HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED

Company number 01803273

46 officers / 43 resignations

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: 30 November 2007
• Nationality: British
• Occupation: Bank Official

MCPOLIN, Michael Anthony

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 2009
• Resigned on: 5 January 2010
• Nationality: British
• Occupation: Head Of Uk Sub-Custody

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

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 Settlements

PHILLIPS, James

• Correspondence address: 16 North Gyle Road, Edinburgh, Midlothian, EH12 8ER
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 25 June 2003
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Senior Manager

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

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

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: 1 December 2003
• Nationality: British
• Occupation: Bank Official

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

WOOD, Nigel

• Correspondence address: 7 Lynwood Grove, Orpington, Kent, BR6 0BD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 February 2005
• Resigned on: 21 April 2009
• Nationality: British
• Occupation: Manager

WOOLFRIES, Gary

• Correspondence address: 3 Oakhurst Close, Chislehurst, Kent, BR7 5LF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 June 2002
• Resigned on: 16 March 2007
• Nationality: British
• Occupation: Bank Official