HSBC DEVELOPMENT PROPERTIES (UK) LIMITED

Company number 02155878

32 officers / 29 resignations

WILSON, Larissa

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ
• Role: Secretary
• Appointed on: 18 August 2015

JENKINSON, Louisa Jane

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: January 1966
• Appointed on: 18 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MUSGROVE, Robert Hugh

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role: Director
• Date of birth: July 1967
• Appointed on: 30 September 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Secretary
• Appointed on: 17 July 1995
• Resigned on: 11 October 1995
• Nationality: British

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Secretary
• Appointed before: 1 March 1993
• Resigned on: 14 September 1993
• Nationality: British

BARTON, James Keith

• Correspondence address: 1 Woodclyffe Drive, Chislehurst, Kent, BR7 5NT
• Role (Resigned): Secretary
• Appointed on: 14 September 1993
• Resigned on: 17 July 1995
• Nationality: British

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 11 October 1995
• Resigned on: 6 August 1999
• Nationality: British

DOCHERTY, Helen

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 23 February 2012
• Resigned on: 7 October 2013

GOTT, Sarah Caroline

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 19 September 2008
• Resigned on: 23 February 2012
• Nationality: British

HINTON, Robert James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 7 October 2013
• Resigned on: 20 February 2015

MCQUILLAN, Pauline Louise

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 19 September 2008
• Nationality: British

MUSGROVE, Robert Hugh

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 1 July 2011
• Nationality: British

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

NIVEN, Frances Julie

• Correspondence address: 73 Celestial Gardens, London, SE13 5RU
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 21 October 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: 21 October 2005
• Resigned on: 8 May 2006
• Nationality: British

BREEN, John Richard Patrick

• Correspondence address: 5 Dunsford Place, Bathwick Hill, Bath, Avon, BA2 6HF
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 30 September 1994
• Resigned on: 5 December 1997
• Nationality: Irish
• Occupation: Chartered Surveyor

CLARKE, Christopher John

• Correspondence address: 8 Cranmer Close, Billericay, Essex, CM12 0YQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 December 2000
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: English
• Occupation: Chartered Surveyor

DOWNHAM, Roger John

• Correspondence address: 23 Seymour Road, Shottery, Stratford Upon Avon, Warwickshire, CV37 9EP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 1 March 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Property Services Director

EVE, Timothy George Frederick

• Correspondence address: 12 Greenacres, Bedford, Bedfordshire, MK41 9AJ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 19 April 1999
• Resigned on: 3 August 2000
• Nationality: British
• Occupation: Chartered Accountant

GILLMAN, Richard St Leger

• Correspondence address: 14 Oak Road, Tiptree, Colchester, Essex, CO5 0NF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 16 May 1994
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Chartered Accountant

GRIFFITHS, Nigel Robin

• Correspondence address: Lark Rise 69 Bell Hill, Petersfield, Hampshire, GU32 2EA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 May 1997
• Resigned on: 30 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HARRIS, Christopher David

• Correspondence address: 8 Verdon Place, Barford, Warwick, CV35 8BT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 April 2002
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Chartered Accountant

MACBEAN, David

• Correspondence address: 209 Berkhampstead Road, Chesham, Buckinghamshire, HP5 3AP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 August 2000
• Resigned on: 5 November 2001
• Nationality: British
• Occupation: Chartered Accountant

PICKUP, Alan Irvine

• Correspondence address: Pucks Hill Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 January 1997
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Manager

PICKUP, Alan Irvine

• Correspondence address: Pucks Hill Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 1 March 1993
• Resigned on: 16 May 1994
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Manager

SPOONER, Christopher David

• Correspondence address: Pondside, Portsmouth Road, Fishers Pond, Eastleigh, Hampshire, SO50 7HF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 20 September 2002
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARBURTON, Michael David

• Correspondence address: Braeside Hudnall Common, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1QL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 1 March 1993
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Chartered Surveyor

WARING, Nigel Peter

• Correspondence address: Birchwood House, 50 Long Road, Framingham Earl, Norwich, NR14 7RZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 July 1996
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Surveyor

WHITEHOUSE, Richard Peter

• Correspondence address: 14 Audley Close, St Ives, Huntingdon, Cambridgeshire, PE17 4UJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 1 March 1993
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Manager Property Department Chartered Building Sur

CANADA SQUARE NOMINEES (UK) LIMITED

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Appointed on: 21 September 2007
• Resigned on: 30 September 2008

CANADA WATER NOMINEES (UK) LIMITED

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Appointed on: 31 March 2007
• Resigned on: 18 August 2015