HSBC BANK PLC

Company number 00014259

94 officers / 81 resignations

OAKLEY-WHITE, Olivier Philip

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 1 May 2023

BELL, Colin William

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 22 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CLACKSON, Patrick Andrew

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

DOVE-EDWIN, Norma Adrienne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 28 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

ELLIS, Juliet Ann

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GURNEY, Kathryn Leslie

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MAHTANI, Kavita

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

O'CONNOR, Stephen Paul

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

O'DONALD, Lewis John

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 23 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

OMURA, Yukiko

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 17 May 2018
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Non Executive Director

SPRING, Annabel

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 8 April 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

STRUTZ, Eric Wolfgang, Dr

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 28 October 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Non Executive Director

WRIGHT, Andrew Merlay

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BARBER, Ralph Gordon

• Correspondence address: Craster, 5 South Close Green, Merstham, Surrey, RH1 3DU
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 26 June 1996
• Nationality: British
• Occupation: Company Secretary

BLACK, Nicola Suzanne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 1 January 2018

CAMPBELL, Alison Sara

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2021
• Resigned on: 1 January 2023

JOCKELSON, Philip Bruce, Mr.

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

MARSHALL, Ian Bruce

• Correspondence address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed on: 26 June 1996
• Resigned on: 26 May 2004
• Nationality: British

MCKENZIE, John Hume

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 26 May 2004
• Resigned on: 31 March 2014
• Nationality: British

MILLER, Philip David

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2023
• Resigned on: 30 April 2023

SKAE, John Robin

• Correspondence address: Thornhill Gambles Lane, Woodmancote, Cheltenham, Glos, GL52 4PU
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 31 December 1993
• Nationality: British

WULFSOHN, Loren

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 30 April 2020

ANTIKA, Piraye

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 July 2011
• Resigned on: 31 October 2014
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Company Director

ASHER, Bernard Harry

• Correspondence address: 3 Montpelier Square, London, SW7 1JT
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 8 May 1992
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ASSAF, Samir

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 March 2014
• Resigned on: 27 April 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

BAKER, David William

• Correspondence address: The Willows, Glen Road, Newton Harcourt, Leicester, Leicestershire, LE8 9FH
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 November 1996
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Banker

BOND, John Reginald Hartnell, Sir

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 January 1993
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Group Chairman Hsbc Holdings

BOYLES, Peter William

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 July 2010
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 01/02/2010 Hsbc France- Vice -Président Du Ca Et

BUDD, David Charles

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 9 May 2005
• Resigned on: 24 February 2011
• Nationality: British
• Occupation: Banker

COOPER, Simon Nigel

• Correspondence address: 8 Canada Square, London, England, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 April 2013
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COYLE, James

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 August 2015
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CUNNINGHAM, Thomas Jefferson Coleman

• Correspondence address: Wiccopee House East Hook Road, Hopewell Junction, New York 12533, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 8 May 1992
• Resigned on: 9 October 1992
• Nationality: American
• Occupation: Banker

DALTON, William Robert Patrick

• Correspondence address: 7 Cambridge Place, London, W8 5PB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 April 1998
• Resigned on: 31 December 2003
• Nationality: Canadian/Irish
• Occupation: Chief Executive

DE CROISSET, Charles Francis Wiener

• Correspondence address: 31 Rue De Bellechasse, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 September 2000
• Resigned on: 25 February 2004
• Nationality: French
• Occupation: Banker

DE MACEDO E SANTANA DE ALMEIDA MATOS, Nuno Goncalo, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 March 2020
• Resigned on: 23 February 2021
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer