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HSBC (BGF) INVESTMENTS LIMITED

Company number 05229587

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Officers: 34 officers / 29 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Secretary
Appointed on
25 April 2022

UK Limited Company What's this?

Registration number
13087960

CHEW, James Laurence

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
July 1962
Appointed on
20 March 2012
Nationality
British
Country of residence
England
Occupation
Banker

CUNDY, James

Correspondence address
8 Canada Square, London, E14 5HQ
Role Active
Director
Date of birth
September 1978
Appointed on
4 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CURTIS, Leslie

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
November 1979
Appointed on
22 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WOOD, Tom

Correspondence address
8 Canada Square, London, E14 5HQ
Role Active
Director
Date of birth
May 1981
Appointed on
12 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BAYER, George William

Correspondence address
Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
Role Resigned
Secretary
Appointed on
18 February 2008
Resigned on
12 September 2008
Nationality
Other

BEATER, Jonathan

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
17 April 2018
Resigned on
3 February 2021

BHAMBHRA, Tony

Correspondence address
8 Canada Square, 41st Floor, Canary Wharf, London, Greater London E145hq, United Kingdom
Role Resigned
Secretary
Appointed on
5 December 2013
Resigned on
5 January 2015

DEAN, Katherine

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
16 July 2013
Resigned on
5 December 2013

GOTT, Sarah Caroline

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
1 October 2008
Resigned on
23 February 2012
Nationality
British

HALL, Lori Lee, Ms.

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
3 February 2021
Resigned on
21 February 2022

HIGGINS, Kerry Victoria

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
12 June 2017
Resigned on
16 March 2018

MCQUILLAN, Pauline Louise

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
18 February 2008
Nationality
British

NIVEN, Frances Julie

Correspondence address
73 Celestial Gardens, London, SE13 5RU
Role Resigned
Secretary
Appointed on
13 September 2004
Resigned on
8 July 2005
Nationality
British

READ, Alice

Correspondence address
188 Berglen Court, 7 Branch Road, London, E14 7JZ
Role Resigned
Secretary
Appointed on
8 July 2005
Resigned on
8 May 2006
Nationality
British

SHEPHERD, Hannah Elizabeth

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
5 January 2015
Resigned on
23 June 2015

WILSON, Larissa

Correspondence address
8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ
Role Resigned
Secretary
Appointed on
23 June 2015
Resigned on
13 March 2017

WOOD, Hollie Rheanna

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
23 February 2012
Resigned on
16 July 2013

BARKER, Fiona Ann

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
4 June 2010
Resigned on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BENCARD, Robin Louis Henning

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
14 March 2005
Resigned on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

COATES, Alexa Jane

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
19 February 2015
Resigned on
3 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HEWITT, Gavin Paul

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
March 1979
Appointed on
20 March 2012
Resigned on
23 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HOWLETT, Daniel Michael

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
20 March 2012
Resigned on
11 July 2018
Nationality
British
Country of residence
England
Occupation
Banker

JASUJA, Puneet

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1969
Appointed on
20 March 2012
Resigned on
6 October 2014
Nationality
Indian
Country of residence
United Kingdom
Occupation
International Manager

KENNY, Mary Bridget

Correspondence address
178 Empire Square West, Long Lane, London, SE1 4NL
Role Resigned
Director
Date of birth
November 1965
Appointed on
29 June 2007
Resigned on
3 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MEAD, David Harry

Correspondence address
Willowbank, Pirton, Worcester, Worcestershire, WR8 9ED
Role Resigned
Director
Date of birth
March 1961
Appointed on
13 September 2004
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Accountant

MOORE, Jonathan David

Correspondence address
Stockwell House, 7 Stratford Drive, Wootton, Northampton, England, England, NN4 6JT
Role Resigned
Director
Date of birth
July 1973
Appointed on
6 October 2014
Resigned on
27 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Of Staff

MURPHY, Amanda Rosemary

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
October 1972
Appointed on
23 February 2015
Resigned on
1 June 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Banker

OWEN CONWAY, Gareth

Correspondence address
Brookwood Cottage, Water Lane, Headcorn, Kent, TN27 9JR
Role Resigned
Director
Date of birth
February 1966
Appointed on
14 March 2005
Resigned on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banking

SENIOR, Carl Thomas

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1978
Appointed on
4 January 2012
Resigned on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SINGLETON, Kevin Alan, Dr

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1956
Appointed on
12 February 2007
Resigned on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Banker

SPENCER, Paul Jonathan

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
November 1970
Appointed on
20 January 2009
Resigned on
4 June 2010
Nationality
British
Occupation
Accountant

TURNER, Desmond Richard

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1960
Appointed on
13 September 2004
Resigned on
20 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager

WILKINSON, Nigel John Lewis

Correspondence address
61 Popes Avenue, Strawberry Hill, Twickenham, Middlesex, TW2 5TD
Role Resigned
Director
Date of birth
February 1958
Appointed on
13 September 2004
Resigned on
14 March 2005
Nationality
British
Occupation
Senior Manager