HSBC OVERSEAS HOLDINGS (UK) LIMITED

Company number 01656361

59 officers / 54 resignations

GAMBLE, Stephen Walter

• Correspondence address: 14 Bridgehouse Court, 109-115 Blackfriars Road, London, SE1 8HW
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 26 June 2002
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Bank Official

HAWKINS, Alan Roy

• Correspondence address: 70 Ardleigh Court, Hutton Road, Shenfield, Essex, CM15 8NA
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 December 1993
• Resigned on: 13 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Manager

HENNITY, Richard John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 September 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MACKAY, Iain James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 February 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MACKINNON, Iain Francis

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 September 2011
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARTIN, James Michael

• Correspondence address: 3 Newbattle Road, Eskbank, Dalkeith, Midlothian, EH22 3DA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 June 2002
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Bank Official

MATHEWS, Benedict John Spurway

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 8 July 2013
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MILLAR, Dale

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 July 2020
• Resigned on: 26 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Tax

MUNIZ, Sheryl

• Correspondence address: 58b St Johns Park, Blackheath, London, SE3 7JP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 1996
• Resigned on: 1 May 1998
• Nationality: English
• Occupation: Bank Manager

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 12 July 2002
• Resigned on: 14 August 2002
• Nationality: Other
• Occupation: Company Secretary

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 12 July 2002
• Resigned on: 14 August 2002
• Nationality: British
• Occupation: Company Secretarial Assistant

OCONNOR, Kevin

• Correspondence address: 100 Standen Road, Southfields, London, SW18 5TG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 May 1996
• Resigned on: 5 November 1998
• Nationality: British
• Occupation: Manager Setlements

PASCOE, Bryan Gibson

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 17 July 2015
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Philip William

• Correspondence address: 92 Norsey Road, Billericay, Essex, CM11 1BG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 May 1998
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Bank Executive

ROLAND, Thierry

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 2 October 2014
• Resigned on: 17 April 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Treasurer

SKAE, John Robin

• Correspondence address: Thornhill Gambles Lane, Woodmancote, Cheltenham, Glos, GL52 4PU
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 22 February 1993
• Resigned on: 21 December 1993
• Nationality: British
• Occupation: Company Secretary

SLATER, Sheryl

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 January 2008
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Banker

SMITH, Donald Thomas

• Correspondence address: 18 Edinburgh Place, Earls Avenue, Folkestone, Kent, CT20 2HP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 31 January 1995
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Bank Official

SPOONER, Christopher David

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 14 August 2002
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STAFFORD, Paul Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 August 2007
• Resigned on: 16 April 2010
• Nationality: British
• Occupation: Chartered Secretary

STANGROOME, Alain Christopher Guy

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 October 2014
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANGROOME, Alain Christopher Guy

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 July 2010
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITEHORN, Frederick Albert

• Correspondence address: 32 Temple Avenue, Whetstone, London, N20
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 July 1997
• Resigned on: 13 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Banker

WOOLFRIES, Gary

• Correspondence address: 29 Vicarage Drive, Beckenham, Kent, BR3 1JW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 June 2002
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Bank Official