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HSBC OVERSEAS NOMINEE (UK) LIMITED

Company number 00217307

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Officers: 55 officers / 51 resignations

DAVIES, Kevin James

Correspondence address
34 Littleheath Road, Bexleyheath, Kent, DA7 4DN
Role Resigned
Director
Date of birth
March 1961
Appointed on
4 May 1994
Resigned on
13 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Manager Settlements

ELLIOTT, Bryan Frank

Correspondence address
316 Malden Way, New Malden, Surrey, KT3 5QP
Role Resigned
Director
Date of birth
January 1951
Appointed before
22 February 1993
Resigned on
15 May 2002
Nationality
British
Occupation
Manager

GAMBLE, Stephen Walter

Correspondence address
14 Bridgehouse Court, 109-115 Blackfriars Road, London, SE1 8HW
Role Resigned
Director
Date of birth
August 1950
Appointed on
26 June 2002
Resigned on
25 June 2003
Nationality
British
Occupation
Bank Official

HAWKINS, Alan Roy

Correspondence address
70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA
Role Resigned
Director
Date of birth
October 1954
Appointed before
22 February 1993
Resigned on
13 June 1997
Nationality
British
Country of residence
England
Occupation
Manager

IRWIN, Mark Ian

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 December 2003
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

JONES, Alistair Nigel Duncan

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1965
Appointed on
16 October 2011
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Bank Officer

KNOWLES, Christopher Derick

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
16 October 2011
Resigned on
8 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MARTIN, James Michael

Correspondence address
3 Newbattle Road, Eskbank, Dalkeith, Midlothian, EH22 3DA
Role Resigned
Director
Date of birth
June 1960
Appointed on
26 June 2002
Resigned on
30 November 2007
Nationality
British
Occupation
Bank Official

MCPOLIN, Michael Anthony

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 July 2009
Resigned on
16 October 2011
Nationality
British
Occupation
Head Of Uk Sub-Custody

MONTGOMERY, Fiona, Ms.

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
8 June 2020
Resigned on
2 November 2022
Nationality
Irish
Country of residence
Isle Of Man
Occupation
Employed

MUNIZ, Sheryl

Correspondence address
58b St Johns Park, Blackheath, London, SE3 7JP
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 May 1996
Resigned on
1 May 1998
Nationality
English
Occupation
Bank Manager

OCONNOR, Kevin

Correspondence address
100 Standen Road, Southfields, London, SW18 5TG
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 May 1996
Resigned on
5 November 1998
Nationality
British
Occupation
Manager Settlements

PHILLIPS, James

Correspondence address
16 North Gyle Road, Edinburgh, Midlothian, EH12 8ER
Role Resigned
Director
Date of birth
January 1951
Appointed on
25 June 2003
Resigned on
5 April 2007
Nationality
British
Occupation
Senior Manager

RICHARDSON, Philip William

Correspondence address
92 Norsey Road, Billericay, Essex, CM11 1BG
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 May 1998
Resigned on
26 June 2002
Nationality
British
Occupation
Bank Executive

SANTIAGO, Rafael Moral

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
March 1973
Appointed on
19 February 2016
Resigned on
13 March 2019
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Banker

SMITH, Donald Thomas

Correspondence address
18 Edinburgh Place, Earls Avenue, Folkestone, Kent, CT20 2HP
Role Resigned
Director
Date of birth
January 1950
Appointed on
31 January 1995
Resigned on
1 December 2003
Nationality
British
Occupation
Bank Official

TITMUSS, Nicholas

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
April 1971
Appointed on
30 November 2016
Resigned on
13 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITEHORN, Frederick Albert

Correspondence address
32 Temple Avenue, Whetstone, London, N20
Role Resigned
Director
Date of birth
September 1954
Appointed on
1 July 1997
Resigned on
13 May 1999
Nationality
British
Country of residence
England
Occupation
Banker

WOOD, Nigel

Correspondence address
7 Lynwood Grove, Orpington, Kent, BR6 0BD
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 February 2005
Resigned on
21 April 2009
Nationality
British
Occupation
Manager

WOOLFRIES, Gary

Correspondence address
3 Oakhurst Close, Chislehurst, Kent, BR7 5LF
Role Resigned
Director
Date of birth
October 1966
Appointed on
26 June 2002
Resigned on
16 March 2007
Nationality
British
Occupation
Bank Official