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HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED

Company number 01803273

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Officers: 46 officers / 43 resignations

CLOW, Douglas Angus

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
September 1968
Appointed on
12 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COOKE, Nigel John

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
August 1955
Appointed on
12 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

DAVIES, Neil Richard

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
June 1968
Appointed on
12 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director/Actuary

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

BAYER, George William

Correspondence address
Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
Role Resigned
Secretary
Appointed on
5 October 2007
Resigned on
12 September 2008
Nationality
Other

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

COCKBURN, Emma Suzanne

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
11 January 2010
Resigned on
11 August 2010

DOCHERTY, Helen

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
11 August 2010
Resigned on
10 October 2013

GOTT, Sarah Caroline

Correspondence address
Flat 3, 10 Bedford Hill, Balham, London, SW12 9RG
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
9 September 2009
Nationality
British

HINTON, Robert James

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
10 October 2013
Resigned on
20 February 2015

KASSIM-MOMODU, Hauwa

Correspondence address
110 Northumberland Avenue, Welling, Kent, United Kingdom, DA16 2PZ
Role Resigned
Secretary
Appointed on
9 September 2009
Resigned on
11 January 2010
Nationality
Other

MCQUILLAN, Pauline Louise

Correspondence address
1 Bolney Court, Portsmouth Road, Surbiton, Surrey, KT6 4HX
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
5 October 2007
Nationality
British

MUSGROVE, Robert Hugh

Correspondence address
6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
Role Resigned
Secretary
Appointed on
26 October 2006
Resigned on
5 October 2007
Nationality
Other

MUSGROVE, Robert Hugh

Correspondence address
6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
Role Resigned
Secretary
Appointed on
6 August 1999
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
6 July 2005
Nationality
British

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

READ, Alice

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

ANDREWS, Mark Raymond

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
February 1953
Appointed on
26 June 2002
Resigned on
5 January 2010
Nationality
British
Occupation
Bank Official

BAMBAWALE, Arjun Kumar

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
July 1962
Appointed on
9 June 2009
Resigned on
5 January 2010
Nationality
Indian
Occupation
Regional Head Of Custody

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
21 December 1993
Nationality
British
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

COE, Christine Anne

Correspondence address
Jobes Barn, Glebe Farm, Fosse Way, Ashorne, Warwickshire, CV35 9AE
Role Resigned
Director
Date of birth
April 1954
Appointed on
25 June 2003
Resigned on
1 February 2005
Nationality
British
Country of residence
England
Occupation
Head Of Risk & Control

COOMBES, Stephen Mark

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
October 1957
Appointed on
5 January 2010
Resigned on
31 August 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

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 Officer

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, James William Russell

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
5 January 2010
Resigned on
7 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Risk And Compliance Manager - Insurance

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

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
25 June 2003
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

IRWIN, Mark Ian

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 December 2003
Resigned on
5 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MARTIN, Ian St John

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
5 January 2010
Resigned on
8 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary