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HSBC OVERSEAS HOLDINGS (UK) LIMITED

Company number 01656361

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Officers: 59 officers / 54 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

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

UK Limited Company What's this?

Registration number
13087960

BINGHAM, Jonathan

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
January 1975
Appointed on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Accounting Officer

BOYNS, Richard

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
July 1970
Appointed on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Capital Management

CAIN, Robert James, Mr.

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
August 1986
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Service

VILLELA, Braulio Nogueira De Sa

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
April 1976
Appointed on
29 July 2021
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Head Of Cost, Performance And Analysis

ARNOLD, Stacey

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
20 January 2021
Resigned on
15 June 2022

BARKER, Nigel

Correspondence address
7 Monoux Grove, Walthamstow, London, E17 5BS
Role Resigned
Secretary
Appointed before
22 February 1993
Resigned on
4 May 1993
Nationality
British

BARTON, James Keith

Correspondence address
1 Woodclyffe Drive, Chislehurst, Kent, BR7 5NT
Role Resigned
Secretary
Appointed on
4 May 1993
Resigned on
17 July 1995
Nationality
British

BRYANT, Shaun Kevin

Correspondence address
22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
Role Resigned
Secretary
Appointed on
17 July 1995
Resigned on
6 August 1999
Nationality
British
Occupation
Company Secretary

DEAN, Katherine

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
21 November 2014
Resigned on
29 January 2016

DUBASIA, Kalpna

Correspondence address
5 Elizabeth Road, East Ham, London, E6 1BW
Role Resigned
Secretary
Appointed on
18 June 2004
Resigned on
20 October 2006
Nationality
British
Occupation
Company Secretarial Assistant

GOTT, Sarah Caroline

Correspondence address
Flat 3, 10 Bedford Hill, Balham, London, SW12 9RG
Role Resigned
Secretary
Appointed on
20 October 2006
Resigned on
11 September 2008
Nationality
British

GRAHAM-BURRELL, Nickesha Eliza

Correspondence address
33 Jevington Way, Lee, London, SE12 9NF
Role Resigned
Secretary
Appointed on
11 September 2008
Resigned on
30 April 2010
Nationality
Other

HOPKINS, Nicola Carol

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
23 September 2019
Resigned on
19 January 2021

LEWIS, Romana, Ms.

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

MUSGROVE, Robert Hugh

Correspondence address
6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
Role Resigned
Secretary
Appointed on
6 August 1999
Resigned on
14 August 2002
Nationality
Other

OLLITE, Syeeda

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
1 February 2016
Resigned on
26 June 2018

SHEPHERD, Hannah Elizabeth

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
30 April 2010
Resigned on
21 November 2014

STAFFORD, Paul Andrew

Correspondence address
Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ
Role Resigned
Secretary
Appointed on
14 August 2002
Resigned on
18 June 2004
Nationality
British

VANKAYALA, Chaitanya, Mr.

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
7 June 2021
Resigned on
15 June 2022

ANDREWS, Mark Raymond

Correspondence address
66 Dupont Road, Raynes Park, London, SW20 8EQ
Role Resigned
Director
Date of birth
February 1953
Appointed on
26 June 2002
Resigned on
12 July 2002
Nationality
British
Occupation
Bank Official

BARBER, Ralph Gordon

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
January 1951
Appointed on
14 August 2002
Resigned on
17 April 2014
Nationality
British
Country of residence
Uk
Occupation
Company Secretary

BARKER, Nigel

Correspondence address
7 Monoux Grove, Walthamstow, London, E17 5BS
Role Resigned
Director
Date of birth
September 1943
Appointed before
22 February 1993
Resigned on
4 May 1993
Nationality
British
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

CLARKE, Helena Margaret

Correspondence address
5 Timber Close, Pyrford, Surrey, GU22 8QA
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 July 1997
Resigned on
4 September 2000
Nationality
British
Occupation
Banker

COX, Terry Frederick

Correspondence address
18 Royle Close, Chalfont St Peter, Buckinghamshire, SL9 0BB
Role Resigned
Director
Date of birth
May 1935
Appointed before
22 February 1993
Resigned on
21 December 1993
Nationality
British
Occupation
Chartered Secretary

COYNE, Michael Joseph

Correspondence address
25 Spingate Close, Hornchurch, Essex, RM12 6SW
Role Resigned
Director
Date of birth
March 1955
Appointed on
21 December 1993
Resigned on
29 March 1996
Nationality
British
Occupation
Bank Official

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

CREWS, Richard Ian

Correspondence address
High Close, Woodside Road, Sevenoaks, Kent, TN13 3HF
Role Resigned
Director
Date of birth
October 1951
Appointed on
15 April 1994
Resigned on
31 January 1995
Nationality
British
Occupation
Banker

CROCKFORD, Stephen Charles

Correspondence address
Grange Park Cottage, Sandhill Lane, Crawley Down, West Sussex, RH10 4LB
Role Resigned
Director
Date of birth
August 1951
Appointed on
31 January 1995
Resigned on
26 June 2002
Nationality
British
Occupation
Bank Official

DAVIES, Kevin James

Correspondence address
34 Littleheath Road, Bexleyheath, Kent, DA7 4DN
Role Resigned
Director
Date of birth
March 1961
Appointed on
15 April 1994
Resigned on
13 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Manager Settlements

ELLIOTT, Bryan Frank

Correspondence address
316 Malden Way, New Malden, Surrey, KT3 5QP
Role Resigned
Director
Date of birth
January 1951
Appointed on
21 December 1993
Resigned on
15 May 2002
Nationality
British
Occupation
Manager

FLINT, Douglas Jardine

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
7 January 2004
Resigned on
10 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FRANCIS, Gavin Andrew

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 September 2014
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant