HSBC GROUP MANAGEMENT SERVICES LIMITED

Company number 09231974

22 officers / 18 resignations

ARMSTRONG, Christopher John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 19 November 2022

ELDER, James Stuart

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 21 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Employed

FORD, Josephine Joyce Eleanor

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 17 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARSONS, Simon John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 25 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Strategic Cost Management

BEATER, Jonathan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 29 August 2019
• Resigned on: 28 May 2020

MISTRY, Devina

• Correspondence address: Hsbc Holdings Plc, 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 5 June 2017
• Resigned on: 14 August 2017

MUSGROVE, Robert Hugh

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 23 September 2014
• Resigned on: 24 March 2016

RAISTRICK, Alex, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 May 2020
• Resigned on: 18 November 2022

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 18 March 2016
• Resigned on: 5 June 2017

WILLIAMS, Rhys

• Correspondence address: 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2017
• Resigned on: 13 June 2019

COLIN, Maria Andrea

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 June 2017
• Resigned on: 25 November 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FIELDING, Joanna

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 November 2016
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HENLEY, Michael Stewart

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 April 2018
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Banker

HENNITY, Richard John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 November 2016
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HENNITY, Richard John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 23 September 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MACKAY, Iain James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 July 2015
• Resigned on: 3 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MAGUIRE, Andrew Mitchell

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 July 2015
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MOSES, Menasey Marc

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 31 July 2015
• Resigned on: 3 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUSGROVE, Robert Hugh

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 September 2014
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Secretary

PHILLIPS, Gary

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 November 2016
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

THIEM, Karsten Olaf

• Correspondence address: L38, Hsbc Main Building,, 1 Queen's Road, Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 25 November 2020
• Resigned on: 22 September 2021
• Nationality: German
• Country of residence: Hong Kong
• Occupation: Banking, Managing Director Hk Servco

WHITE, Edward Robert

• Correspondence address: 1 Wellington Street, Hsbc Grosvenor House, Sheffield, United Kingdom, S1 3GG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 September 2021
• Resigned on: 20 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director