HSBC LATIN AMERICA HOLDINGS (UK) LIMITED

Company number 01475009

65 officers / 56 resignations

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
• Occupation: Banker

JIMENEZ, Victor

• Correspondence address: Av. De Los Poetas 100, Mzcf Departamento B Ph1, Col. San Mateo Tlatenango, Cuajimalpa, D.F., Mexico, 05600
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 16 June 2008
• Resigned on: 29 July 2014
• Nationality: Mexican
• Occupation: Company Director

LEYLAND, Philip

• Correspondence address: 510 Streetsbrook Road, Solihull, West Midlands, B91 1RH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 6 May 1992
• Resigned on: 19 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Head Of Management Services

LOSADA, Antonio Miguel

• Correspondence address: Echeverria 1822,19th, Floor, Buenos Aires, Argentina, Argentina, C1428 DRF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 December 2009
• Resigned on: 30 June 2015
• Nationality: Argentinian
• Country of residence: Argentina
• Occupation: Ceo

MACKINNON, Iain Francis

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 September 2017
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer Holdings Plc

MACKINNON, Iain Francis

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 January 2012
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAIA, Paulo Cezar Torre

• Correspondence address: 347 Paseo De La Reforma, Piso 23, Del. Cuauhtemoc, Mexico City, Mexico, 06500
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 July 2015
• Resigned on: 31 March 2021
• Nationality: Brazilian
• Country of residence: Mexico
• Occupation: Company Director

MARTINO, Gabriel Diego

• Correspondence address: Avda. De Mayo 701, Piso 26, Buenos Aires, 1084, Argentina
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 May 2012
• Resigned on: 18 September 2017
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Company Director

MATOS, Nuno

• Correspondence address: Paseo De La Reforma 347, Cuauhtemoc, Cuauhtemoc, Mexico, Distrito Federal, Mexico, 06500
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 21 October 2015
• Resigned on: 18 September 2017
• Nationality: Portuguese
• Country of residence: Mexico
• Occupation: None

MAUGER, Luiz Felipe

• Correspondence address: Punta Pacifica Edif. Pacific Point Torre 700, Ph 3, Panama City, Panama, Panama
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 August 2011
• Resigned on: 9 March 2012
• Nationality: Brazilian
• Country of residence: Panama
• Occupation: Company Director

MCDONAGH, Brendan Paul

• Correspondence address: Northbrook Farm, House, Micheldever Station, Hampshire, SO21 3AL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 June 2008
• Resigned on: 4 December 2009
• Nationality: Irish
• Occupation: Banker

MCISAAC, Graham Alexander

• Correspondence address: 3381 Mathers Avenue, West Vancouver, British Columbia, Canada, V7V 2K6
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 6 December 2012
• Resigned on: 1 April 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Non-Executive Director

MCKENZIE, John Hume

• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 April 1997
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Company Secretary

MEARES, Christopher Martin

• Correspondence address: 12 Little Chester Street, London, SW1X 1AL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 August 2008
• Resigned on: 4 December 2009
• Nationality: British
• Occupation: Banker

MOSS, Stephen Colin, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 May 2020
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Europe, Menat , Latam & Canada

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 13 May 2002
• Resigned on: 19 June 2002
• Nationality: Other
• Occupation: Company Secretary

OWENS, Gareth Mervyn

• Correspondence address: 52 Lowbrook Lane, Tidbury Green, Solihull, B90 1QR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 6 May 1992
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Personnel Director

PEA*A, Luis Javier

• Correspondence address: Transmonte 600,, Condominio Las Terrazas Casa 3, Col. San Mateo Tlatenango, Mexico D.F., Mexico, 05600
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 December 2009
• Resigned on: 21 October 2015
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Ceo

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 before: 6 May 1992
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: General Manager Commercial & C

PLATONOVA, Ekaterina

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 October 2021
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Data Officer

ROBERTSON, Brian

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 January 2014
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SAVIGNANO, Guillermo Cesar

• Correspondence address: Punta Pacifica Edif. Pacific Point Torre 700, Ph 3, Panama City, Panama, Panama
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 August 2012
• Resigned on: 30 August 2013
• Nationality: Argentinian
• Country of residence: Panama
• Occupation: Company Director

SLATER, Sheryl

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 January 2008
• Resigned on: 9 July 2008
• Nationality: British
• Occupation: Banker

SPOONER, Christopher David

• Correspondence address: Pondside, Portsmouth Road, Fishers Pond, Eastleigh, Hampshire, SO50 7HF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 9 July 2008
• Resigned on: 7 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPOONER, Christopher David

• Correspondence address: Pondside, Portsmouth Road, Fishers Pond, Eastleigh, Hampshire, SO50 7HF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 19 June 2002
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SPURLING, Martin David

• Correspondence address: 8 Canada Square, Canary Wharf, Level 41, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 6 July 2016
• Resigned on: 6 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

STAFFORD, Paul Andrew

• Correspondence address: 22a Mandeville Road, Saffron Walden, Essex, CB11 4AQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 September 2007
• Resigned on: 4 December 2009
• Nationality: British
• Occupation: Chartered Secretary

STAFFORD, Paul Andrew

• Correspondence address: Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 May 2002
• Resigned on: 19 June 2002
• Nationality: British
• Occupation: Company Secretary

STEIN, Wallace George William

• Correspondence address: 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 November 1992
• Resigned on: 1 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Forward Tru

TONKS, George Howard

• Correspondence address: 47 York Avenue, Wolverhampton, West Midlands, WV3 9BX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 April 1997
• Resigned on: 13 May 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant