HSBC OVERSEAS INVESTMENTS (UK) LIMITED

Company number 02672355

32 officers / 27 resignations

CAULFIELD, Charlotte

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Secretary
• Appointed on: 19 February 2016

HENNITY, Richard John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: June 1970
• Appointed on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MACKINNON, Iain Francis

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: March 1957
• Appointed on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MATHEWS, Benedict John Spurway

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: February 1967
• Appointed on: 8 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

STANGROOME, Alain Christopher Guy

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role: Director
• Date of birth: August 1965
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 25 August 2015
• Resigned on: 19 February 2016

DUBASIA, Kalpna

• Correspondence address: 5 Elizabeth Road, East Ham, London, E6 1BW
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Company Secretarial Assistant

GOTT, Sarah Caroline

• Correspondence address: Flat 3, 10 Bedford Hill, Balham, London, SW12 9RG
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 23 October 2008
• Nationality: British

GRAHAM-BURRELL, Nickesha Eliza

• Correspondence address: 33 Jevington Way, Lee, London, SE12 9NF
• Role (Resigned): Secretary
• Appointed on: 23 October 2008
• Resigned on: 30 April 2010
• Nationality: Other

HARVEY, Peter James

• Correspondence address: 82 Frankfurt Road, London, SE24 9NY
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 13 September 2002
• Nationality: Other

MCKENZIE, John Hume

• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 18 December 1992
• Resigned on: 2 November 2000
• Nationality: British

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Secretary
• Appointed on: 13 September 2002
• Resigned on: 22 June 2004
• Nationality: Other

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 31 August 2001
• Nationality: Other

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 25 August 2015

BARBER, Ralph Gordon

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 31 October 2000
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

BENNETT, Richard Ernest Tulloch

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 September 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BLACK, Nicola Suzanne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 April 2010
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CARNEY, Brian

• Correspondence address: Springwood Lodge, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 2000
• Resigned on: 2 November 2000
• Nationality: British
• Occupation: General Manager

CRAIG, Frances Ann

• Correspondence address: 5 Dora Road, London, SW19 7EZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 November 2006
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Banker

EVANS, Geoffrey William

• Correspondence address: The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 18 December 1992
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Director & General Manager

GILMAN, David William

• Correspondence address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 18 December 1992
• Resigned on: 2 November 2000
• Nationality: British
• Occupation: Director Finance

HARRIS, Christopher David

• Correspondence address: 8 Verdon Place, Barford, Warwick, CV35 8BT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 March 1995
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Director Finance Forward Trust

HOLMES, Timothy Victor

• Correspondence address: 18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 April 1997
• Resigned on: 2 November 2000
• Nationality: British
• Occupation: Director & General Manager

LEECH, Ian Robert

• Correspondence address: 139 Lordswood Road, Harborne, Birmingham, B17 9BL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 October 1993
• Resigned on: 1 March 1995
• Nationality: British
• Occupation: Finance Director

PICKEN, Graham Edward

• Correspondence address: 60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 18 December 1992
• Resigned on: 2 November 2000
• Nationality: British
• Occupation: General Manager Commercial & C

QUINN, Noel Paul

• Correspondence address: 10 Besford Grove, Shirley, Solihull, West Midlands, B90 4YU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed before: 18 December 1992
• Resigned on: 20 October 1993
• Nationality: British
• Occupation: Finance Director Forward Asset Finance

SIMPSON, Stephen Walter

• Correspondence address: 15 Rollswood Drive, Solihull, West Midlands, B91 1NL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 March 1995
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: Director Business Services

SLATER, Sheryl

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 January 2008
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Banker

SMITHSON, Keith Victor

• Correspondence address: The Stables 3 Old Manor Court, Welton, Daventry, Northamptonshire, NN11 5HA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 1997
• Resigned on: 30 July 1999
• Nationality: Irish
• Occupation: Head Of Finance

SPOONER, Christopher David

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 2 November 2000
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STAFFORD, Paul Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 August 2007
• Resigned on: 16 April 2010
• Nationality: British
• Occupation: Chartered Secretary

STEIN, Wallace George William

• Correspondence address: 10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 April 1997
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director