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HSBC BANK PLC

Company number 00014259

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Officers: 95 officers / 82 resignations

STUART, Lynne

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Secretary
Appointed on
7 October 2024

BELL, Colin William

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
February 1968
Appointed on
22 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CLACKSON, Patrick Andrew

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
April 1964
Appointed on
1 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

DOVE-EDWIN, Norma Adrienne

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
February 1966
Appointed on
28 October 2021
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

ELLIS, Juliet Ann

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
April 1966
Appointed on
1 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

GURNEY, Kathryn Leslie

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
September 1968
Appointed on
1 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

MAHTANI, Kavita

Correspondence address
8 Canada Square, London, E14 5HQ
Role Active
Director
Date of birth
September 1970
Appointed on
1 November 2023
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

O'CONNOR, Stephen Paul

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
December 1961
Appointed on
17 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

O'DONALD, Lewis John

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
December 1965
Appointed on
23 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

OMURA, Yukiko

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
July 1955
Appointed on
17 May 2018
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Non Executive Director

SPRING, Annabel

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
February 1970
Appointed on
8 April 2024
Nationality
Australian
Country of residence
United Kingdom
Occupation
Non-Executive Director

STRUTZ, Eric Wolfgang, Dr

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
December 1964
Appointed on
28 October 2016
Nationality
German
Country of residence
Germany
Occupation
Non Executive Director

WRIGHT, Andrew Merlay

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
May 1960
Appointed on
17 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BARBER, Ralph Gordon

Correspondence address
Craster, 5 South Close Green, Merstham, Surrey, RH1 3DU
Role Resigned
Secretary
Appointed on
1 January 1994
Resigned on
26 June 1996
Nationality
British
Occupation
Company Secretary

BLACK, Nicola Suzanne

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
1 January 2018

CAMPBELL, Alison Sara

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
1 March 2021
Resigned on
1 January 2023

JOCKELSON, Philip Bruce, Mr.

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
1 May 2020
Resigned on
28 February 2021

MARSHALL, Ian Bruce

Correspondence address
Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
Role Resigned
Secretary
Appointed on
26 June 1996
Resigned on
26 May 2004
Nationality
British

MCKENZIE, John Hume

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
26 May 2004
Resigned on
31 March 2014
Nationality
British

MILLER, Philip David

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
1 January 2023
Resigned on
30 April 2023

OAKLEY-WHITE, Olivier Philip

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
1 May 2023
Resigned on
7 October 2024

SKAE, John Robin

Correspondence address
Thornhill Gambles Lane, Woodmancote, Cheltenham, Glos, GL52 4PU
Role Resigned
Secretary
Appointed before
8 May 1992
Resigned on
31 December 1993
Nationality
British

WULFSOHN, Loren

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
1 January 2018
Resigned on
30 April 2020

ANTIKA, Piraye

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 July 2011
Resigned on
31 October 2014
Nationality
Turkish
Country of residence
Turkey
Occupation
Company Director

ASHER, Bernard Harry

Correspondence address
3 Montpelier Square, London, SW7 1JT
Role Resigned
Director
Date of birth
March 1936
Appointed before
8 May 1992
Resigned on
28 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ASSAF, Samir

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
June 1960
Appointed on
28 March 2014
Resigned on
27 April 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Banker

BAKER, David William

Correspondence address
The Willows, Glen Road, Newton Harcourt, Leicester, Leicestershire, LE8 9FH
Role Resigned
Director
Date of birth
September 1942
Appointed on
1 November 1996
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Banker

BOND, John Reginald Hartnell, Sir

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
July 1941
Appointed on
1 January 1993
Resigned on
31 December 2004
Nationality
British
Occupation
Group Chairman Hsbc Holdings

BOYLES, Peter William

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
November 1955
Appointed on
22 July 2010
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
01/02/2010 Hsbc France- Vice -Président Du Ca Et

BUDD, David Charles

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
December 1953
Appointed on
9 May 2005
Resigned on
24 February 2011
Nationality
British
Occupation
Banker

COOPER, Simon Nigel

Correspondence address
8 Canada Square, London, England, E14 5HQ
Role Resigned
Director
Date of birth
September 1967
Appointed on
18 April 2013
Resigned on
17 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COYLE, James

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
August 1956
Appointed on
3 August 2015
Resigned on
6 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

CUNNINGHAM, Thomas Jefferson Coleman

Correspondence address
Wiccopee House East Hook Road, Hopewell Junction, New York 12533, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1942
Appointed before
8 May 1992
Resigned on
9 October 1992
Nationality
American
Occupation
Banker

DALTON, William Robert Patrick

Correspondence address
7 Cambridge Place, London, W8 5PB
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 April 1998
Resigned on
31 December 2003
Nationality
Canadian/Irish
Occupation
Chief Executive

DE CROISSET, Charles Francis Wiener

Correspondence address
31 Rue De Bellechasse, Paris, 75007, France, FOREIGN
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 September 2000
Resigned on
25 February 2004
Nationality
French
Occupation
Banker