HSBC (BGF) INVESTMENTS LIMITED

Company number 05229587

34 officers / 29 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

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

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• Registration number: 13087960

CHEW, James Laurence

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 20 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

CUNDY, James

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 4 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CURTIS, Leslie

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 22 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOOD, Tom

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 12 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BAYER, George William

• Correspondence address: Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
• Role (Resigned): Secretary
• Appointed on: 18 February 2008
• Resigned on: 12 September 2008
• Nationality: Other

BEATER, Jonathan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 17 April 2018
• Resigned on: 3 February 2021

BHAMBHRA, Tony

• Correspondence address: 8 Canada Square, 41st Floor, Canary Wharf, London, Greater London E145hq, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 5 December 2013
• Resigned on: 5 January 2015

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 16 July 2013
• Resigned on: 5 December 2013

GOTT, Sarah Caroline

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 23 February 2012
• Nationality: British

HALL, Lori Lee, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 3 February 2021
• Resigned on: 21 February 2022

HIGGINS, Kerry Victoria

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 12 June 2017
• Resigned on: 16 March 2018

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 18 February 2008
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 13 September 2004
• Resigned on: 8 July 2005
• Nationality: British

READ, Alice

• Correspondence address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 8 May 2006
• Nationality: British

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 23 June 2015

WILSON, Larissa

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ
• Role (Resigned): Secretary
• Appointed on: 23 June 2015
• Resigned on: 13 March 2017

WOOD, Hollie Rheanna

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 23 February 2012
• Resigned on: 16 July 2013

BARKER, Fiona Ann

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 June 2010
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BENCARD, Robin Louis Henning

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 March 2005
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

COATES, Alexa Jane

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 February 2015
• Resigned on: 3 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HEWITT, Gavin Paul

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 20 March 2012
• Resigned on: 23 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOWLETT, Daniel Michael

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 March 2012
• Resigned on: 11 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

JASUJA, Puneet

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 March 2012
• Resigned on: 6 October 2014
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: International Manager

KENNY, Mary Bridget

• Correspondence address: 178 Empire Square West, Long Lane, London, SE1 4NL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 June 2007
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEAD, David Harry

• Correspondence address: Willowbank, Pirton, Worcester, Worcestershire, WR8 9ED
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 September 2004
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOORE, Jonathan David

• Correspondence address: Stockwell House, 7 Stratford Drive, Wootton, Northampton, England, England, NN4 6JT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 6 October 2014
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Of Staff

MURPHY, Amanda Rosemary

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 23 February 2015
• Resigned on: 1 June 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

OWEN CONWAY, Gareth

• Correspondence address: Brookwood Cottage, Water Lane, Headcorn, Kent, TN27 9JR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 14 March 2005
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

SENIOR, Carl Thomas

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 4 January 2012
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SINGLETON, Kevin Alan, Dr

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 February 2007
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

SPENCER, Paul Jonathan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 January 2009
• Resigned on: 4 June 2010
• Nationality: British
• Occupation: Accountant

TURNER, Desmond Richard

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 13 September 2004
• Resigned on: 20 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

WILKINSON, Nigel John Lewis

• Correspondence address: 61 Popes Avenue, Strawberry Hill, Twickenham, Middlesex, TW2 5TD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 September 2004
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Senior Manager