HSBC BANK PLC

Company number 00014259

97 officers / 84 resignations

DE CROISSET, Charles Francis Wiener

• Correspondence address: 31 Rue De Bellechasse, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 September 2000
• Resigned on: 25 February 2004
• Nationality: French
• Occupation: Banker

DE MACEDO E SANTANA DE ALMEIDA MATOS, Nuno Goncalo, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 March 2020
• Resigned on: 23 February 2021
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DELBRIDGE, Richard

• Correspondence address: 48 Downshire Hill, London, NW3 1NX
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 8 May 1992
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Bank Director

DEVANEY, John Francis

• Correspondence address: Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 25 March 1994
• Resigned on: 24 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chariman

DOS SANTOS SIMOES, Antonio Pedro

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 February 2012
• Resigned on: 17 September 2018
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Head Of Retail Banking And Wealth Management, Euro

EMERSON, Roger

• Correspondence address: Tudor Gladrise, 12 Ashley Rise, Walton On Thames, Surrey, KT12 1ND
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 25 September 1996
• Resigned on: 28 May 2003
• Nationality: British
• Occupation: Non Executive Director

EMMETT, James Alasdair

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 17 September 2018
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

FILIPPI, Charles Henri

• Correspondence address: 2 Rue Saint Simon, Paris 75007, France
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 September 2000
• Resigned on: 31 December 2008
• Nationality: French
• Occupation: Banker

FISHBURN, John Dudley

• Correspondence address: 7 Gayfere St, London, SW1P 3HN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 May 2003
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

FLEURANT, Jacques

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 7 August 2018
• Resigned on: 30 September 2021
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

FLOCKHART, Alexander Andrew

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 July 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FORSTER, Archibald William, Sir

• Correspondence address: Grasmere, Easton, Winchester, Hampshire, SO21 1EG
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 8 May 1992
• Resigned on: 27 May 1998
• Nationality: British
• Occupation: Company Director

GARNER, Johnson Daniel

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 December 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GEOGHEGAN, Michael Francis

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 2004
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Banker

GOLDTHORPE, Brian Lees

• Correspondence address: Derwent House Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 8 May 1992
• Resigned on: 16 September 1992
• Nationality: British
• Occupation: Banker

GREEN, Stephen Keith

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 December 1995
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GULLIVER, Stuart Thomson

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 September 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Banker

HALES, Antony John

• Correspondence address: Belvoir House, Edstone Court Wootton Wawen, Henley In Arden, B95 6DD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 June 1994
• Resigned on: 23 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HOLT, Denise Mary, Dame

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 February 2011
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HOUZE, Philippe Jacques Claude, Monsieur

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 October 2010
• Resigned on: 26 April 2012
• Nationality: French
• Country of residence: France
• Occupation: Non-Executive Director

JACOBI, Herbert H

• Correspondence address: 21/23 Konigsallee, Dusseldorf, Germany, 40212
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 27 January 1995
• Resigned on: 27 May 1998
• Nationality: United States
• Occupation: Bank Chairman

JOHN, Dyfrig Dafydd Joseff

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 January 2003
• Resigned on: 29 June 2009
• Nationality: British
• Occupation: Banker

JONES, Christopher Michael Stuart

• Correspondence address: Orchard House, Wrottesley Road West, Tettenhall, Wolverhampton, WV6 8UR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 August 2001
• Resigned on: 29 April 2008
• Nationality: British
• Occupation: Non-Executive Director

KEIR, Alan Mcalpine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 October 2013
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEATHES, Simon William De Mussenden

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 17 May 2012
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LENG, James William

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 12 October 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

LESLIE, Peter Evelyn, Sir

• Correspondence address: Wychwood Manor, Ascot-Under-Wychwood, Oxon, OX7 6AQ
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 8 May 1992
• Resigned on: 9 October 1992
• Nationality: British
• Occupation: Company Director

LISTER, David William

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 September 2015
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

LOCKHART, Harry Eugene

• Correspondence address: 29 Kensington Gate, Kensington, London, W8 5NA
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 8 May 1992
• Resigned on: 31 August 1992
• Nationality: American
• Occupation: Banking Chief Executive Uk Banking & Group Operati

LOUDON, George Ernest

• Correspondence address: 11 Phillimore Place, London, W8 7BU
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 8 May 1992
• Resigned on: 31 July 1992
• Nationality: Dutch
• Country of residence: England
• Occupation: Director Midland Bnk Plc And Chief Execmidland Mo

MACKAY, Charles Dorsey

• Correspondence address: 8 Alexander Square, London, SW3 2AY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 12 November 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Inchape Plc

MAITLAND SMITH, Geoffrey

• Correspondence address: 19 Hamilton Terrace, St Johns Wood, London, NW8 9RE
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 8 May 1992
• Resigned on: 23 December 1996
• Nationality: British
• Occupation: Chairman

MARSH, Mary Elizabeth, Dame

• Correspondence address: 8 Canada Square, London, England, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 2009
• Resigned on: 17 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MARSHALL, Colin Marsh, Lord

• Correspondence address: 21 Montpelier Square, London, SW7 1JR
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 8 May 1992
• Resigned on: 25 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Executive

MARTIN, Rosemary Elisabeth Scudamore

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 April 2005
• Resigned on: 27 April 2016
• Nationality: British
• Occupation: Non Executive Director

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