HSBC FINANCE TRANSFORMATION (UK) LIMITED
MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED
Since the company registration two hundred events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 16 September 2016. The most likely internet sites of HSBC FINANCE TRANSFORMATION (UK) LIMITED are www.hsbcfinancetransformationuk.co.uk, and www.hsbc-finance-transformation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Hsbc Finance Transformation Uk Limited is a Private Limited Company. The company registration number is 01889590. Hsbc Finance Transformation Uk Limited has been working since 25 February 1985. The present status of the company is Active. The registered address of Hsbc Finance Transformation Uk Limited is 8 Canada Square London E14 5hq. . DEHMANN, Troy is a Director of the company. JENKINS, Ian Simon is a Director of the company. MACKINNON, Iain Francis is a Director of the company. STANGROOME, Alain Christopher Guy is a Director of the company. WINSON-PEARCE, Mark Peter is a Director of the company. Secretary BARKER, Nigel has been resigned. Secretary BARTON, James Keith has been resigned. Secretary BRYANT, Shaun Kevin has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary GRAHAM-BURRELL, Nickesha Eliza 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 SHEPHERD, Hannah Elizabeth has been resigned. Director ANDREWS, Mark Raymond has been resigned. Director BARKER, Nigel has been resigned. Director BLOOMFIELD, Anthony James has been resigned. Director CLARKE, Helena Margaret has been resigned. Director COE, Christine Anne has been resigned. Director COX, Terry Frederick has been resigned. Director COYNE, Michael Joseph has been resigned. Director CREWS, Richard Ian has been resigned. Director CROCKFORD, Stephen Charles has been resigned. Director DAVIES, Kevin James has been resigned. Director EDWARDS, Jonathan has been resigned. Director ELLIOTT, Bryan Frank has been resigned. Director GAMBLE, Stephen Walter has been resigned. Director HAWKINS, Alan Roy has been resigned. Director MARTIN, James Michael has been resigned. Director MUNIZ, Sheryl has been resigned. Director MUSGROVE, Robert Hugh has been resigned. Director MUTH, Robert Harvey has been resigned. Director NEWBERY, Jennie has been resigned. Director NIVEN, Frances Julie has been resigned. Director OCONNOR, Kevin has been resigned. Director PEARCE, Mark Vivian has been resigned. Director PHILLIPS, James has been resigned. Director PICOT, Russell Clive has been resigned. Director QUEST, David has been resigned. Director RICHARDSON, Philip William has been resigned. Director SKAE, John Robin has been resigned. Director SLATER, Sheryl has been resigned. Director SMITH, Donald Thomas has been resigned. Director SPEAK, Andrew Robert John has been resigned. Director SPOONER, Christopher David has been resigned. Director STANGROOME, Alain Christopher Guy has been resigned. Director TAYLOR, Peter Gordon has been resigned. Director TAYLOR, Peter Gordon has been resigned. Director WALTERS-POLLARD, Yvonne Marie has been resigned. Director WHITEHORN, Frederick Albert has been resigned. Director WOOLFRIES, Gary has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 01 July 2010
60 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
HSBC FINANCE TRANSFORMATION (UK) LIMITED Events
Statement of capital on 2016-03-04
- GBP 3,295,002