HSBC INSURANCE MANAGEMENT SERVICES LIMITED

Company number 00885256

29 officers / 26 resignations

OLLITE, Syeeda

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 2 July 2015

CLOW, Douglas Angus

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: September 1968
• Appointed on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SEED, Michael Alexander

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: April 1965
• Appointed on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Secretary
• Appointed on: 26 April 1999
• Resigned on: 31 May 2001
• Nationality: British

EDMENDS, Michelle Helen

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 21 December 2009
• Resigned on: 13 July 2010

HARVEY, Peter James

• Correspondence address: 82 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Secretary
• Appointed on: 10 February 2004
• Resigned on: 4 December 2008
• Nationality: Other
• Occupation: Company Secretary

HINTON, Robert James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 October 2013
• Resigned on: 20 February 2015

HUDSON, Kate Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 13 July 2010
• Resigned on: 28 October 2013

JENKINSON, Louisa Jane

• Correspondence address: 80 Mysore Road, Battersea, London, SW11 5SA
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 10 February 2004
• Nationality: British

JENKINSON, Louisa Jane

• Correspondence address: 80 Mysore Road, Battersea, London, SW11 5SA
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 26 April 1999
• Nationality: British

LEDSAM, Charles Edmund Royden

• Correspondence address: 75 Ware Road, Hertford, Hertfordshire, SG13 7ED
• Role (Resigned): Secretary
• Appointed on: 19 March 1993
• Resigned on: 31 December 1998
• Nationality: British

LUDLAM, Heather

• Correspondence address: 38 Sun Road, Swanscombe, Kent, DA10 0BH
• Role (Resigned): Secretary
• Appointed before: 7 September 1992
• Resigned on: 19 March 1993
• Nationality: British

TAYLOR, Kevin Rohan

• Correspondence address: 3 Oval Road, Croydon, CR0 6BG
• Role (Resigned): Secretary
• Appointed on: 4 December 2008
• Resigned on: 17 April 2009
• Nationality: Other

BLACKMORE, Philip John

• Correspondence address: 8-14, Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 July 2009
• Resigned on: 30 September 2011
• Nationality: British
• Occupation: Actuary

BUELS, Anna

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 September 2011
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CAPEWELL, Martyn Scott

• Correspondence address: 17 Heythrop Drive, Ickenham, Uxbridge, Middlesex, UB10 8DT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 December 1997
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

DIXON, Andrew Michael Morley

• Correspondence address: Southward, 2 Upper Rose Hill, Dorking, Surrey, RH4 2EB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 December 1997
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Ceo Hsbc Insurance Brokers Ltd

FAUX, Graham Alan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 June 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GREGORY, Philip Peter Clinton

• Correspondence address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 31 May 2007
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HICKS, Dorian Rhodri

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 16 December 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIERAN, Brian Lawrence

• Correspondence address: 16 Cayman Club, West Bay, Grand Cayman, Cayman Islands, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 7 September 1992
• Resigned on: 23 December 1992
• Nationality: British
• Occupation: Bank Official

MASTERS, Robert John

• Correspondence address: Highfield 41 Copperkins Lane, Amersham, Buckinghamshire, HP6 5QP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 December 1997
• Resigned on: 4 December 2009
• Nationality: British
• Occupation: General Manager

MAYNARD, Peerr Martin

• Correspondence address: 7 Furber Street, London, W6 0HE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 7 September 1992
• Resigned on: 19 March 1993
• Nationality: British
• Occupation: Solicitor

MURPHY, Bernard

• Correspondence address: 1 Draymans Close, Bishops Stortford, Hertfordshire, CM23 4GD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 March 1993
• Resigned on: 22 December 1997
• Nationality: British
• Occupation: Accountant

O'BRIEN, Timothy William

• Correspondence address: 3 Stanhope Gate, London, W1Y 5LA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 7 September 1992
• Resigned on: 6 November 1992
• Nationality: British
• Occupation: Banker

PUTTERGILL, Graham Fraser

• Correspondence address: The Redwood, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 19 March 1993
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Broker

RICHARDSON, Graham Douglas

• Correspondence address: Santa Rosa, Patier Lane, St Saviour, Jersey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 7 September 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Bank Official

SPENCE, Richard Gavin

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 December 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

WATSON, Andrew Stuart

• Correspondence address: Aldersyde, 20 Prestbury Road, Wilmslow, Cheshire, SK9 2LJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 April 2008
• Resigned on: 3 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director