HSBC PRIVATE BANK (UK) LIMITED

Company number 00499482

133 officers / 131 resignations

HURN, Stanley Noel

• Correspondence address: 1 Admirals Court, 30 Horselydown Lane, London, SE1 2LJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 14 August 1992
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Banker

JANVRIN, Robin Berry, Lord

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 January 2008
• Resigned on: 2 March 2016
• Nationality: British
• Occupation: Company Director

JELLEY, Richard Graham

• Correspondence address: 53 Bowerdean Street, London, SW6 3TN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 14 August 1992
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Banker

JONES, Peter Nicholas

• Correspondence address: Oldfield Lodge, Oldfield Road, Bickley, Kent, BR1 2LE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 14 August 1992
• Resigned on: 28 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

KENDALL, Philip Henry

• Correspondence address: Apethorpe Lodge, Apethorpe, Peterborough, Cambridgeshire, PE8 5DE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 May 1993
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Banker

KERR, John Errington

• Correspondence address: Hastridge Farmhouse, Burghclere, Newbury, Berkshire, RG20 9HS
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 14 August 1992
• Resigned on: 20 February 1995
• Nationality: British
• Occupation: Banker

KERSHAW, Michael James

• Correspondence address: 146 Palewell Park, East Sheen, London, SW14 8JH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 July 1994
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Banker

KIRKBY, Colin

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 February 1999
• Resigned on: 7 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KYRIAZI, Adrian Alexander Iphestion

• Correspondence address: 15 Mulberry Walk, London, SW3 6DZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2001
• Resigned on: 17 December 2003
• Nationality: Greek
• Occupation: Banker

LEVY, David Julian

• Correspondence address: 8 The Chowns, Harpenden, Hertfordshire, AL5 2BN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 6 November 1995
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Banker

LISTER, David William

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 December 2018
• Resigned on: 23 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MACPHERSON, Angus John Tilney

• Correspondence address: Peter Janssen Strasse 9, 40237 Dusseldorf, Germany
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 September 1993
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Merchant Banker

MACPHERSON, Angus John Tilney

• Correspondence address: 6 Waldegrave Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4PG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 September 1993
• Resigned on: 14 August 1993
• Nationality: British
• Occupation: Merchant Banker

MAGNUS, Laurence Henry Philip, Sir

• Correspondence address: Upland Hall, Bungay, Suffolk, NR35 1PD
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed before: 14 August 1992
• Resigned on: 6 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Banker

MAY, Nicholas Alexander

• Correspondence address: Carey's House, 4 Church Lane, Barrowden, Rutland, United Kingdom, LE15 8ED
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 18 February 2008
• Resigned on: 30 July 2010
• Nationality: British
• Occupation: Company Director

MCCOMBE, Mark Seumas

• Correspondence address: Laleham, Golf Club Road, Woking, GU22 OLU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 December 2005
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Private Banker

MCINTOSH, Ian Alexander Neville

• Correspondence address: 83 Crown Lodge, Elystan Street, London, SW3 3PR
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 14 August 1992
• Resigned on: 4 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MEAD, Kevin Thomas John

• Correspondence address: 18 Gun Wharf, 124 Wapping High Street, London, E1W 2NJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 25 October 2001
• Resigned on: 20 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

MEARES, Christopher Martin

• Correspondence address: 24 D'Oyley Street, London, United Kingdom, SW1X 9AJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 3 May 2002
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Banker

MERFIELD, Brian Cuthbert

• Correspondence address: 13 Marlborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HH
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 14 August 1992
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Banker

MORRA, Franco

• Correspondence address: Quai General Guisan 2, Geneva 3, Ch-1211, Switzerland
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 21 May 2012
• Resigned on: 1 September 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

MOSS, Nathan Victor

• Correspondence address: 16 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 October 1999
• Resigned on: 22 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Executive

MOUNT, Michael Joseph

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2001
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Private Banker

O'MALLEY, Christopher John

• Correspondence address: Woodlands Farmhouse Fairmans Road, Brenchley, Tonbridge, Kent, TN12 7BB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 14 August 1992
• Resigned on: 20 February 1995
• Nationality: British
• Occupation: Banker

OAKES, Stephen Vaughan

• Correspondence address: Exhurst Manor, Frittenden Road, Staplehurst, Kent, TN12 0L
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 February 2002
• Resigned on: 5 August 2002
• Nationality: British
• Occupation: Chief Executive

PALLISER, Arthur Michael, Sir

• Correspondence address: 12b Wedderburn Road, London, NW3 5QG
• Role (Resigned): Director
• Date of birth: April 1922
• Appointed before: 14 August 1992
• Resigned on: 29 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARMAR, Rajesh Kumar

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 October 2001
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PARR, Oliver Robert Julian

• Correspondence address: 16 Horbury Crescent, Notting Hill, London, W11 3NF
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 14 August 1992
• Resigned on: 28 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

PATERSON, Jennifer Rosalind

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 October 2016
• Resigned on: 12 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PEARCE, Stuart Duncan

• Correspondence address: 29 Saint Georges Court, Gloucester Road, London, SW7 4QZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 October 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Banker

PEARCE, Stuart Duncan

• Correspondence address: Moonraker Kimberley Ride, Chobham, Surrey
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 April 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

PHILBRICK, Sarah Monica Loveday

• Correspondence address: 50 Huron Road, London, SW17 8RB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 14 August 1992
• Resigned on: 28 March 1996
• Nationality: British
• Occupation: Banker

POCOCK, Andrew Lovell Irwin

• Correspondence address: 16 Icklingham Road, Mole House, Cobham, Surrey, KT11 2NQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 14 August 1992
• Resigned on: 26 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PONSONBY, Rupert Charles

• Correspondence address: 8/25 Cheyne Place, London, SW3 4HJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 14 August 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director Corporate Finance

PRESCOTT, Jeremy Malcolm

• Correspondence address: 142 Court Lane, London, SE21 7EB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 14 August 1992
• Resigned on: 28 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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