OpenCompanies

Assetfinance June (D) Limited

Company number
01264522
Status
Dissolved
Type
Private Limited Company
Incorporated
22 Jun 1976
Dissolved
23 Sep 2026
Nature of business
Financial leasing
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

Co Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Previous names

  • Ftbf Limited (until 27 Sep 1999)
  • Ftbf Leasing June (B) Limited (until 1 Apr 1997)
  • Forward Asset Leasing June (B) Limited (until 15 Feb 1995)
  • Midland Gillett Leasing (South) Limited (until 14 Aug 1992)

Officers

NameRoleAppointedResigned
OSBORNE, Matthew James Director 31 Jul 2025
RUS, Ramona, Ms. Director 11 Feb 2025
BALACHANDRAN, Sacha, Mr. Director 17 Dec 2021
DICKINSON, Joanne Marie Director 21 Feb 2024 31 Jul 2025
TURNER, Will Director 29 Sep 2023 31 Dec 2024
RAO, Jodi Emma, Ms. Director 25 Apr 2019 31 Dec 2023
HARRIS, Mark Director 2 Dec 2015 31 Dec 2022
RAJU, Pragnaa, Ms. Secretary 30 Mar 2021 23 Nov 2022
ROTHBURY, Miles Edward Director 30 Mar 2021 30 Jun 2021
FURTADO, Ellroy Victor, Mr. Secretary 8 Feb 2019 30 Mar 2021
BULFORD, Bryan Director 19 Jun 2015 25 Apr 2019
MCELROY, Robert Ian Director 25 Jan 2017 29 Mar 2019
RANGER, Molly Secretary 28 Feb 2018 8 Feb 2019
YOUSSOUF, Lorna Secretary 3 Feb 2017 8 Dec 2017
WILSON, Larissa Secretary 26 May 2015 3 Feb 2017
SUBRAMANIAN, Nivedita Director 2 Dec 2015 25 Jan 2017
LELONG, Richard Director 19 Jun 2015 30 Sep 2015
CARTER, Richard Andrew Director 14 Nov 2012 30 Jun 2015
RUSSELL-BROWN, Michael John Director 1 Jan 2006 2 Jun 2015
DEAN, Katherine Secretary 24 Jul 2013 26 May 2015
HEWITT, Gavin Paul Director 11 Aug 2011 23 Jan 2015
CARVER, Robert Francis Director 22 May 2012 13 Oct 2014
WOOD, Hollie Rheanna Secretary 17 Mar 2011 24 Jul 2013
RIGBY, Adrian Timothy Director 9 Jun 2009 22 May 2012
BROOKES, Malcolm James Director 19 Dec 2003 9 Jun 2011
QUINN, Noel Paul Director 19 Jul 2007 31 Mar 2011
GOTT, Sarah Caroline Secretary 1 Oct 2008 17 Mar 2011
BAYER, George William Secretary 21 Feb 2008 12 Sep 2008
MCQUILLAN, Pauline Louise Secretary 8 May 2006 21 Feb 2008
BOTTOMLEY, Stephen Andrew Director 23 Jun 2004 19 Jul 2007
READ, Alice Secretary 8 Jul 2005 8 May 2006
HOLMES, Timothy Victor Director 23 Jun 2004 31 Dec 2005
NIVEN, Frances Julie Secretary 11 Jun 2004 8 Jul 2005
KELL, Christopher Raymond Director 30 Dec 2002 23 Jun 2004
LANE, Robert David Director 30 Dec 2002 23 Jun 2004
PEARCE, Mark Vivian Secretary 15 Nov 2002 11 Jun 2004
GILMAN, David William Director - 31 Oct 2003
CARNEY, Brian Director 1 Apr 2000 30 Dec 2002
HOLMES, Timothy Victor Director 1 Apr 1997 30 Dec 2002
PICKEN, Graham Edward Director - 30 Dec 2002
MUSGROVE, Robert Hugh Secretary 1 Jul 2001 15 Nov 2002
MCKENZIE, John Hume Secretary 6 May 1992 1 Jul 2001
STEIN, Wallace George William Director 1 Apr 1997 31 Mar 2000
SMITHSON, Keith Victor Director 1 Apr 1997 30 Jul 1999
EVANS, Geoffrey William Director - 16 Mar 1998
HARRIS, Christopher David Director 1 Mar 1995 1 Apr 1997
SIMPSON, Stephen Walter Director 1 Mar 1995 15 Jan 1996
LEECH, Ian Robert Director 20 Oct 1993 1 Mar 1995
QUINN, Noel Paul Director 5 Aug 1992 20 Oct 1993
LESTER, Edward Paul Director - 5 Aug 1992

Control

NameNature of controlNotifiedCeased
Hsbc Equipment Finance (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Oct 2016

Accounts

Connections

Owned by

Assetfinance June (D) Limited → HSBC Equipment Finance (UK) Limited → HSBC UK Bank PLC → HSBC Holdings PLC

Directors’ other companies

Companies at the same address

Data