HSBC UK CLIENT NOMINEE LIMITED

Company number 00674019

45 officers / 42 resignations

HEWITSON, James, Mr.

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OATES, Martin Anthony, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Wealth Business Services

OWERS, Rebecca Denise

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AGARWAL, Shreya, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 9 October 2019
• Resigned on: 25 March 2021

BANERJEE, Sudipto

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 14 January 2019
• Resigned on: 8 October 2019

BARKER, Nigel

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

BARTON, James Keith

• Correspondence address: 1 Woodclyffe Drive, Chislehurst, Kent, BR7 5NT
• Role (Resigned): Secretary
• Appointed on: 22 July 1993
• Resigned on: 17 July 1995
• Nationality: British
• Occupation: Company Secretary

BOTCHWAY, Denette

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 4 September 2014
• Resigned on: 16 December 2016

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
• Occupation: Company Secretary

HINTON, Robert James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 19 March 2014
• Resigned on: 4 September 2014

HUDSON, Kate Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 September 2009
• Resigned on: 19 March 2014

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 24 September 2009
• Nationality: British

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: 19 July 2005
• Nationality: British

PAREKH, Mausami

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 9 May 2017
• Resigned on: 9 November 2018

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

RAJU, Pragnaa

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Resigned): Secretary
• Appointed on: 25 March 2021
• Resigned on: 23 November 2022

READ, Alice

• Correspondence address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ
• Role (Resigned): Secretary
• Appointed on: 19 July 2005
• Resigned on: 8 May 2006
• Nationality: British

ARMSON, Vivien

• Correspondence address: Sweet Apple Barn, Rodgrove, Wincanton, Somerset, BA9 9QU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 May 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

BERRY, Victor Thomas

• Correspondence address: 48 Owen Gardens, Woodford Bridge, Essex, IG8 8DJ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 22 February 1993
• Resigned on: 20 April 1994
• Nationality: British
• Occupation: Bank Official

BRITAIN, Stephen James

• Correspondence address: 3 Southdown Avenue, Boston Manor, London, W7 2AG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 September 2003
• Resigned on: 29 December 2006
• Nationality: British
• Occupation: Senior Manager

CHEESEWRIGHT, Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 May 2009
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARKE, Helena Margaret

• Correspondence address: 5 Timber Close, Pyrford, Surrey, GU22 8QA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 1997
• Resigned on: 17 August 2000
• Nationality: British
• Occupation: Banker

COKE, David John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 May 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

COLLIER, Simon David

• Correspondence address: 3 Brown Croft, Hook, Hampshire, RG27 9SY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed before: 22 February 1993
• Resigned on: 22 July 1993
• Nationality: British
• Occupation: Bank Official

COYNE, Michael Joseph

• Correspondence address: 25 Spingate Close, Hornchurch, Essex, RM12 6SW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 22 February 1993
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Bank Official

CREWS, Richard Ian

• Correspondence address: High Close, Woodside Road, Sevenoaks, Kent, TN13 3HF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 22 February 1993
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Banker

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: 31 January 1995
• Resigned on: 4 January 2001
• Nationality: British
• Occupation: Bank Official

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

DAWSON, Mark Vincent

• Correspondence address: 42 Lordsfield Gardens, Overton, Basingstoke, Hampshire, RG25 3EW
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 September 2003
• Resigned on: 8 January 2009
• Nationality: British
• Occupation: Bank Manager

DIXON, Richard John

• Correspondence address: 7 Trienna, Orton Longueville Village, Peterborough, Cambridgeshire, PE2 7ZW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 January 2001
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Banker

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: 17 August 2000
• Nationality: British
• Occupation: Manager

FARRELL, Valerie Smart, Ms.

• Correspondence address: 1 Centenary Square, Birmingham, England, B1 1HQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 January 2019
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Risk Manager

GOODBODY, John Raymond

• Correspondence address: 9 Warren Avenue, Cheam, Surrey, SM2 7QL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 17 August 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Chief Operating Officer Hsbc B

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