HSBC TKM LIMITED

00062335
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HSBC UK WEALTH CLIENT NOMINEE LIMITED 07 Sep 2015 - 14 Oct 2015
TKM LIMITED 30 May 1899 - 02 Sep 1985
HONGKONG INTERNATIONAL TRADE FINANCE (UK) LIMITED 02 Sep 1985 - 21 Aug 1998
TKM LIMITED 21 Aug 1998 - 07 Sep 2015
People

Current directors

MISS LARISSA WILSON

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE 14TH FLOOR CANARY WHARF ENGLAND E145HQ

Date Appointed: 26 Jan 2016

Appointment Type: C

Other Appointments: None

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BARRY GORDON LEWIS

Birthdate: Jul 1956

Nationality: BRITISH

Address: 4 ASHLEIGH ROAD B911AE

Date Appointed: 26 Jan 2016

Appointment Type: D

Other Appointments: None

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FREDERIC VILSBOE

Birthdate: Apr 1962

Nationality: FRENCH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 28 Oct 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

STACEY ARNOLD

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 10 Sep 2012

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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DENETTE BOTCHWAY

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 11 Sep 2015

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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KENNETH HENRY GORDON COALES

Birthdate: Jul 1946

Nationality: BRITISH

Address: 11 BEAULIEU CLOSE CHAMPION HILL SE58BA

Date Appointed: 12 Oct 1991

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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KATHERINE DEAN

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 01 May 2013

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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SARAH CAROLINE GOTT

Birthdate: Feb 1975

Nationality: BRITISH

Address: 8 CANADA SQUARE UNITED KINGDOM E145HQ

Date Appointed: 27 Oct 2008

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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MRS PAULINE LOUISE MCQUILLAN

Birthdate: Dec 1977

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 08 May 2006

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR ROBERT HUGH MUSGROVE

Birthdate: Jun 1967

Nationality: OTHER

Address: 6 BARN MEADOW STAPLEHURST KENT TN120SY

Date Appointed: 20 Dec 1999

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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FRANCES JULIE NIVEN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 73 CELESTIAL GARDENS SE135RU

Date Appointed: 23 Jul 2004

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR MARK VIVIAN PEARCE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 55 HUNTLY ROAD TALBOT WOODS DORSET BH37HG

Date Appointed: 19 Dec 2002

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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ALICE READ

Birthdate: N/A

Nationality: BRITISH

Address: 188 BERGLEN COURT 7 BRANCH ROAD E147JZ

Date Appointed: 03 Aug 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR RICHARD ANDREW CARTER

Birthdate: Jan 1961

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 16 Nov 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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KENNETH HENRY GORDON COALES

Birthdate: Jul 1946

Nationality: BRITISH

Address: 11 BEAULIEU CLOSE CHAMPION HILL SE58BA

Date Appointed: 12 Oct 1991

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE MARY CONNELLAN

Birthdate: Apr 1973

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 22 Sep 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON MURRAY DEEFHOLTS

Birthdate: Jan 1958

Nationality: BRITISH

Address: 38 THISTLEWAITE ROAD E50QQ

Date Appointed: 13 Nov 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD FLETCHER

Birthdate: Aug 1946

Nationality: BRITISH

Address: 24 DAYMER GARDENS MIDDLESEX HA52HP

Date Appointed: 12 Oct 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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JAMES HEWITSON

Birthdate: Mar 1974

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 28 Aug 2015

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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JAMES JUSTIN YORKE MADSEN

Birthdate: Mar 1959

Nationality: BRITISH

Address: WILLOWDOWN HOUSE WET LANE MERE BA126BA

Date Appointed: 30 Jan 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN MARSHALL

Birthdate: Oct 1947

Nationality: BRITISH

Address: PASLOW HALL KING STREET ESSEX CM59NT

Date Appointed: 12 Oct 1991

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR MATTHIAS MCDERMOTT

Birthdate: Aug 1946

Nationality: IRISH

Address: WOODLANDS BUNGALOW MAIN ROAD BICKNACRE ESSEX CM34HW

Date Appointed: 12 Oct 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR RAYMOND JOHN MOORE

Birthdate: Jul 1957

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 03 Aug 2000

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT HUGH MUSGROVE

Birthdate: Jun 1967

Nationality: OTHER

Address: 6 BARN MEADOW STAPLEHURST KENT TN120SY

Date Appointed: 11 Sep 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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STUART KENNEDY NIVISON

Birthdate: Jul 1966

Nationality: BRITISH

Address: 32 PATTISON ROAD NW22HH

Date Appointed: 28 Oct 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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CHRISTINE PATRICIA O'CONNELL

Birthdate: Jul 1953

Nationality: BRITISH

Address: 208 READING ROAD BERKSHIRE RG411LH

Date Appointed: 13 Nov 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR MARK VIVIAN PEARCE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 55 HUNTLY ROAD TALBOT WOODS DORSET BH37HG

Date Appointed: 19 Dec 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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GARY JOHN ROBERTSON

Birthdate: Jun 1965

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 05 Oct 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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STUART JAMES ROUSELL

Birthdate: Feb 1968

Nationality: BRITISH

Address: LAKE HOUSE LAKE VIEW, DORMANS PARK WEST SUSSEX RH192LR

Date Appointed: 30 Jan 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ROGER EDWARD WHITE

Birthdate: Jan 1945

Nationality: BRITISH

Address: 2 COTTAGE CLOSE MIDDLESEX HA47JE

Date Appointed: 31 Oct 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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BRYAN STANLEY WILKINSON

Birthdate: Mar 1943

Nationality: BRITISH

Address: BYWAYS 34 BRATTLE WOOD KENT TN131QU

Date Appointed: 11 Oct 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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