HSBC GROUP NOMINEES UK LIMITED

Company number 00753094

43 officers / 40 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: PO Box E14 5hq, 8 Canada Square, London, England
• Role (Active): Secretary
• Appointed on: 27 August 2022

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• Registration number: 13087960

MILLAR, Dale

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 27 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VILLELA, Braulio Nogueira De Sa

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 27 July 2021
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Director

ARNOLD, Stacey

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 20 March 2012
• Resigned on: 12 April 2013

COALES, Kenneth Henry Gordon

• Correspondence address: 11 Beaulieu Close, Champion Hill, London, SE5 8BA
• Role (Resigned): Secretary
• Appointed before: 7 September 1991
• Resigned on: 20 December 1999
• Nationality: British

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 12 April 2013
• Resigned on: 23 September 2014

EDWARD, Nadia, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 29 September 2020
• Resigned on: 18 February 2022

FAHEY, Jane

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 12 November 2015
• Resigned on: 9 November 2017

FERLEY, Emma Suzanne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 2 September 2010
• Resigned on: 20 March 2012

MCKENZIE, John Hume

• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 20 December 1999
• Resigned on: 17 September 2001
• Nationality: British

MORRIS, James Dominic

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 9 November 2017
• Resigned on: 29 September 2020

NANDLAL, Cloe

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 23 September 2014
• Resigned on: 29 September 2015

NICOL, Heather

• Correspondence address: Heatherdene, Clapper Lane, Staplehurst, Tonbridge, Kent, TN12 0JS
• Role (Resigned): Secretary
• Appointed on: 17 September 2001
• Resigned on: 6 July 2010
• Nationality: British

ATKINS, Peter Francis

• Correspondence address: 1 Amblecote, Cobham, Surrey, KT11 2JP
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 20 April 1999
• Resigned on: 19 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

BLACK, Nicola Suzanne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 June 2004
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CHAMBERS, Mark Richard

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 July 2016
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

COALES, Kenneth Henry Gordon

• Correspondence address: 11 Beaulieu Close, Champion Hill, London, SE5 8BA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 25 August 1993
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Company Secretary

DAWSON, Ian David

• Correspondence address: Winters Lodge Mark Way, Godalming, Surrey, GU7 2BW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 August 1996
• Resigned on: 20 April 1999
• Nationality: British
• Occupation: Banker

GOTT, Sarah Caroline

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 13 May 2010
• Resigned on: 5 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HARVEY, Peter James

• Correspondence address: 82 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 January 2002
• Resigned on: 12 September 2002
• Nationality: Other
• Occupation: Company Secretarial Assistant

HOBLEY, Elizabeth Anne

• Correspondence address: 12 Spice Court, Asher Way Wapping, London, E1W 2JD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 15 January 2002
• Resigned on: 5 September 2002
• Nationality: British
• Occupation: Chartered Secretary

HUDSON, Kate Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 10 September 2014
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HUDSON, Kate Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 12 December 2012
• Resigned on: 16 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LING, Ann Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 27 July 2021
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARVIN, Lisa

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 23 December 2015
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MATHEWS, Benedict John Spurway

• Correspondence address: 8 Canada Square, London, England, England, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 8 November 2017
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Company Secretary

MAYNARD, Peerr Martin

• Correspondence address: 7 Furber Street, London, W6 0HE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 7 September 1991
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: Solicitor

MCINTYRE, Theodore Michael

• Correspondence address: Flat 3, 69 Alderney Street, London, SW1V 4HH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 6 November 1992
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Banker

MCKENZIE, John Hume

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 May 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MCKENZIE, John Hume

• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 December 1999
• Resigned on: 17 September 2001
• Nationality: British
• Occupation: Company Secretary

MORRIS, James Dominic, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 November 2017
• Resigned on: 29 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MUSGROVE, Robert Hugh

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 May 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 September 2002
• Resigned on: 28 June 2004
• Nationality: Other
• Occupation: Company Secretary

O'BRIEN, Timothy William

• Correspondence address: 3 Stanhope Gate, London, W1Y 5LA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 7 September 1991
• Resigned on: 7 September 1994
• Nationality: British
• Occupation: Banker

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 13 May 2010
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary