HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Company number 06447555

29 officers / 24 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: 8 Canada Square, London, England, E14 5HQ
• Role (Active): Secretary
• Appointed on: 24 February 2022

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• Registration number: 13087960

LAZARUS, Simon

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCKAY, Thomas Peter

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 20 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

TOLAND, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 27 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Transaction Management

WILSON, Leticia Alejandra

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 17 January 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Trustee Services Manager

ARNOLD, Stacey

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 May 2020
• Resigned on: 1 March 2021

BAYER, George William

• Correspondence address: Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
• Role (Resigned): Secretary
• Appointed on: 7 December 2007
• Resigned on: 12 September 2008
• Nationality: Other

FAHEY, Jane

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 July 2015
• Resigned on: 6 November 2017

GOTT, Sarah Caroline

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 7 November 2008
• Resigned on: 26 January 2012
• Nationality: British

HALL, Lori Lee, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2021
• Resigned on: 21 February 2022

HINTON, Robert James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 26 January 2012
• Resigned on: 29 July 2014

MCNALTY, Mary Josephine Margaret

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 29 July 2014
• Resigned on: 31 December 2014

MORRIS, James Dominic, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 27 February 2020
• Resigned on: 20 May 2020

OBAYE, Lydia

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 30 October 2018
• Resigned on: 17 January 2020

PASS, Danielle

• Correspondence address: 8 Canada Square, 41st Floor, Canary Wharf, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 6 November 2017
• Resigned on: 30 October 2018

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 26 January 2015
• Resigned on: 28 July 2015

BELL, Gillian Fiona

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 16 December 2010
• Resigned on: 25 October 2011
• Nationality: Uk
• Country of residence: England
• Occupation: Accountant

BLONDELL, Jason Christopher

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 6 May 2016
• Resigned on: 22 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CRATHERN, Mark Anthony Edward

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 27 December 2007
• Resigned on: 16 November 2018
• Nationality: British
• Occupation: Investment Banker

DANHAIVE, Anne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 December 2007
• Resigned on: 17 June 2015
• Nationality: Belgian
• Country of residence: England
• Occupation: Banker

FREEMAN, David Gordon

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 27 January 2010
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GROOME, Colin Arthur

• Correspondence address: 18 Caversham Avenue, North Cheam, Surrey, SM3 9AH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 December 2007
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Manager

KNOWLES, Christopher Derick

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 December 2007
• Resigned on: 3 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MASSEY, Daniel Vincent

• Correspondence address: Fairfield, Cavendish Road, Weybridge, Surrey, KT13 0JN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 27 December 2007
• Resigned on: 8 October 2008
• Nationality: Canadian
• Occupation: Head Of Corporate Trust & Loan

MILNES, Katie Gael

• Correspondence address: 40 Eastside Mews, Morville Street, London, E3 2GU
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 16 March 2009
• Resigned on: 29 October 2009
• Nationality: New Zealander
• Occupation: Finance Director

PRYOR, Ian James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 October 2009
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

SOLARZ, Eliot Benjamin Givel

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 6 May 2015
• Resigned on: 12 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

CANADA SQUARE NOMINEES (UK) LIMITED

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Appointed on: 7 December 2007
• Resigned on: 27 December 2007

CANADA WATER NOMINEES LIMITED

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Appointed on: 7 December 2007
• Resigned on: 27 December 2007