcs

HUGHES, Alan Renatus Frederick

Status:	Not active
Appointed on:	Tuesday, 01 April 1997
Resigned on:	Monday, 31 January 2000
Correspondence address:	8 Fox Lea, West Sussex, Findon, BN14 0XB
Nationality:	British
Date of birth:	July 1951
Role:	Director
Occupation:	Banker

HOLMES, Timothy Victor

Status:	Not active
Appointed on:	Monday, 26 July 2004
Resigned on:	Saturday, 31 December 2005
Correspondence address:	12 Aspins Way, Bromsgrove, Birmingham, B61 0UW
Nationality:	British
Date of birth:	December 1952
Role:	Director
Occupation:	Director

MCKENZIE, John Hume

Status:	Not active
Appointed on:	Wednesday, 06 May 1992
Resigned on:	Sunday, 01 July 2001
Correspondence address:	37 Lime Trees, Staplehurst, Kent, Tonbridge, TN12 0SS
Role:	Secretary

LONG, Warwick Alan George

Status:	Not active
Appointed on:	Wednesday, 26 September 2012
Resigned on:	Sunday, 31 May 2015
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality:	British
Date of birth:	June 1966
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

WYATT, Robert Laurence

Status:	Not active
Resigned on:	Thursday, 06 May 1993
Correspondence address:	14 Fitzroy Road, Hampshire, Fleet, GU51 4JH
Nationality:	British
Date of birth:	January 1943
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

BROOKES, Malcolm James

Status:	Not active
Appointed on:	Friday, 19 December 2003
Resigned on:	Thursday, 09 June 2011
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

KEIR, Alan Mcalpine

Status:	Not active
Appointed on:	Friday, 31 October 2003
Resigned on:	Thursday, 14 February 2008
Correspondence address:	Drayton Court, Barrow Hill Lane, Worcestershire, Drayton, DY9 0BL
Nationality:	British
Date of birth:	October 1958
Role:	Director
Occupation:	Banker
Country of residence:	England

RANGER, Molly

Status:	Not active
Appointed on:	Wednesday, 28 February 2018
Resigned on:	Thursday, 15 August 2019
Correspondence address:	United Kingdom, London, E14 5HQ, 8 Canada Square
Role:	Secretary

KENNY, Mary Bridget

Status:	Not active
Appointed on:	Friday, 29 June 2007
Resigned on:	Thursday, 17 June 2010
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality:	British
Date of birth:	November 1965
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

BOTTOMLEY, Stephen Andrew

Status:	Not active
Appointed on:	Monday, 26 July 2004
Resigned on:	Thursday, 19 July 2007
Correspondence address:	Liverton House, Roundwood Lane, West Sussex, Lindfield, RH16 1SJ
Nationality:	British
Date of birth:	December 1959
Role:	Director
Occupation:	Managing Director Gcs

TURNER, Desmond Richard

Status:	Not active
Appointed on:	Monday, 26 July 2004
Resigned on:	Thursday, 20 June 2013
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality:	British
Date of birth:	May 1960
Role:	Director
Occupation:	Senior Manager
Country of residence:	United Kingdom

CAVANNA, David John

Status:	Not active
Appointed on:	Monday, 26 October 2015
Resigned on:	Thursday, 31 December 2015
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality:	British
Date of birth:	May 1967
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	United Kingdom

QUINN, Noel Paul

Status:	Not active
Appointed on:	Thursday, 19 July 2007
Resigned on:	Thursday, 31 March 2011
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality:	British
Date of birth:	January 1962
Role:	Director
Occupation:	Bank Executive
Country of residence:	United Kingdom

RUSSELL-BROWN, Michael John

Status:	Not active
Appointed on:	Sunday, 01 January 2006
Resigned on:	Tuesday, 02 June 2015
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality:	British
Date of birth:	February 1948
Role:	Director
Occupation:	Accountant
Country of residence:	England

DAVIES, Richard

Status:	Not active
Appointed on:	Wednesday, 29 October 2014
Resigned on:	Tuesday, 03 November 2015
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality:	British
Date of birth:	May 1979
Role:	Director
Occupation:	Banker
Country of residence:	England

CAULFIELD, Charlotte

Status:	Not active
Appointed on:	Tuesday, 15 March 2016
Resigned on:	Tuesday, 13 September 2016
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Role:	Secretary

SENIOR, Carl Thomas

Status:	Not active
Appointed on:	Wednesday, 21 December 2011
Resigned on:	Tuesday, 19 June 2012
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality:	British
Date of birth:	May 1978
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

RIGBY, Adrian Timothy

Status:	Not active
Appointed on:	Thursday, 10 September 2009
Resigned on:	Tuesday, 22 May 2012
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality:	British
Date of birth:	March 1966
Role:	Director
Occupation:	Senior Manager
Country of residence:	United Kingdom

NIVEN, Frances Julie

Status:	Not active
Appointed on:	Friday, 11 June 2004
Resigned on:	Tuesday, 25 April 2006
Correspondence address:	73 Celestial Gardens, London, SE13 5RU
Role:	Secretary

GOTT, Sarah Caroline

Status:	Not active
Appointed on:	Wednesday, 01 October 2008
Resigned on:	Tuesday, 30 March 2010
Correspondence address:	Whitworth Street, United Kingdom, London, SE10 9EN, 13
Role:	Secretary

WHITSON, Keith Roderick, Sir

Status:	Not active
Appointed on:	Tuesday, 01 April 1997
Resigned on:	Tuesday, 31 March 1998
Correspondence address:	36 Roland Way, London, SW7 3RE
Nationality:	British
Date of birth:	March 1943
Role:	Director
Occupation:	Banker

BOX, Steven Richard

Status:	Not active
Appointed on:	Wednesday, 08 December 2010
Resigned on:	Wednesday, 12 December 2012
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality:	British
Date of birth:	April 1964
Role:	Director
Occupation:	Head Of Trade & Receivables Finance, Cmb Europe
Country of residence:	United Kingdom

CARVER, Robert Francis

Status:	Not active
Appointed on:	Tuesday, 22 May 2012
Resigned on:	Wednesday, 20 June 2018
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Bank Official
Country of residence:	England

HARRIS, Mark

Status:	Not active
Appointed on:	Monday, 26 October 2015
Resigned on:	Wednesday, 20 June 2018
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Bank Official
Country of residence:	United Kingdom

ANDERSON, Michael Connelly

Status:	Not active
Appointed on:	Wednesday, 16 December 2015
Resigned on:	Wednesday, 22 March 2017
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality:	British
Date of birth:	June 1962
Role:	Director
Occupation:	Cfo, Banking And Capital Finance
Country of residence:	United Kingdom

WOOD, Hollie Rheanna

Status:	Not active
Appointed on:	Wednesday, 28 September 2011
Resigned on:	Wednesday, 26 June 2013
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Role:	Secretary

SHEPHERD, Hannah Elizabeth

Status:	Not active
Appointed on:	Tuesday, 30 March 2010
Resigned on:	Wednesday, 28 September 2011
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Role:	Secretary

SINGLETON, Kevin Alan, Dr

Status:	Not active
Appointed on:	Monday, 12 February 2007
Resigned on:	Wednesday, 30 November 2011
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality:	British
Date of birth:	May 1956
Role:	Director
Occupation:	Banker
Country of residence:	England

LELONG, Richard

Status:	Not active
Appointed on:	Wednesday, 24 June 2015
Resigned on:	Wednesday, 30 September 2015
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality:	French
Date of birth:	August 1969
Role:	Director
Occupation:	Head Of Equipment Finance - Iuk
Country of residence:	United Kingdom

KENT, John Richard

Status:	Not active
Appointed on:	Thursday, 06 December 2012
Resigned on:	Wednesday, 31 May 2017
Correspondence address:	Canada Square, United Kingdom, London, E14 5HQ, 8
Nationality:	British
Date of birth:	November 1970
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom