HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED

Company number 02255716

40 officers / 36 resignations

BANERJEE, Sudipto

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 14 January 2019

COKE, David John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: August 1958
• Appointed on: 28 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

FARRELL, Valerie Smart, Ms.

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: August 1961
• Appointed on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Risk Manager

OATES, Martin Anthony, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: August 1973
• Appointed on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Wealth Business Services

BOTCHWAY, Denette

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 4 September 2014
• Resigned on: 16 December 2016

GOTT, Sarah Caroline

• Correspondence address: Flat 3, 10 Bedford Hill, Balham, London, SW12 9RG
• Role (Resigned): Secretary
• Appointed on: 20 October 2008
• Resigned on: 24 September 2009
• Nationality: British

HINTON, Robert James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 19 March 2014
• Resigned on: 4 September 2014

HUDSON, Kate Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 September 2009
• Resigned on: 19 March 2014

MCKENZIE, John Hume

• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 7 February 2001
• Nationality: British

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 20 October 2008
• Nationality: British

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Secretary
• Appointed on: 7 February 2001
• 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: 19 July 2005
• Nationality: British

PAREKH, Mausami

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 9 May 2017
• Resigned on: 9 November 2018

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: 19 July 2005
• Resigned on: 8 May 2006
• Nationality: British

ARMSON, Vivien

• Correspondence address: Sweet Apple Barn, Rodgrove, Wincanton, Somerset, BA9 9QU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 May 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BRITAIN, Stephen James

• Correspondence address: 3 Southdown Avenue, Boston Manor, London, W7 2AG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 September 2003
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Senior Manager

CHEESEWRIGHT, Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 May 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLAYTON, Leonard Francis

• Correspondence address: 5 The Crofts, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7NF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 6 October 1993
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Director

DAWSON, Mark Vincent

• Correspondence address: 42 Lordsfield Gardens, Overton, Basingstoke, Hampshire, RG25 3EW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 September 2003
• Resigned on: 8 January 2009
• Nationality: British
• Occupation: Bank Manager

DIXON, Richard John

• Correspondence address: 7 Trienna, Orton Longueville Village, Peterborough, Cambridgeshire, PE2 7ZW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 February 2001
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Banker

EVANS, Geoffrey William

• Correspondence address: The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 April 1997
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Director&General Manager

GILMAN, David William

• Correspondence address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 6 October 1993
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Director Finance

GOODBODY, John Raymond

• Correspondence address: 9 Warren Avenue, Cheam, Surrey, SM2 7QL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 7 February 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Chief Operating Officer Hsbc

HASKINS, Christopher John

• Correspondence address: 22 Four Acres Close, Nailsea, Bristol, Avon, BS19 2YF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 6 May 1992
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Commercial Director

HOLMES, Timothy Victor

• Correspondence address: 18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 March 1995
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Director & General Manager

HUGHES, Robert Kingston

• Correspondence address: Holmbush, 35 Church Road, Winscombe, North Somerset, BS25 1BJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 6 May 1992
• Resigned on: 6 October 1993
• Nationality: British
• Occupation: Managing Director

LEWIS, Barry Gordon

• Correspondence address: Fathom House, 63 Whitesfield Road, Nailsea, Avon, BS19 2NF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 6 May 1992
• Resigned on: 6 October 1993
• Nationality: British
• Occupation: Finance Director

MORSE, Deborah Ann

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 19 March 2014
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Wealth Operations

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: 6 October 1993
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Chief Executive

QUINN, Noel Paul

• Correspondence address: 10 Besford Grove, Shirley, Solihull, West Midlands, B90 4YU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 October 1993
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Director & General Manager

REASON, Martin John

• Correspondence address: The Well House, Cufaude Lane, Bramley, Hampshire, RG26 5DL
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 January 2003
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Director

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 on: 1 July 1995
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Banker

SAVORY, Michael Berry, Sir

• Correspondence address: 5 Culross Street, London, W1Y 3HL
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 7 February 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Stockbroker

SMITHSON, Keith Victor

• Correspondence address: The Stables 3 Old Manor Court, Welton, Daventry, Northamptonshire, NN11 5HA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 March 1995
• Resigned on: 2 July 1999
• Nationality: Irish
• Occupation: Head Of Finance