HSBC SPECIALIST INVESTMENTS LIMITED

Company number 03537332

61 officers / 57 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 21 September 2022

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• Registration number: 13087960

GAJJAR, Anantkumar Bhikhubhai

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TANG, Rex Man-Hin

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 29 July 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

WILKINSON, James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 5 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BHAMBHRA, Tony

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 9 April 2014
• Resigned on: 5 January 2015

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 25 January 2001
• Resigned on: 22 October 2002
• Nationality: British

CRAZE, John Penberthy

• Correspondence address: 5 Camwood Close, Basingstoke, Hampshire, RG21 3BL
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 25 January 2001
• Nationality: British

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 4 April 2013
• Resigned on: 9 April 2014

GOSWAMI, Sulagna, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 29 April 2021
• Resigned on: 25 February 2022

JENKINSON, Louisa Jane

• Correspondence address: Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
• Role (Resigned): Secretary
• Appointed on: 22 October 2002
• Resigned on: 27 June 2008
• Nationality: British

LYON, Karen

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 27 July 2011
• Resigned on: 4 April 2013

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 24 September 2009
• Nationality: Other

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role (Resigned): Secretary
• Appointed on: 24 September 2009
• Resigned on: 27 July 2011
• Nationality: Other

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 15 July 2015

TE BRAKE, Jennafer

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2018
• Resigned on: 24 September 2019

VANKAYALA, Chaitanya, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 September 2019
• Resigned on: 28 April 2021

WILSON, Larissa

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ
• Role (Resigned): Secretary
• Appointed on: 15 July 2015
• Resigned on: 8 March 2017

YOUSSOUF, Lorna

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 March 2017
• Resigned on: 27 April 2018

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 30 March 1998
• Resigned on: 26 June 1998

ANDERSON, Michael Connelly

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 January 2016
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo, Banking And Capital Finance

BARRASS, Ian

• Correspondence address: Bramhall, 19 Sandown Avenue, Esher, Surrey, KT10 9NT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 26 April 1999
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Banker

BOND, Iain Douglas

• Correspondence address: 40 St Peters Square, London, W6 9NR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 May 2003
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

CAVANNA, David John

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 October 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COLE, Richard John

• Correspondence address: Merryweather House, Kettlestone, Fakenham, Norfolk, United Kingdom, NR21 0NT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 25 February 2010
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COTTERILL, Ian Christopher

• Correspondence address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 9 November 2000
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer Wef

CRAIG, Gareth Irons

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 April 1999
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investment

CRAZE, John Penberthy

• Correspondence address: 5 Camwood Close, Basingstoke, Hampshire, RG21 3BL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 26 June 1998
• Resigned on: 14 June 1999
• Nationality: British
• Occupation: Chartered Secretary

DE ALBUQUERQUE, Simon Peter

• Correspondence address: Ciceron 212,, Ph 1, Col. Polanco Del. Miguel Hidalgo, Mexico D.F., Mexico, Mexico, C.P. 11560
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 April 1999
• Resigned on: 15 June 2009
• Nationality: British
• Occupation: Banker

DIX, Robert William

• Correspondence address: Springfield The Ridge, Woodcote Park, Epsom, Surrey, KT18 7ET
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 March 1999
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Certified Accountant

DROMER, Alain Henri Pierre

• Correspondence address: Flat 3, 36 Hyde Park Gate, London, SW7 5DW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 April 2002
• Resigned on: 30 March 2007
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

EFTHIMIOU, George Andrew

• Correspondence address: Broadoaks, Ash Platt Road Seal, Sevenoaks, Kent, TN15 0AB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 19 September 2003
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FILIPPI, Charles Henri

• Correspondence address: 176 Boulevard St Germain, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 9 November 2000
• Resigned on: 28 January 2002
• Nationality: French
• Occupation: Banker

FLINT, John Michael

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 January 2010
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer, Amg

GILL, Christopher Paul

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 October 2004
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

GILL, Christopher Paul

• Correspondence address: Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 November 2000
• Resigned on: 10 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker