HSBC INVESTMENT COMPANY LIMITED

Company number 04308091

32 officers / 27 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 31 January 2023

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• Registration number: 13087960

BINGHAM, Jonathan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

BOYNS, Richard

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MANDANGU, Lukas

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 5 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant/Chartered Financial Analyst

MILLAR, Dale

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

DUBASIA, Kalpna

• Correspondence address: 5 Elizabeth Road, East Ham, London, E6 1BW
• Role (Resigned): Secretary
• Appointed on: 18 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: 5 September 2008
• Nationality: British

GRAHAM-BURRELL, Nickesha Eliza

• Correspondence address: 33 Jevington Way, Lee, London, SE12 9NF
• Role (Resigned): Secretary
• Appointed on: 5 September 2008
• Resigned on: 30 April 2010
• Nationality: Other

HIGGINS, Kerry Victoria

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 10 May 2016
• Resigned on: 30 March 2018

O'CONNELL, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 30 July 2014
• Resigned on: 10 May 2016

RAISTRICK, Alex, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 August 2019
• Resigned on: 26 June 2020

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 30 July 2014

STAFFORD, Paul Andrew

• Correspondence address: 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ
• Role (Resigned): Secretary
• Appointed on: 19 October 2001
• Resigned on: 18 June 2004
• Nationality: British

VANKAYALA, Chaitanya, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 26 June 2020
• Resigned on: 31 January 2023

BARBER, Ralph Gordon

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 October 2001
• 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

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

FLINT, Douglas Jardine

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 October 2001
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FRANCIS, Gavin Andrew

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 2014
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HENNITY, Richard John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 30 September 2011
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

KENNEDY-ALEXANDER, Rupert Julian Stanley

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 29 July 2021
• Resigned on: 28 July 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Global Head Of Analysis And Insight

MACKAY, Iain James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 February 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MACKINNON, Iain Francis

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 16 September 2011
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MATHEWS, Benedict John Spurway

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 8 July 2013
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PASCOE, Bryan Gibson

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 17 July 2015
• Resigned on: 8 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROLAND, Thierry

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 3 October 2014
• Resigned on: 17 April 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Treasurer

SLATER, Sheryl

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 January 2008
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Banker

SPOONER, Christopher David

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 19 October 2001
• 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: 2 August 2007
• Resigned on: 16 April 2010
• Nationality: British
• Occupation: Chartered Secretary

STANGROOME, Alain Christopher Guy

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 October 2014
• Resigned on: 17 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANGROOME, Alain Christopher Guy

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 July 2010
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director