HSBC SECURITIES (JAPAN) LIMITED

Company number 01997376

72 officers / 66 resignations

COX, Danielle

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 25 April 2023

COLYN, Karine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: November 1967
• Appointed on: 30 September 2021
• Nationality: Belgian
• Country of residence: Japan
• Occupation: Chief Operating Officer

HARROCKS, Christopher, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: February 1975
• Appointed on: 28 February 2020
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Managing Director

NAGAHARA, Chikako, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: March 1973
• Appointed on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Chief Executive Officer

SEKINE, Takasuke

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: August 1973
• Appointed on: 30 September 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

WEEKS, Edward John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: October 1971
• Appointed on: 13 August 2019
• Nationality: British
• Country of residence: Japan
• Occupation: Managing Director

BHAMBHRA, Tony

• Correspondence address: 8 Canada Square, 41st Floor, Canary Wharf, London, Greater London E145hq, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 26 November 2013
• Resigned on: 5 January 2015

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 11 February 2003
• Nationality: British

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 25 March 2013
• Resigned on: 26 November 2013

GARNHAM, Vanessa Indira

• Correspondence address: 15 Galveston Road, Putney, London, SW15 2RZ
• Role (Resigned): Secretary
• Appointed on: 10 January 1995
• Resigned on: 1 October 1995
• Nationality: British

GOTT, Sarah Caroline

• Correspondence address: 13 Whitworth Street, London, United Kingdom, SE10 9EN
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 22 September 2010
• Nationality: British

HOPKINS, Nicola Carol

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 30 September 2019
• Resigned on: 29 January 2021

LEWIS, Romana, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 27 September 2018
• Resigned on: 30 September 2019

LYON, Karen

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 7 February 2012
• Resigned on: 25 March 2013

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 29 August 2008
• Nationality: British

NIVEN, Frances Julie

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 27 April 2006
• Nationality: British

PEARCE, Mark Vivian

• Correspondence address: 55 Huntly Road, Talbot Woods, Bournemouth, Dorset, BH3 7HG
• Role (Resigned): Secretary
• Appointed on: 11 February 2003
• Resigned on: 12 May 2004
• Nationality: British

POOLE, Rebecca Louise

• Correspondence address: 69b Replingham Road, Southfields, Wimbledon, SW18 5LU
• Role (Resigned): Secretary
• Appointed on: 12 May 2004
• Resigned on: 1 August 2005
• Nationality: British

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Secretary
• Appointed on: 1 October 1995
• Resigned on: 11 September 1997
• Nationality: Irish

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Secretary
• Appointed before: 8 April 1992
• Resigned on: 10 January 1995
• Nationality: Irish

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 25 August 2015

STAFFORD, Paul Andrew

• Correspondence address: Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ
• Role (Resigned): Secretary
• Appointed on: 11 September 1997
• Resigned on: 5 October 2000
• Nationality: British

VANKAYALA, Chaitanya, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 29 January 2021
• Resigned on: 17 March 2023

WILSON, Larissa

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ
• Role (Resigned): Secretary
• Appointed on: 25 August 2015
• Resigned on: 28 April 2017

WOOD, Hollie Rheanna

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 22 September 2010
• Resigned on: 7 February 2012

YOUSSOUF, Lorna

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 April 2017
• Resigned on: 21 September 2018

AITKEN, Junghwa

• Correspondence address: 16 Addison Road, London, W14 8DJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 August 2005
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

ALEXANDER, Raymond John

• Correspondence address: Pretty Corner 1 Knowle Village, Budleigh Salterton, Devon, EX9 6AL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 8 April 1992
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOYNE, Mark Ivan

• Correspondence address: Flat 4 10a, Stanley Beachroad, Hong Kong, China
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 March 2007
• Resigned on: 31 May 2011
• Nationality: British
• Occupation: Company Director

BROOKHOUSE, Simon Douglas

• Correspondence address: Southways, White Lane, Guildford, Surrey, GU4 8PS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 August 2006
• Resigned on: 29 January 2008
• Nationality: British
• Occupation: Banker

CHARLTON JONES, John Murray

• Correspondence address: The Priory Vinesse Road, Little Horkesley, Colchester, Essex, CO6 4DB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 1997
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Stockbroker

CLARKSON, Geoffrey Stephen

• Correspondence address: Brackenmead Lower Broad Oak, West Hill, Ottery St Mary, Devon, EX11 1XH
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 8 April 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Solicitor

DARIRA, Amar

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 April 2014
• Resigned on: 31 March 2020
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Managing Director

FUNG, Anita Yuen Mei

• Correspondence address: 23a Maple Mansion, 18 Taikoo Wan Road, Taikoo Shing, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 May 2005
• Resigned on: 31 May 2011
• Nationality: Chinese
• Occupation: Treasurer, Head Of Global Mark

FURNARELLO, Darren Salvatore

• Correspondence address: 1 Queen's Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 17 October 2012
• Resigned on: 23 February 2016
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Managing Director