HSBC SECURITIES (JAPAN) LIMITED

Company number 01997376

72 officers / 66 resignations

GARDNER, Richard Charles Boynton

• Correspondence address: Hsbc Building, 11-1, Nihonbashi 3 Chome, Chuo-Ku, Tokyo, Japan, 103-0027
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 October 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: Japan
• Occupation: Chief Operating Officer

GELBER, David

• Correspondence address: 6 Clorane Gardens, London, NW3 7IR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 October 1992
• Resigned on: 3 March 1994
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Bank Executive

GOLD, Matthew, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 2 May 2018
• Resigned on: 30 June 2021
• Nationality: Australian
• Country of residence: Japan
• Occupation: Director

GRAY, Robert Blackburn

• Correspondence address: 9 St Simons Avenue, London, SW15 6DU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 16 May 1994
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

GULLIVER, Stuart Thomson

• Correspondence address: House 4 Mayfield, 41 Plantation Road, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 January 1997
• Resigned on: 28 April 1998
• Nationality: British
• Occupation: Banker

HANCOCK, Michael David

• Correspondence address: Hiroo 1-5-2, Shibuya-Ku, Tokyo, Japan, 1500012
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 November 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Solicitor

HEALD, Michael Guy Hilliard

• Correspondence address: Mikawadai House, 3-24 Roppongi 4 Chome, Minato Ku, Tokyo 106-0032, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 January 1997
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Banker

JACOB, David Clark

• Correspondence address: 401 Alpha Court 3-8-43 Motoazabu, Minato-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 November 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Company Director

JACOB, David Clark

• Correspondence address: 401 Aobadai Homes, 1 4 7 Aobadai Meguro Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 1997
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Investment Banker

KANEKO, Masayuki

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 April 2019
• Resigned on: 28 February 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Deputy Head Of Global Banking Japan

MACNAUGHTON, Graham Hay

• Correspondence address: Mikawadai House, 4-3-24,, Roppongi, Minato-Ku, Tokyo, 106-0032, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 November 2003
• Resigned on: 30 April 2005
• Nationality: British
• Occupation: Bank Executive

MCLEAN, Kaber Andrew

• Correspondence address: Hsbc Building 11-1, Nihonbashi 3-Chome, Chuo-Ku, Tokyo, Japan, 103-0027
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 7 February 2012
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: Japan
• Occupation: Company Director

MILNE, Stuart Paterson

• Correspondence address: Kara Blanc 501, 3-5-41 Minami-Azabu, Minato-Ku, Tokyo, Japan, 106-0047
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 September 2009
• Resigned on: 25 January 2012
• Nationality: British
• Occupation: Company Director

MOSSAHEB, Shahkar

• Correspondence address: Apt 501 Mita Grand Hills, 2-8-17 Mita Minato Ku, Tokyo, JAPAN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 July 1997
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: Stockbroker

MURRAY, Angus Patrick

• Correspondence address: Yoyogi 4-42-8 Shibuya-Ku, Tokyo 151, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 January 1997
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Chartered Accountant

O'MALLEY, Christopher John

• Correspondence address: Woodlands Farmhouse Fairmans Road, Brenchley, Tonbridge, Kent, TN12 7BB
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 8 April 1992
• Resigned on: 22 January 1996
• Nationality: British
• Occupation: Banker

OKA, Yoji

• Correspondence address: 7 11 203 Himon Ya 4 Chome, Meguro Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 1 January 1997
• Resigned on: 31 December 2001
• Nationality: Japanese
• Occupation: Compliance Director

OZAWA, Naoya

• Correspondence address: 138-1 Tokunobu, Hiratsuka-Shi, Kanagawa-Ken, Japan
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 1 January 1997
• Resigned on: 31 December 1998
• Nationality: Japanese
• Occupation: Research & Marketing Director

PACTON, Olivier

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 April 2016
• Resigned on: 13 August 2019
• Nationality: French
• Country of residence: Japan
• Occupation: Managing Director

PATEL, Krishna

• Correspondence address: Bulstrode Manor Farm, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 8TB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 September 1999
• Resigned on: 9 May 2005
• Nationality: British
• Occupation: Chairman Global Investments

PEARCE, Stuart Duncan

• Correspondence address: 4th Floor Mikawadai House, 3-24 Roppongi 4 Chome Minato Ku, Tokyo 106 0032, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 January 1999
• Resigned on: 7 March 2001
• Nationality: British
• Occupation: Banker

RADEMEYER, Anthony Francis

• Correspondence address: House 4 Pollock's Path, The Peak, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 April 2003
• Resigned on: 30 April 2004
• Nationality: Belgian
• Occupation: Banking

ROSHA, Surendranath

• Correspondence address: 1 Queen's Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 June 2011
• Resigned on: 30 June 2015
• Nationality: Indian
• Country of residence: Hong Kong
• Occupation: Bank Executive

RULE, Malcolm Stuart

• Correspondence address: 5 Pendeen Court, 27 Cranford Avenue, Exmouth, Devon, EX6 2PZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 December 1994
• Resigned on: 7 December 1995
• Nationality: British
• Occupation: Assistant Secretary

SAKAI, Yoneo

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 June 2007
• Resigned on: 1 January 2010
• Nationality: Japanese
• Occupation: Company Director

SARA, Kitchen

• Correspondence address: Hsbc, Level 17, Hsbc Main Building, 1 Queens Road Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 June 2011
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Head Of Global Markets Operations, Asia Pacific

SHAW, Antony John

• Correspondence address: L18, Hsbc Main Building, 1 Queen's Road Central, Hong Kong, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 25 August 2015
• Resigned on: 28 February 2020
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Company Director

SHIOYA, Kaoru

• Correspondence address: 1 4 10 Ishigami, Niiza City, Saitama 352 0033, Japan
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 19 June 2001
• Resigned on: 19 November 2004
• Nationality: Japanese
• Occupation: Local Compliance Office

SOUDAH, Raymond Joseph

• Correspondence address: 5 Queens Acre, Windsor, Berkshire, SL4 2BE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 8 April 1992
• Resigned on: 30 September 1992
• Nationality: Cypriot
• Occupation: Financial Executive

STOESSEL, Didier Georges Philippe

• Correspondence address: 75 Inglethorpe Street, London, SW6 6NU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 September 1999
• Resigned on: 14 December 2001
• Nationality: French
• Occupation: Investment Banker

TAKAHASHI, Isao

• Correspondence address: 212 15-15 Takaido, Higashi 3-Chome Suginami Ku, Tokyo 168-0072, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 January 1997
• Resigned on: 31 October 2003
• Nationality: Japanese
• Occupation: General Manager Japanese Equit

TATSUZAWA, Kenichi

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2009
• Resigned on: 31 March 2014
• Nationality: Japanese
• Occupation: Managing Director

TICKNER, Richard

• Correspondence address: "Magnolia", Cricket Ground Road, Chislehurst, Kent, BR7 5HD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 8 April 1992
• Resigned on: 16 September 1999
• Nationality: British
• Occupation: Banker

WALL, Robert Ian

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 24 May 2016
• Resigned on: 15 April 2019
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director Global Banking Financial Institutions Gro

WOODWARD, Anthony Stephen

• Correspondence address: 22 Halsdon Avenue, Exmouth, Devon, EX8 3DL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 8 April 1992
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Solicitor