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Hsbc Invoice Finance (UK) Limited

Factoring · Birmingham

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hsbc Uk Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-01 · No cessation recorded

Source record 126139249
Show 2 ceased records
Hsbc Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-28 · Ceased 2018-07-01

Source record 133452515
Hsbc Asset Finance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-26 · Ceased 2018-02-28

Source record 126431729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 59 historical
DH
Debbie Louise HarperCurrent director
Appointed 2026-04-16
IC
Ian CoulsonCurrent director
Appointed 2026-04-16
RM
Ruzina MiahCurrent secretary
Appointed 2026-04-16
JB
John BeaneyCurrent director
Appointed 2024-06-01 · 2 yrs · Factor/ Bank Employee
SB
Stephanie BetantCurrent director
Appointed 2023-02-01 · 3 yrs · Head Of Global Trade Receivables UK
+1 other
Show 59 historical appointments
DG
Daniel GoldblumResigned director
Resigned 2024-06-01 · 1 yr · Head Of Lc Coverage, UK
CK
Christopher KentResigned secretary
Resigned 2024-02-09 · 1 yr
LM
Laura MurrayResigned director
Resigned 2022-04-29 · 3 yrs · Banker
JG
Jacqueline GentlesResigned secretary
Resigned 2021-09-27 · 2 yrs
MR
Miles RothburyResigned director
Resigned 2019-12-11 · 1 yr · Director
JC
Jennifer CantyResigned secretary
Resigned 2019-10-22 · 1 yr
SB
Simon BurdettResigned director
Resigned 2019-07-05 · 4 yrs · Bank Official
LT
Leianne TaylorResigned secretary
Resigned 2019-03-20
MR
Molly RangerResigned secretary
Resigned 2018-04-05
MA
Marissa AdamsResigned director
Resigned 2017-12-15 · 2 yrs · Banker
MM
Mary MoffattResigned director
Resigned 2017-09-14 · 2 yrs · Banker
IT
Ian TandyResigned director
Resigned 2017-07-14 · 4 yrs · None
LY
Lorna YoussoufResigned secretary
Resigned 2017-06-22
RS
Rachel SaultResigned director
Resigned 2017-03-22 · Business Management Director
LW
Larissa WilsonResigned secretary
Resigned 2016-01-26 · 1 yr
ME
Mark EmmersonResigned director
Resigned 2015-10-26 · 1 yr · Company Director
CH
Christopher HawesResigned director
Resigned 2015-10-26 · 4 yrs · Banker
RT
Robert ThompsonResigned director
Resigned 2015-05-05 · 1 yr · Accountant
RC
Robert CarverResigned director
Resigned 2015-04-16 · 3 yrs · Bank Official
AC
Alexa CoatesResigned director
Resigned 2015-02-19 · 2 yrs · Chief Financial Officer
NH
Nicholas HamptonResigned director
Resigned 2014-03-18 · 10 yrs · Banker
KD
Katherine DeanResigned secretary
Resigned 2013-06-26 · 2 yrs
GM
Graham MoffittResigned director
Resigned 2012-10-23 · 2 yrs · Banker
WL
Warwick LongResigned director
Resigned 2012-09-26 · 3 yrs · Banker
GH
Gavin HewittResigned director
Resigned 2011-08-11 · 3 yrs · Chief Financial Officer
PL
Peter LoweResigned director
Resigned 2011-06-27 · 1 yr · Banker
HW
Hollie WoodResigned secretary
Resigned 2011-05-03 · 2 yrs
SG
Sarah GottResigned secretary
Resigned 2008-10-01 · 2 yrs
SB
Steven BoxResigned director
Resigned 2008-03-31 · 7 yrs · Head Of Trade & Receivables Finance, Cmb
GB
George BayerResigned secretary
Resigned 2008-02-21
NQ
Noel QuinnResigned director
Resigned 2007-07-19 · 3 yrs · Bank Executive
PM
Pauline McquillanResigned secretary
Resigned 2006-04-25 · 1 yr
MB
Malcolm BrookesResigned director
Resigned 2003-12-19 · 7 yrs · Accountant
FN
Frances NivenResigned secretary
Resigned 2003-12-08 · 2 yrs · Company Secretary
MP
Mark PearceResigned secretary
Resigned 2002-12-19
RM
Robert MusgroveResigned secretary
Resigned 2001-07-01 · 1 yr
SB
Stephen BottomleyResigned director
Resigned 1998-10-01 · 8 yrs · Managing Director Gcs
DM
David MackayResigned director
Resigned 1997-07-01 · Director
CS
Colin SmithResigned director
Resigned 1997-05-01 · 1 yr · Banker
MM
Melvin McpheeResigned director
Resigned 1996-08-09 · Banker
PL
Philip LeylandResigned director
Resigned 1996-08-09 · 10 yrs · Director
SS
Stephen SimpsonResigned director
Resigned 1996-08-09 · 1 yr · Director
AB
Andrew BestResigned director
Resigned 1996-04-26 · 3 yrs · Accountant
NB
Nicholas BlackwellResigned director
Resigned 1995-06-01 · 3 yrs · Director
SJ
Susan JexResigned director
Resigned 1993-03-23 · 4 yrs · Director Finance
TR
Thomas RobsonResigned director
Resigned 1993-01-26 · 6 yrs · Banker
LH
Leonard HazaelResigned director
Resigned 1992-05-06 · Banker
JH
John HollowayResigned director
Resigned 1992-05-06 · Enterprise Banking Director Midland Bank
GE
Geoffrey EvansResigned director
Resigned 1992-05-06 · 2 yrs · Managing Director Forward Asset Finance
HM
Howard MorganResigned director
Resigned 1992-05-06 · 4 yrs · Director Credit And Risk Griffin Factors
PJ
Peter JohnsonResigned director
Resigned 1992-05-06 · 3 yrs · Director Griffin Factors Limit
GH
Gordon HarrisResigned director
Resigned 1992-05-06 · 19 yrs · Director
AH
Alan HughesResigned director
Resigned 1992-05-06 · 5 yrs · Managing Director Griffin Factors Limite
GP
Graham PickenResigned director
Resigned 1992-05-06 · 10 yrs · General Manager
DB
David BakerResigned director
Resigned 1992-05-06 · Banker
JG
Jamie GunnResigned director
Resigned 1992-05-06 · Finance Director Griffin Factors Limited
JM
John MckenzieResigned secretary
Resigned 1992-05-06 · 9 yrs
TD
Trevor DeakinResigned director
Resigned 1992-05-06 · 1 yr · Operations Director Griffin Factors Limi
DG
David GilmanResigned director
Resigned 1992-05-06 · 11 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active