HSBC LEGACY PARTNERSHIP LIMITED

Company number 04645530

35 officers / 32 resignations

FROST, Pella Moore

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 21 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEJRIWAL, Madhusudan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 7 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANKIN, Andrew James

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 4 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CANTY, Jennifer, Ms.

• Correspondence address: 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
• Role (Resigned): Secretary
• Appointed on: 14 August 2020
• Resigned on: 16 July 2021

DEAN, Katherine

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

GOSWAMI, Sulagna, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 11 February 2019
• Resigned on: 14 August 2020

LYON, Karen

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 15 April 2013

NEVILLE, Terence Frank

• Correspondence address: Elmswood, Elmscott Gardens, London, N21 2BP
• Role (Resigned): Secretary
• Appointed on: 11 March 2003
• Resigned on: 20 June 2003
• Nationality: British

OLLITE, Syeeda

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 26 March 2014
• Resigned on: 27 June 2018

RIVERS, Clive John

• Correspondence address: The Garden Flat, 60 Glengall Road, London, NW6 7ER
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 1 July 2011
• Nationality: British
• Occupation: Director

YOUSSOUF, Lorna, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 27 June 2018
• Resigned on: 21 September 2018

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2003
• Resigned on: 11 March 2003

BEATTIE, Stuart Richard

• Correspondence address: 12 Greenhills Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 9EB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 December 2005
• Resigned on: 22 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Head Of Retail Cards

BLACKBURN, Richard Martin

• Correspondence address: Redroofs, Gorse Close Wrecclesham, Farnham, Surrey, GU10 4SE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 June 2003
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Treasurer

BYRNE, Jonathan Lee Gerard

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 2 May 2014
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Assets & Retail Banking

CAMPBELL, Euan Balfour

• Correspondence address: 10 Newhurst Gardens, Warfield, Berkshire, RG42 6AW
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 October 2004
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Credit Cards

HAIRE, Stuart Arthur

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 19 May 2017
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KEJRIWAL, Madhusudan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 16 June 2017
• Resigned on: 5 October 2020
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Banker

LEATHERBARROW, Lynne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 May 2014
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

LEITCH, Bryan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 October 2011
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVERING, Roger Vincent

• Correspondence address: 2 Foxhanger Gardens, Woking, Surrey, GU22 7BQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 June 2003
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCCAFFREY, Fiona Macdonald

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 October 2018
• Resigned on: 6 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Jlfs

MIELCZAREK, Andrew Ray

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 August 2008
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Lending Hsbc

MILNER, Michael Mark

• Correspondence address: 29 Grosvenor Road, London, N3 1EY
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 10 March 2003
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Director

MUNSHI, Aseem

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 2 May 2014
• Resigned on: 19 May 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Head Of Cards

PEARCE, Tracy Amanda, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 October 2018
• Resigned on: 26 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, James

• Correspondence address: 14a Greyhound Road, London, W6 8NX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 22 January 2009
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Consumer Cards

REBOUL, Vincent Laurent

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 October 2010
• Resigned on: 2 May 2014
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Head Of Unsecured Lending Customer Propositions

RIVERS, Clive John

• Correspondence address: The Garden Flat, 60 Glengall Road, London, NW6 7ER
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 January 2006
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SAXON, Mark James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 8 January 2016
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

SHINWELL, Aaron

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 6 October 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOLFENDEN, Thomas Geoffrey

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 19 August 2021
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Retail Banking

WOOLLEY, Caspar James Tudor

• Correspondence address: 10 St Johns Villas, London, N19 3EG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 March 2003
• Resigned on: 20 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2003
• Resigned on: 10 March 2003

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2003
• Resigned on: 10 March 2003