HFC BANK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HFC BANK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
HFC BANK LIMITED was incorporated 50 years ago on 07/06/1973 and has the registered number: 01117305. The accounts status is FULL and accounts are next due on 30/09/2017.

HFC BANK LIMITED - BIRMINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015 30/09/2017

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 30/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HANS MICHAEL VOGELBERG Aug 1970 German Director 2015-02-04 CURRENT
MR DAVID A SCHOENHOLZ Jul 1951 American Director 1994-02-16 UNTIL 2004-04-30 RESIGNED
MRS ANTONIA SHUSTA Jan 1950 American Director RESIGNED
JOHN MARIO FASKALLY PADOVAN May 1938 British Director 1997-05-21 UNTIL 2003-09-16 RESIGNED
DYFRIG DAFYDD JOSEFF JOHN May 1950 British Director 2003-05-08 UNTIL 2006-02-13 RESIGNED
THE RT HON SALLY THE BARONESS OPPENHEIM-BARNES OFGLOUCESTER Jul 1930 British Director RESIGNED
SEAN PATRICK O'SULLIVAN Feb 1956 Canadian Director 2007-06-21 UNTIL 2011-02-01 RESIGNED
WILLIAM BRUCE NICHOLS Nov 1959 British Director 2006-06-20 UNTIL 2009-04-30 RESIGNED
ANTHONY STANLEY ORTON Apr 1931 British Canadian Director RESIGNED
DAVID CHALONER KEYS Feb 1934 British Director RESIGNED
MR IAN CHARLES SHOLTO MCKENZIE May 1965 British Director 2009-04-30 UNTIL 2009-04-30 RESIGNED
CHOLMELEY JOSEPH MESSER Mar 1929 British Director 1993-09-15 UNTIL 1999-12-31 RESIGNED
MR ROGER VINCENT LOVERING Nov 1959 British Director 1996-09-18 UNTIL 2006-02-13 RESIGNED
ANGUS DUNCAN MACIVER Feb 1960 British Director 2001-03-14 UNTIL 2002-03-15 RESIGNED
BRENDAN PAUL MCDONAGH Jul 1958 Irish Director 2006-12-06 UNTIL 2007-06-07 RESIGNED
MR IAN CHARLES SHOLTO MCKENZIE May 1965 British Director 2010-11-22 UNTIL 2014-09-30 RESIGNED
DAVID HENRY MAITLAND May 1922 British Director RESIGNED
TONY BHAMBHRA Secretary 2013-11-25 UNTIL 2015-01-19 RESIGNED
CLIVE JOHN RIVERS Aug 1958 British Secretary 1998-01-05 UNTIL 2011-07-01 RESIGNED
KAREN LYON Secretary 2011-07-01 UNTIL 2013-04-09 RESIGNED
MS ROMANA LEWIS Secretary 2016-05-27 UNTIL 2019-10-03 RESIGNED
MR ADRIAN RICHARD HILL May 1958 British Secretary RESIGNED
KATHERINE DEAN Secretary 2013-04-09 UNTIL 2013-11-25 RESIGNED
KATHERINE DEAN Secretary 2015-02-04 UNTIL 2016-02-29 RESIGNED
HANNAH ELIZABETH SHEPHERD Secretary 2015-01-19 UNTIL 2015-02-04 RESIGNED
DAVID CHARLES BUDD Dec 1953 British Director 2008-06-09 UNTIL 2011-04-01 RESIGNED
GARY DAN GILMER May 1950 American Director 1995-03-01 UNTIL 1998-01-05 RESIGNED
MICHAEL FRANCIS GEOGHEGAN Oct 1953 British Director 2004-06-23 UNTIL 2006-02-13 RESIGNED
MR JOHN DUDLEY FISHBURN Jun 1946 British Director RESIGNED
MR JOHN DUDLEY FISHBURN Jun 1946 British Director 1997-11-19 UNTIL 2008-05-31 RESIGNED
MR GRAHAM ERIC DUNSDON Sep 1944 British Director RESIGNED
MR RODNEY JYMPSON DUKE May 1950 British Director 2003-05-13 UNTIL 2004-05-24 RESIGNED
PETER FREDERICK DUERDEN Dec 1930 British Director 1991-09-15 UNTIL 1994-12-31 RESIGNED
SANDRA DERICKSON Mar 1953 Usa Director 2004-08-05 UNTIL 2006-12-01 RESIGNED
MR ADRIAN RICHARD HILL May 1958 British Director 1992-02-19 UNTIL 2005-12-31 RESIGNED
MR JOHN ANTHONY DAVIES Mar 1939 British Director 1999-03-10 UNTIL 2008-06-06 RESIGNED
PATRICK JAMES BURKE Dec 1961 American Director 2000-09-06 UNTIL 2002-12-16 RESIGNED
DAVID CHARLES BUDD Dec 1953 British Director 2005-08-09 UNTIL 2007-06-07 RESIGNED
KEITH ALAN STANLEY TOOKEY Oct 1957 British Director 2009-01-14 UNTIL 2010-11-22 RESIGNED
MR SAMUEL GERALD BOYLE May 1937 British Director 1999-10-01 UNTIL 2008-05-31 RESIGNED
NIALL SCOTT KILGOUR BOOKER Sep 1958 British Director 2007-06-21 UNTIL 2008-05-22 RESIGNED
RICHARD MARTIN BLACKBURN Nov 1965 British Director 2002-05-22 UNTIL 2004-08-27 RESIGNED
LAWRENCE NORMAN BANGS Jul 1936 American Director RESIGNED
MISS CARMEL MARIE ARMSTRONG Feb 1966 British / Australian Director 2010-11-22 UNTIL 2018-10-28 RESIGNED
MR ZARIR JAL CAMA May 1947 British Director 2008-11-25 UNTIL 2011-12-30 RESIGNED
IAN SIMON JENKINS Dec 1963 British Director 2010-11-22 UNTIL 2015-02-05 RESIGNED
FRANCIS NIGEL FOREMAN Mar 1943 British Director 1995-09-13 UNTIL 2008-06-06 RESIGNED
ALAN MCALPINE KEIR Oct 1958 British Director 2006-05-09 UNTIL 2008-10-10 RESIGNED
MARK JOHN THUNDERCLIFFE Jul 1965 British Director 2010-11-22 UNTIL 2015-02-05 RESIGNED
MR RICHARD GAVIN SPENCE Sep 1959 British Director 2008-06-09 UNTIL 2009-08-28 RESIGNED

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