HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED

Company number 01440338

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

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• 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