HSBC PH INVESTMENTS (UK) LIMITED

Company number 01051510

55 officers / 49 resignations

LEWIS, Romana

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ
• Role: Secretary
• Appointed on: 6 July 2015

ANDERSON, Michael Connelly

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: June 1962
• Appointed on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Cfo, Banking And Capital Finance

KENT, John Richard

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: November 1970
• Appointed on: 6 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LONG, Simon Einar

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: February 1974
• Appointed on: 15 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

OWEN CONWAY, Gareth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: February 1966
• Appointed on: 14 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

SUBRAMANIYAN, Jaya

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: November 1962
• Appointed on: 24 July 2013
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Accountant

BAYER, George William

• Correspondence address: Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
• Role (Resigned): Secretary
• Appointed on: 11 February 2008
• Resigned on: 12 September 2008
• Nationality: Other

BHAMBHRA, Tony

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 11 April 2014
• Resigned on: 5 January 2015

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 July 2013
• Resigned on: 11 April 2014

GOTT, Sarah Caroline

• Correspondence address: 13 Whitworth Street, London, United Kingdom, SE10 9EN
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 23 September 2010
• Nationality: British

MCKENZIE, John Hume

• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 1 July 2001
• Nationality: British

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 11 February 2008
• Nationality: British

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 15 November 2002
• Nationality: Other

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 8 July 2005
• Nationality: British

PEARCE, Mark Vivian

• Correspondence address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 8 December 2003
• Nationality: British

READ, Alice

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

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 6 July 2015

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 23 September 2010
• Resigned on: 20 December 2011

WOOD, Hollie Rheanna

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 20 December 2011
• Resigned on: 24 July 2013

ANDREONE, Gianfranco

• Correspondence address: Corso Siracusa N 79, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 December 1992
• Resigned on: 31 March 1994
• Nationality: Italian
• Occupation: Manager

ARMSTRONG, John Osborne William

• Correspondence address: The Nook 372 Alcester Road, Burcot, Bromsgrove, Worcestershire, B60 1PP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 18 May 1994
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Head Of Finance Systems

BARKER, Fiona Ann

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 November 2011
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARKER, Fiona Ann

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 June 2010
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BENCARD, Robin Louis Henning

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 March 2005
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BODEGA, Charles Anthony

• Correspondence address: 30 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 6 May 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: General Manager

BROOKES, Malcolm James

• Correspondence address: 3 School Close, Pinvin, Pershore, Worcestershire, WR10 2TZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 19 December 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Head Of Finance Commercial Ban

BROOKES, Malcolm James

• Correspondence address: 15 St Lukes Close, Four Pools, Evesham, Hereford And Worcester, WR11 6ET
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 December 1992
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director Finance & Operations

BROWN, Robin James

• Correspondence address: 33 Wheatsheaf Road, Edgbaston, Birmingham, West Midlands, B16 0RZ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 6 May 1992
• Resigned on: 18 May 1994
• Nationality: British
• Occupation: Managing Director

CARELLO, Massimo, Dr

• Correspondence address: 20 Pelham Crescent, London, SW7 2NR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 6 May 1992
• Resigned on: 31 March 1994
• Nationality: Italian
• Occupation: Chairman & Chief Executive Of Fiat Uk Limited

CARNEY, Brian

• Correspondence address: Springwood Lodge, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 2000
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: General Manager

CAVANNA, David John

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 July 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CENTONZE, Giuseppe

• Correspondence address: 5 Harrington Close, Windsor, Berkshire, SL4 4AD
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 6 May 1992
• Resigned on: 1 December 1992
• Nationality: Italian
• Occupation: Financial Director

DI CAPUA, Vittorio Augusto

• Correspondence address: Via Mazzini 51/53, Torino 10124, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 6 May 1992
• Resigned on: 2 October 1992
• Nationality: Italian
• Occupation: Chairman

DORIA, Bruno

• Correspondence address: Via Mazzini 51/53, Torino, Italy
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 6 May 1992
• Resigned on: 31 March 1994
• Nationality: Italian
• Occupation: Director

EVANS, Geoffrey William

• Correspondence address: The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 April 1997
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Director/General Manager