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HSBC OVERSEAS NOMINEE (UK) LIMITED

Company number 00217307

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Officers: 55 officers / 51 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Secretary
Appointed on
28 June 2022

UK Limited Company What's this?

Registration number
13087960

DUFFY, John James

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
August 1969
Appointed on
14 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAFFEO, Raimonde

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
October 1967
Appointed on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCANDREW, Anna Louise

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
October 1968
Appointed on
8 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Employed

BANERJEE, Sudipto

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
6 March 2019
Resigned on
9 September 2019

BARKER, Nigel

Correspondence address
7 Monoux Grove, Walthamstow, London, E17 5BS
Role Resigned
Secretary
Appointed before
22 February 1993
Resigned on
22 July 1993
Nationality
British

BARTON, James Keith

Correspondence address
1 Woodclyffe Drive, Chislehurst, Kent, BR7 5NT
Role Resigned
Secretary
Appointed on
22 July 1993
Resigned on
17 July 1995
Nationality
British
Occupation
Company Secretary

BAYER, George William

Correspondence address
Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
Role Resigned
Secretary
Appointed on
5 October 2007
Resigned on
12 September 2008
Nationality
Other

BOTCHWAY, Denette

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
25 September 2015
Resigned on
16 December 2016

BRYANT, Shaun Kevin

Correspondence address
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
Role Resigned
Secretary
Appointed on
17 July 1995
Resigned on
6 August 1999
Nationality
British
Occupation
Company Secretary

FERLEY, Emma Suzanne

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
19 August 2010
Resigned on
8 February 2012

GOSWAMI, Sulagna, Ms.

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
12 February 2021
Resigned on
25 February 2022

GOTT, Sarah Caroline

Correspondence address
Flat 3, 10 Bedford Hill, Balham, London, SW12 9RG
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
9 September 2009
Nationality
British

HINTON, Robert James

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
8 February 2012
Resigned on
14 November 2014

KASSIM-MOMODU, Hauwa

Correspondence address
110 Northumberland Avenue, Welling, Kent, United Kingdom, DA16 2PZ
Role Resigned
Secretary
Appointed on
9 September 2009
Resigned on
21 May 2010
Nationality
Other

KJ, Sutheja, Mr.

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
9 September 2019
Resigned on
12 February 2021

MCCORMACK, Peter

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
10 April 2017
Resigned on
9 November 2017

MCQUILLAN, Pauline Louise

Correspondence address
1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
5 October 2007
Nationality
British

MUSGROVE, Robert Hugh

Correspondence address
6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
Role Resigned
Secretary
Appointed on
26 October 2006
Resigned on
5 October 2007
Nationality
Other

MUSGROVE, Robert Hugh

Correspondence address
6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
Role Resigned
Secretary
Appointed on
6 August 1999
Resigned on
19 December 2002
Nationality
Other

NANDLAL, Cloe

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
14 November 2014
Resigned on
25 September 2015

NIVEN, Frances Julie

Correspondence address
73 Celestial Gardens, London, SE13 5RU
Role Resigned
Secretary
Appointed on
23 July 2004
Resigned on
6 July 2005
Nationality
British

PEARCE, Mark Vivian

Correspondence address
55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
Role Resigned
Secretary
Appointed on
19 December 2002
Resigned on
23 July 2004
Nationality
British

READ, Alice

Correspondence address
188 Berglen Court, 7 Branch Road, London, E14 7JZ
Role Resigned
Secretary
Appointed on
6 July 2005
Resigned on
8 May 2006
Nationality
British

TE BRAKE, Jennafer

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
25 April 2018
Resigned on
25 February 2019

ANDREWS, Carl Graeme

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
November 1973
Appointed on
2 April 2019
Resigned on
23 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Head Of Europe, Hsbc Securities Services

ANDREWS, Mark Raymond

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
February 1953
Appointed on
26 June 2002
Resigned on
20 September 2011
Nationality
British
Occupation
Bank Official

BAMBAWALE, Arjun Kumar

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
July 1962
Appointed on
9 June 2009
Resigned on
20 September 2011
Nationality
Indian
Occupation
Regional Head Of Custody

BERRY, Victor Thomas

Correspondence address
48 Owen Gardens, Woodford Bridge, Essex, IG8 8DJ
Role Resigned
Director
Date of birth
February 1943
Appointed before
22 February 1993
Resigned on
20 April 1994
Nationality
British
Occupation
Bank Official

CLARKE, Helena Margaret

Correspondence address
5 Timber Close, Pyrford, Surrey, GU22 8QA
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 July 1997
Resigned on
4 September 2000
Nationality
British
Occupation
Banker

COE, Christine Anne

Correspondence address
Jobes Barn, Glebe Farm, Fosse Way, Ashorne, Warwickshire, CV35 9AE
Role Resigned
Director
Date of birth
April 1954
Appointed on
25 June 2003
Resigned on
1 February 2005
Nationality
British
Country of residence
England
Occupation
Head Of Risk & Control

COLLIER, Simon David

Correspondence address
3 Brown Croft, Hook, Hampshire, RG27 9SY
Role Resigned
Director
Date of birth
October 1961
Appointed before
22 February 1993
Resigned on
22 July 1993
Nationality
British
Occupation
Bank Official

COYNE, Michael Joseph

Correspondence address
25 Spingate Close, Hornchurch, Essex, RM12 6SW
Role Resigned
Director
Date of birth
March 1955
Appointed before
22 February 1993
Resigned on
29 March 1996
Nationality
British
Occupation
Bank Official

CREWS, Richard Ian

Correspondence address
High Close, Woodside Road, Sevenoaks, Kent, TN13 3HF
Role Resigned
Director
Date of birth
October 1951
Appointed before
22 February 1993
Resigned on
31 January 1995
Nationality
British
Occupation
Banker

CROCKFORD, Stephen Charles

Correspondence address
Grange Park Cottage, Sandhill Lane, Crawley Down, West Sussex, RH10 4LB
Role Resigned
Director
Date of birth
August 1951
Appointed on
31 January 1995
Resigned on
26 June 2002
Nationality
British
Occupation
Bank Official