HSBC UK BANK PLC

Company number 09928412

25 officers / 14 resignations

MACKAY, Fiona Mary

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Secretary
• Appointed on: 1 October 2024

BAIRD, Marie Claire

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 6 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALVER, Simon John

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CORBETT, Oliver Roebling Panton

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

DITTMEIER, Carolyn Adele

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 1 October 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Non-Executive Director

FURSE, Clara Hedwig Frances, Dame

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: None

GOLDIE-SCOT, Jenny Fiona

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 19 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HEGDE, Mridul, Ms.

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 7 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENRY, Janet Bernadette

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

KNIGHT, Zoe Andrea

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Non-Executive Director

STUART, John David

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 30 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BLACK, Nicola Suzanne

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Resigned): Secretary
• Appointed on: 30 May 2017
• Resigned on: 30 September 2024

MUSGROVE, Robert Hugh

• Correspondence address: 8 Canada Square, London, Uk, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 23 December 2015
• Resigned on: 23 March 2016

CALLADINE, Jonathan James

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 October 2017
• Resigned on: 26 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

COYLE, James

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 May 2018
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HENNITY, Richard John

• Correspondence address: 8 Canada Square, London, Uk, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 23 December 2015
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HOLT, Denise Mary, Dame

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 May 2018
• Resigned on: 20 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

KEIR, Alan Mcalpine

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 February 2018
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LEITH, Rosemary Blaire

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 February 2018
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

LISTER, David William

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 May 2018
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MUSGROVE, Robert Hugh

• Correspondence address: 8 Canada Square, London, Uk, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 December 2015
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Secretary

PLATONOVA, Ekaterina

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 19 October 2022
• Resigned on: 17 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

VAN DE WALLE, Philippe Leslie

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 February 2018
• Resigned on: 26 April 2023
• Nationality: French
• Country of residence: Belgium
• Occupation: Non-Executive Director

WATTS, David Michael, Mr.

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 October 2017
• Resigned on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WOTTON, Stephen James

• Correspondence address: 8-14, Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 23 March 2016
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant