HSBC INTERNATIONAL TRADE FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR
Company number 01631139
Status Liquidation
Incorporation Date 26 April 1982
Company Type Private Limited Company
Address 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Register(s) moved to registered inspection location Hsbc Bank Plc 8 Canada Square London E14 5HQ; Register inspection address has been changed to Hsbc Bank Plc 8 Canada Square London E14 5HQ; Registered office address changed from 8 Canada Square London E14 5HQ to 1 Little New Street London EC4A 3TR on 1 February 2017. The most likely internet sites of HSBC INTERNATIONAL TRADE FINANCE LIMITED are www.hsbcinternationaltradefinance.co.uk, and www.hsbc-international-trade-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsbc International Trade Finance Limited is a Private Limited Company. The company registration number is 01631139. Hsbc International Trade Finance Limited has been working since 26 April 1982. The present status of the company is Liquidation. The registered address of Hsbc International Trade Finance Limited is 1 Little New Street London Ec4a 3tr. . WILSON, Larissa is a Secretary of the company. LEWIS, Barry Gordon is a Director of the company. VILSBOE, Frederic is a Director of the company. Secretary COALES, Kenneth Henry Gordon has been resigned. Secretary DEAN, Katherine has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary PEARCE, Mark Vivian has been resigned. Secretary READ, Alice has been resigned. Secretary WOOD, Hollie Rheanna has been resigned. Director AYUKAWA, Yoshio has been resigned. Director CARTER, Richard Andrew has been resigned. Director COALES, Kenneth Henry Gordon has been resigned. Director DEEFHOLTS, Simon Murray has been resigned. Director FITZPATRICK, Timothy Hugh has been resigned. Director FLETCHER, John Richard has been resigned. Director MADSEN, James Justin Yorke has been resigned. Director MARSHALL, Christopher John has been resigned. Director MCDERMOTT, Matthias has been resigned. Director MOORE, Raymond John has been resigned. Director MUSGROVE, Robert Hugh has been resigned. Director NIVISON, Stuart Kennedy has been resigned. Director PEARCE, Mark Vivian has been resigned. Director POTSIDES, Christos Elia has been resigned. Director ROUSELL, Stuart James has been resigned. Director WHITE, Roger Edward has been resigned. Director WILKINSON, Bryan Stanley has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILSON, Larissa
Appointed Date: 26 May 2015

Director
LEWIS, Barry Gordon
Appointed Date: 26 January 2016
69 years old

Director
VILSBOE, Frederic
Appointed Date: 28 October 2008
63 years old

Resigned Directors

Secretary
COALES, Kenneth Henry Gordon
Resigned: 20 December 1999

Secretary
DEAN, Katherine
Resigned: 26 May 2015
Appointed Date: 01 May 2013

Secretary
GOTT, Sarah Caroline
Resigned: 10 September 2012
Appointed Date: 27 October 2008

Secretary
MCQUILLAN, Pauline Louise
Resigned: 27 October 2008
Appointed Date: 08 May 2006

Secretary
MUSGROVE, Robert Hugh
Resigned: 19 December 2002
Appointed Date: 20 December 1999

Secretary
NIVEN, Frances Julie
Resigned: 03 August 2005
Appointed Date: 23 July 2004

Secretary
PEARCE, Mark Vivian
Resigned: 23 July 2004
Appointed Date: 19 December 2002

Secretary
READ, Alice
Resigned: 08 May 2006
Appointed Date: 03 August 2005

Secretary
WOOD, Hollie Rheanna
Resigned: 01 May 2013
Appointed Date: 10 September 2012

Director
AYUKAWA, Yoshio
Resigned: 30 June 1992
104 years old

Director
CARTER, Richard Andrew
Resigned: 31 January 2016
Appointed Date: 11 September 2015
64 years old

Director
COALES, Kenneth Henry Gordon
Resigned: 30 June 2000
79 years old

Director
DEEFHOLTS, Simon Murray
Resigned: 12 June 2000
Appointed Date: 24 July 1997
67 years old

Director
FITZPATRICK, Timothy Hugh
Resigned: 20 December 1999
Appointed Date: 08 July 1996
66 years old

Director
FLETCHER, John Richard
Resigned: 20 July 1994
79 years old

Director
MADSEN, James Justin Yorke
Resigned: 03 August 2005
Appointed Date: 30 January 2004
66 years old

Director
MARSHALL, Christopher John
Resigned: 13 November 1997
78 years old

Director
MCDERMOTT, Matthias
Resigned: 30 May 1996
79 years old

Director
MOORE, Raymond John
Resigned: 30 June 2015
Appointed Date: 03 August 2000
68 years old

Director
MUSGROVE, Robert Hugh
Resigned: 19 December 2002
Appointed Date: 11 September 2000
58 years old

Director
NIVISON, Stuart Kennedy
Resigned: 13 September 2011
Appointed Date: 28 October 2008
59 years old

Director
PEARCE, Mark Vivian
Resigned: 04 October 2004
Appointed Date: 19 December 2002
67 years old

Director
POTSIDES, Christos Elia
Resigned: 07 August 1992
75 years old

Director
ROUSELL, Stuart James
Resigned: 28 October 2008
Appointed Date: 30 January 2004
57 years old

Director
WHITE, Roger Edward
Resigned: 30 January 2004
Appointed Date: 31 October 2002
80 years old

Director
WILKINSON, Bryan Stanley
Resigned: 31 October 2002
Appointed Date: 10 February 1997
82 years old

HSBC INTERNATIONAL TRADE FINANCE LIMITED Events

08 Mar 2017
Register(s) moved to registered inspection location Hsbc Bank Plc 8 Canada Square London E14 5HQ
08 Mar 2017
Register inspection address has been changed to Hsbc Bank Plc 8 Canada Square London E14 5HQ
01 Feb 2017
Registered office address changed from 8 Canada Square London E14 5HQ to 1 Little New Street London EC4A 3TR on 1 February 2017
31 Jan 2017
Declaration of solvency
31 Jan 2017
Appointment of a voluntary liquidator
...
... and 140 more events
02 Oct 1987
Full accounts made up to 31 December 1986

17 Jan 1987
New director appointed

13 Sep 1986
Full accounts made up to 31 December 1985

13 Sep 1986
Return made up to 04/08/86; full list of members

02 Dec 1982
Memorandum and Articles of Association