HSIL INVESTMENTS LIMITED

Company number 04430147

41 officers / 37 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 21 September 2022

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• Registration number: 13087960

GAJJAR, Anantkumar Bhikhubhai

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TANG, Rex Man-Hin

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 29 July 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

WILKINSON, James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 5 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BHAMBHRA, Tony

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 9 April 2014
• Resigned on: 5 January 2015

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 14 May 2002
• Resigned on: 17 February 2003
• Nationality: British

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 4 April 2013
• Resigned on: 9 April 2014

FORSTER, Helen

• Correspondence address: Flat 4, 5 Corkran Road, Surbiton, Surrey, KT6 6PL
• Role (Resigned): Secretary
• Appointed on: 2 November 2005
• Resigned on: 17 July 2006
• Nationality: British

GOSWAMI, Sulagna, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 29 April 2021
• Resigned on: 25 February 2022

JENKINSON, Louisa Jane

• Correspondence address: 80 Mysore Road, Battersea, London, SW11 5SA
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 2 November 2005
• Nationality: British

LYON, Karen

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 29 June 2011
• Resigned on: 4 April 2013

MILLER, Philip

• Correspondence address: 87 Sutton Court, Fauconberg Road, London, W4 3JF
• Role (Resigned): Secretary
• Appointed on: 11 July 2007
• Resigned on: 8 September 2009
• Nationality: British

OWEN, Stephen

• Correspondence address: 11 Clayton Croft Road, Wilmington, Kent, United Kingdom, DA2 7AU
• Role (Resigned): Secretary
• Appointed on: 8 September 2009
• Resigned on: 29 June 2011
• Nationality: Other

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2015
• Resigned on: 15 July 2015

TE BRAKE, Jennafer

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 27 April 2018
• Resigned on: 24 September 2019

VANKAYALA, Chaitanya, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 24 September 2019
• Resigned on: 28 April 2021

WILBY, Hannah Louise

• Correspondence address: Flat 2, 61 Ferndale Road, Clapham, London, SW4 7RL
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 11 July 2007
• Nationality: British

WILSON, Larissa

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ
• Role (Resigned): Secretary
• Appointed on: 15 July 2015
• Resigned on: 8 March 2017

YOUSSOUF, Lorna

• Correspondence address: 8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 March 2017
• Resigned on: 27 April 2018

BRISTOL LEGAL SERVICES LIMITED

• Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 2002
• Resigned on: 14 May 2002

ANDERSON, Michael Connelly

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 January 2016
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo, Banking And Capital Finance

CAVANNA, David John

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 October 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COLE, Richard John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 April 2011
• Resigned on: 6 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CRAIG, Gareth Irons

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 February 2008
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investment

CRAWFORD, William Richard

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 19 February 2008
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DE ALBUQUERQUE, Simon Peter

• Correspondence address: 15 Fielding Mews, Barnes, London, SW13 9EY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 18 October 2004
• Resigned on: 19 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

GILL, Christopher Paul

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 April 2009
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Merchant Banker

GLEDHILL, Sarah Louise

• Correspondence address: 75 Whitton Road, Twickenham, United Kingdom, TW1 1BT
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 31 July 2008
• Resigned on: 11 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLOVER, Edward Douglas

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 5 October 2006
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Merchant Banker

IRVIN, Crispin Robert John

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 19 April 2017
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JONES, Bryn David Murray

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 February 2008
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

KERRIDGE, Sharon Diana Mandy

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 19 February 2008
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MACKEY, Paul Emmanuel

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 December 2006
• Resigned on: 22 October 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

MACKEY, Paul Emmanuel

• Correspondence address: Stowting House, London Road, Ascot, Berkshire, SL5 7EG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 May 2002
• Resigned on: 18 October 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

MARLOW, Jonathan Peter

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 April 2011
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker