HSBC LU NOMINEES LIMITED

Company number 00386649

60 officers / 56 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: 8 Canada Square, London, England, E14 5HQ
• Role (Active): Secretary
• Appointed on: 31 March 2022

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• Registration number: 13087960

LEDECQ, Johann

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 26 April 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

SCHUSTER, Virginie

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 2 May 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

VAN INGELGOM, Frederic Pierre

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 23 April 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Secretary
• Appointed before: 22 February 1993
• Resigned on: 4 May 1993
• Nationality: British

BARTON, James Keith

• Correspondence address: 1 Woodclyffe Drive, Chislehurst, Kent, BR7 5NT
• Role (Resigned): Secretary
• Appointed before: 22 February 1994
• 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

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

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

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: 20 February 2015

HOPKINS, Nicola Carol

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 20 September 2019
• Resigned on: 25 February 2022

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

LEWIS, Romana, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 21 September 2018
• Resigned on: 20 September 2019

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

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

WILSON, Larissa

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ
• Role (Resigned): Secretary
• Appointed on: 16 September 2015
• Resigned on: 8 March 2017

YOUSSOUF, Lorna

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 March 2017
• Resigned on: 21 September 2018

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

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 22 February 1993
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Company Secretary

BARTON, James Keith

• Correspondence address: 1 Woodclyffe Drive, Chislehurst, Kent, BR7 5NT
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 14 December 1993
• Resigned on: 17 July 1995
• Nationality: British
• Occupation: Company Secretary

CLARKE, Helena Margaret

• Correspondence address: 5 Timber Close, Pyrford, Surrey, GU22 8QA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 October 1998
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Banker

COALES, Kenneth Henry Gordon

• Correspondence address: 11 Beaulieu Close, Champion Hill, London, SE5 8BA
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 July 1995
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Company Secretary

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

COX, Terry Frederick

• Correspondence address: 18 Royle Close, Chalfont St Peter, Buckinghamshire, SL9 0BB
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 22 February 1993
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Chartered Secretary

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: 1 October 1998
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Bank Official

DECKER, Christophe

• Correspondence address: 16 Boulevard, D'Avranches, Luxembourg, Luxembourg, L-1160
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 February 2021
• Resigned on: 31 May 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

ELLIOTT, Bryan Frank

• Correspondence address: 316 Malden Way, New Malden, Surrey, KT3 5QP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 October 1998
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Manager

FIELDING, Nigel Howard

• Correspondence address: 16 Boulevard D'Avranches, Luxembourg, Luxembourg, Luxembourg, L-1160
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 September 2014
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Company Director

FIORINO, Saverio

• Correspondence address: 16 Boulevard D'Avranches, Luxembourg, Luxembourg, Luxembourg, L-1160
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 April 2015
• Resigned on: 30 September 2019
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Company Director