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HSBC OVERSEAS INVESTMENTS (UK) LIMITED

Company number 02672355

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Officers: 32 officers / 27 resignations

CAULFIELD, Charlotte

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Secretary
Appointed on
19 February 2016

HENNITY, Richard John

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
June 1970
Appointed on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Lawyer

MACKINNON, Iain Francis

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
March 1957
Appointed on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MATHEWS, Benedict John Spurway

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
February 1967
Appointed on
8 July 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

STANGROOME, Alain Christopher Guy

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
August 1965
Appointed on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEAN, Katherine

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
25 August 2015
Resigned on
19 February 2016

DUBASIA, Kalpna

Correspondence address
5 Elizabeth Road, East Ham, London, E6 1BW
Role Resigned
Secretary
Appointed on
22 June 2004
Resigned on
20 October 2006

GOTT, Sarah Caroline

Correspondence address
Flat 3, 10 Bedford Hill, Balham, London, SW12 9RG
Role Resigned
Secretary
Appointed on
20 October 2006
Resigned on
23 October 2008

GRAHAM-BURRELL, Nickesha Eliza

Correspondence address
33 Jevington Way, Lee, London, SE12 9NF
Role Resigned
Secretary
Appointed on
23 October 2008
Resigned on
30 April 2010

HARVEY, Peter James

Correspondence address
82 Frankfurt Road, London, SE24 9NY
Role Resigned
Secretary
Appointed on
31 August 2001
Resigned on
13 September 2002

MCKENZIE, John Hume

Correspondence address
37 Lime Trees, Staplehurst, Tonbridge, Kent, TN12 0SS
Role Resigned
Secretary
Appointed on
18 December 1992
Resigned on
2 November 2000

MUSGROVE, Robert Hugh

Correspondence address
6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
Role Resigned
Secretary
Appointed on
13 September 2002
Resigned on
22 June 2004

MUSGROVE, Robert Hugh

Correspondence address
6 Barn Meadow, Staplehurst, Tonbridge, Kent, TN12 0SY
Role Resigned
Secretary
Appointed on
2 November 2000
Resigned on
31 August 2001

SHEPHERD, Hannah Elizabeth

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
30 April 2010
Resigned on
25 August 2015

BARBER, Ralph Gordon

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
January 1951
Appointed on
31 October 2000
Resigned on
17 April 2014
Nationality
British
Country of residence
Uk
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

CARNEY, Brian

Correspondence address
Springwood Lodge, Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 April 2000
Resigned on
2 November 2000
Nationality
British
Occupation
General Manager

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

EVANS, Geoffrey William

Correspondence address
The Trumpet House Kington Lane, Claverdon, Warwick, CV35 8PP
Role Resigned
Director
Date of birth
December 1950
Resigned on
16 March 1998
Nationality
British
Occupation
Director & General Manager

GILMAN, David William

Correspondence address
32 Riverside Drive, Selly Oak, Birmingham, B29 7ES
Role Resigned
Director
Date of birth
March 1952
Resigned on
2 November 2000
Nationality
British
Occupation
Director Finance

HARRIS, Christopher David

Correspondence address
8 Verdon Place, Barford, Warwick, CV35 8BT
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 March 1995
Resigned on
1 April 1997
Nationality
British
Occupation
Director Finance Forward Trust

HOLMES, Timothy Victor

Correspondence address
18 The Badgers, Mearse Lane Barnt Green, Birmingham, B45 8QR
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 April 1997
Resigned on
2 November 2000
Nationality
British
Occupation
Director & General Manager

LEECH, Ian Robert

Correspondence address
139 Lordswood Road, Harborne, Birmingham, B17 9BL
Role Resigned
Director
Date of birth
January 1960
Appointed on
20 October 1993
Resigned on
1 March 1995
Nationality
British
Occupation
Finance Director

PICKEN, Graham Edward

Correspondence address
60 Church Road, Aspley Heath Woburn Sands, Milton Keynes, MK17 8TA
Role Resigned
Director
Date of birth
April 1949
Resigned on
2 November 2000
Nationality
British
Occupation
General Manager Commercial & C

QUINN, Noel Paul

Correspondence address
10 Besford Grove, Shirley, Solihull, West Midlands, B90 4YU
Role Resigned
Director
Date of birth
January 1962
Resigned on
20 October 1993
Nationality
British
Occupation
Finance Director Forward Asset Finance

SIMPSON, Stephen Walter

Correspondence address
15 Rollswood Drive, Solihull, West Midlands, B91 1NL
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 March 1995
Resigned on
15 January 1996
Nationality
British
Occupation
Director Business Services

SLATER, Sheryl

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
August 1969
Appointed on
21 January 2008
Resigned on
1 July 2010
Nationality
British
Occupation
Banker

SMITHSON, Keith Victor

Correspondence address
The Stables 3 Old Manor Court, Welton, Daventry, Northamptonshire, NN11 5HA
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 April 1997
Resigned on
30 July 1999
Nationality
Irish
Occupation
Head Of Finance

SPOONER, Christopher David

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
June 1950
Appointed on
2 November 2000
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STAFFORD, Paul Andrew

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 August 2007
Resigned on
16 April 2010
Nationality
British
Occupation
Chartered Secretary

STEIN, Wallace George William

Correspondence address
10 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 April 1997
Resigned on
31 March 2000
Nationality
British
Country of residence
England
Occupation
Managing Director