HSBC BRANCH NOMINEE (UK) LIMITED

Company number 01608999

37 officers / 35 resignations

ARTIST, Steven, Mr.

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 7 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Martyn Frank

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BOTCHWAY, Denette

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 19 August 2014
• Resigned on: 16 December 2016

FERLEY, Emma Suzanne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 7 September 2010
• Resigned on: 8 February 2012

GOTT, Sarah Caroline

• Correspondence address: 13 Whitworth Street, London, United Kingdom, SE10 9EN
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 7 September 2010
• Nationality: British

HINTON, Robert James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 February 2012
• Resigned on: 19 August 2014

MCKENZIE, John Hume

• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 23 November 2000
• Nationality: British

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 1 October 2008
• Nationality: British

MORRIS, James Dominic, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 26 June 2018
• Resigned on: 19 July 2019

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Secretary
• Appointed on: 23 November 2000
• Resigned on: 19 December 2002
• Nationality: Other

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 18 July 2005
• Nationality: British

PAREKH, Mausami

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 May 2017
• Resigned on: 26 June 2018

PATWARY, Naveen, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 19 July 2019
• Resigned on: 23 March 2021

PEARCE, Mark Vivian

• Correspondence address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 23 July 2004
• Nationality: British

RAJU, Pragnaa, Ms.

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Resigned): Secretary
• Appointed on: 24 March 2021
• Resigned on: 23 November 2022

READ, Alice

• Correspondence address: 188 Berglen Court, 7 Branch Road, London, E14 7JZ
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 8 May 2006
• Nationality: British

CLAYTON, Leonard Francis

• Correspondence address: 5 The Crofts, Banbury Road, Stratford Upon Avon, Warwickshire, CV37 7NF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 6 October 1993
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Director

DUFFY, Andrew Michael

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 April 2014
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

EDMANS, Jeremy Duncan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 May 2006
• Resigned on: 24 April 2014
• Nationality: British
• Occupation: Manager

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

GILMAN, David William

• Correspondence address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 6 May 1992
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: 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: 19 July 2002
• Nationality: British
• Occupation: Director

HOLMES, Timothy Victor

• Correspondence address: The Oak House Moat Court, Astwood Lane, Feckenham, Worcestershire, B96 6HD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 July 1992
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Managing Director Forward Motor Finance

HUGHES, Robert Kingston

• Correspondence address: Holmbush, 35 Church Road, Winscombe, North Somerset, BS25 1BJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 October 1992
• Resigned on: 6 October 1993
• Nationality: British
• Occupation: Managing Director

LEWIS, Barry Gordon

• Correspondence address: Fathom House, 63 Whitesfield Road, Nailsea, Avon, BS19 2NF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 1992
• Resigned on: 6 October 1993
• Nationality: British
• Occupation: Finance Director

LLOYD, Colin Charles

• Correspondence address: 6 Newell Way, Darley Dale, Matlock, Derbyshire, DE4 2TU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 November 2003
• Resigned on: 8 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

LOVEJOY, Michael Sidney

• Correspondence address: 19 Briar Close, Hawkwell, Essex, SS5 4HD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 July 2002
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Bank Official

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 July 2001
• Resigned on: 19 July 2002
• Nationality: Other
• Occupation: Company Secretary

PICKEN, Graham Edward

• Correspondence address: 60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 6 May 1992
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: General Manager

PRICE, Kevin Mark

• Correspondence address: 16 Paddock Close, Leigh On Sea, Essex, SS9 5QR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 July 2002
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Bank Official

QUINN, Noel Paul

• Correspondence address: 10 Besford Grove, Shirley, Solihull, West Midlands, B90 4YU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 October 1993
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director & General Manager

SMITHSON, Keith Victor

• Correspondence address: The Stables 3 Old Manor Court, Welton, Daventry, Northamptonshire, NN11 5HA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 March 1995
• Resigned on: 30 July 1999
• Nationality: Irish
• Occupation: Head Of Finance

STEIN, Wallace George William

• Correspondence address: 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 April 1997
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TOSE, Caroline Anne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 October 2016
• Resigned on: 6 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

WALKER, Trevor William

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 November 2003
• Resigned on: 31 October 2016
• Nationality: British
• Occupation: Bank Manager