HSBC RETIREMENT SERVICES LIMITED

Company number 11594324

13 officers / 11 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 10 March 2022

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• Registration number: 13087960

CLOW, Douglas Angus

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 21 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARD, Nadia, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 27 January 2021
• Resigned on: 18 February 2022

PASS, Danielle

• Correspondence address: Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 September 2018
• Resigned on: 16 January 2019

WILSON, Larissa

• Correspondence address: Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 16 January 2019
• Resigned on: 27 January 2021

COOKE, Nigel John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 July 2023
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service

EFTHIMIOU, George Andrew

• Correspondence address: Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 January 2019
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

ELLIS, Simon Charles

• Correspondence address: Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 September 2018
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GLOVER, Mark Gareth John

• Correspondence address: 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 September 2020
• Resigned on: 28 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Financial Planning

HATCHER, Alison

• Correspondence address: Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 16 January 2019
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Pensions

LEONARD, Erin Plowden

• Correspondence address: Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 16 January 2019
• Resigned on: 25 February 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Global Head Of Fixed Income Product

SCHUETZ, Carolyn Margaret

• Correspondence address: Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 January 2019
• Resigned on: 4 September 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WHELAN, Robert

• Correspondence address: Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 September 2018
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer