HSBC LIFE (UK) LIMITED

Company number 00088695

97 officers / 91 resignations

DANBY, Katie Louise

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 April 2021
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DAVIES, James William Russell

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 May 2009
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk And Compliance Manager - Insurance

DAVIES, Neil Richard

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 December 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Actuary

DONOHOE, Simon Andrew

• Correspondence address: 4 Cold Harbour Close, Winchester Mead, Wickham, Hampshire, PO17 5PT
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 4 March 1993
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: General Manager Services-Sales

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 November 2012
• Resigned on: 13 December 2012
• Nationality: Portugese
• Country of residence: United Kingdom
• Occupation: Head Of Retail Banking And Wealth Management, Euro

DUKE, Rodney Jympson

• Correspondence address: 37 Meadow Way, Chigwell, Essex, IG7 6LR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 8 February 2002
• Resigned on: 24 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FARRAND, Richard Frederick

• Correspondence address: 5 Goodacre Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4LG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 September 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Head Of Customer Services

FLETCHER, Bruce Alan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 December 2009
• Resigned on: 31 March 2011
• Nationality: American
• Country of residence: United Kingdom
• 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: 17 December 2009
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

GOLDBERG, Bernard David

• Correspondence address: 53 Dunbar Wharf, London, United Kingdom, E14 8BD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 February 2006
• Resigned on: 24 July 2008
• Nationality: American
• Occupation: Compliance Officer

GOLDBERG, Bernard David

• Correspondence address: 15 The Spain, Petersfield, Hampshire, GU32 3JZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 September 2000
• Resigned on: 30 November 2005
• Nationality: American
• Occupation: Compliance Officer

GRAHAM, Robert

• Correspondence address: 20 Copse Hill, Purley, Surrey, CR8 4LH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 4 March 1993
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Director

HACKETT, John Bannister

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 April 2013
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

HAWES, Michael James Lifford Macnaughtan

• Correspondence address: 33 Fox Dene, Bargate Wood, Godalming, Surrey, GU7 1YG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 December 2003
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Actuary

HEAPE, Roy George

• Correspondence address: The Barn Castle Street, Wingrave, Aylesbury, Buckinghamshire, HP22 4PT
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 4 March 1993
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Consultant

HEWS, Mark Christopher John

• Correspondence address: Springfield 21, Andover Road North, Winchester, Hampshire, SO22 6NW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 3 August 2007
• Resigned on: 12 February 2009
• Nationality: British
• Occupation: Company Director

HINSHELWOOD, Nigel Grant

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 September 2011
• Resigned on: 4 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HOPE, Anthony Philip

• Correspondence address: Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 10 March 2006
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Insurance & Financial Services

HOPE, Anthony Philip

• Correspondence address: Kemsdale House, Sandhurst Lane, Rolvenden, Cranbrook, Kent, TN17 4PQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 4 March 1993
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Insurance & Financial Services

HOWE, Bruce Anthony

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 14 December 2009
• Resigned on: 30 June 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

HUSSEIN, Mark Erden

• Correspondence address: 2 Lane End, Dormansland, Surrey, RH7 6ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 March 2005
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Insurance And Investme

KARLCUT, Harpal Singh

• Correspondence address: Harehunter Lodge, Lytton Road, Woking, Surrey, GU22 7BH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 September 2000
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Head Of Life And Pensions

KERSLEY, Colin Martin

• Correspondence address: 3 Longlands Place, Abbots Bromley, Staffordshire, WU15 3PZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 January 2008
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIYANI, Ishrat Maqsood

• Correspondence address: 16 Lyndon Avenue, Pinner, Middlesex, HA5 4QG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 4 March 2005
• Resigned on: 19 September 2006
• Nationality: British
• Occupation: Banker

LANG, Robert Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 24 November 2008
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANG, Robert Andrew

• Correspondence address: Flat 7, 34 Courtfield Gardens, London, SW5 0PH
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 July 2006
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKAY, David Johnstone

• Correspondence address: 10 Maze Green Heights, Maze Green Road, Bishops Stortford, Hertfordshire, CM23 2RU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 22 December 2003
• Resigned on: 26 January 2005
• Nationality: British
• Occupation: Banker

MAHONEY, Anthony Michael

• Correspondence address: Tredean Lodge, Devauden, Monmouthshire, NP16 6PB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 November 2004
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Bank Official

MARTIN, Ian St John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 November 2006
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MCDONAGH, Francesca Jane

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 12 March 2014
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERRY, John Peter Hamilton

• Correspondence address: Hsbc Bank Plc, Level 28, 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 August 2005
• Resigned on: 8 August 2006
• Nationality: British
• Occupation: Banking

MILLARD, Andrew Barry

• Correspondence address: 3 Winsford Close, Highcliffe On Sea, Christchurch, Dorset, BH23 4PT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 April 1995
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Actuary

MILLS, David John

• Correspondence address: The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 15 October 1993
• Resigned on: 7 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MOORE, Jonathan David

• Correspondence address: Stockwell House, Stratford Drive, Wootton, Northampton, England, England, NN4 6JT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 26 October 2007
• Resigned on: 12 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOSS, Nathan Victor

• Correspondence address: 16 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 4 March 1993
• Resigned on: 12 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

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