HSBC LU NOMINEES LIMITED

Company number 00386649

60 officers / 56 resignations

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

IRWIN, Mark Ian

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 March 2016
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 1 October 2014
• 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

KAYSER, Gerard Alexandre

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 March 2023
• Resigned on: 25 April 2024
• Nationality: Luxembourger
• Country of residence: Belgium
• Occupation: Director

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: 1 October 2014
• 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

MATON, Nicholas, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 11 February 2019
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Head Of Securities Services Luxembourg

MAY, Michael

• Correspondence address: 16 Boulevard D'Avranches, Luxembourg, Luxembourg, L-1160
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 September 2014
• Resigned on: 11 February 2019
• Nationality: British,French
• Country of residence: Luxembourg
• Occupation: Company Director

MCANDREW, Anna Louise

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 2 July 2020
• Resigned on: 23 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

OCONNOR, Kevin

• Correspondence address: 100 Standen Road, Southfields, London, SW18 5TG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 1998
• Resigned on: 5 November 1998
• Nationality: British
• Occupation: Banker

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

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 26 May 1995
• Resigned on: 4 July 1996
• Nationality: Irish
• Occupation: Bank Executive

QUINTUS, Claude Corneille

• Correspondence address: 16,, Boulevard D'Avranches, Luxembourg, Luxembourg, L-2014
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 3 August 2015
• Resigned on: 20 March 2023
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Business Manager

RICHARDSON, Philip William

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

SILVIO, Malcolm

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 25 November 2019
• Resigned on: 21 December 2020
• Nationality: Maltese
• Country of residence: Luxembourg
• Occupation: Head Of Operations

SKAE, John Robin

• Correspondence address: Thornhill Gambles Lane, Woodmancote, Cheltenham, Glos, GL52 4PU
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 22 February 1993
• Resigned on: 14 December 1993
• Nationality: British
• Occupation: Company Secretary

SMITH, Donald Thomas

• Correspondence address: 18 Edinburgh Place, Earls Avenue, Folkestone, Kent, CT20 2HP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 October 1998
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Bank Official

THORNE, David

• Correspondence address: 16 Boulevard D'Avranches, Luxembourg, Luxembourg, L-1160
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 September 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Senior Manager

TITMUSS, Nicholas

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 12 December 2016
• Resigned on: 28 February 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 October 1998
• Resigned on: 15 June 2000
• 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

ZIRION CORRES, Leire

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 March 2023
• Resigned on: 30 April 2024
• Nationality: Spanish
• Country of residence: Luxembourg
• Occupation: Director