HSBC OVERSEAS NOMINEE (UK) LIMITED

Company number 00217307

55 officers / 51 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 28 June 2022

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• Registration number: 13087960

DUFFY, John James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 14 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAFFEO, Raimonde

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCANDREW, Anna Louise

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 8 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Employed

BANERJEE, Sudipto

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 6 March 2019
• Resigned on: 9 September 2019

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Secretary
• Appointed before: 22 February 1993
• Resigned on: 22 July 1993
• Nationality: British

BARTON, James Keith

• Correspondence address: 1 Woodclyffe Drive, Chislehurst, Kent, BR7 5NT
• Role (Resigned): Secretary
• Appointed on: 22 July 1993
• Resigned on: 17 July 1995
• Nationality: British
• Occupation: Company Secretary

BAYER, George William

• Correspondence address: Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 12 September 2008
• Nationality: Other

BOTCHWAY, Denette

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 25 September 2015
• Resigned on: 16 December 2016

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 17 July 1995
• Resigned on: 6 August 1999
• Nationality: British
• Occupation: Company Secretary

FERLEY, Emma Suzanne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 19 August 2010
• Resigned on: 8 February 2012

GOSWAMI, Sulagna, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 12 February 2021
• Resigned on: 25 February 2022

GOTT, Sarah Caroline

• Correspondence address: Flat 3, 10 Bedford Hill, Balham, London, SW12 9RG
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 9 September 2009
• Nationality: British

HINTON, Robert James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 February 2012
• Resigned on: 14 November 2014

KASSIM-MOMODU, Hauwa

• Correspondence address: 110 Northumberland Avenue, Welling, Kent, United Kingdom, DA16 2PZ
• Role (Resigned): Secretary
• Appointed on: 9 September 2009
• Resigned on: 21 May 2010
• Nationality: Other

KJ, Sutheja, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 9 September 2019
• Resigned on: 12 February 2021

MCCORMACK, Peter

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 10 April 2017
• Resigned on: 9 November 2017

MCQUILLAN, Pauline Louise

• Correspondence address: 1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 5 October 2007
• Nationality: British

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Secretary
• Appointed on: 26 October 2006
• Resigned on: 5 October 2007
• Nationality: Other

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 19 December 2002
• Nationality: Other

NANDLAL, Cloe

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 14 November 2014
• Resigned on: 25 September 2015

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 6 July 2005
• Nationality: British

PEARCE, Mark Vivian

• Correspondence address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 23 July 2004
• Nationality: British

READ, Alice

• Correspondence address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ
• Role (Resigned): Secretary
• Appointed on: 6 July 2005
• Resigned on: 8 May 2006
• Nationality: British

TE BRAKE, Jennafer

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 25 April 2018
• Resigned on: 25 February 2019

ANDREWS, Carl Graeme

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 April 2019
• Resigned on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Head Of Europe, Hsbc Securities Services

ANDREWS, Mark Raymond

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 June 2002
• Resigned on: 20 September 2011
• Nationality: British
• Occupation: Bank Official

BAMBAWALE, Arjun Kumar

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 June 2009
• Resigned on: 20 September 2011
• Nationality: Indian
• Occupation: Regional Head Of Custody

BERRY, Victor Thomas

• Correspondence address: 48 Owen Gardens, Woodford Bridge, Essex, IG8 8DJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 22 February 1993
• Resigned on: 20 April 1994
• Nationality: British
• Occupation: Bank Official

CLARKE, Helena Margaret

• Correspondence address: 5 Timber Close, Pyrford, Surrey, GU22 8QA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 1997
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Banker

COE, Christine Anne

• Correspondence address: Jobes Barn, Glebe Farm, Fosse Way, Ashorne, Warwickshire, CV35 9AE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 June 2003
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Head Of Risk & Control

COLLIER, Simon David

• Correspondence address: 3 Brown Croft, Hook, Hampshire, RG27 9SY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed before: 22 February 1993
• Resigned on: 22 July 1993
• Nationality: British
• Occupation: Bank Official

COYNE, Michael Joseph

• Correspondence address: 25 Spingate Close, Hornchurch, Essex, RM12 6SW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 22 February 1993
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Bank Official

CREWS, Richard Ian

• Correspondence address: High Close, Woodside Road, Sevenoaks, Kent, TN13 3HF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 22 February 1993
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Banker

CROCKFORD, Stephen Charles

• Correspondence address: Grange Park Cottage, Sandhill Lane, Crawley Down, West Sussex, RH10 4LB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 January 1995
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Bank Official