HSBC OVERSEAS HOLDINGS (UK) LIMITED

Company number 01656361

59 officers / 54 resignations

HSBC CORPORATE SECRETARY (UK) LIMITED

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Secretary
• Appointed on: 16 June 2022

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• Registration number: 13087960

BINGHAM, Jonathan

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accounting Officer

BOYNS, Richard

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Capital Management

CAIN, Robert James, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service

VILLELA, Braulio Nogueira De Sa

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 29 July 2021
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Head Of Cost, Performance And Analysis

ARNOLD, Stacey

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 20 January 2021
• Resigned on: 15 June 2022

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Secretary
• Appointed before: 22 February 1993
• Resigned on: 4 May 1993
• Nationality: British

BARTON, James Keith

• Correspondence address: 1 Woodclyffe Drive, Chislehurst, Kent, BR7 5NT
• Role (Resigned): Secretary
• Appointed on: 4 May 1993
• Resigned on: 17 July 1995
• Nationality: British

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 17 July 1995
• Resigned on: 6 August 1999
• Nationality: British
• Occupation: Company Secretary

DEAN, Katherine

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 21 November 2014
• Resigned on: 29 January 2016

DUBASIA, Kalpna

• Correspondence address: 5 Elizabeth Road, East Ham, London, E6 1BW
• Role (Resigned): Secretary
• Appointed on: 18 June 2004
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Company Secretarial Assistant

GOTT, Sarah Caroline

• Correspondence address: Flat 3, 10 Bedford Hill, Balham, London, SW12 9RG
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 11 September 2008
• Nationality: British

GRAHAM-BURRELL, Nickesha Eliza

• Correspondence address: 33 Jevington Way, Lee, London, SE12 9NF
• Role (Resigned): Secretary
• Appointed on: 11 September 2008
• Resigned on: 30 April 2010
• Nationality: Other

HOPKINS, Nicola Carol

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 23 September 2019
• Resigned on: 19 January 2021

LEWIS, Romana, Ms.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 26 June 2018
• Resigned on: 23 September 2019

MUSGROVE, Robert Hugh

• Correspondence address: 6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
• Role (Resigned): Secretary
• Appointed on: 6 August 1999
• Resigned on: 14 August 2002
• Nationality: Other

OLLITE, Syeeda

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2016
• Resigned on: 26 June 2018

SHEPHERD, Hannah Elizabeth

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 21 November 2014

STAFFORD, Paul Andrew

• Correspondence address: Heathfield 19 Grange Road, Ickleton, Saffron Walden, Essex, CB10 1SZ
• Role (Resigned): Secretary
• Appointed on: 14 August 2002
• Resigned on: 18 June 2004
• Nationality: British

VANKAYALA, Chaitanya, Mr.

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 7 June 2021
• Resigned on: 15 June 2022

ANDREWS, Mark Raymond

• Correspondence address: 66 Dupont Road, Raynes Park, London, SW20 8EQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 June 2002
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Bank Official

BARBER, Ralph Gordon

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 August 2002
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Company Secretary

BARKER, Nigel

• Correspondence address: 7 Monoux Grove, Walthamstow, London, E17 5BS
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 22 February 1993
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Company Secretary

BENNETT, Richard Ernest Tulloch

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 September 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BLACK, Nicola Suzanne

• Correspondence address: 8 Canada Square, London, United Kingdom, E14 5HQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 April 2010
• Resigned on: 17 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CLARKE, Helena Margaret

• Correspondence address: 5 Timber Close, Pyrford, Surrey, GU22 8QA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 July 1997
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Banker

COX, Terry Frederick

• Correspondence address: 18 Royle Close, Chalfont St Peter, Buckinghamshire, SL9 0BB
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 22 February 1993
• Resigned on: 21 December 1993
• Nationality: British
• Occupation: Chartered Secretary

COYNE, Michael Joseph

• Correspondence address: 25 Spingate Close, Hornchurch, Essex, RM12 6SW
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 December 1993
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Bank Official

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

CREWS, Richard Ian

• Correspondence address: High Close, Woodside Road, Sevenoaks, Kent, TN13 3HF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 April 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Banker

CROCKFORD, Stephen Charles

• Correspondence address: Grange Park Cottage, Sandhill Lane, Crawley Down, West Sussex, RH10 4LB
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 January 1995
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Bank Official

DAVIES, Kevin James

• Correspondence address: 34 Littleheath Road, Bexleyheath, Kent, DA7 4DN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 April 1994
• Resigned on: 13 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Manager Settlements

ELLIOTT, Bryan Frank

• Correspondence address: 316 Malden Way, New Malden, Surrey, KT3 5QP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 December 1993
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Manager

FLINT, Douglas Jardine

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 January 2004
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FRANCIS, Gavin Andrew

• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 2014
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant