Advanced company searchLink opens in new window

HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED

Company number 01440338

Filter officers

Filter officers

Officers: 39 officers / 35 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Secretary
Appointed on
22 September 2022

UK Limited Company What's this?

Registration number
13087960

GAJJAR, Anantkumar Bhikhubhai

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
January 1979
Appointed on
6 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILDEBRANDT, Charles Robert

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
September 1978
Appointed on
6 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILKINSON, James

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
June 1977
Appointed on
11 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLE, Jennifer

Correspondence address
Flat 2 The Earl Of Devon, 213 Devons Road Bow Common, London, E3 3QX
Role Resigned
Secretary
Appointed on
6 July 2001
Resigned on
1 August 2003
Nationality
British

FERLEY, Emma Suzanne

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
23 June 2010
Resigned on
21 February 2012

GOTT, Sarah Caroline

Correspondence address
13 Whitworth Street, London, United Kingdom, SE10 9EN
Role Resigned
Secretary
Appointed on
17 October 2008
Resigned on
23 June 2010
Nationality
British

HAWORTH, Susan Mary

Correspondence address
33 The Stewarts, Bishops Stortford, Hertfordshire, CM23 2NU
Role Resigned
Secretary
Appointed on
16 February 1998
Resigned on
17 March 2003
Nationality
British

HEARNE, George Royal Francis

Correspondence address
39 Rook Way, Horsham, West Sussex, RH12 5FR
Role Resigned
Secretary
Appointed before
22 May 1992
Resigned on
16 February 1998
Nationality
British

HINTON, Robert James

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
21 February 2012
Resigned on
20 February 2015

HOPKINS, Nicola Carol

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
25 September 2019
Resigned on
25 February 2022

LEWIS, Romana, Ms.

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
11 September 2018
Resigned on
25 September 2019

MCQUILLAN, Pauline Louise

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
25 April 2006
Resigned on
17 October 2008
Nationality
British

NIVEN, Frances Julie

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Secretary
Appointed on
15 July 2005
Resigned on
25 April 2006
Nationality
British

POOLE, Rebecca Louise

Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
29 August 2003
Resigned on
15 July 2005
Nationality
British

STAFFORD, Paul Andrew

Correspondence address
Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ
Role Resigned
Secretary
Appointed on
16 February 1998
Resigned on
22 May 1998
Nationality
British

WILSON, Larissa

Correspondence address
8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ
Role Resigned
Secretary
Appointed on
13 May 2015
Resigned on
28 April 2017

YOUSSOUF, Lorna

Correspondence address
8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E14 5HQ
Role Resigned
Secretary
Appointed on
28 April 2017
Resigned on
11 September 2018

ANDERSON, Michael Connelly

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
5 January 2016
Resigned on
22 March 2017
Nationality
British
Country of residence
England
Occupation
Cfo, Banking And Capital Finance

BURNETT, David Henry

Correspondence address
Faircroft, Vale Of Health, London, NW3 1AN
Role Resigned
Director
Date of birth
December 1951
Appointed on
15 September 2003
Resigned on
31 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CASSTLES, David Stewart

Correspondence address
Sandylay House, Great Leighs, Chelmsford, Essex, CM3 1PS
Role Resigned
Director
Date of birth
March 1936
Appointed before
22 May 1992
Resigned on
29 March 1996
Nationality
British
Occupation
Investment Banker

CAVANNA, David John

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

CORBY, Caroline Frances

Correspondence address
85 Leverton Street, London, NW5
Role Resigned
Director
Date of birth
January 1965
Appointed on
11 November 1997
Resigned on
20 September 2000
Nationality
British
Occupation
Investment Banker

COTTERILL, Ian Christopher

Correspondence address
1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
Role Resigned
Director
Date of birth
December 1948
Appointed on
17 March 2003
Resigned on
12 September 2003
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

FARLEY, David Allan

Correspondence address
22 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
Role Resigned
Director
Date of birth
February 1962
Appointed on
9 July 2001
Resigned on
17 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

FORREST, Ian Mcclure

Correspondence address
16 Wellington Square, Chelsea, London, SW3 4NJ
Role Resigned
Director
Date of birth
March 1958
Appointed before
22 May 1992
Resigned on
2 May 2000
Nationality
British
Occupation
Banker

GILL, Christopher Paul

Correspondence address
Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT
Role Resigned
Director
Date of birth
December 1957
Appointed on
16 January 2004
Resigned on
17 November 2008
Nationality
British
Country of residence
England
Occupation
Merchant Banker

GOODWIN, Philip Walter

Correspondence address
38 Carnwood Road, Wilmslow, Cheshire, SK9 5DL
Role Resigned
Director
Date of birth
February 1961
Appointed on
11 September 2000
Resigned on
17 March 2003
Nationality
British
Occupation
Investment Banker

HEATH, Roger Anthony Frederick

Correspondence address
Iron Pear Tree House, Tilburstow Hill Road, South Godstone, Surrey, RH9 8NA
Role Resigned
Director
Date of birth
January 1943
Appointed before
22 May 1992
Resigned on
31 December 1997
Nationality
British
Occupation
Company Director

HUTCHINGS, David George

Correspondence address
Crepping Hall, Wakes Colne, Essex, CO6 2AL
Role Resigned
Director
Date of birth
January 1948
Appointed before
22 May 1992
Resigned on
11 November 1993
Nationality
British
Occupation
Investment Banker

IRVIN, Crispin Robert John

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
February 1978
Appointed on
5 April 2017
Resigned on
16 March 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

KERSHAW, Michael James

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
November 1951
Appointed on
15 December 2010
Resigned on
7 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Investment Officer

MANSELL, Victor John Blakemore

Correspondence address
Follyfoot Farm, Cobbetts Lane Yateley, Camberley, Surrey, GU17 9LW
Role Resigned
Director
Date of birth
April 1956
Appointed on
17 March 2003
Resigned on
29 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

MASTERSON, Christopher Mary

Correspondence address
Side Ley, Cavendish Road St Georges Hill, Weybridge, KT13 0JY
Role Resigned
Director
Date of birth
October 1956
Appointed on
8 May 2000
Resigned on
17 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

MURPHY, Eoghain Leo

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
December 1967
Appointed on
30 September 2020
Resigned on
22 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director