HSBC TRUST COMPANY (UK) LIMITED

Company number 00106294

71 officers / 67 resignations

DEACON, Nigel John

• Correspondence address: 14 Erica Close, Locks Heath, Southampton, Hampshire, SO31 6SD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 15 May 1998
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Fund Manager

DILLNUTT, Philip Edward

• Correspondence address: 1 Bridle Close, East Tisted, Alton, Hampshire, GU34 3QQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 February 1996
• Resigned on: 30 July 2004
• Nationality: British
• Occupation: Bank Official

DONOHOE, Simon Andrew

• Correspondence address: 4 Cold Harbour Close, Winchester Mead, Wickham, Hampshire, PO17 5PT
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 2 October 1995
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: General Manager Services & Sal

DORNER, Irene Mitchell

• Correspondence address: 8 Langholm Lodge, 144-152 Petersham Road, Richmond, Surrey, TW10 6UX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 13 March 2006
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DOYLE, James Anthony Warren

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 August 2006
• Resigned on: 23 May 2012
• Nationality: British
• Occupation: Compliance Officer

EDMANS, Jeremy Duncan

• Correspondence address: 25 Mercers Avenue, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 November 2003
• Resigned on: 23 February 2005
• Nationality: British
• Occupation: Head Of Wealth Mgt Serv & Sale

FARRAND, Richard Frederick

• Correspondence address: 5 Goodacre Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4LG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 September 2000
• Resigned on: 25 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Head Of Customers Services

GOLDBERG, Bernard David

• Correspondence address: 15 The Spain, Petersfield, Hampshire, GU32 3JZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 November 2001
• Resigned on: 30 November 2005
• Nationality: American
• Occupation: Compliance Officer

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: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

HACKETT, John Bannister

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 20 May 2009
• Resigned on: 9 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

HAMILTON, Keith Menzies

• Correspondence address: Southlings St James Road, Sway, Lymington, Hampshire, SO41 6AN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 December 1994
• Resigned on: 28 September 1998
• Nationality: British
• Occupation: Bank Manager

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

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: 29 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LONGMORE, David

• Correspondence address: 3 Barton Close, Nyetimber, Bognor Regis, West Sussex, PO21 4NH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 December 1994
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MCGREGOR, Roger Keith

• Correspondence address: Ridgewood, Uvedale Road, Limpsfield, Oxted, Surrey, RH8 OEN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 May 2007
• Resigned on: 26 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 25 May 2006
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Banking

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: 10 February 1995
• Resigned on: 17 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MORSE, Deborah Ann

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 March 2016
• Resigned on: 27 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Wealth Operations

MOSS, Nathan Victor

• Correspondence address: 16 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 November 1996
• Resigned on: 22 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

NIBLOE, David John

• Correspondence address: Hsbc Bank Plc, 31st Floor, 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 June 2010
• Resigned on: 4 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

O'SULLIVAN, Sean Patrick

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 26 September 2008
• Resigned on: 24 March 2011
• Nationality: Canadian
• Occupation: Banker

PEAKE, Matthew Gary

• Correspondence address: 72 Bellemoor Road, Upper Shirley, Southampton, SO15 7QU
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 14 December 2005
• Resigned on: 23 July 2007
• Nationality: British
• Occupation: Finance & Risk Manager

RINNIE, Peter Arthur

• Correspondence address: Stonecote, Northleach, Gloucestershire
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 4 March 1993
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Accountant

RIPLEY, Andrew John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 5 September 2012
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINS, Susan Mary

• Correspondence address: 31 Carlingford Road, London, NW3 1RY
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 4 March 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Senior Manager Banking

SCHNOR, Christen

• Correspondence address: Flat 10, Wellesley House, Sloane Square, London, United Kingdom, SW1W 8AL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 January 2008
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Insurance Manager

SMITH, Paul Reginald

• Correspondence address: 19 Missenden Acres, Hedge End, Southampton, SO30 2RD
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 11 August 1998
• Resigned on: 10 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SPENCER, Paul Michael, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 April 2016
• Resigned on: 5 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

STANLEY, Paul Kevin

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 July 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOM, Christopher Dugdale

• Correspondence address: 9 Rosewood, White Rose Lane, Woking, Surrey, GU22 7LE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 9 May 1994
• Resigned on: 28 November 1994
• Nationality: British
• Occupation: Banker

WALES, Victoria

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 7 December 2010
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALKER, John Terence

• Correspondence address: Millersbrook House, Woodgreen, Fordingbridge, Hampshire, SP6 2QX
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 4 March 1993
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Accountant

WATSON, Michael David

• Correspondence address: The Hawthorns, 67 Colchester Road, White Colne, Colchester, CO6 2PP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 September 2002
• Resigned on: 3 January 2007
• Nationality: British
• Occupation: Banking Executive

WELLS, David Laren

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 18 December 2006
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

WILLS, Christopher Philip Mckay

• Correspondence address: 12 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 November 2004
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Bank Executive

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