HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED

Company number 01803272

37 officers / 33 resignations

ANDREWS, Mark Raymond

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

BAMBAWALE, Arjun Kumar

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

IRWIN, Mark Ian

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: July 1957
• Appointed on: 1 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCPOLIN, Michael Anthony

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: October 1966
• Appointed on: 1 July 2009
• Nationality: British
• Occupation: Head Of Uk Sub-Custody

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Secretary
• Appointed before: 22 February 1993
• Resigned on: 4 May 1993
• Nationality: British

BARTON, James Keith

• Correspondence address: 1 Woodclyffe Drive, Chislehurst, Kent, BR7 5NT
• Role (Resigned): Secretary
• Appointed on: 4 May 1993
• Resigned on: 17 July 1995
• Nationality: British

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

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

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

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

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

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

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 22 February 1993
• Resigned on: 21 December 1993
• Nationality: British
• Occupation: Company Secretary

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

COX, Terry Frederick

• Correspondence address: 18 Royle Close, Chalfont St Peter, Buckinghamshire, SL9 0BB
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 22 February 1993
• Resigned on: 21 December 1993
• Nationality: British
• Occupation: Chartered Secretary

COYNE, Michael Joseph

• Correspondence address: 25 Spingate Close, Hornchurch, Essex, RM12 6SW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 December 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 on: 15 April 1994
• 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

DAVIES, Kevin James

• Correspondence address: 34 Littleheath Road, Bexleyheath, Kent, DA7 4DN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 April 1994
• Resigned on: 13 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Manager Settlements

ELLIOTT, Bryan Frank

• Correspondence address: 316 Malden Way, New Malden, Surrey, KT3 5QP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 December 1993
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Manager

GAMBLE, Stephen Walter

• Correspondence address: 14 Bridgehouse Court, 109-115 Blackfriars Road, London, SE1 8HW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 June 2002
• Resigned on: 25 June 2003
• Nationality: British
• Occupation: Bank Official

HAWKINS, Alan Roy

• Correspondence address: 70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 December 1993
• Resigned on: 13 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Manager

MARTIN, James Michael

• Correspondence address: 3 Newbattle Road, Eskbank, Dalkeith, Midlothian, EH22 3DA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 June 2002
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Bank Official

MUNIZ, Sheryl

• Correspondence address: 58b St Johns Park, Blackheath, London, SE3 7JP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 1996
• Resigned on: 1 May 1998
• Nationality: English
• Occupation: Bank Manager

OCONNOR, Kevin

• Correspondence address: 100 Standen Road, Southfields, London, SW18 5TG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 May 1996
• Resigned on: 5 November 1998
• Nationality: British
• Occupation: Manager Settlements

PHILLIPS, James

• Correspondence address: 16 North Gyle Road, Edinburgh, Midlothian, EH12 8ER
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 25 June 2003
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Senior Manager

RICHARDSON, Philip William

• Correspondence address: 92 Norsey Road, Billericay, Essex, CM11 1BG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 May 1998
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Bank Executive

SKAE, John Robin

• Correspondence address: Thornhill Gambles Lane, Woodmancote, Cheltenham, Glos, GL52 4PU
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 22 February 1993
• Resigned on: 21 December 1993
• Nationality: British
• Occupation: Company Secretary

SMITH, Donald Thomas

• Correspondence address: 18 Edinburgh Place, Earls Avenue, Folkestone, Kent, CT20 2HP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 31 January 1995
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Bank Official

WHITEHORN, Frederick Albert

• Correspondence address: 32 Temple Avenue, Whetstone, London, N20
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 July 1997
• Resigned on: 13 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Banker