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kalpna dubasia

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HSBC LONDON HOLDINGS LIMITED
02236448
DISSOLVED
Date Incorporated:
Dissolved on 2017-08-17

KATE ELIZABETH HUDSON
Director - Resigned
Appointed: 2012-12-12
Resigned: 2013-10-16

HANNAH ELIZABETH SHEPHERD
Director - Expired
Appointed: 2012-12-12

MR PETER FRANCIS ATKINS
Director - Resigned
Appointed: 1999-04-20
Resigned: 2001-11-30

NICOLA SUZANNE BLACK
Director - Resigned
Appointed: 2004-06-24
Resigned: 2010-05-14

MR BARRY JOHN CLARKSON
Director - Resigned
Appointed: 2006-01-23
Resigned: 2008-02-27

NIGEL CROW
Director - Resigned
Appointed: 2010-12-16
Resigned: 2011-11-09

MR. KENNETH GEORGE CUSHING
Director - Resigned
Appointed: 1997-09-29
Resigned: 2000-06-30

IAN DAVID DAWSON
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-04-20

CLIVE ANTHONY GEORGE GIBSON
Director - Resigned
Appointed: 2000-12-01
Resigned: 2006-01-23

SARAH CAROLINE GOTT
Director - Resigned
Appointed: 2010-05-13
Resigned: 2012-12-05

MR ROGER KEITH MCGREGOR
Director - Resigned
Appointed: 2000-06-30
Resigned: 2000-11-29

THEODORE MICHAEL MCINTYRE
Director - Resigned
Appointed: 1992-05-24
Resigned: 1996-08-01

JOHN HUME MCKENZIE
Director - Resigned
Appointed: 2010-05-13
Resigned: 2014-03-28

MR JOHN ROBERT MORLEY
Director - Resigned
Appointed: 1992-05-24
Resigned: 1997-09-29

MR ROBERT HUGH MUSGROVE
Director - Resigned
Appointed: 2010-05-13
Resigned: 2014-03-24

TIMOTHY WILLIAM O'BRIEN
Director - Resigned
Appointed: 1992-05-24
Resigned: 1992-11-06

DERREN SANDERS
Director - Resigned
Appointed: 2010-05-13
Resigned: 2010-08-01

ELAINE WILLIAMS
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-12-18

STEPHEN JAMES YOUNG
Director - Resigned
Appointed: 2008-07-17
Resigned: 2010-04-15

KENNETH HENRY GORDON COALES
Secretary - Resigned
Appointed: 1992-05-24
Resigned: 1999-12-20

SARAH CAROLINE GOTT
Secretary - Resigned
Appointed: 2010-05-13
Resigned: 2012-12-05

MR ROBERT HUGH MUSGROVE
Secretary - Resigned
Appointed: 2010-05-13
Resigned: 2014-03-24

KALPNA DUBASIA
Nationality: British
Address: London, E6 1BW

HSBC QUEST TRUSTEE (UK) LIMITED
01957593
DISSOLVED
Date Incorporated:
Dissolved on 2017-07-24

NICOLA SUZANNE BLACK
Director - Expired
Appointed: 2006-10-25

LOUISA JANE JENKINSON
Director - Expired
Appointed: 2011-09-26

DAVID WILLIAM BAKER
Director - Resigned
Appointed: 1994-08-01
Resigned: 1998-02-17

NIGEL BARKER
Director - Resigned
Appointed: 1998-02-18
Resigned: 1999-06-28

BRYAN ARTHUR BARNACLE
Director - Resigned
Appointed: 1993-04-26
Resigned: 1994-03-31

DAVID JOHN TIMOTHY BATES
Director - Resigned
Appointed: 1999-06-29
Resigned: 2004-06-18

MALCOLM ROBERT BULL
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-11-28

MR DAVID HENRY JACOB COHEN
Director - Resigned
Appointed: 1999-06-29
Resigned: 2006-10-25

MRS MARGARET ANN COLTMAN
Director - Resigned
Appointed: 2001-04-27
Resigned: 2006-10-25

DAVID JOHN FLETCHER
Director - Resigned
Appointed: 2002-08-22
Resigned: 2004-06-18

BRIAN LEES GOLDTHORPE
Director - Resigned
Appointed: 1992-08-28
Resigned: 1992-09-16

BARRY EDWARD HINE
Director - Resigned
Appointed: 1994-06-14
Resigned: 1998-02-17

ELIZABETH ANNE HOBLEY
Director - Resigned
Appointed: 1999-05-14
Resigned: 1999-06-28

PAUL JONATHAN JACKSON
Director - Resigned
Appointed: 2001-12-19
Resigned: 2006-10-25

PETER DANIEL KIRK
Director - Resigned
Appointed: 1999-06-29
Resigned: 2001-12-18

SIR PETER EVELYN LESLIE
Director - Resigned
Appointed: 1992-08-28
Resigned: 1992-10-09

BARONESS DETTA O'CATHAIN
Director - Resigned
Appointed: 1993-04-30
Resigned: 1993-06-04

RICHARD MICHAEL JAMES ORGILL
Director - Resigned
Appointed: 1993-04-30
Resigned: 1994-08-04

SIR BRIAN GERALD PEARSE
Director - Resigned
Appointed: 1992-08-28
Resigned: 1994-03-31

PAUL ANDREW STAFFORD
Director - Resigned
Appointed: 2006-10-25
Resigned: 2011-09-23

GRAEME DAVID STENSON
Director - Resigned
Appointed: 1999-06-30
Resigned: 2002-08-22

NICHOLAS PHILIP STRETCH
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-04-27

JOHN CHRISTOPHER WATHAN
Director - Resigned
Appointed: 1992-08-28
Resigned: 1993-04-26

SIR KEITH RODERICK WHITSON
Director - Resigned
Appointed: 1994-03-31
Resigned: 1998-02-17

JEMIMAH CONDE
Secretary - Expired
Appointed: 2013-06-27

NIGEL BARKER
Secretary - Resigned
Appointed: 1998-02-18
Resigned: 1999-06-28

PETER JAMES HARVEY
Secretary - Resigned
Appointed: 2001-12-18
Resigned: 2002-09-13

ELIZABETH ANNE HOBLEY
Secretary - Resigned
Appointed: 1999-05-14
Resigned: 1999-06-28

MR NEIL LISTER
Secretary - Resigned
Appointed: 1992-08-28
Resigned: 1994-08-04

MR ROBERT HUGH MUSGROVE
Secretary - Resigned
Appointed: 2002-09-13
Resigned: 2006-10-26

STEPHEN OWEN
Secretary - Resigned
Appointed: 2011-08-30
Resigned: 2013-06-27

AURELIA PATEL
Secretary - Resigned
Appointed: 2008-06-25
Resigned: 2011-05-05

RICHARD JOHN WOODHAMS
Secretary - Resigned
Appointed: 1994-08-05
Resigned: 1998-02-17

KALPNA DUBASIA
Nationality: British
Address: London, E6 1BW

HSBC OVERSEAS INVESTMENTS (UK) LIMITED
02672355
DISSOLVED
Date Incorporated:
Dissolved on 2017-06-17

RALPH GORDON BARBER
Director - Expired
Appointed: 2000-10-31

NICOLA SUZANNE BLACK
Director - Expired
Appointed: 2010-04-16

RICHARD JOHN HENNITY
Director - Expired
Appointed: 2011-09-30

IAIN FRANCIS MACKINNON
Director - Expired
Appointed: 2011-09-16

MR BENEDICT JOHN SPURWAY MATHEWS
Director - Expired
Appointed: 2013-07-08

MR ALAIN CHRISTOPHER GUY STANGROOME
Director - Expired
Appointed: 2010-07-01

MR. RICHARD ERNEST TULLOCH BENNETT
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-07-31

BRIAN CARNEY
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-11-02

FRANCES ANN CRAIG
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-01-21

GEOFFREY WILLIAM EVANS
Director - Resigned
Appointed: 1992-12-18
Resigned: 1998-03-16

DAVID WILLIAM GILMAN
Director - Resigned
Appointed: 1992-12-18
Resigned: 2000-11-02

CHRISTOPHER DAVID HARRIS
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-04-01

TIMOTHY VICTOR HOLMES
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-11-02

IAN ROBERT LEECH
Director - Resigned
Appointed: 1993-10-20
Resigned: 1995-03-01

MR GRAHAM EDWARD PICKEN
Director - Resigned
Appointed: 1992-12-18
Resigned: 2000-11-02

NOEL PAUL QUINN
Director - Resigned
Appointed: 1992-12-18
Resigned: 1993-10-20

STEPHEN WALTER SIMPSON
Director - Resigned
Appointed: 1995-03-01
Resigned: 1996-01-15

SHERYL SLATER
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-07-01

KEITH VICTOR SMITHSON
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-07-30

CHRISTOPHER DAVID SPOONER
Director - Resigned
Appointed: 2000-11-02
Resigned: 2011-09-30

PAUL ANDREW STAFFORD
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-04-16

MR WALLACE GEORGE WILLIAM STEIN
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-03-31

HANNAH ELIZABETH SHEPHERD
Secretary - Expired
Appointed: 2010-04-30

SARAH CAROLINE GOTT
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2008-10-23

NICKESHA ELIZA GRAHAM-BURRELL
Secretary - Resigned
Appointed: 2008-10-23
Resigned: 2010-04-30

PETER JAMES HARVEY
Secretary - Resigned
Appointed: 2001-08-31
Resigned: 2002-09-13

JOHN HUME MCKENZIE
Secretary - Resigned
Appointed: 1992-12-18
Resigned: 2000-11-02

MR ROBERT HUGH MUSGROVE
Secretary - Resigned
Appointed: 2000-11-02
Resigned: 2001-08-31

DUBASIA, Kalpna
Address: London, E6 1BW

HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
01475009
LIVE
Date Incorporated:

ANCONA, Edgar David
Director - Active
Appointed: 2012-12-06

BLYTH, Bridget Natalie
Director - Active
Appointed: 2019-12-05

COLIN, Maria Andrea
Director - Resigned
Appointed: 2017-09-18
Resigned: 2021-01-04

FISHWICK, Nicholas Bernard Frank
Director - Active
Appointed: 2016-07-06

MACKINNON, Iain Francis
Director - Resigned
Appointed: 2012-01-18
Resigned: 2014-07-29

MAIA, Paulo Cezar Torre
Director - Resigned
Appointed: 2015-07-01
Resigned: 2021-03-31

MCISAAC, Graham Alexander
Director - Active
Appointed: 2012-12-06

MOSS, Stephen Colin
Director - Resigned
Appointed: 2020-05-01
Resigned: 2021-03-26

ROBERTSON, Brian
Director - Active
Appointed: 2014-01-01

SPURLING, Martin David
Director - Active
Appointed: 2016-07-06

ADCOCK, John Kenneth
Director - Resigned
Appointed:
Resigned: 1993-01-31

ALONSO, Emilson
Director - Resigned
Appointed: 2008-06-16
Resigned: 2012-02-01

BARBER, Ralph Gordon
Director - Resigned
Appointed: 2002-06-19
Resigned: 2009-12-04

BRANDAO, Andre Guilherme
Director - Resigned
Appointed: 2012-05-03
Resigned: 2016-07-29

COE, Christine Anne
Director - Resigned
Appointed: 1993-02-01
Resigned: 1997-04-01

CRAIG, Frances Ann
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-01-21

ENGEL, Conrado
Director - Resigned
Appointed: 2009-12-04
Resigned: 2012-03-19

FERNANDES, Ernesto Carlos
Director - Resigned
Appointed: 2010-05-27
Resigned: 2011-07-01

FLINT, Douglas Jardine
Director - Resigned
Appointed: 2002-06-19
Resigned: 2008-07-09

FLOCKHART, Alexander Andrew
Director - Resigned
Appointed: 2009-12-04
Resigned: 2012-05-23

GEOGHEGAN, Michael Francis
Director - Resigned
Appointed: 2008-06-16
Resigned: 2010-05-27

GILMAN, David William
Director - Resigned
Appointed:
Resigned: 2002-05-13

GIVENS, Andrew Dudley
Director - Resigned
Appointed: 1994-01-19
Resigned: 1997-04-01

GULLIVER, Stuart Thomson
Director - Resigned
Appointed: 2008-08-06
Resigned: 2009-12-04

JIMENEZ, Victor
Director - Resigned
Appointed: 2008-06-16
Resigned: 2014-07-29

LEYLAND, Philip
Director - Resigned
Appointed:
Resigned: 1994-01-19

LOSADA, Antonio Miguel
Director - Resigned
Appointed: 2009-12-04
Resigned: 2015-06-30

MARTINO, Gabriel Diego
Director - Resigned
Appointed: 2012-05-03
Resigned: 2017-09-18

MATOS, Nuno
Director - Resigned
Appointed: 2015-10-21
Resigned: 2017-09-18

MAUGER, Luiz Felipe
Director - Resigned
Appointed: 2011-08-04
Resigned: 2012-03-09

MCDONAGH, Brendan Paul
Director - Resigned
Appointed: 2008-06-16
Resigned: 2009-12-04

MCKENZIE, John Hume
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-05-17

MEARES, Christopher Martin
Director - Resigned
Appointed: 2008-08-06
Resigned: 2009-12-04

MUSGROVE, Robert Hugh
Director - Resigned
Appointed: 2002-05-13
Resigned: 2002-06-19

OWENS, Gareth Mervyn
Director - Resigned
Appointed:
Resigned: 1995-04-07

PEA*A, Luis Javier
Director - Resigned
Appointed: 2009-12-04
Resigned: 2015-10-21

PICKEN, Graham Edward
Director - Resigned
Appointed:
Resigned: 2002-05-13

SAVIGNANO, Guillermo Cesar
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-08-30

SLATER, Sheryl
Director - Resigned
Appointed: 2008-01-21
Resigned: 2008-07-09

SPOONER, Christopher David
Director - Resigned
Appointed: 2002-06-19
Resigned: 2008-07-09

STAFFORD, Paul Andrew
Director - Resigned
Appointed: 2002-05-13
Resigned: 2002-06-19

STEIN, Wallace George William
Director - Resigned
Appointed: 1992-11-12
Resigned: 1997-04-01

TONKS, George Howard
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-05-13

ARCE GAMA, Jorge Arturo
Director - Active
Appointed: 2021-04-01

MAROTTA, Juan Andres
Director - Active
Appointed: 2021-04-01

LUJAN, Marcial
Secretary - Resigned
Appointed: 2014-05-22
Resigned: 2021-05-31

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2009-02-19

BUSCHARDT-PISARCZYK, Karen
Secretary - Resigned
Appointed: 2009-02-19
Resigned: 2014-05-22

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 1992-05-06
Resigned: 2001-07-01

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2002-05-13

STAFFORD, Paul Andrew
Secretary - Resigned
Appointed: 2002-06-19
Resigned: 2004-06-18

LOPEZ CALVET, Carmina
Secretary - Active
Appointed: 2021-06-01

HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
01113112
LIVE
Date Incorporated:

LAU, Ming Man
Director - Active
Appointed: 2019-09-27

MACKINNON, Iain Francis
Director - Resigned
Appointed: 2011-09-16
Resigned: 2021-02-08

ANCONA, Edgar David
Director - Resigned
Appointed: 2006-06-15
Resigned: 2009-09-01

BARBER, Ralph Gordon
Director - Resigned
Appointed: 2001-10-04
Resigned: 2014-04-17

BENNETT, Richard Ernest Tulloch
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-07-31

BLACK, Nicola Suzanne
Director - Resigned
Appointed: 2010-04-16
Resigned: 2014-04-17

BROWNE, Ian James
Director - Resigned
Appointed:
Resigned: 1994-01-31

COATS, Nigel Ryland
Director - Resigned
Appointed:
Resigned: 1995-03-01

CRAIG, Frances Ann
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-01-21

DEVENISH, William Frederick
Director - Resigned
Appointed: 1994-02-01
Resigned: 1995-03-01

EVANS, Geoffrey William
Director - Resigned
Appointed: 1995-03-01
Resigned: 1998-03-16

FLINT, Douglas Jardine
Director - Resigned
Appointed: 2001-10-04
Resigned: 2007-07-03

GAN, Kathleen Chieh Huey
Director - Resigned
Appointed: 2015-03-31
Resigned: 2019-08-19

GILMAN, David William
Director - Resigned
Appointed: 1995-03-01
Resigned: 1999-07-02

GLASS, Simon Jeremy
Director - Resigned
Appointed: 2003-04-09
Resigned: 2006-03-23

HANKINSON, Daniel Gareth
Director - Resigned
Appointed: 2017-07-31
Resigned: 2019-08-19

HARRIS, Christopher David
Director - Resigned
Appointed: 1992-06-16
Resigned: 1997-04-01

HENNITY, Richard John
Director - Resigned
Appointed: 2011-09-30
Resigned: 2020-03-31

HODGE, Heather Kay
Director - Resigned
Appointed: 2014-02-14
Resigned: 2017-04-13

HOLMES, Timothy Victor
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-07-02

LEGG, Sarah Catherine
Director - Resigned
Appointed: 2010-12-03
Resigned: 2015-03-31

MACKAY, Iain James
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-12-03

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2013-07-08
Resigned: 2018-12-17

PENNEY, Simon Christopher
Director - Resigned
Appointed: 2001-10-04
Resigned: 2003-04-09

PICKEN, Graham Edward
Director - Resigned
Appointed: 1995-03-01
Resigned: 1999-07-02

PICOT, Russell Clive
Director - Resigned
Appointed: 2007-07-03
Resigned: 2015-10-09

QUINN, Noel Paul
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-07-02

SHELMERDINE, Hugh Agnew
Director - Resigned
Appointed:
Resigned: 1995-03-01

SIMPSON, Stephen Walter
Director - Resigned
Appointed:
Resigned: 1996-01-15

SLATER, Sheryl
Director - Resigned
Appointed: 2008-01-21
Resigned: 2014-02-14

SMITHSON, Keith Victor
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-07-02

SPOONER, Christopher David
Director - Resigned
Appointed: 2001-10-04
Resigned: 2011-09-30

STAFFORD, Paul Andrew
Director - Resigned
Appointed: 2007-09-03
Resigned: 2010-04-16

STANGROOME, Alain Christopher Guy
Director - Resigned
Appointed: 2010-07-01
Resigned: 2017-05-19

STEIN, Wallace George William
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-07-02

FORWARD TRUST LIMITED
Director - Resigned
Appointed: 1999-07-02
Resigned: 2001-10-04

GRIFFIN CREDIT SERVICES LIMITED
Director - Resigned
Appointed: 1999-07-02
Resigned: 2001-10-04

BINGHAM, Jonathan
Director - Active
Appointed: 2020-07-15

BOYNS, Richard
Director - Active
Appointed: 2020-07-15

KENNEDY-ALEXANDER, Rupert Julian Stanley
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-07-28

MILLAR, Dale
Director - Resigned
Appointed: 2020-07-15
Resigned: 2021-07-29

ABDULHADI, Fayruz
Director - Active
Appointed: 2022-11-14

RAISTRICK, Alex, Mr.
Secretary - Resigned
Appointed: 2019-08-28
Resigned: 2020-07-15

DEAN, Katherine
Secretary - Resigned
Appointed: 2015-02-17
Resigned: 2016-02-29

FAHEY, Jane
Secretary - Resigned
Appointed: 2016-02-29
Resigned: 2017-11-09

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 1992-05-06
Resigned: 2001-07-01

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2001-11-01

PATEL, Aurelia
Secretary - Resigned
Appointed: 2008-06-23
Resigned: 2010-04-30

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2015-02-17

STAFFORD, Paul Andrew
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2006-10-20

VANKAYALA, Chaitanya, Mr.
Secretary - Resigned
Appointed: 2020-07-15
Resigned: 2022-09-07

HSBC CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-09-08

HSBC GLOBAL SERVICES LIMITED
05639234
LIVE
Date Incorporated:

COLIN, Maria Andrea
Director - Resigned
Appointed: 2017-06-16
Resigned: 2020-11-24

GAN, Chieh Huey
Director - Active
Appointed: 2019-08-29

HENLEY, Michael Stewart
Director - Resigned
Appointed: 2018-04-16
Resigned: 2020-11-13

HINSHAW, John Mark
Director - Active
Appointed: 2020-02-24

HORGAN, Helen Ruth
Director - Resigned
Appointed: 2017-04-07
Resigned: 2020-07-29

KAUR, Manveen Pam
Director - Active
Appointed: 2020-02-24

MACKINNON, Iain Francis
Director - Active
Appointed: 2017-03-20

BALASUBRAMANIAN, Vidya
Director - Resigned
Appointed: 2009-01-01
Resigned: 2014-12-15

BIJAPURKAR, Shyama Arunachalam
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-07-18

CAMA, Zarir Jal
Director - Resigned
Appointed: 2008-08-18
Resigned: 2011-11-25

COLEMAN, John David
Director - Resigned
Appointed: 2009-01-01
Resigned: 2014-12-15

CONTRACTOR, Rumi Pervez
Director - Resigned
Appointed: 2007-02-28
Resigned: 2011-11-30

DUNLOP, Richard Stewart
Director - Resigned
Appointed: 2013-04-16
Resigned: 2014-12-15

FIELDING, Joanna
Director - Resigned
Appointed: 2017-04-07
Resigned: 2017-06-16

GRAY, Richard John Harrison
Director - Resigned
Appointed: 2017-04-07
Resigned: 2018-08-17

GULLIVER, Stuart Thomson
Director - Resigned
Appointed: 2014-12-15
Resigned: 2017-02-03

HACKETT, John Bannister
Director - Resigned
Appointed: 2010-01-01
Resigned: 2014-12-15

HENNITY, Richard John
Director - Resigned
Appointed: 2017-04-07
Resigned: 2019-05-22

HODGKINSON, David Howard
Director - Resigned
Appointed: 2007-09-01
Resigned: 2008-12-31

JENKINS, Ian Simon
Director - Resigned
Appointed: 2007-07-25
Resigned: 2008-07-01

JONES, Robin Douglas
Director - Resigned
Appointed: 2012-03-14
Resigned: 2014-02-03

KHAN, Rehan Ahmed
Director - Resigned
Appointed: 2007-08-01
Resigned: 2008-12-31

LARGE, Samuel James
Director - Resigned
Appointed: 2009-01-01
Resigned: 2009-12-31

MACKAY, Iain James
Director - Resigned
Appointed: 2014-12-15
Resigned: 2018-12-31

MAGUIRE, Andrew Mitchell
Director - Resigned
Appointed: 2014-12-15
Resigned: 2020-01-31

MORRILL, Peter James
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-11-27

MOSES, Menasey Marc
Director - Resigned
Appointed: 2014-12-15
Resigned: 2020-01-31

MUTH, Robert Harvey
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-08-31

NICOL, Heather
Director - Resigned
Appointed: 2005-11-29
Resigned: 2005-12-01

PHILLIPS, Gary
Director - Resigned
Appointed: 2017-04-07
Resigned: 2018-04-16

ROGERS, Christopher Richard
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-08-31

ROWBOTHAM, Darren
Director - Resigned
Appointed: 2014-04-11
Resigned: 2014-12-15

SHAW, Steven Hutchinson
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-08-31

STAFFORD, Paul Andrew
Director - Resigned
Appointed: 2005-11-29
Resigned: 2005-12-01

WILLIAMS, David Michael
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-08-31

BELL, Colin William
Director - Active
Appointed: 2020-09-21

RAISTRICK, Alex
Secretary - Active
Appointed: 2020-05-28

BEATER, Jonathan
Secretary - Resigned
Appointed: 2019-08-29
Resigned: 2020-05-28

MISTRY, Devina
Secretary - Resigned
Appointed: 2017-06-05
Resigned: 2017-08-14

NICOL, Heather
Secretary - Resigned
Appointed: 2005-11-29
Resigned: 2007-08-31

PATEL, Aurelia
Secretary - Resigned
Appointed: 2008-06-23
Resigned: 2010-04-30

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2017-06-05

WILLIAMS, Rhys
Secretary - Resigned
Appointed: 2017-09-08
Resigned: 2019-06-13

HSBC OVERSEAS HOLDINGS (UK) LIMITED
01656361
LIVE
Date Incorporated:

BOYNS, Richard
Director - Active
Appointed: 2020-07-01

FRANCIS, Gavin Andrew
Director - Resigned
Appointed: 2014-09-01
Resigned: 2020-07-01

MACKINNON, Iain Francis
Director - Resigned
Appointed: 2011-09-16
Resigned: 2021-02-08

MILLAR, Dale
Director - Resigned
Appointed: 2020-07-01
Resigned: 2020-10-26

ANDREWS, Mark Raymond
Director - Resigned
Appointed: 2002-06-26
Resigned: 2002-07-12

BARBER, Ralph Gordon
Director - Resigned
Appointed: 2002-08-14
Resigned: 2014-04-17

BARKER, Nigel
Director - Resigned
Appointed:
Resigned: 1993-05-04

BENNETT, Richard Ernest Tulloch
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-07-31

BLACK, Nicola Suzanne
Director - Resigned
Appointed: 2010-04-16
Resigned: 2014-04-17

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-09-04

COX, Terry Frederick
Director - Resigned
Appointed:
Resigned: 1993-12-21

COYNE, Michael Joseph
Director - Resigned
Appointed: 1993-12-21
Resigned: 1996-03-29

CRAIG, Frances Ann
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-01-21

CREWS, Richard Ian
Director - Resigned
Appointed: 1994-04-15
Resigned: 1995-01-31

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-06-26

DAVIES, Kevin James
Director - Resigned
Appointed: 1994-04-15
Resigned: 1997-06-13

ELLIOTT, Bryan Frank
Director - Resigned
Appointed: 1993-12-21
Resigned: 2002-05-15

FLINT, Douglas Jardine
Director - Resigned
Appointed: 2004-01-07
Resigned: 2011-01-10

GAMBLE, Stephen Walter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2002-07-12

HAWKINS, Alan Roy
Director - Resigned
Appointed: 1993-12-21
Resigned: 1997-06-13

HENNITY, Richard John
Director - Resigned
Appointed: 2011-09-30
Resigned: 2020-03-31

MACKAY, Iain James
Director - Resigned
Appointed: 2011-02-09
Resigned: 2018-12-31

MARTIN, James Michael
Director - Resigned
Appointed: 2002-06-26
Resigned: 2002-07-12

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2013-07-08
Resigned: 2018-12-17

MUNIZ, Sheryl
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-05-01

MUSGROVE, Robert Hugh
Director - Resigned
Appointed: 2002-07-12
Resigned: 2002-08-14

NIVEN, Frances Julie
Director - Resigned
Appointed: 2002-07-12
Resigned: 2002-08-14

OCONNOR, Kevin
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-05

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-06-26

ROLAND, Thierry
Director - Resigned
Appointed: 2014-10-02
Resigned: 2015-04-17

SKAE, John Robin
Director - Resigned
Appointed:
Resigned: 1993-12-21

SLATER, Sheryl
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-07-01

SMITH, Donald Thomas
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-07-12

SPOONER, Christopher David
Director - Resigned
Appointed: 2002-08-14
Resigned: 2011-09-30

STAFFORD, Paul Andrew
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-04-16

STANGROOME, Alain Christopher Guy
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-10-10

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-13

WOOLFRIES, Gary
Director - Resigned
Appointed: 2002-06-26
Resigned: 2002-07-12

BINGHAM, Jonathan
Director - Active
Appointed: 2020-07-01

VILLELA, Braulio Nogueira De Sa
Director - Active
Appointed: 2021-07-29

PASCOE, Bryan Gibson
Director - Resigned
Appointed: 2015-07-17
Resigned: 2017-02-08

CAIN, Robert James, Mr.
Director - Active
Appointed: 2024-01-01

HOPKINS, Nicola Carol
Secretary - Resigned
Appointed: 2019-09-23
Resigned: 2021-01-19

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1995-07-17

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

DEAN, Katherine
Secretary - Resigned
Appointed: 2014-11-21
Resigned: 2016-01-29

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2008-09-11

GRAHAM-BURRELL, Nickesha Eliza
Secretary - Resigned
Appointed: 2008-09-11
Resigned: 2010-04-30

LEWIS, Romana, Ms.
Secretary - Resigned
Appointed: 2018-06-26
Resigned: 2019-09-23

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-08-14

OLLITE, Syeeda
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2018-06-26

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2014-11-21

STAFFORD, Paul Andrew
Secretary - Resigned
Appointed: 2002-08-14
Resigned: 2004-06-18

HSBC CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-06-16

ARNOLD, Stacey
Secretary - Resigned
Appointed: 2021-01-20
Resigned: 2022-06-15

VANKAYALA, Chaitanya, Mr.
Secretary - Resigned
Appointed: 2021-06-07
Resigned: 2022-06-15

HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED
04328242
LIVE
Date Incorporated:

ELDER, James Stuart
Director - Active
Appointed: 2020-07-13

FRANCIS, Gavin Andrew
Director - Resigned
Appointed: 2014-09-01
Resigned: 2020-12-31

MACKINNON, Iain Francis
Director - Resigned
Appointed: 2011-09-16
Resigned: 2020-12-31

BARBER, Ralph Gordon
Director - Resigned
Appointed: 2001-11-23
Resigned: 2014-04-17

BENNETT, Richard Ernest Tulloch
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-07-31

BLACK, Nicola Suzanne
Director - Resigned
Appointed: 2010-04-16
Resigned: 2014-04-17

CRAIG, Frances Ann
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-01-21

FLINT, Douglas Jardine
Director - Resigned
Appointed: 2001-11-23
Resigned: 2011-01-10

HENNITY, Richard John
Director - Resigned
Appointed: 2011-09-30
Resigned: 2019-05-22

MACKAY, Iain James
Director - Resigned
Appointed: 2011-02-11
Resigned: 2018-12-31

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2013-07-08
Resigned: 2018-12-17

PASCOE, Bryan
Director - Resigned
Appointed: 2015-07-17
Resigned: 2017-02-08

ROLAND, Thierry
Director - Resigned
Appointed: 2014-10-03
Resigned: 2015-04-17

SLATER, Sheryl
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-07-01

SPOONER, Christopher David
Director - Resigned
Appointed: 2001-11-23
Resigned: 2011-09-30

STAFFORD, Paul Andrew
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-04-16

STANGROOME, Alain Christopher Guy
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-10-10

TRENAVIN-BODY, Mark Alexander
Director - Active
Appointed: 2020-12-31

HOPKINS, Nicola Carol
Secretary - Active
Appointed: 2019-09-23

DEAN, Katherine
Secretary - Resigned
Appointed: 2014-11-21
Resigned: 2016-01-29

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2008-12-10

GRAHAM-BURRELL, Nickesha Eliza
Secretary - Resigned
Appointed: 2008-12-10
Resigned: 2010-04-30

HARVEY, Peter James
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2002-09-24

LEWIS, Romana
Secretary - Resigned
Appointed: 2018-06-26
Resigned: 2019-09-23

OLLITE, Syeeda
Secretary - Resigned
Appointed: 2016-02-01
Resigned: 2018-06-26

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2014-11-21

STAFFORD, Paul Andrew
Secretary - Resigned
Appointed: 2002-09-24
Resigned: 2004-06-18

HSBC INVESTMENT COMPANY LIMITED
04308091
LIVE
Date Incorporated:

BINGHAM, Jonathan
Director - Active
Appointed: 2020-06-26

BOYNS, Richard
Director - Active
Appointed: 2020-06-26

MILLAR, Dale
Director - Active
Appointed: 2020-06-26

BARBER, Ralph Gordon
Director - Resigned
Appointed: 2001-10-19
Resigned: 2014-04-17

BENNETT, Richard Ernest Tulloch
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-07-31

BLACK, Nicola Suzanne
Director - Resigned
Appointed: 2010-04-16
Resigned: 2014-04-17

CRAIG, Frances Ann
Director - Resigned
Appointed: 2006-11-24
Resigned: 2008-01-21

FLINT, Douglas Jardine
Director - Resigned
Appointed: 2001-10-19
Resigned: 2011-01-10

FRANCIS, Gavin Andrew
Director - Resigned
Appointed: 2014-09-01
Resigned: 2020-06-26

HENNITY, Richard John
Director - Resigned
Appointed: 2011-09-30
Resigned: 2020-03-31

MACKAY, Iain James
Director - Resigned
Appointed: 2011-02-09
Resigned: 2018-12-31

MACKINNON, Iain Francis
Director - Resigned
Appointed: 2011-09-16
Resigned: 2021-02-08

MATHEWS, Benedict John Spurway
Director - Resigned
Appointed: 2013-07-08
Resigned: 2018-12-17

ROLAND, Thierry
Director - Resigned
Appointed: 2014-10-03
Resigned: 2015-04-17

SLATER, Sheryl
Director - Resigned
Appointed: 2008-01-30
Resigned: 2010-07-01

SPOONER, Christopher David
Director - Resigned
Appointed: 2001-10-19
Resigned: 2011-09-30

STAFFORD, Paul Andrew
Director - Resigned
Appointed: 2007-08-02
Resigned: 2010-04-16

STANGROOME, Alain Christopher Guy
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-10-03

MANDANGU, Lukas
Director - Active
Appointed: 2022-12-05

KENNEDY-ALEXANDER, Rupert Julian Stanley
Director - Resigned
Appointed: 2021-07-29
Resigned: 2022-07-28

PASCOE, Bryan Gibson
Director - Resigned
Appointed: 2015-07-17
Resigned: 2017-02-08

VANKAYALA, Chaitanya
Secretary - Resigned
Appointed: 2020-06-26
Resigned: 2023-01-31

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2008-09-05

GRAHAM-BURRELL, Nickesha Eliza
Secretary - Resigned
Appointed: 2008-09-05
Resigned: 2010-04-30

HIGGINS, Kerry Victoria
Secretary - Resigned
Appointed: 2016-05-10
Resigned: 2018-03-30

O'CONNELL, Katherine
Secretary - Resigned
Appointed: 2014-07-30
Resigned: 2016-05-10

RAISTRICK, Alex
Secretary - Resigned
Appointed: 2019-08-28
Resigned: 2020-06-26

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2014-07-30

STAFFORD, Paul Andrew
Secretary - Resigned
Appointed: 2001-10-19
Resigned: 2004-06-18

HSBC CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2023-01-31

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