HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED

Company number 01113112

53 officers / 48 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 8 September 2022

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• Registration number: 13087960

ABDULHADI, Fayruz

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: January 1988
• Appointed on: 14 November 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Financial Controller

BINGHAM, Jonathan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 15 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accounting Office

BOYNS, Richard

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 15 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LAU, Ming Man

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 27 September 2019
• Nationality: Canadian
• Country of residence: China
• Occupation: Financial Officer

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 17 February 2015
• Resigned on: 29 February 2016

DUBASIA, Kalpna

• Correspondence address: 5 Elizabeth Road, East Ham, London, E6 1BW
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 23 June 2008
• Nationality: British

FAHEY, Jane

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 29 February 2016
• Resigned on: 9 November 2017

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

MUSGROVE, Robert Hugh

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

PATEL, Aurelia

• Correspondence address: 63 Crown Road, Barkingside, Ilford, Essex, IG6 1NN
• Role (Resigned): Secretary
• Appointed on: 23 June 2008
• Resigned on: 30 April 2010
• Nationality: Other

RAISTRICK, Alex, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 August 2019
• Resigned on: 15 July 2020

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 17 February 2015

STAFFORD, Paul Andrew

• Correspondence address: 22a Mandeville Road, Saffron Walden, Essex, CB11 4AQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 20 October 2006
• Nationality: British

VANKAYALA, Chaitanya, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 15 July 2020
• Resigned on: 7 September 2022

ANCONA, Edgar David

• Correspondence address: 5 Fung Shui, 50 Plantation Road, The Peak, Hong Kong, Hong Kong Sar
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 June 2006
• Resigned on: 1 September 2009
• Nationality: Us
• Occupation: Chief Financial Officer

BARBER, Ralph Gordon

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 4 October 2001
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

BENNETT, Richard Ernest Tulloch

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 September 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BLACK, Nicola Suzanne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 April 2010
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BROWNE, Ian James

• Correspondence address: 4 Hawkshill Drive, Box Lane, Hemel Hempstead, Hertfordshire, HP3 0BS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 6 May 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Credit Director

COATS, Nigel Ryland

• Correspondence address: 14 Molyneux Road, Weybridge, Surrey, KT13 8UR
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 6 May 1992
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Director Business Development

CRAIG, Frances Ann

• Correspondence address: 5 Dora Road, London, SW19 7EZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 November 2006
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Banker

DEVENISH, William Frederick

• Correspondence address: 12 The Woodlands, Chesterton, Chesterton, Oxfordshire, OX6 8TN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 February 1994
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Director Credit Concord Leasin

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 March 1995
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Managing Director

FLINT, Douglas Jardine

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 4 October 2001
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GAN, Kathleen Chieh Huey

• Correspondence address: 1 Queen's Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 31 March 2015
• Resigned on: 19 August 2019
• Nationality: Singaporean
• Country of residence: Hong Kong
• Occupation: Chief Financial Officer Asia Pacific

GILMAN, David William

• Correspondence address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 March 1995
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Director Finance

GLASS, Simon Jeremy

• Correspondence address: 7 Fung Shui,50 Plantation Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 April 2003
• Resigned on: 23 March 2006
• Nationality: British
• Occupation: Chief Financial Officer

HANKINSON, Daniel Gareth

• Correspondence address: L27, Hsbc Main Building, 1 Queen's Road Central, Hong Kong Island, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 31 July 2017
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

HARRIS, Christopher David

• Correspondence address: 8 Verdon Place, Barford, Warwick, CV35 8BT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 16 June 1992
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Finance Company Director

HENNITY, Richard John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 September 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HODGE, Heather Kay

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 February 2014
• Resigned on: 13 April 2017
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

HOLMES, Timothy Victor

• Correspondence address: 18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 April 1997
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Director & General Manager

KENNEDY-ALEXANDER, Rupert Julian Stanley

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 29 July 2021
• Resigned on: 28 July 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Global Head Of Analysis And Insight

LEGG, Sarah Catherine

• Correspondence address: 1 Queen's Road Central, Hong Kong, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 December 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

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