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HSBC VENTURES (UK) LIMITED

Company number 03623543

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Officers: 27 officers / 23 resignations

HINTON, Robert James

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Secretary
Appointed on
21 February 2012

KERSHAW, Michael James

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
November 1951
Appointed on
15 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

MANSELL, Victor John Blakemore

Correspondence address
Follyfoot Farm, Cobbetts Lane Yateley, Camberley, Surrey, GU17 9LW
Role
Director
Date of birth
April 1956
Appointed on
17 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

SUBRAMANIYAN, Jaya

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
November 1962
Appointed on
12 March 2009
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Accountant

COLE, Jennifer

Correspondence address
Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX
Role Resigned
Secretary
Appointed on
12 June 2002
Resigned on
1 August 2003
Nationality
British

FERLEY, Emma Suzanne

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
23 June 2010
Resigned on
21 February 2012

GOTT, Sarah Caroline

Correspondence address
13 Whitworth Street, London, United Kingdom, SE10 9EN
Role Resigned
Secretary
Appointed on
17 October 2008
Resigned on
23 June 2010
Nationality
British

HAWARTH, Susan Mary

Correspondence address
33 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NU
Role Resigned
Secretary
Appointed on
12 June 2002
Resigned on
17 March 2003
Nationality
British

HOBLEY, Elizabeth Anne

Correspondence address
12 Spice Court, Asher Way Wapping, London, E1W 2JD
Role Resigned
Secretary
Appointed on
28 August 1998
Resigned on
1 March 2001
Nationality
British

MCQUILLAN, Pauline Louise

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
25 April 2006
Resigned on
17 October 2008
Nationality
British

MUSGROVE, Robert Hugh

Correspondence address
6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
12 June 2002
Nationality
Other

NIVEN, Frances Julie

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Secretary
Appointed on
15 July 2005
Resigned on
25 April 2006
Nationality
British

POOLE, Rebecca Louise

Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
29 August 2003
Resigned on
15 July 2005
Nationality
British

BRANDON, John Robert

Correspondence address
28 Marsh Lane, Mill Hill, London, NW7 4QP
Role Resigned
Director
Date of birth
June 1944
Appointed on
28 August 1998
Resigned on
17 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Executive

BURNETT, David Henry

Correspondence address
Faircroft, Vale Of Health, London, NW3 1AN
Role Resigned
Director
Date of birth
December 1951
Appointed on
15 September 2003
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CHALONER, Thomas Eric

Correspondence address
5 Mitre Court, Tonbridge, Kent, TN9 1PW
Role Resigned
Director
Date of birth
April 1963
Appointed on
28 August 1998
Resigned on
17 March 2003
Nationality
British
Occupation
Banker

CHAMBERS, Paul Stewart

Correspondence address
40 Balmoral Way, Belmont, Surrey, SM2 6PD
Role Resigned
Director
Date of birth
June 1957
Appointed on
28 August 1998
Resigned on
11 February 2002
Nationality
British
Country of residence
England
Occupation
Investment Banker

COTTERILL, Ian Christopher

Correspondence address
1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
Role Resigned
Director
Date of birth
December 1948
Appointed on
17 March 2003
Resigned on
12 September 2003
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

ELSTON, Stephen John

Correspondence address
3 Byng Road, Tunbridge Wells, Kent, TN4 8EG
Role Resigned
Director
Date of birth
January 1945
Appointed on
17 June 1999
Resigned on
14 December 1999
Nationality
British
Occupation
Bank Official

GILL, Christopher Paul

Correspondence address
Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT
Role Resigned
Director
Date of birth
December 1957
Appointed on
16 January 2004
Resigned on
17 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Merchant Banker

GOBLE, Leslie William

Correspondence address
52 Falconwood Avenue, Welling, Kent, DA16 2SH
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 February 2001
Resigned on
11 February 2002
Nationality
British
Occupation
Banker

GOODWIN, Philip Walter

Correspondence address
38 Carnwood Road, Wilmslow, Cheshire, SK9 5DL
Role Resigned
Director
Date of birth
February 1961
Appointed on
19 June 2002
Resigned on
17 March 2003
Nationality
British
Occupation
Investment Banker

GOULD, Jason Lee

Correspondence address
20 Chapmans Drive, Old Stratford, Milton Keynes, MK19 6NT
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 March 2000
Resigned on
17 March 2003
Nationality
British
Country of residence
England
Occupation
Investment Banker

JACKSON, Stephen William

Correspondence address
2 Summerdale, Billericay, Essex, CM12 9EL
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 December 1999
Resigned on
11 February 2002
Nationality
British
Occupation
Bank Manager

LAWTON, Edwin James

Correspondence address
10 Loxford Way, Caterham, Surrey, CR3 6BX
Role Resigned
Director
Date of birth
November 1949
Appointed on
12 October 1998
Resigned on
14 December 1999
Nationality
British
Occupation
Bank Manager

MASTERSON, Christopher Mary

Correspondence address
Side Ley, Cavendish Road St Georges Hill, Weybridge, KT13 0JY
Role Resigned
Director
Date of birth
October 1956
Appointed on
19 June 2002
Resigned on
17 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

ROBERTSON, David Johnston

Correspondence address
69 Penland Road, Haywards Heath, West Sussex, RH16 1PJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
15 December 1999
Resigned on
11 February 2002
Nationality
British
Occupation
Bank Manager