HSBC OVERSEAS HOLDINGS (UK) LIMITED
Company number 01656361
- Company Overview for HSBC OVERSEAS HOLDINGS (UK) LIMITED (01656361)
- Filing history for HSBC OVERSEAS HOLDINGS (UK) LIMITED (01656361)
- People for HSBC OVERSEAS HOLDINGS (UK) LIMITED (01656361)
- More for HSBC OVERSEAS HOLDINGS (UK) LIMITED (01656361)
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