HSBC INVESTMENT BANK HOLDINGS LIMITED

Company number 03141245

66 officers / 61 resignations

HOLLAND, Katie

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 8 November 2023

BLACKBURN, Richard Martin

• Correspondence address: Hsbc Holdings Plc, Level 21, 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 18 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Management

CALVERY, Jennifer Shasky

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 12 April 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Financial Crime Risk And Compliance

O'NEILL, John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 5 October 2022
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Global Head Of Digital Assets Strategy

TIAN, Melissa

• Correspondence address: 9 Marinella Block 1, Flat 20b, Welfare Road, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 5 October 2022
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Chief Of Staff, Global Banking

BEGUM, Rubina

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 7 December 2022
• Resigned on: 19 May 2023

BHAMBHRA, Tony

• Correspondence address: 8 Canada Square, 41st Floor, Canary Wharf, London, Greater London E145hq, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 15 January 2014
• Resigned on: 5 January 2015

CAULFIELD, Charlotte

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 18 February 2016
• Resigned on: 8 June 2017

CROSS, Geoffrey Norman

• Correspondence address: Oakbeams Long Mill Lane, St Mary's Platt, Sevenoaks, Kent, TN15 8NA
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 27 June 1996
• Nationality: British

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 18 November 2015
• Resigned on: 18 February 2016

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 26 June 2013
• Resigned on: 15 January 2014

GUTTRIDGE, Jonathan Michael, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2020
• Resigned on: 13 November 2020

HALL, Lori Lee, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 19 May 2023
• Resigned on: 8 November 2023

HALL, Lori Lee, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 16 November 2020
• Resigned on: 7 December 2022

LAGO, Felipe Chagas Villasuso

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2018
• Resigned on: 1 April 2019

MCDERMOTT, Micheal, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2019
• Resigned on: 31 March 2020

MCKENZIE, John Hume

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 31 December 2010
• Nationality: British

MUSGROVE, Robert Hugh

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 17 May 2011
• Resigned on: 26 June 2013

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 17 May 2011

QUIN, Richard William

• Correspondence address: Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 30 June 2001
• 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: 18 November 2015

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1995
• Resigned on: 29 March 1996

ALMEIDA, Bella Ann

• Correspondence address: 22 Gayton Crescent, London, NW3 1UA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 August 1999
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Director Human Resources

ASHER, Bernard Harry

• Correspondence address: 3 Montpelier Square, London, SW7 1JT
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 29 March 1996
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

AZPILICUETA, Francisco Borja, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 November 2020
• Resigned on: 14 September 2022
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Banker

BANNISTER, Clive Christopher Roger

• Correspondence address: 95 Clarendon Road, London, W11 4JG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 July 1998
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

BANNISTER, Clive Christopher Roger

• Correspondence address: 39s 20 West 64th Street, New York, United States
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 29 March 1996
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Banker

BEST, James Douglas

• Correspondence address: Flat 2 Sloane Court East, Turks Row, London, SW3 4TQ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 29 March 1996
• Resigned on: 20 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BURNETT, David Henry

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 January 2011
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BURNETT, David Henry

• Correspondence address: Faircroft, Vale Of Health, London, NW3 1AN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 15 September 2003
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 22 December 1995
• Resigned on: 29 March 1996
• Nationality: British

COTTERILL, Ian Christopher

• Correspondence address: 1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 29 March 1996
• Resigned on: 12 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DALTON, William Robert Patrick

• Correspondence address: 7 Cambridge Place, London, W8 5PB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 23 April 1998
• Resigned on: 31 March 2003
• Nationality: Canadian/Irish
• Occupation: Chief Executive- Midland Bank

DROMER, Alain Henri Pierre

• Correspondence address: Flat 3, 36 Hyde Park Gate, London, SW7 5DW
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 February 2001
• Resigned on: 30 March 2007
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo

DUGDALE, Peter Charles

• Correspondence address: Spynners Oaks, 8 Birch Mead, Orpington, Kent, BR6 8LT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 March 1996
• Resigned on: 25 February 2002
• Nationality: British
• Occupation: It Director

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