HSBC LATIN AMERICA HOLDINGS (UK) LIMITED

Company number 01475009

65 officers / 56 resignations

PICKERING, Barbara, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 15 November 2022

ZIELINSKI, Lopa, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 15 November 2022

ALIOTO, Stacey Renee, Mrs.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 October 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Deputy Group Chief Operating Officer

ARCE GAMA, Jorge Arturo, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 April 2021
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Ceo Hsbc Mexico

BLYTH, Bridget Natalie, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 5 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Gtrf

MAROTTA, Juan Andres, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 April 2021
• Nationality: Argentine
• Country of residence: Argentina
• Occupation: Ceo Argentina

MCGEOUGH, Lisa Marie

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 1 January 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Banker

O'CONNOR, Richard Joseph

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ROBERTS, Michael Murray, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer, Hsbc Usa And Americas

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 19 February 2009
• Nationality: British

BUSCHARDT-PISARCZYK, Karen

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 19 February 2009
• Resigned on: 22 May 2014
• Nationality: Other

DUBASIA, Kalpna

• Correspondence address: 5 Elizabeth Road, East Ham, London, E6 1BW
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Company Secretarial Assistant

LOPEZ CALVET, Carmina

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2021
• Resigned on: 15 November 2022

LUJAN, Marcial

• Correspondence address: Paseo De La Reforma 347, Piso 23, Delegacin Cuauht, Mexico City, Mexico, 06500
• Role (Resigned): Secretary
• Appointed on: 22 May 2014
• Resigned on: 31 May 2021

MCKENZIE, John Hume

• Correspondence address: 37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
• Role (Resigned): Secretary
• Appointed on: 6 May 1992
• Resigned on: 1 July 2001
• Nationality: British

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Secretary
• Appointed on: 1 July 2001
• Resigned on: 13 May 2002
• Nationality: Other

STAFFORD, Paul Andrew

• Correspondence address: Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ
• Role (Resigned): Secretary
• Appointed on: 19 June 2002
• Resigned on: 18 June 2004
• Nationality: British

ADCOCK, John Kenneth

• Correspondence address: The White House, 48 Lady Byron Lane Knowle, Solihull, West Midlands, B93 9AY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 6 May 1992
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Credit And Risk Director

ALONSO, Emilson

• Correspondence address: Ruben Dario 115, Terraza E Torre Lago, Col. Bosques De Chapultepec, D.F., Mexico, 11580
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 June 2008
• Resigned on: 1 February 2012
• Nationality: Brazilian
• Occupation: Company Director

ANCONA, Edgar David

• Correspondence address: 199 North Green Bay Road, Lake Forest, Illinois, United States, 60045
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 December 2012
• Resigned on: 1 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

BARBER, Ralph Gordon

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 19 June 2002
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

BRANDAO, Andre Guilherme, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 September 2017
• Resigned on: 2 August 2018
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Ggm, Regional Head Of Gbm Hbeu

BRANDAO, Andre Guilherme, Mr.

• Correspondence address: R. Antonio Alfonso 123, - Apto. 61 - Vi Nova Conce, Sao Paulo, Brazil, Brazil, 04509-030
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 May 2012
• Resigned on: 29 July 2016
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Company Director

COE, Christine Anne

• Correspondence address: Jobes Barn, Glebe Farm, Fosse Way, Ashorne, Warwickshire, CV35 9AE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 February 1993
• Resigned on: 1 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Credit And Risk Director

COLIN, Maria Andrea

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 September 2017
• Resigned on: 4 January 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Global Head Of Strategic Cost Management (Interim)

CRAIG, Frances Ann

• Correspondence address: 5 Dora Road, London, SW19 7EZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 November 2006
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Banker

ENGEL, Conrado

• Correspondence address: Rua Gutemberg 49, Apto 901, Curitiba, Pr, Brazil, CEP 80420-030
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 December 2009
• Resigned on: 19 March 2012
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: President And Ceo

FERNANDES, Ernesto Carlos

• Correspondence address: Punta Pacifica, Edif. Pacific Point Torre 700, Ph 3, Panama City, Panama, Panama
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 27 May 2010
• Resigned on: 1 July 2011
• Nationality: Brazilian
• Country of residence: Panama
• Occupation: Company Director

FISHWICK, Nicholas Bernard Frank

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 July 2016
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

FLINT, Douglas Jardine

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 9 July 2008
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FLINT, Douglas Jardine

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 June 2002
• Resigned on: 9 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FLOCKHART, Alexander Andrew

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 December 2009
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GEOGHEGAN, Michael Francis

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 June 2008
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Banker

GILMAN, David William

• Correspondence address: 32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 6 May 1992
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Director Finance

GIVENS, Andrew Dudley

• Correspondence address: 29 Lindisfarne Drive, Kenilworth, Warwickshire, CV8 2PQ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 January 1994
• Resigned on: 1 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Head Of It Forward Trust Group