HSBC LATIN AMERICA HOLDINGS (UK) LIMITED

Company number 01475009

68 officers / 61 resignations

PICKERING, Barbara, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 15 November 2022

ZIELINSKI, Lopa, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 15 November 2022

ARCE GAMA, Jorge Arturo, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 April 2021
• Nationality: Mexican
• Country of residence: Mexico
• Identity verification status: Verification requirements complete

BLYTH, Bridget Natalie, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

LOWTHIAN, Christine Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 29 April 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MEADE KURIBRENA, Jose Antonio, Dr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 18 February 2026
• Nationality: Mexican
• Country of residence: Mexico
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Dr. Jose Antonio Meade Kuribrena to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

RICE, David Adam, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 29 April 2025
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 19 February 2009
• Nationality: British

BUSCHARDT-PISARCZYK, Karen

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 19 February 2009
• Resigned on: 22 May 2014
• Nationality: Other

DUBASIA, Kalpna

• Correspondence address: 5 Elizabeth Road, East Ham, London, E6 1BW
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 31 August 2007
• Nationality: British

LOPEZ CALVET, Carmina

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2021
• Resigned on: 15 November 2022

LUJAN, Marcial

• Correspondence address: Paseo De La Reforma 347, Piso 23, Delegacin Cuauht, Mexico City, Mexico, 06500
• Role (Resigned): Secretary
• Appointed on: 22 May 2014
• Resigned on: 31 May 2021

MCKENZIE, John Hume

• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 1 July 2001
• Nationality: British

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 13 May 2002
• Nationality: Other

STAFFORD, Paul Andrew

• Correspondence address: Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• Resigned on: 18 June 2004
• Nationality: British

ADCOCK, John Kenneth

• Correspondence address: The White House, 48 Lady Byron Lane Knowle, Solihull, West Midlands, B93 9AY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 6 May 1992
• Resigned on: 31 January 1993
• Nationality: British

ALIOTO, Stacey Renee, Mrs.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 October 2021
• Resigned on: 29 April 2025
• Nationality: American
• Country of residence: United Kingdom

ALONSO, Emilson

• Correspondence address: Ruben Dario 115, Terraza E Torre Lago, Col. Bosques De Chapultepec, D.F., Mexico, 11580
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 June 2008
• Resigned on: 1 February 2012
• Nationality: Brazilian

ANCONA, Edgar David

• Correspondence address: 199 North Green Bay Road, Lake Forest, Illinois, United States, 60045
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 December 2012
• Resigned on: 1 April 2022
• Nationality: American
• Country of residence: United States

BARBER, Ralph Gordon

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 June 2002
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: Uk

BRANDAO, Andre Guilherme, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 September 2017
• Resigned on: 2 August 2018
• Nationality: Brazilian
• Country of residence: Brazil

BRANDAO, Andre Guilherme, Mr.

• Correspondence address: R. Antonio Alfonso 123, - Apto. 61 - Vi Nova Conce, Sao Paulo, Brazil, Brazil, 04509-030
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 May 2012
• Resigned on: 29 July 2016
• Nationality: Brazilian
• Country of residence: Brazil

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: 1 February 1993
• Resigned on: 1 April 1997
• Nationality: British
• Country of residence: England

COLIN, Maria Andrea

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 September 2017
• Resigned on: 4 January 2021
• Nationality: American
• Country of residence: United Kingdom

CRAIG, Frances Ann

• Correspondence address: 5 Dora Road, London, SW19 7EZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 November 2006
• Resigned on: 21 January 2008
• Nationality: British

ENGEL, Conrado

• Correspondence address: Rua Gutemberg 49, Apto 901, Curitiba, Pr, Brazil, CEP 80420-030
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 December 2009
• Resigned on: 19 March 2012
• Nationality: Brazilian
• Country of residence: Brazil

FERNANDES, Ernesto Carlos

• Correspondence address: Punta Pacifica, Edif. Pacific Point Torre 700, Ph 3, Panama City, Panama, Panama
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 May 2010
• Resigned on: 1 July 2011
• Nationality: Brazilian
• Country of residence: Panama

FISHWICK, Nicholas Bernard Frank

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 July 2016
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England

FLINT, Douglas Jardine

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 July 2008
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom

FLINT, Douglas Jardine

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 June 2002
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: United Kingdom

FLOCKHART, Alexander Andrew

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 December 2009
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: England

GEOGHEGAN, Michael Francis

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 June 2008
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: Hong Kong

GILMAN, David William

• Correspondence address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 6 May 1992
• Resigned on: 13 May 2002
• Nationality: British

GIVENS, Andrew Dudley

• Correspondence address: 29 Lindisfarne Drive, Kenilworth, Warwickshire, CV8 2PQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 January 1994
• Resigned on: 1 April 1997
• Nationality: British
• Country of residence: England

GULLIVER, Stuart Thomson

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 August 2008
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: Hong Kong

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