Officers
(as of 03.12.2022)
|
FLANAGAN, Anne Geraldine
Status: |
Active |
Appointed on: |
Monday, 08 June 2020 |
Correspondence address: |
5hq 8 Canada Square, London, United Kingdom, E14 |
Nationality: |
British |
Date of birth: |
December 1962 |
Role: |
Director |
Occupation: |
Employed |
Country of residence: |
United Kingdom |
HSBC CORPORATE SECRETARY (UK) LIMITED
Status: |
Active |
Appointed on: |
Thursday, 30 June 2022 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Role: |
Corporate Secretary |
Registration number: |
13087960 |
KNOWLES, Christopher Derick
Status: |
Active |
Appointed on: |
Sunday, 16 October 2011 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
July 1965 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
LAWLOR, Michael Fintan
Status: |
Active |
Appointed on: |
Monday, 08 June 2020 |
Correspondence address: |
5hq 8 Canada Square, London, United Kingdom, E14 |
Nationality: |
British |
Date of birth: |
October 1983 |
Role: |
Director |
Occupation: |
Employed |
Country of residence: |
United Kingdom |
LOMAX, Karen Michelle
Status: |
Active |
Appointed on: |
Monday, 08 June 2020 |
Correspondence address: |
8 Canada Square London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
August 1974 |
Role: |
Director |
Occupation: |
Employed |
Country of residence: |
United Kingdom |
MUNIZ, Sheryl
Status: |
Not active |
Appointed on: |
Wednesday, 01 May 1996 |
Resigned on: |
Friday, 01 May 1998 |
Correspondence address: |
58b St Johns Park, Blackheath, London, SE3 7JP |
Nationality: |
English |
Date of birth: |
January 1965 |
Role: |
Director |
Occupation: |
Bank Manager |
MCQUILLAN, Pauline Louise
Status: |
Not active |
Appointed on: |
Monday, 08 May 2006 |
Resigned on: |
Friday, 05 October 2007 |
Correspondence address: |
1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX |
Role: |
Secretary |
MUSGROVE, Robert Hugh
Status: |
Not active |
Appointed on: |
Thursday, 26 October 2006 |
Resigned on: |
Friday, 05 October 2007 |
Correspondence address: |
6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY |
Role: |
Secretary |
BRYANT, Shaun Kevin
Status: |
Not active |
Appointed on: |
Monday, 17 July 1995 |
Resigned on: |
Friday, 06 August 1999 |
Correspondence address: |
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Company Secretary |
KJ, Sutheja
Status: |
Not active |
Appointed on: |
Monday, 09 September 2019 |
Resigned on: |
Friday, 12 February 2021 |
Correspondence address: |
8 Canada Square London, United Kingdom, E14 5HQ |
Role: |
Secretary |
BAYER, George William
Status: |
Not active |
Appointed on: |
Friday, 05 October 2007 |
Resigned on: |
Friday, 12 September 2008 |
Correspondence address: |
Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX |
Role: |
Secretary |
DAVIES, Kevin James
Status: |
Not active |
Appointed on: |
Wednesday, 04 May 1994 |
Resigned on: |
Friday, 13 June 1997 |
Correspondence address: |
34 Littleheath Road, Bexleyheath, Kent, DA7 4DN |
Nationality: |
British |
Date of birth: |
March 1961 |
Role: |
Director |
Occupation: |
Assistant Manager Settlements |
Country of residence: |
United Kingdom |
HAWKINS, Alan Roy
Status: |
Not active |
Resigned on: |
Friday, 13 June 1997 |
Correspondence address: |
70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA |
Nationality: |
British |
Date of birth: |
October 1954 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
England |
HINTON, Robert James
Status: |
Not active |
Appointed on: |
Wednesday, 08 February 2012 |
Resigned on: |
Friday, 14 November 2014 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Role: |
Secretary |
WOOLFRIES, Gary
Status: |
Not active |
Appointed on: |
Wednesday, 26 June 2002 |
Resigned on: |
Friday, 16 March 2007 |
Correspondence address: |
3 Oakhurst Close, Chislehurst, Kent, BR7 5LF |
Nationality: |
British |
Date of birth: |
October 1966 |
Role: |
Director |
Occupation: |
Bank Official |
KASSIM-MOMODU, Hauwa
Status: |
Not active |
Appointed on: |
Wednesday, 09 September 2009 |
Resigned on: |
Friday, 21 May 2010 |
Correspondence address: |
110 Northumberland Avenue, Welling, United Kingdom, Kent, DA16 2PZ |
Role: |
Secretary |
PEARCE, Mark Vivian
Status: |
Not active |
Appointed on: |
Thursday, 19 December 2002 |
Resigned on: |
Friday, 23 July 2004 |
Correspondence address: |
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG |
Role: |
Secretary |
GOSWAMI, Sulagna
Status: |
Not active |
Appointed on: |
Friday, 12 February 2021 |
Resigned on: |
Friday, 25 February 2022 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Role: |
Secretary |
COYNE, Michael Joseph
Status: |
Not active |
Resigned on: |
Friday, 29 March 1996 |
Correspondence address: |
25 Spingate Close, Hornchurch, Essex, RM12 6SW |
Nationality: |
British |
Date of birth: |
March 1955 |
Role: |
Director |
Occupation: |
Bank Official |
MARTIN, James Michael
Status: |
Not active |
Appointed on: |
Wednesday, 26 June 2002 |
Resigned on: |
Friday, 30 November 2007 |
Correspondence address: |
3 Newbattle Road, Eskbank, Dalkeith, Midlothian, EH22 3DA |
Nationality: |
British |
Date of birth: |
June 1960 |
Role: |
Director |
Occupation: |
Bank Official |
SMITH, Donald Thomas
Status: |
Not active |
Appointed on: |
Tuesday, 31 January 1995 |
Resigned on: |
Monday, 01 December 2003 |
Correspondence address: |
18 Edinburgh Place, Earls Avenue, Folkestone, Kent, CT20 2HP |
Nationality: |
British |
Date of birth: |
January 1950 |
Role: |
Director |
Occupation: |
Bank Official |
CLARKE, Helena Margaret
Status: |
Not active |
Appointed on: |
Tuesday, 01 July 1997 |
Resigned on: |
Monday, 04 September 2000 |
Correspondence address: |
5 Timber Close, Pyrford, Surrey, GU22 8QA |
Nationality: |
British |
Date of birth: |
January 1961 |
Role: |
Director |
Occupation: |
Banker |
ANDREWS, Carl Graeme
Status: |
Not active |
Appointed on: |
Tuesday, 02 April 2019 |
Resigned on: |
Monday, 08 June 2020 |
Correspondence address: |
8 Canada Square London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
November 1973 |
Role: |
Director |
Occupation: |
Regional Head Of Europe, Hsbc Securities Services |
Country of residence: |
United Kingdom |
MAFFEO, Raimonde
Status: |
Not active |
Appointed on: |
Wednesday, 30 November 2016 |
Resigned on: |
Monday, 08 June 2020 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
October 1967 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
READ, Alice
Status: |
Not active |
Appointed on: |
Wednesday, 06 July 2005 |
Resigned on: |
Monday, 08 May 2006 |
Correspondence address: |
188 Berglen Court, 7 Branch Road, London, E14 7JZ |
Role: |
Secretary |
BANERJEE, Sudipto
Status: |
Not active |
Appointed on: |
Wednesday, 06 March 2019 |
Resigned on: |
Monday, 09 September 2019 |
Correspondence address: |
8 Canada Square London, United Kingdom, E14 5HQ |
Role: |
Secretary |
TITMUSS, Nicholas
Status: |
Not active |
Appointed on: |
Wednesday, 30 November 2016 |
Resigned on: |
Monday, 13 July 2020 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
April 1971 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
BARTON, James Keith
Status: |
Not active |
Appointed on: |
Thursday, 22 July 1993 |
Resigned on: |
Monday, 17 July 1995 |
Correspondence address: |
1 Woodclyffe Drive, Chislehurst, Kent, BR7 5NT |
Role: |
Secretary |
TE BRAKE, Jennafer
Status: |
Not active |
Appointed on: |
Wednesday, 25 April 2018 |
Resigned on: |
Monday, 25 February 2019 |
Correspondence address: |
8 Canada Square London, United Kingdom, E14 5HQ |
Role: |
Secretary |
MCPOLIN, Michael Anthony
Status: |
Not active |
Appointed on: |
Wednesday, 01 July 2009 |
Resigned on: |
Sunday, 16 October 2011 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
October 1966 |
Role: |
Director |
Occupation: |
Head Of Uk Sub-Custody |
PHILLIPS, James
Status: |
Not active |
Appointed on: |
Wednesday, 25 June 2003 |
Resigned on: |
Thursday, 05 April 2007 |
Correspondence address: |
16 North Gyle Road, Edinburgh, Midlothian, EH12 8ER |
Nationality: |
British |
Date of birth: |
January 1951 |
Role: |
Director |
Occupation: |
Senior Manager |
OCONNOR, Kevin
Status: |
Not active |
Appointed on: |
Wednesday, 01 May 1996 |
Resigned on: |
Thursday, 05 November 1998 |
Correspondence address: |
100 Standen Road, Southfields, London, SW18 5TG |
Nationality: |
British |
Date of birth: |
February 1960 |
Role: |
Director |
Occupation: |
Manager Settlements |
WHITEHORN, Frederick Albert
Status: |
Not active |
Appointed on: |
Tuesday, 01 July 1997 |
Resigned on: |
Thursday, 13 May 1999 |
Correspondence address: |
32 Temple Avenue, Whetstone, London, N20 |
Nationality: |
British |
Date of birth: |
September 1954 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
MUSGROVE, Robert Hugh
Status: |
Not active |
Appointed on: |
Friday, 06 August 1999 |
Resigned on: |
Thursday, 19 December 2002 |
Correspondence address: |
6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY |
Role: |
Secretary |
BARKER, Nigel
Status: |
Not active |
Resigned on: |
Thursday, 22 July 1993 |
Correspondence address: |
7 Monoux Grove, Walthamstow, London, E17 5BS |
Role: |
Secretary |
COLLIER, Simon David
Status: |
Not active |
Resigned on: |
Thursday, 22 July 1993 |
Correspondence address: |
3 Brown Croft, Hook, Hampshire, RG27 9SY |
Nationality: |
British |
Date of birth: |
October 1961 |
Role: |
Director |
Occupation: |
Bank Official |
JONES, Alistair Nigel Duncan
Status: |
Not active |
Appointed on: |
Sunday, 16 October 2011 |
Resigned on: |
Thursday, 31 December 2015 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
May 1965 |
Role: |
Director |
Occupation: |
Bank Officer |
Country of residence: |
England |
COE, Christine Anne
Status: |
Not active |
Appointed on: |
Wednesday, 25 June 2003 |
Resigned on: |
Tuesday, 01 February 2005 |
Correspondence address: |
Jobes Barn, Glebe Farm, Fosse Way, Ashorne, Warwickshire, CV35 9AE |
Nationality: |
British |
Date of birth: |
April 1954 |
Role: |
Director |
Occupation: |
Head Of Risk & Control |
Country of residence: |
England |
WILSON, Larissa
Status: |
Not active |
Appointed on: |
Friday, 19 February 2016 |
Resigned on: |
Tuesday, 02 May 2017 |
Correspondence address: |
8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ |
Role: |
Secretary |
ANDREWS, Mark Raymond
Status: |
Not active |
Appointed on: |
Wednesday, 26 June 2002 |
Resigned on: |
Tuesday, 20 September 2011 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
February 1953 |
Role: |
Director |
Occupation: |
Bank Official |
BAMBAWALE, Arjun Kumar
Status: |
Not active |
Appointed on: |
Tuesday, 09 June 2009 |
Resigned on: |
Tuesday, 20 September 2011 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
Indian |
Date of birth: |
July 1962 |
Role: |
Director |
Occupation: |
Regional Head Of Custody |
WOOD, Nigel
Status: |
Not active |
Appointed on: |
Tuesday, 01 February 2005 |
Resigned on: |
Tuesday, 21 April 2009 |
Correspondence address: |
7 Lynwood Grove, Orpington, Kent, BR6 0BD |
Nationality: |
British |
Date of birth: |
October 1961 |
Role: |
Director |
Occupation: |
Manager |
NANDLAL, Cloe
Status: |
Not active |
Appointed on: |
Friday, 14 November 2014 |
Resigned on: |
Tuesday, 29 September 2015 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Role: |
Secretary |
CREWS, Richard Ian
Status: |
Not active |
Resigned on: |
Tuesday, 31 January 1995 |
Correspondence address: |
High Close, Woodside Road, Sevenoaks, Kent, TN13 3HF |
Nationality: |
British |
Date of birth: |
October 1951 |
Role: |
Director |
Occupation: |
Banker |
NIVEN, Frances Julie
Status: |
Not active |
Appointed on: |
Friday, 23 July 2004 |
Resigned on: |
Wednesday, 06 July 2005 |
Correspondence address: |
73 Celestial Gardens, London, SE13 5RU |
Role: |
Secretary |
FERLEY, Emma Suzanne
Status: |
Not active |
Appointed on: |
Thursday, 19 August 2010 |
Resigned on: |
Wednesday, 08 February 2012 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Role: |
Secretary |
GOTT, Sarah Caroline
Status: |
Not active |
Appointed on: |
Wednesday, 01 October 2008 |
Resigned on: |
Wednesday, 09 September 2009 |
Correspondence address: |
Flat 3 10 Bedford Hill, Balham, London, SW12 9RG |
Role: |
Secretary |
SANTIAGO, Rafael Moral
Status: |
Not active |
Appointed on: |
Friday, 19 February 2016 |
Resigned on: |
Wednesday, 13 March 2019 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
Spanish |
Date of birth: |
March 1973 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
ELLIOTT, Bryan Frank
Status: |
Not active |
Resigned on: |
Wednesday, 15 May 2002 |
Correspondence address: |
316 Malden Way, New Malden, Surrey, KT3 5QP |
Nationality: |
British |
Date of birth: |
January 1951 |
Role: |
Director |
Occupation: |
Manager |
BERRY, Victor Thomas
Status: |
Not active |
Resigned on: |
Wednesday, 20 April 1994 |
Correspondence address: |
48 Owen Gardens, Woodford Bridge, Essex, IG8 8DJ |
Nationality: |
British |
Date of birth: |
February 1943 |
Role: |
Director |
Occupation: |
Bank Official |
YOUSSOUF, Lorna
Status: |
Not active |
Appointed on: |
Tuesday, 02 May 2017 |
Resigned on: |
Wednesday, 25 April 2018 |
Correspondence address: |
8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E14 5HQ |
Role: |
Secretary |
GAMBLE, Stephen Walter
Status: |
Not active |
Appointed on: |
Wednesday, 26 June 2002 |
Resigned on: |
Wednesday, 25 June 2003 |
Correspondence address: |
14 Bridgehouse Court, 109-115 Blackfriars Road, London, SE1 8HW |
Nationality: |
British |
Date of birth: |
August 1950 |
Role: |
Director |
Occupation: |
Bank Official |
CROCKFORD, Stephen Charles
Status: |
Not active |
Appointed on: |
Tuesday, 31 January 1995 |
Resigned on: |
Wednesday, 26 June 2002 |
Correspondence address: |
Grange Park Cottage, Sandhill Lane, Crawley Down, West Sussex, RH10 4LB |
Nationality: |
British |
Date of birth: |
August 1951 |
Role: |
Director |
Occupation: |
Bank Official |
RICHARDSON, Philip William
Status: |
Not active |
Appointed on: |
Friday, 01 May 1998 |
Resigned on: |
Wednesday, 26 June 2002 |
Correspondence address: |
92 Norsey Road, Billericay, Essex, CM11 1BG |
Nationality: |
British |
Date of birth: |
April 1960 |
Role: |
Director |
Occupation: |
Bank Executive |
IRWIN, Mark Ian
Status: |
Not active |
Appointed on: |
Monday, 01 December 2003 |
Resigned on: |
Wednesday, 30 November 2016 |
Correspondence address: |
8 Canada Square, London, United Kingdom, E14 5HQ |
Nationality: |
British |
Date of birth: |
July 1957 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
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