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HSBC GIBBS (HCA) LIMITED

Company number 01974829

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Officers: 29 officers / 26 resignations

HUDSON, Kate Elizabeth

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Secretary
Appointed on
24 September 2009

CLOW, Douglas Angus

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
September 1968
Appointed on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FAUX, Graham Alan

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
December 1958
Appointed on
13 August 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BARKER, Nigel

Correspondence address
7 Monoux Grove, Walthamstow, London, E17 5BS
Role Resigned
Secretary
Appointed on
1 January 1999
Resigned on
28 February 2001
Nationality
British

HARVEY, Peter James

Correspondence address
82 Frankfurt Road, London, SE24 9NY
Role Resigned
Secretary
Appointed on
10 June 2003
Resigned on
1 August 2008
Nationality
Other
Occupation
Company Secretary

JENKINSON, Louisa Jane

Correspondence address
80 Mysore Road, Battersea, London, SW11 5SA
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
10 June 2003
Nationality
British

LEDSAM, Charles Edmund Royden

Correspondence address
75 Ware Road, Hertford, Hertfordshire, SG13 7ED
Role Resigned
Secretary
Appointed before
22 February 1992
Resigned on
31 December 1998
Nationality
British

MCQUILLAN, Pauline Louise

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
1 August 2008
Resigned on
24 September 2009
Nationality
British

ARMIN, Roger Dennis

Correspondence address
42 Stephen Road, Barnehurst, Kent, DA7 6EE
Role Resigned
Director
Date of birth
March 1952
Appointed on
13 February 1998
Resigned on
18 February 2000
Nationality
British
Occupation
Insurance Broker

BERRILL, Geoffrey William

Correspondence address
Rook Hall, Kelvedon, Colchester, Essex, CO5 9DB
Role Resigned
Director
Date of birth
June 1948
Appointed before
22 February 1992
Resigned on
18 February 2000
Nationality
British
Occupation
Insurance Broker

BURKS, Kenneth Henry

Correspondence address
16 Balliol Avenue, Chingford, London, E4 6LX
Role Resigned
Director
Date of birth
January 1948
Appointed before
22 February 1992
Resigned on
31 October 1998
Nationality
British
Occupation
Insurance Broker

BURR, Christopher James

Correspondence address
Rose Cottage, Shop Lane, East Mersea, Colchester, Essex, CO5 8TR
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 August 2000
Resigned on
29 August 2008
Nationality
British
Country of residence
England
Occupation
Accountant

DAMPIER, Brian

Correspondence address
Nduna, Hollywood Lane, West Kingsdown, Kent, TN15 6JG
Role Resigned
Director
Date of birth
May 1940
Appointed before
22 February 1992
Resigned on
18 February 2000
Nationality
British
Occupation
Insurance Broker

DIGGORY, Robert John

Correspondence address
32 Bowyer Court, Cambridge Road, Bromley, Kent, BR1 4EA
Role Resigned
Director
Date of birth
September 1961
Appointed on
13 February 1998
Resigned on
18 February 2000
Nationality
British
Occupation
Insurance Broker

DIXON, Andrew Michael Morley

Correspondence address
Southward, 2 Upper Rose Hill, Dorking, Surrey, RH4 2EB
Role Resigned
Director
Date of birth
August 1959
Appointed on
21 February 1994
Resigned on
31 May 2007
Nationality
British
Country of residence
Gb-Eng
Occupation
Ceo Hsbc Insurance Brokers Ltd

EVANS, John Stafford

Correspondence address
Manor Farmhouse, East Kennett, Marlborough, Wiltshire, SN8 4EY
Role Resigned
Director
Date of birth
March 1939
Appointed before
22 February 1992
Resigned on
31 December 1998
Nationality
British
Occupation
Insurance Broker

GALYER, Christopher Jonathan

Correspondence address
73 Elm Grove Road, Barnes, London, SW13 0BX
Role Resigned
Director
Date of birth
February 1963
Appointed on
29 August 2008
Resigned on
31 March 2010
Nationality
British
Occupation
Lawyer

HAWES, Michael

Correspondence address
Prospect Lodge, Blackham, Tunbridge Wells, Kent, TN3 9UE
Role Resigned
Director
Date of birth
July 1947
Appointed before
22 February 1992
Resigned on
18 February 2000
Nationality
British
Occupation
Insurance Broker

HOLTON, John Michael

Correspondence address
50 Oulton Crescent, Barking, Essex, IG11 9HF
Role Resigned
Director
Date of birth
August 1951
Appointed before
22 February 1992
Resigned on
9 July 1993
Nationality
British
Occupation
Insurance Broker

HOUGH, Brian Donald

Correspondence address
White House, Walton Street Walton-On-The-Hill, Tadworth, Surrey, KT20 7RU
Role Resigned
Director
Date of birth
May 1934
Appointed before
22 February 1992
Resigned on
31 May 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

LE ROY, Bruno Gerard Marie

Correspondence address
41 Pinecroft Gardens, Colchester, Essex, CO4 9TH
Role Resigned
Director
Date of birth
May 1961
Appointed on
7 June 1993
Resigned on
18 February 2000
Nationality
British
Occupation
Insurance Broker

MCDONAGH, John Joseph

Correspondence address
Stonelaw Bury Lane, Hatfield Peverel, Chelmsford, Essex, CM3 2DG
Role Resigned
Director
Date of birth
November 1957
Appointed on
7 June 1993
Resigned on
18 February 2000
Nationality
British
Occupation
Insurance Broker

PUTTERGILL, Graham Fraser

Correspondence address
The Redwood, Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
Role Resigned
Director
Date of birth
March 1949
Appointed before
22 February 1992
Resigned on
30 June 2000
Nationality
British
Country of residence
England
Occupation
Insurance Broker

RANGER, Carol Ann

Correspondence address
2 Elmscroft Gardens, Potters Bar, Hertfordshire, EN6 2JR
Role Resigned
Director
Date of birth
October 1960
Appointed on
31 May 2007
Resigned on
23 July 2009
Nationality
British
Occupation
Company Director

ROBERTS, Michael Francis

Correspondence address
Jecamilin, Eaton Park Road, Cobham, Surrey, KT11 2JJ
Role Resigned
Director
Date of birth
October 1940
Appointed before
22 February 1992
Resigned on
18 February 2000
Nationality
British
Occupation
Insurance Broker

ROBINSON, Marc James Vallet

Correspondence address
8 Bittons Court, The Bittons, Kingston Upon Thames, Surrey, KT1 2AS
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 June 1995
Resigned on
31 December 1996
Nationality
British
Occupation
Insurance Broker

SAMUEL, Martin Jonathan

Correspondence address
15 Cambridge Road, New Malden, Surrey, KT3 3PE
Role Resigned
Director
Date of birth
March 1947
Appointed before
22 February 1992
Resigned on
18 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

STOFFBERG, Leon Du Toit

Correspondence address
303 Shakespeare Tower, London, EC2Y 8NJ
Role Resigned
Director
Date of birth
February 1951
Appointed before
22 February 1992
Resigned on
7 February 1992
Nationality
British
Occupation
Chartered Accountant

WHITESIDE, Neil Howard

Correspondence address
2 Sandringham Gardens, Barkingside, Ilford, Essex, IG6 1NY
Role Resigned
Director
Date of birth
July 1948
Appointed before
22 February 1992
Resigned on
18 February 2000
Nationality
British
Occupation
Insurance Broker