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HSBC EQUATOR (UK) LIMITED

Company number 03193708

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Officers: 52 officers / 50 resignations

WILSON, Larissa

Correspondence address
8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E14 5HQ
Role
Secretary
Appointed on
24 March 2016

JENKINSON, Louisa Jane

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
January 1966
Appointed on
21 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ADAMS, Nicholas Charles Henry

Correspondence address
98 Sumatra Road, London, NW6 1PP
Role Resigned
Secretary
Appointed on
2 May 1996
Resigned on
16 July 1996
Nationality
British
Occupation
Solicitor

MCKENZIE, John Hume

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
24 July 2006
Nationality
British

MCQUILLAN, Pauline Louise

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
24 July 2006
Resigned on
18 May 2009
Nationality
British

MUSGROVE, Robert Hugh

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
18 May 2009
Resigned on
24 March 2016
Nationality
British

QUIN, Richard William

Correspondence address
Bridge House 57 Chipping Hill, Witham, Essex, CM8 2JT
Role Resigned
Secretary
Appointed on
16 July 1996
Resigned on
30 June 2001
Nationality
Irish

SCHROTH, Peter William, Dr

Correspondence address
86 Main Street, South Glastonbury, Connecticut 06073-3000, Usa
Role Resigned
Secretary
Appointed on
1 August 1996
Resigned on
30 April 2000
Nationality
American

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Secretary
Appointed on
2 May 1996
Resigned on
2 May 1996

ADAMS, Nicholas Charles Henry

Correspondence address
98 Sumatra Road, London, NW6 1PP
Role Resigned
Director
Date of birth
December 1968
Appointed on
2 May 1996
Resigned on
16 July 1996
Nationality
British
Occupation
Solicitor

ADCOCK, Richard Thomas Paul

Correspondence address
118 South Road, Athol, Johannesburg 2196, South Africa, FOREIGN
Role Resigned
Director
Date of birth
September 1951
Appointed on
8 February 2002
Resigned on
7 July 2006
Nationality
British
Occupation
Banker

ASHER, Bernard Harry

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

BOUMA, Richard Martin

Correspondence address
Burradoo Farm, 69 Forest Road, Sandton, South Africa
Role Resigned
Director
Date of birth
November 1948
Appointed on
6 February 1998
Resigned on
8 February 2002
Nationality
British
Occupation
Banker

BUCHANAN, Kenneth George

Correspondence address
The Briars 3 Tollgate Close, Wyatts Road, Chorleywood, Hertfordshire, WD3 5TD
Role Resigned
Director
Date of birth
April 1936
Appointed on
7 July 2006
Resigned on
7 July 2006
Nationality
British
Occupation
Merchant Investment Banker

BUCHANAN, Kenneth George

Correspondence address
The Briars 3 Tollgate Close, Wyatts Road, Chorleywood, Hertfordshire, WD3 5TD
Role Resigned
Director
Date of birth
April 1936
Appointed on
1 December 2004
Resigned on
7 July 2006
Nationality
British
Occupation
Merchant Investment Banker

BUCHANAN, Kenneth George

Correspondence address
The Briars 3 Tollgate Close, Wyatts Road, Chorleywood, Hertfordshire, WD3 5TD
Role Resigned
Director
Date of birth
April 1936
Appointed on
17 September 2001
Resigned on
30 November 2004
Nationality
British
Occupation
Merchant Investment Banker

BUCHANAN, Kenneth George

Correspondence address
The Briars 3 Tollgate Close, Wyatts Road, Chorleywood, Hertfordshire, WD3 5TD
Role Resigned
Director
Date of birth
April 1936
Appointed on
1 August 1996
Resigned on
27 March 1997
Nationality
British
Occupation
Merchant Investment Banker

CLARKSON, Barry John

Correspondence address
9 Valentine Avenue, Bexley, Kent, DA5 3HF
Role Resigned
Director
Date of birth
October 1967
Appointed on
23 January 2006
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

COTTERILL, Ian Christopher

Correspondence address
1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
Role Resigned
Director
Date of birth
December 1948
Appointed on
30 June 2000
Resigned on
12 September 2003
Nationality
British
Country of residence
England
Occupation
Cheif Operating Officer

COTTERILL, Ian Christopher

Correspondence address
1 Cloisters Lawns, Letchworth, Hertfordshire, SG6 3JT
Role Resigned
Director
Date of birth
December 1948
Appointed on
16 July 1996
Resigned on
27 December 1996
Nationality
British
Country of residence
England
Occupation
Finance Dir

DEMPSTER, Graham Wayne

Correspondence address
4 Waterfall Road, Westcliffe, Johannesburg 2193, South Africa, FOREIGN
Role Resigned
Director
Date of birth
May 1955
Appointed on
19 October 1998
Resigned on
27 October 2000
Nationality
South African
Occupation
Banker

ELWES, Jonathan James Valentine

Correspondence address
The Old Rectory, Lydlinch, Sturminster Newton, Dorset, DT10 2JA
Role Resigned
Director
Date of birth
January 1950
Appointed on
19 October 1998
Resigned on
29 February 2000
Nationality
British
Country of residence
England
Occupation
Manager

EVANGELIDES, John Takis

Correspondence address
37 Esmond Road, London, W4 1JG
Role Resigned
Director
Date of birth
July 1947
Appointed on
6 February 1998
Resigned on
17 October 1998
Nationality
British
Country of residence
England
Occupation
Banker

FRIEDMAN, Laurence Mark

Correspondence address
2 Saint Leonards Terrace, London, SW3 4QA
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 August 1996
Resigned on
8 February 2002
Nationality
American
Occupation
Investment Banker/Lawyer

FROST, Willem Philippus

Correspondence address
10 Martha Street, Kloofendal Ext 3, Roodepoort, South Africa, 1730
Role Resigned
Director
Date of birth
January 1948
Appointed on
5 February 1999
Resigned on
19 February 2003
Nationality
South African
Occupation
Banker

GIBSON, Clive Anthony George

Correspondence address
The Farmhouse, Sherrington, Warminster, Wiltshire, BA12 0SN
Role Resigned
Director
Date of birth
February 1952
Appointed on
16 December 2004
Resigned on
23 January 2006
Nationality
British
Occupation
Banker

GILL, Christopher Paul

Correspondence address
Silvertrees 18 Burntwood Road, Sevenoaks, Kent, TN13 1PT
Role Resigned
Director
Date of birth
December 1957
Appointed on
27 October 1996
Resigned on
30 June 2003
Nationality
British
Country of residence
England
Occupation
Merchant Banker

GOODWIN, Rodney Keith Grove

Correspondence address
56 Copplestone, Avon, Connecticut 06001, Usa
Role Resigned
Director
Date of birth
November 1944
Appointed on
1 August 1996
Resigned on
8 February 2002
Nationality
American
Occupation
Marketing Executive

GREEN, Stephen Keith, Lord

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 March 1998
Resigned on
12 September 2003
Nationality
British
Country of residence
England
Occupation
Banker

HARTLEY, Jonathan Paul

Correspondence address
20 The Oaks, West Byfleet, Surrey, KT14 6RW
Role Resigned
Director
Date of birth
October 1955
Appointed on
29 July 2005
Resigned on
31 January 2007
Nationality
British
Occupation
Banker

HAYTHORNE, Martin John

Correspondence address
9 Tootswood Road, Bromley, Kent, BR2 0PB
Role Resigned
Director
Date of birth
April 1963
Appointed on
16 December 2004
Resigned on
29 July 2005
Nationality
British
Occupation
Banker

JOHNS, Ann Jeannette Molly

Correspondence address
Flat 1, 24 Lower Addison Gardens, London, W14 8BQ
Role Resigned
Director
Date of birth
April 1942
Appointed on
19 June 1998
Resigned on
30 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

KENNEDY, Franklin Hugh

Correspondence address
87 Saint Georges Square, Flat 2, London, SW1V 3QW
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 August 1996
Resigned on
8 February 2002
Nationality
Canadian
Occupation
Merchant/Investment Banker

LUNT, Derek

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 February 2007
Resigned on
30 April 2012
Nationality
British
Occupation
Banker

MULLER, Derek Geoffrey Sidney

Correspondence address
37 Melrose Street, Melrose, Johannesburg, Transvaal, 2000
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 August 1996
Resigned on
19 October 1998
Nationality
South African
Occupation
Executive Bank Manager