- Company Overview for MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED (01851550)
- Filing history for MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED (01851550)
- People for MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED (01851550)
- Insolvency for MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED (01851550)
- Registers for MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED (01851550)
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Officers: 44 officers / 40 resignations
OLLITE, Syeeda
- Correspondence address
- 8 Canada Square, London, United Kingdom, E14 5HQ
- Role
- Secretary
- Appointed on
- 19 February 2016
IRWIN, Mark Ian
- Correspondence address
- 8 Canada Square, London, United Kingdom, E14 5HQ
- Role
- Director
- Date of birth
- July 1957
- Appointed on
- 1 December 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
KNOWLES, Christopher Derick
- Correspondence address
- 8 Canada Square, London, United Kingdom, E14 5HQ
- Role
- Director
- Date of birth
- July 1965
- Appointed on
- 16 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
SANTIAGO, Rafael Moral
- Correspondence address
- 8 Canada Square, London, United Kingdom, E14 5HQ
- Role
- Director
- Date of birth
- March 1973
- Appointed on
- 19 February 2016
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Occupation
- Banker
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
FERLEY, Emma Suzanne
- Correspondence address
- 8 Canada Square, London, United Kingdom, E14 5HQ
- Role Resigned
- Secretary
- Appointed on
- 19 August 2010
- Resigned on
- 8 February 2012
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
- 8 February 2012
- Resigned on
- 14 November 2014
KASSIM-MOMODU, Hauwa
- Correspondence address
- 110 Northumberland Avenue, Welling, Kent, United Kingdom, DA16 2PZ
- Role Resigned
- Secretary
- Appointed on
- 9 September 2009
- Resigned on
- 21 May 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
NANDLAL, Cloe
- Correspondence address
- 8 Canada Square, London, United Kingdom, E14 5HQ
- Role Resigned
- Secretary
- Appointed on
- 14 November 2014
- Resigned on
- 29 September 2015
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
- 20 September 2011
- 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
- 20 September 2011
- 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
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
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
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
JONES, Alistair Nigel Duncan
- Correspondence address
- 8 Canada Square, London, United Kingdom, E14 5HQ
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 16 October 2011
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Bank Officer
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
- 16 October 2011
- Nationality
- British
- Occupation
- Head Of Uk Sub-Custody