HSBC GLOBAL SERVICES LIMITED

Company number 05639234

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40 officers / 32 resignations

BEATER, Jonathan

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Secretary
Appointed on
29 August 2019

COLIN, Maria Andrea

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
July 1970
Appointed on
16 June 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GAN, Chieh Huey

Correspondence address
1 Queen's Road Central, Central, Hong Kong
Role Active
Director
Date of birth
February 1975
Appointed on
29 August 2019
Nationality
Singaporean
Country of residence
Hong Kong
Occupation
Head Of Finance

HENLEY, Michael Stewart

Correspondence address
8 Canada Square, London, E14 5HQ
Role Active
Director
Date of birth
May 1960
Appointed on
16 April 2018
Nationality
British
Country of residence
England
Occupation
Banker

HORGAN, Helen Ruth

Correspondence address
Hsbc Holdings Plc, 8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
June 1965
Appointed on
7 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

MACKINNON, Iain Francis

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
March 1957
Appointed on
20 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MAGUIRE, Andrew Mitchell

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
October 1966
Appointed on
15 December 2014
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 Active
Director
Date of birth
November 1957
Appointed on
15 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DUBASIA, Kalpna

Correspondence address
5 Elizabeth Road, East Ham, London, E6 1BW
Role Resigned
Secretary
Appointed on
1 September 2007
Resigned on
23 June 2008

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

NICOL, Heather

Correspondence address
Heatherdene, Clapper Lane, Staplehurst, Tonbridge, Kent, TN12 0JS
Role Resigned
Secretary
Appointed on
29 November 2005
Resigned on
31 August 2007

PATEL, Aurelia

Correspondence address
63 Crown Road, Barkingside, Ilford, Essex, IG6 1NN
Role Resigned
Secretary
Appointed on
23 June 2008
Resigned on
30 April 2010

SHEPHERD, Hannah Elizabeth

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
30 April 2010
Resigned on
5 June 2017

WILLIAMS, Rhys

Correspondence address
8 Canada Square, 41st Floor, Canary Wharf, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
8 September 2017
Resigned on
13 June 2019

BALASUBRAMANIAN, Vidya

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 January 2009
Resigned on
15 December 2014
Nationality
Indian
Country of residence
India
Occupation
Company Director

BIJAPURKAR, Shyama Arunachalam

Correspondence address
B-75, South City - I, Gurgaon, Haryana, 122 001
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 July 2008
Resigned on
18 July 2008
Nationality
Indian
Occupation
Head Global Finance - Global Resour

CAMA, Zarir Jal

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
May 1947
Appointed on
18 August 2008
Resigned on
25 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLEMAN, John David

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 January 2009
Resigned on
15 December 2014
Nationality
British
Occupation
Senior Manager

CONTRACTOR, Rumi Pervez

Correspondence address
22-3a, South Block Suria Stonor, No.2, Lorong Stonor, Kuala Lumpur, 50450, Malaysia
Role Resigned
Director
Date of birth
August 1957
Appointed on
28 February 2007
Resigned on
30 November 2011
Nationality
United States
Occupation
Banker

DUNLOP, Richard Stewart

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 April 2013
Resigned on
15 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FIELDING, Joanna

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
October 1968
Appointed on
7 April 2017
Resigned on
16 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GRAY, Richard John Harrison

Correspondence address
Hsbc Holdings Plc, 8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
April 1967
Appointed on
7 April 2017
Resigned on
17 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Global General Counsel

GULLIVER, Stuart Thomson

Correspondence address
1 Queen's Road Central, Hong Kong, Hong Kong, HONG KONG
Role Resigned
Director
Date of birth
March 1959
Appointed on
15 December 2014
Resigned on
3 February 2017
Nationality
British
Country of residence
Hong Kong Sar
Occupation
Executive Director And Group Chief Executive, Hsbc

HACKETT, John Bannister

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 January 2010
Resigned on
15 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

HENNITY, Richard John

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
June 1970
Appointed on
7 April 2017
Resigned on
22 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

HODGKINSON, David Howard

Correspondence address
Derwen, Star Hill, Churt, Nr Farnham, Surrey, United Kingdom, GU10 2HS
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 September 2007
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Bank Executive

JENKINS, Ian Simon

Correspondence address
95 Castelnau, London, SW13 9EL
Role Resigned
Director
Date of birth
December 1963
Appointed on
25 July 2007
Resigned on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Bank Officer

JONES, Robin Douglas

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
14 March 2012
Resigned on
3 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Executive

KHAN, Rehan Ahmed

Correspondence address
Unit A2, (Damai 2), Hpy Residences No 3 Jalan Murni, Off Jalan Damai, Kuala Lumpur, 55000
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 August 2007
Resigned on
31 December 2008
Nationality
British
Occupation
Company Director

LARGE, Samuel James

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 January 2009
Resigned on
31 December 2009
Nationality
Irish
Occupation
Bank Official

MACKAY, Iain James

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 December 2014
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

MORRILL, Peter James

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 September 2007
Resigned on
27 November 2011
Nationality
British
Occupation
Tax Manager

MUTH, Robert Harvey

Correspondence address
2 Wilton Street, London, SW1X 7AF
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 December 2005
Resigned on
31 August 2007
Nationality
American
Occupation
Banker

NICOL, Heather

Correspondence address
Heatherdene, Clapper Lane, Staplehurst, Tonbridge, Kent, TN12 0JS
Role Resigned
Director
Date of birth
September 1956
Appointed on
29 November 2005
Resigned on
1 December 2005
Nationality
British
Occupation
Company Secretarial Assistant

PHILLIPS, Gary

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
January 1963
Appointed on
7 April 2017
Resigned on
16 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director