HSBC GROUP NOMINEES UK LIMITED

00753094
8 CANADA SQUARE LONDON E14 5HQ

People & Contacts

Contact Details
Registered Address 8 CANADA SQUARE
LONDON

E14 5HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HONGKONGBANK NOMINEES UK LTD 04 Mar 1987 - 10 Mar 1993
PALL MALL NOMINEES LIMITED 12 Mar 1963 - 04 Mar 1987
People

Current directors

HSBC CORPORATE SECRETARY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE

Date Appointed: 27 Aug 2022

Appointment Type: C

Other Appointments: None

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MR DALE MILLAR

Birthdate: Oct 1972

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 27 Jul 2021

Appointment Type: D

Other Appointments: None

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BRAULIO NOGUEIRA DE SA VILLELA

Birthdate: Mar 1976

Nationality: BRAZILIAN

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 27 Jul 2021

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: 20 Mar 2012

Date Resigned: Apr 2013

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: 07 Sep 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: 12 Apr 2013

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MS. NADIA EDWARD

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 29 Sep 2020

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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JANE FAHEY

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 12 Nov 2015

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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EMMA SUZANNE FERLEY

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 02 Sep 2010

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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JOHN HUME MCKENZIE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 37 LIME TREES STAPLEHURST KENT TN120SS

Date Appointed: 20 Dec 1999

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MR JAMES DOMINIC MORRIS

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 09 Nov 2017

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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CLOE NANDLAL

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 23 Sep 2014

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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MISS HEATHER NICOL

Birthdate: Aug 1956

Nationality: BRITISH

Address: HEATHERDENE CLAPPER LANE, STAPLEHURST KENT TN120JS

Date Appointed: 17 Sep 2001

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MR PETER FRANCIS ATKINS

Birthdate: Sep 1948

Nationality: BRITISH

Address: 1 AMBLECOTE SURREY KT112JP

Date Appointed: 20 Apr 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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NICOLA SUZANNE BLACK

Birthdate: Mar 1966

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 28 Jun 2004

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD CHAMBERS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 22 Jul 2016

Date Resigned: Nov 2017

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: 25 Aug 1993

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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IAN DAVID DAWSON

Birthdate: Jul 1943

Nationality: BRITISH

Address: WINTERS LODGE MARK WAY SURREY GU72BW

Date Appointed: 01 Aug 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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SARAH CAROLINE GOTT

Birthdate: Feb 1975

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 13 May 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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PETER JAMES HARVEY

Birthdate: Jun 1966

Nationality: OTHER

Address: 82 FRANKFURT ROAD SE249NY

Date Appointed: 15 Jan 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANNE HOBLEY

Birthdate: Oct 1970

Nationality: BRITISH

Address: 12 SPICE COURT ASHER WAY WAPPING E1W2JD

Date Appointed: 15 Jan 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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KATE ELIZABETH HUDSON

Birthdate: Nov 1979

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 12 Dec 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MRS ANN ELIZABETH LING

Birthdate: Jul 1977

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 27 Jul 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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LISA MARVIN

Birthdate: Feb 1961

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 23 Dec 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR BENEDICT JOHN SPURWAY MATHEWS

Birthdate: Jan 1967

Nationality: BRITISH

Address: 8 CANADA SQUARE ENGLAND E145HQ

Date Appointed: 08 Nov 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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PEERR MARTIN MAYNARD

Birthdate: Mar 1952

Nationality: BRITISH

Address: 7 FURBER STREET W60HE

Date Appointed: 07 Sep 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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THEODORE MICHAEL MCINTYRE

Birthdate: Nov 1941

Nationality: BRITISH

Address: FLAT 3 69 ALDERNEY STREET SW1V4HH

Date Appointed: 06 Nov 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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JOHN HUME MCKENZIE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 37 LIME TREES STAPLEHURST KENT TN120SS

Date Appointed: 20 Dec 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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JOHN HUME MCKENZIE

Birthdate: Jan 1954

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 13 May 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR. JAMES DOMINIC MORRIS

Birthdate: Oct 1971

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 08 Nov 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT HUGH MUSGROVE

Birthdate: Jun 1967

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 13 May 2010

Date Resigned: Dec 2013

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: 12 Sep 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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TIMOTHY WILLIAM O'BRIEN

Birthdate: Jun 1947

Nationality: BRITISH

Address: 3 STANHOPE GATE W1Y5LA

Date Appointed: 07 Sep 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR STEPHEN OWEN

Birthdate: Sep 1980

Nationality: BRITISH

Address: 11 CLAYTON CROFT ROAD WILMINGTON DA27AU

Date Appointed: 13 May 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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STUART DUNCAN PEARCE

Birthdate: Jun 1952

Nationality: BRITISH

Address: 29 SAINT GEORGES COURT GLOUCESTER ROAD SW74QZ

Date Appointed: 19 Sep 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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KAREN PATRICIA PISARCZYK

Birthdate: May 1968

Nationality: AMERICAN

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 17 Dec 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR. ALEX RAISTRICK

Birthdate: Jan 1985

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 29 Sep 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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HANNAH ELIZABETH SHEPHERD

Birthdate: Dec 1981

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 12 Dec 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW STAFFORD

Birthdate: Jul 1965

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 17 Sep 2001

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR MOHAMMAD ASGHAR MEHDI SYED

Birthdate: Sep 1986

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 29 Sep 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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ELAINE WILLIAMS

Birthdate: Sep 1965

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 16 Oct 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN WRANGHAM

Birthdate: Mar 1934

Nationality: BRITISH

Address: THE MANOR HOUSE UP SOMBORNE HAMPSHIRE SO206QY

Date Appointed: 07 Sep 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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