HSBC PROPERTY INVESTMENTS LIMITED

Company number 02084578

34 officers / 30 resignations

LEWIS, Romana

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ
• Role: Secretary
• Appointed on: 13 August 2015

ANDERSON, Michael Connelly

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: June 1962
• Appointed on: 19 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo, Banking And Capital Finance

COLE, Richard John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: May 1954
• Appointed on: 15 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MARLOW, Jonathan Peter

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: March 1968
• Appointed on: 20 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BHAMBHRA, Tony

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 13 August 2014
• Resigned on: 5 January 2015

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 16 September 2002
• Nationality: British

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 4 April 2013
• Resigned on: 13 August 2014

JENKINSON, Louisa Jane

• Correspondence address: Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG
• Role (Resigned): Secretary
• Appointed on: 16 September 2002
• Resigned on: 22 May 2008
• Nationality: British

LYON, Karen

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 29 June 2011
• Resigned on: 4 April 2013

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 22 May 2008
• Resigned on: 8 September 2009
• Nationality: Other

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role (Resigned): Secretary
• Appointed on: 8 September 2009
• Resigned on: 29 June 2011
• Nationality: Other

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 13 August 2015

PATERNOSTER SECRETARIES LIMITED

• Correspondence address: 1 Paternoster Row, St Paul's, London, EC4M 7DH
• Role (Resigned): Nominee Secretary
• Appointed before: 28 March 1992
• Resigned on: 13 February 2001

BOND, Iain Douglas

• Correspondence address: 40 St Peters Square, London, W6 9NR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 January 2000
• Resigned on: 13 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Director

CAVANNA, David John

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 October 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DE ALBUQUERQUE, Simon Peter

• Correspondence address: 15 Fielding Mews, Barnes, London, SW13 9EY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 16 June 1999
• Resigned on: 13 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

DIX, Robert William

• Correspondence address: Springfield The Ridge, Woodcote Park, Epsom, Surrey, KT18 7ET
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 13 August 1992
• Resigned on: 15 September 1999
• Nationality: British
• Occupation: Certified Accountant

EDGCUMBE, John Charles

• Correspondence address: 20 Charles Babbage Close, Chessington, Surrey, KT9 2SA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 16 June 1999
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Retired Chartered Surveyor

EVANS, Anthony John

• Correspondence address: 55 Crown Street, Redbourn, St Albans, Hertfordshire, AL3 7PF
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 28 March 1992
• Resigned on: 28 April 1997
• Nationality: British
• Occupation: Banker

GILL, Christopher Paul

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 April 2009
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

GLOVER, Edward Douglas

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 28 March 1992
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

HUXTABLE, Christopher John

• Correspondence address: The Cottage, Golf Club Drive, Kingston, Surrey, KT2 7DF
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 January 1997
• Resigned on: 17 June 2003
• Nationality: British
• Occupation: Investment Banker

IMPEY, Peter Henry

• Correspondence address: Oak House, Newick, Lewis, East Sussex, BN8 4SB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 August 1992
• Resigned on: 23 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MACKEY, Paul Emmanuel

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 28 March 1992
• Resigned on: 22 October 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

MOFFAT, Andrew David John

• Correspondence address: 6 Queen Annes Grove, Ealing, London, W5 3XR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 February 2001
• Resigned on: 17 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

MOFFAT, Andrew David John

• Correspondence address: 6 Queen Annes Grove, Ealing, London, W5 3XR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 October 1994
• Resigned on: 30 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

PARISH, David William

• Correspondence address: Michanda Spring Road, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 28 March 1992
• Resigned on: 8 September 1992
• Nationality: British
• Occupation: Merchant Banker

RINGER, Simon David

• Correspondence address: 115 Fawe Park Road, London, SW15 2EG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 January 1998
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Chartered Surveyor

SHORT, Jeanne Elizabeth

• Correspondence address: Manor Cottage Speldhurst Road, Langton Green, Tunbridge Wells, Kent, TN3 0JL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 13 August 1992
• Resigned on: 23 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

TAYLOR, Christopher Mark

• Correspondence address: 25 Felden Street, Fulham, London, SW6 5AE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 6 March 2006
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

THORP, Timothy Geoffrey

• Correspondence address: 3 St George's Road, Sevenoaks, Kent, TN13 3ND
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 April 2008
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THORP, Timothy Geoffrey

• Correspondence address: 3 St George's Road, Sevenoaks, Kent, TN13 3ND
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 February 2001
• Resigned on: 13 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TSOUROUS, Lucy Anna

• Correspondence address: 87 Elgin Mansions, Elgin Avenue Maida Vale, London, W9 1JN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 26 January 2000
• Resigned on: 9 October 2006
• Nationality: British
• Occupation: Banker

VON GUIONNEAU, Werner Marc Friedrich

• Correspondence address: 33 Lansdowne Road, London, W11 2LQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 November 1996
• Resigned on: 30 April 2011
• Nationality: German,
• Country of residence: England
• Occupation: Banker