HSBC BANK PENSION TRUST (UK) LIMITED

Company number 00489775

121 officers / 109 resignations

BYRNE, David Alan

• Correspondence address: 19 Moseley Street, Southend On Sea, Essex, SS2 4NL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 January 1993
• Resigned on: 16 April 1998
• Nationality: British
• Occupation: Banker

CARROLL, Thomas Richard

• Correspondence address: 27 Denton Drive, Liscard, Wallasey, Merseyside, L45 7QS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 January 1995
• Resigned on: 7 February 1997
• Nationality: British
• Occupation: Banker

COTTERILL, Ian Christopher

• Correspondence address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 May 1997
• Resigned on: 23 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Bank Executive

COULSON, Maria Georgina

• Correspondence address: 19 Wallace Drive, Groby, Leicester, Leicestershire, LE6 0GQ
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 14 March 2006
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Bank Official

COWLING, Stephen Peter Redvers

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 March 2012
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Manager Pensions

CRADDOCK, Graham Paul

• Correspondence address: Evisa House, Endwood Drive, Little Ashton, Sutton Coldfield, B74 3AJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 March 2007
• Resigned on: 23 January 2009
• Nationality: British
• Occupation: Banker

CREW, David Earnee

• Correspondence address: 104 Lower Luton Road, Harpenden, Hertfordshire, AL5 5AH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 January 1993
• Resigned on: 12 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker

CUSHING, Kenneth George, Mr.

• Correspondence address: 4 Thrifts Mead, Theydon Bois, Essex, CM16 7NF
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 January 1997
• Resigned on: 8 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DACK, Stewart

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 18 March 2009
• Resigned on: 28 February 2014
• Nationality: British
• Occupation: Bank Official

DACK, Stewart

• Correspondence address: 52 Radstock Way, Merstham, Surrey, RH1 3NG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 March 2005
• Resigned on: 13 March 2007
• Nationality: British
• Occupation: Bank Official

DALY, David John

• Correspondence address: 7 Green Ferns, Blackwood, Lanarkshire, ML11 9XT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 March 2004
• Resigned on: 13 March 2007
• Nationality: British
• Occupation: Bank Official

DAVIDSON, Brian George

• Correspondence address: 33 Farwell Road, Sidcup, Kent, DA14 4LQ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 28 May 1991
• Resigned on: 3 October 1991
• Nationality: British
• Occupation: Banker

DAWE, Alexander James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 1 March 2011
• Resigned on: 8 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker And Chartered Accountant

DAWSON, Mark Vincent

• Correspondence address: 42 Lordsfield Gardens, Overton, Basingstoke, Hampshire, RG25 3EW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 March 2005
• Resigned on: 8 January 2009
• Nationality: British
• Occupation: Bank Manager

DELBRIDGE, Richard

• Correspondence address: 48 Downshire Hill, London, NW3 1NX
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 28 May 1991
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Banker

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: 1 December 2003
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DUKE, Rodney Jympson

• Correspondence address: 37 Meadow Way, Chigwell, Essex, IG7 6LR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 September 2002
• Resigned on: 24 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FARRAND, Richard Frederick

• Correspondence address: 5 Goodacre Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4LG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 2004
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Head Of Customer Services

FINCH, Wayne Matthew

• Correspondence address: 10 Linden Avenue, Prestbury, Cheltenham, Gloucestershire, GL52 3DP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 January 1995
• Resigned on: 24 June 1996
• Nationality: British
• Occupation: Director

FINCH, Wayne Matthew

• Correspondence address: 10 Linden Avenue, Prestbury, Cheltenham, Gloucestershire, GL52 3DP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 28 May 1991
• Resigned on: 14 November 1991
• Nationality: British
• Occupation: Banker

FIRTH, Michael Graham

• Correspondence address: 18 Burywick, Harpenden, Hertfordshire, AL5 2AH
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 January 1999
• Resigned on: 15 September 2002
• Nationality: British
• Occupation: Bank Official

FITZGERALD, James Henry

• Correspondence address: 3 Wiscombe Hill, Shelsley Park Langdon Hills, Basildon, Essex, SS16 6LU
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 9 May 1994
• Resigned on: 7 February 1996
• Nationality: British
• Occupation: Bank Exectutive

FLEMING, Joseph Anthony

• Correspondence address: No 1 Grange Cottages, Chevening Lane, Knockholt Sevenoaks, Kent, TN14 7LA
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 28 May 1991
• Resigned on: 14 January 1993
• Nationality: British
• Occupation: Banker

GILL, Christopher Paul

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 March 2006
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

GODLEY-MAYNARD, Patricia Sally

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 March 2009
• Resigned on: 28 February 2011
• Nationality: British
• Occupation: Senior Director, Head Of Global Equities

GOLDTHORPE, Brian Lees

• Correspondence address: Derwent House Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 28 May 1991
• Resigned on: 16 September 1992
• Nationality: British
• Occupation: Deputy Group Chief Executive

GRANT, Stuart Livingstone

• Correspondence address: 4 Turners Farm Close, Wannington, Northampton, NN6 9SD
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 June 2007
• Resigned on: 26 January 2009
• Nationality: British
• Occupation: Bank Manager

GROCOCK, Keith

• Correspondence address: Hilltop Cottage, Toothill, Romsey, Hampshire, SO51 9LN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 September 2002
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Accountant

GROGAN, Mark John

• Correspondence address: Griffin House, 41 Silver Street Head, Sheffield, United Kingdom, S1 3GG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 March 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Information Security Risk Specialist

GROGAN, Mark John

• Correspondence address: Griffin House, 41 Silver Street Head, Sheffield, United Kingdom, S1 3GG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 March 2010
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Information Security Risk Specialist

HALEWOOD, Jaqueline Patricia

• Correspondence address: 48 Menlove Avenue, Allerton, Liverpool, Merseyside, L18 2EF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 28 May 1991
• Resigned on: 12 January 1995
• Nationality: British
• Occupation: Banker

HALFORD, Julie

• Correspondence address: Flat 7 Albury Place, Albury Road, Merstham, Surrey, RH1 3LP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 September 1998
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Secretary

HANDS, Jeremy Paul

• Correspondence address: Hsbc Group Training Centre, Smug Oak Lane, Bricket Wood, St Albans, Great Britain, United Kingdom, AL2 3LU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 2004
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Bank Official

HARGREAVES, Philip Lindsay

• Correspondence address: The Gables, Delarue Close, Tonbridge, Kent, TN11 9NN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 December 2001
• Resigned on: 14 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HAWKES, Keith Oliver

• Correspondence address: 87 Avenue Road, Ingatestone, Essex, CM4 9HB
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 27 October 1998
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Banker