Hsbc Equipment Finance (UK) Limited
Financial intermediation not elsewhere classified · Birmingham
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHsbc 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 122083027Show 3 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 126155140Hsbc 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 126431981Hsbc Equipment Finance (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 1980-06-24 · Ceased 1980-06-24
Source record 122120959People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 58 historicalRM
Ruzina MiahCurrent secretary
Appointed 2026-04-02
JR
Jodi Emma RaoCurrent director
Appointed 2026-04-02
RR+4 others
Ramona RusCurrent director
Appointed 2023-01-01 · 3 yrs · Director, Wcl Business Architecture
MO+4 others
Matthew OsborneCurrent director
Appointed 2023-01-01 · 3 yrs · Employee Non-Executive Director
Show 58 historical appointments
CK
Christopher KentResigned secretary
Resigned 2024-01-01 · 1 yr
JD
Joanne DickinsonResigned director
Resigned 2024-01-01 · 1 yr · Employee Non-Executive Director
WT
Will TurnerResigned director
Resigned 2022-07-26 · 2 yrs · Director
JG
Jacqueline GentlesResigned secretary
Resigned 2021-09-27 · 2 yrs
MR
Miles RothburyResigned director
Resigned 2019-11-25 · 1 yr · Director
JR
Jodi RaoResigned director
Resigned 2019-11-11 · 4 yrs · Bank Manager
JC
Jennifer CantyResigned secretary
Resigned 2019-11-06 · 1 yr
JR
James RoyleResigned director
Resigned 2019-07-30 · 3 yrs · Banker
LT
Leianne TaylorResigned secretary
Resigned 2019-03-20
GL
Gayle LaceyResigned director
Resigned 2018-09-14 · 1 yr · Service
SN
Sanjay NairResigned director
Resigned 2018-05-03 · 3 yrs · Accountant
MR
Molly RangerResigned secretary
Resigned 2018-02-28 · 1 yr
LY
Lorna YoussoufResigned secretary
Resigned 2017-06-28
RM
Robert McelroyResigned director
Resigned 2017-05-08 · 1 yr · Banker
LW
Larissa WilsonResigned secretary
Resigned 2016-01-26 · 1 yr
MH
Mark HarrisResigned director
Resigned 2015-10-26 · 7 yrs · Bank Official
NS
Nivedita SubramanianResigned director
Resigned 2015-10-26 · 1 yr · Managing Director
BB
Bryan BulfordResigned director
Resigned 2015-05-26 · 3 yrs · Head Of Credit And Risk
AC
Alexa CoatesResigned director
Resigned 2015-02-19 · 2 yrs · Chief Financial Officer
RD
Richard DaviesResigned director
Resigned 2014-10-29 · 2 yrs · Banker
RL
Richard LelongResigned director
Resigned 2014-06-23 · 1 yr · Head Of Equipment Finance - Iuk
NH
Nicholas HamptonResigned director
Resigned 2014-02-12 · Banker
KD
Katherine DeanResigned secretary
Resigned 2013-07-24 · 2 yrs
WL
Warwick LongResigned director
Resigned 2012-11-13 · 2 yrs · Banker
RC
Robert CarverResigned director
Resigned 2012-05-22 · 6 yrs · Bank Official
RC
Richard CarterResigned director
Resigned 2011-11-11 · 3 yrs · Banker
GH
Gavin HewittResigned director
Resigned 2011-08-11 · 3 yrs · Chief Financial Officer
SB
Steven BoxResigned director
Resigned 2010-12-08 · 3 yrs · Head Of Trade & Receivables Finance, Cmb
HW
Hollie WoodResigned secretary
Resigned 2010-09-24 · 2 yrs
AR
Adrian RigbyResigned director
Resigned 2009-06-09 · 2 yrs · Senior Manager
SG
Sarah GottResigned secretary
Resigned 2008-10-28 · 1 yr
GB
George BayerResigned secretary
Resigned 2008-02-21 · Company Secretarial Assistant
NQ
Noel QuinnResigned director
Resigned 2007-07-19 · 3 yrs · Bank Executive
PM
Pauline McquillanResigned secretary
Resigned 2006-04-25 · 1 yr
MR
Michael Russell BrownResigned director
Resigned 2006-01-01 · 9 yrs · Accountant
SB
Stephen BottomleyResigned director
Resigned 2004-07-26 · 2 yrs · Managing Director, Gcs
TH
Timothy HolmesResigned director
Resigned 2004-07-26 · 1 yr · Director
MB
Malcolm BrookesResigned director
Resigned 2003-12-19 · 7 yrs · Accountant
FN
Frances NivenResigned secretary
Resigned 2003-12-08 · 2 yrs · Company Secretary
CK
Christopher KellResigned director
Resigned 2002-12-30 · 1 yr · Tax Manager
RL
Robert LaneResigned director
Resigned 2002-12-30 · 1 yr · Chartered Accountant
MP
Mark PearceResigned secretary
Resigned 2002-11-15 · 1 yr
RM
Robert MusgroveResigned secretary
Resigned 2001-07-01 · 1 yr
BC
Brian CarneyResigned director
Resigned 1999-03-01 · 3 yrs · General Manager
KS
Keith SmithsonResigned director
Resigned 1997-09-30 · 1 yr · Head Of Finance
NQ
Noel QuinnResigned director
Resigned 1997-02-06 · 3 yrs · Director & General Manager
CH
Christopher HarrisResigned director
Resigned 1995-03-01 · 1 yr · Director Finance Forward Trust
SS
Stephen SimpsonResigned director
Resigned 1995-03-01 · Director Business Services
IL
Ian LeechResigned director
Resigned 1993-12-15 · 1 yr · Finnance Director
DB
David BakerResigned director
Resigned 1993-01-01 · 5 yrs · Banker
JA
John AdcockResigned director
Resigned 1992-07-01 · Credit And Risk Director
WS
Wallace SteinResigned director
Resigned 1992-07-01 · 7 yrs · Managing Director
GE
Geoffrey EvansResigned director
Resigned 1992-05-06 · 5 yrs · Director & General Manager
GP
Graham PickenResigned director
Resigned 1992-05-06 · 10 yrs · General Manager Commercial & C
JM
John MckenzieResigned secretary
Resigned 1992-05-06 · 9 yrs
DG
David GilmanResigned director
Resigned 1992-05-06 · 11 yrs · Director Finance
EL
Edward LesterResigned director
Resigned 1992-05-06 · Head Of Corporate Finance
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active