HSBC BANK PENSION TRUST (UK) LIMITED

Company number 00489775

121 officers / 109 resignations

HOLMES, Anthony Clifford

• Correspondence address: 32 Torkard Drive, Nottingham, Nottinghamshire, NG5 9HR
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed before: 28 May 1991
• Resigned on: 12 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker

JEX, Susan Winifred

• Correspondence address: 32 Silverdale Road, Burgess Hill, West Sussex, RH15 0EF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2004
• Resigned on: 13 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

KIRK, Peter Daniel

• Correspondence address: The Beeches 9 Manor Drive, Chesham Bois, Amersham, Buckinghamshire, HP6 5NH
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 28 May 1991
• Resigned on: 11 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Employee Tax Manager

LATHAM, John Martin

• Correspondence address: 53 Abbotsbury Close, London, W14 8EQ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 23 February 2000
• Resigned on: 13 March 2007
• Nationality: British
• Occupation: Stockbroker

LEACH, Jane Susannah

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 July 2014
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LENG, Sheila

• Correspondence address: 25 Beacon Way, Sheffield, South Yorkshire, S9 1EB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 3 October 1991
• Resigned on: 14 January 1993
• Nationality: British
• Occupation: Banker

LING, Ann Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 February 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LIST, Glynis

• Correspondence address: 5 Wellington Road, Briston, Melton Constable, Norfolk, NR24 2SE
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 March 2002
• Resigned on: 22 December 2008
• Nationality: British
• Occupation: Bank Official

LOFFILL, Maureen

• Correspondence address: Wedgwood House, Holburns Croft, Heslington, York, YO10 5DP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 July 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LONSDALE, Anne Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 February 2013
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

LOWDEN, Josephine Elizabeth

• Correspondence address: 10 Parkland, Blaydon On Tyne, Tyne & Wear, NE21 4LJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 28 May 1991
• Resigned on: 15 March 2004
• Nationality: British
• Occupation: Banker

LOWE, Sheila Mary

• Correspondence address: 205 Kents Hill Road, Benfleet, Essex, SS7 5PS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 20 March 2002
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Banking Administrator

MATTHEWS, Charles Michael Playford

• Correspondence address: 5 The Paddock, Lymm, Cheshire, WA13 9JQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 March 2003
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Consultancy Director

MCGLONE, Sharon Barbara

• Correspondence address: 36 Ettington Road, Coventry, West Midlands, CV5 7LE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 January 2000
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Bank Clerk

MILLS, David John

• Correspondence address: The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 25 January 1994
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

MOLONEY, Andrew Vincent

• Correspondence address: 9 St Johns Gardens, Romsey, Hampshire, SO51 7RW
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 16 March 2004
• Resigned on: 13 March 2007
• Nationality: British
• Occupation: Manager

MORROW, Michael David George

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 February 2011
• Resigned on: 4 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Insurance And Investment

MURDEN, Richard Alan

• Correspondence address: 10 Rowernfields, Dinnington, Sheffield, S25 2RR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 March 2003
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: England
• Occupation: It Systems Manager

O'BRIEN, Hugh Gerard

• Correspondence address: 46 Waldegrave Park, Twickenham, Middlesex, TW1 4TQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 28 May 1991
• Resigned on: 31 December 1998
• Nationality: Irish
• Occupation: Banker

OCONNELL, Michael

• Correspondence address: 13 Hillside Way, Weston Favell, Northampton, NN3 3AW
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 14 January 1993
• Resigned on: 12 January 1995
• Nationality: British
• Occupation: Banker

PALMER, Michael Webb

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 March 2012
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARSE, Brian Gerald, Sir

• Correspondence address: 7 Constable House, 14 Gloucester Street, London, SW1V 2DN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 17 September 1992
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Chief Executive

PICKEN, Graham Edward

• Correspondence address: 60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 August 1994
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: General Manager

PICOT, Russell Clive

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 November 2000
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accounting Office

PLUMMER, Keith John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 3 January 2018
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PRICE, Ronald Leslie

• Correspondence address: Catherines Close, Shalstone, Buckingham, Buckinghamshire, MK18 5LU
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 28 May 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Banker

QUINLAN, John Frederick

• Correspondence address: 13 Reed Close, London, SE12 8UD
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 14 November 1991
• Resigned on: 12 January 1995
• Nationality: British
• Occupation: Banker

RAY, Stephen William

• Correspondence address: 67 Bowhill, Kettering, Northamptonshire, NN16 8TT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 12 January 1996
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Bank Official

RIGBY, Kenneth William

• Correspondence address: Hillrise Cottage, Main Street, Sicklinghall, Wetherby, North Yorkshire, LS22 4AU
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 18 March 2003
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Banker Retired

RIGBY, Kenneth William

• Correspondence address: Hunters Lodge 15 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 28 May 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Banker

ROBINSON, Henry Edward

• Correspondence address: 5 Waltham Close, Dartford, Kent, DA1 3LT
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 28 May 1991
• Resigned on: 14 January 1993
• Nationality: British
• Occupation: Banker

ROUECHE, Mossman

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 7 March 2000
• Resigned on: 31 January 2017
• Nationality: American
• Country of residence: England
• Occupation: Banker

SEWARD, Paul Kenneth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 February 2009
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

SHARMAN, Patricia Anne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 February 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Relationship Management And Sales

SMITH, Colin Spencer

• Correspondence address: 2 Braeside Avenue, Sevenoaks, Kent, TN13 2JH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 December 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker