HSBC FINANCE (NETHERLANDS)
Since the company registration one hundred and seventy-three events have happened. The last three records are Termination of appointment of Bryan Pascoe as a director on 8 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2,544,134,166 . The most likely internet sites of HSBC FINANCE (NETHERLANDS) are www.hsbcfinance.co.uk, and www.hsbc-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Hsbc Finance Netherlands is a Private Unlimited Company. The company registration number is 02815114. Hsbc Finance Netherlands has been working since 05 May 1993. The present status of the company is Active. The registered address of Hsbc Finance Netherlands is 8 Canada Square London E14 5hq. . HIGGINS, Kerry Victoria is a Secretary of the company. FRANCIS, Gavin Andrew is a Director of the company. HENNITY, Richard John is a Director of the company. MACKAY, Iain James is a Director of the company. MACKINNON, Iain Francis is a Director of the company. MATHEWS, Benedict John Spurway is a Director of the company. Secretary BLACK, Nicola Suzanne has been resigned. Secretary COALES, Kenneth Henry Gordon has been resigned. Secretary KASSIM-MOMODU, Hauwa has been resigned. Secretary MCKENZIE, John Hume has been resigned. Secretary O'CONNELL, Katherine has been resigned. Secretary PATEL, Aurelia has been resigned. Secretary SHEPHERD, Hannah Elizabeth has been resigned. Secretary STAFFORD, Paul Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ATKINSON, Brian has been resigned. Director BARBER, Ralph Gordon has been resigned. Director BENNETT, Richard Ernest Tulloch has been resigned. Director BLACK, Nicola Suzanne has been resigned. Director BOND, John Reginald Hartnell, Sir has been resigned. Director CARR, Chalmers has been resigned. Director COALES, Kenneth Henry Gordon has been resigned. Director CRAIG, Frances Ann has been resigned. Director DELBRIDGE, Richard has been resigned. Director DELUCA JR, John Patrick has been resigned. Director FLINT, Douglas Jardine has been resigned. Director HARRIS, Ian William has been resigned. Director HUMPHREYS, Peter Kenneth Charles has been resigned. Director LEMMON, Mark Benjamin has been resigned. Director MCKENZIE, John Hume has been resigned. Director MORLEY, John Robert has been resigned. Director MOSS, Andrew John has been resigned. Director O'BRIEN, Hugh Gerard has been resigned. Director O'BRIEN, Hugh Gerard has been resigned. Director PASCOE, Bryan has been resigned. Director ROLAND, Thierry has been resigned. Director SLATER, Sheryl has been resigned. Director SPOONER, Christopher David has been resigned. Director STAFFORD, Paul Andrew has been resigned. Director STANGROOME, Alain Christopher Guy has been resigned. Director STANGROOME, Alain Christopher Guy has been resigned. Director TIPPING, Paul Richard has been resigned. Director TIPPING, Paul Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Appointed Date: 05 May 1993
Appointed Date: 31 December 1997
74 years old
Appointed Date: 15 December 1993
79 years old
Appointed Date: 09 February 2001
71 years old
Appointed Date: 16 October 2014
60 years old
Appointed Date: 01 July 2010
60 years old
Appointed Date: 05 May 1993
HSBC FINANCE (NETHERLANDS) Events
Statement of capital on 2016-05-26
- GBP 2,544,134,166
- SRES01 ‐ Special resolution of alteration of Memorandum of Association