HSBC EQUITY (UK) LIMITED

00938291
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
HSBC EQUITY LIMITED 01 May 1996 - 27 Sep 1999
MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED 04 Sep 1968 - 31 Dec 1980
MIDLAND BANK EQUITY LIMITED 01 Oct 1984 - 30 Jan 1987
MIDLAND MONTAGU EQUITY LIMITED 30 Jan 1987 - 30 Nov 1992
MONTAGU EQUITY LIMITED 30 Nov 1992 - 01 May 1996
MIDLAND BANK INDUSTRIAL FINANCE LIMITED 31 Dec 1980 - 01 Oct 1984
People

Current directors

HSBC CORPORATE SECRETARY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 08 Aug 2022

Appointment Type: C

Other Appointments: None

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CHARLES ROBERT HILDEBRANDT

Birthdate: Aug 1978

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 07 Sep 2023

Appointment Type: D

Other Appointments: None

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YIN CHUN TSE

Birthdate: Jan 1982

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 30 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

JENNIFER COLE

Birthdate: Jul 1973

Nationality: BRITISH

Address: FLAT 2 THE EARL OF DEVON 213 DEVONS ROAD BOW COMMON E33QX

Date Appointed: 06 Jul 2001

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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EMMA SUZANNE FERLEY

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 23 Jun 2010

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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SARAH CAROLINE GOTT

Birthdate: Feb 1975

Nationality: BRITISH

Address: 13 WHITWORTH STREET SE109EN

Date Appointed: 17 Oct 2008

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MRS SUSAN MARY HAWORTH

Birthdate: Feb 1952

Nationality: BRITISH

Address: 33 THE STEWARTS HERTFORDSHIRE CM232NU

Date Appointed: 16 Feb 1998

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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GEORGE ROYAL FRANCIS HEARNE

Birthdate: N/A

Nationality: BRITISH

Address: 39 ROOK WAY WEST SUSSEX RH125FR

Date Appointed: 22 May 1992

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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MR ROBERT JAMES HINTON

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 21 Feb 2012

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MRS NICOLA CAROL HOPKINS

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 25 Sep 2019

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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MS. ROMANA LEWIS

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 11 Sep 2018

Date Resigned: Sep 2019

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: 25 Apr 2006

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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FRANCES JULIE NIVEN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 15 Jul 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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REBECCA LOUISE POOLE

Birthdate: May 1980

Nationality: BRITISH

Address: 69B REPLINGHAM ROAD SOUTHFIELDS SW185LU

Date Appointed: 29 Aug 2003

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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PAUL ANDREW STAFFORD

Birthdate: Jul 1965

Nationality: BRITISH

Address: HEATHFIELD 19 GRANGE ROAD ICKLETON ESSEX CB101SZ

Date Appointed: 16 Feb 1998

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MISS LARISSA WILSON

Birthdate: N/A

Nationality:

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

Date Appointed: 13 May 2015

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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MS LORNA YOUSSOUF

Birthdate: N/A

Nationality:

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

Date Appointed: 28 Apr 2017

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MR MICHAEL CONNELLY ANDERSON

Birthdate: May 1962

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 05 Jan 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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DAVID HENRY BURNETT

Birthdate: Nov 1951

Nationality: BRITISH

Address: FAIRCROFT VALE OF HEALTH NW31AN

Date Appointed: 15 Sep 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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DAVID STEWART CASSTLES

Birthdate: Feb 1936

Nationality: BRITISH

Address: SANDYLAY HOUSE GREAT LEIGHS ESSEX CM31PS

Date Appointed: 22 May 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN CAVANNA

Birthdate: Apr 1967

Nationality: BRITISH

Address: 8 CANADA SQUARE LONDON E145HQ

Date Appointed: 29 Oct 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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CAROLINE FRANCES CORBY

Birthdate: Dec 1964

Nationality: BRITISH

Address: 85 LEVERTON STREET NW5

Date Appointed: 11 Nov 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR IAN CHRISTOPHER COTTERILL

Birthdate: Nov 1948

Nationality: BRITISH

Address: 1 CLOISTERS LAWNS HERTFORDSHIRE SG63JT

Date Appointed: 17 Mar 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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DAVID ALLAN FARLEY

Birthdate: Jan 1962

Nationality: BRITISH

Address: 22 DOUGLAS ROAD HERTFORDSHIRE AL52EW

Date Appointed: 09 Jul 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR IAN MCCLURE FORREST

Birthdate: Feb 1958

Nationality: BRITISH

Address: 16 WELLINGTON SQUARE CHELSEA SW34NJ

Date Appointed: 22 May 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL GILL

Birthdate: Nov 1957

Nationality: BRITISH

Address: SILVERTREES 18 BURNTWOOD ROAD KENT TN131PT

Date Appointed: 16 Jan 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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PHILIP WALTER GOODWIN

Birthdate: Jan 1961

Nationality: BRITISH

Address: 38 CARNWOOD ROAD CHESHIRE SK95DL

Date Appointed: 11 Sep 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR ROGER ANTHONY FREDERICK HEATH

Birthdate: Dec 1942

Nationality: BRITISH

Address: IRON PEAR TREE HOUSE TILBURSTOW HILL ROAD SURREY RH98NA

Date Appointed: 22 May 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE HUTCHINGS

Birthdate: Dec 1947

Nationality: BRITISH

Address: CREPPING HALL ESSEX CO62AL

Date Appointed: 22 May 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR CRISPIN ROBERT JOHN IRVIN

Birthdate: Jan 1978

Nationality: BRITISH

Address: 8 CANADA SQUARE LONDON E145HQ

Date Appointed: 05 Apr 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES KERSHAW

Birthdate: Oct 1951

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 15 Dec 2010

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR VICTOR JOHN BLAKEMORE MANSELL

Birthdate: Mar 1956

Nationality: BRITISH

Address: FOLLYFOOT FARM COBBETTS LANE YATELEY SURREY GU179LW

Date Appointed: 17 Mar 2003

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARY MASTERSON

Birthdate: Sep 1956

Nationality: BRITISH

Address: SIDE LEY CAVENDISH ROAD ST GEORGES HILL KT130JY

Date Appointed: 08 May 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR VINCENT GERALD O'BRIEN

Birthdate: Dec 1957

Nationality: BRITISH

Address: 8 VINEYARD HILL WIMBLEDON SW197JH

Date Appointed: 21 Dec 1993

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR MATHEW PEARCE

Birthdate: Jun 1976

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 17 Mar 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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DR EMIL HUGH DE QUERVAIN

Birthdate: Jan 1932

Nationality: BRITISH

Address: 24 BRAMCOTE ROAD PUTNEY SW156UG

Date Appointed: 22 May 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR JAYA SUBRAMANIYAN

Birthdate: Oct 1962

Nationality: MALAYSIAN

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 12 Mar 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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