HSBC PH INVESTMENTS (UK) LIMITED

01051510
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
FIAT FINANCE LIMITED 25 Apr 1972 - 27 May 1994
FF LIMITED 27 May 1994 - 27 Sep 1999
ASSETFINANCE DECEMBER (G) LIMITED 27 Sep 1999 - 17 Dec 2010
People

Current directors

MS ROMANA LEWIS

Birthdate: N/A

Nationality:

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

Date Appointed: 06 Jul 2015

Appointment Type: C

Other Appointments: None

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MR MICHAEL CONNELLY ANDERSON

Birthdate: May 1962

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 16 Dec 2015

Appointment Type: D

Other Appointments: None

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JOHN RICHARD KENT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 06 Dec 2012

Appointment Type: D

Other Appointments: None

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MR SIMON EINAR LONG

Birthdate: Jan 1974

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 15 Mar 2016

Appointment Type: D

Other Appointments: None

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GARETH OWEN CONWAY

Birthdate: Jan 1966

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 14 Mar 2005

Appointment Type: D

Other Appointments: None

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MR JAYA SUBRAMANIYAN

Birthdate: Oct 1962

Nationality: MALAYSIAN

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 24 Jul 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

GEORGE WILLIAM BAYER

Birthdate: N/A

Nationality: OTHER

Address: FLAT 1 OLD BANK HOUSE, 110 BERMONDSEY STREET SE13TX

Date Appointed: 11 Feb 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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TONY BHAMBHRA

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 11 Apr 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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KATHERINE DEAN

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 24 Jul 2013

Date Resigned: Apr 2014

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: 01 Oct 2008

Date Resigned: Sep 2010

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: 06 May 1992

Date Resigned: Jul 2001

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: Feb 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: 01 Jul 2001

Date Resigned: Nov 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: 08 Dec 2003

Date Resigned: Jul 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: 15 Nov 2002

Date Resigned: Dec 2003

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: 08 Jul 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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HANNAH ELIZABETH SHEPHERD

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 05 Jan 2015

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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HANNAH ELIZABETH SHEPHERD

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 23 Sep 2010

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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HOLLIE RHEANNA WOOD

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 20 Dec 2011

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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GIANFRANCO ANDREONE

Birthdate: Feb 1942

Nationality: ITALIAN

Address: CORSO SIRACUSA N 79

Date Appointed: 01 Dec 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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JOHN OSBORNE WILLIAM ARMSTRONG

Birthdate: Dec 1949

Nationality: BRITISH

Address: THE NOOK 372 ALCESTER ROAD BURCOT WORCESTERSHIRE B601PP

Date Appointed: 18 May 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MISS FIONA ANN BARKER

Birthdate: Aug 1966

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 04 Jun 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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ROBIN LOUIS HENNING BENCARD

Birthdate: Nov 1963

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 14 Mar 2005

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR CHARLES ANTHONY BODEGA

Birthdate: Mar 1930

Nationality: BRITISH

Address: 30 MORELAND DRIVE BUCKINGHAMSHIRE SL98BD

Date Appointed: 06 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MALCOLM JAMES BROOKES

Birthdate: Aug 1955

Nationality: BRITISH

Address: 3 SCHOOL CLOSE PINVIN WORCESTERSHIRE WR102TZ

Date Appointed: 19 Dec 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MALCOLM JAMES BROOKES

Birthdate: Aug 1955

Nationality: BRITISH

Address: 15 ST LUKES CLOSE FOUR POOLS HEREFORD AND WORCESTER WR116ET

Date Appointed: 01 Dec 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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ROBIN JAMES BROWN

Birthdate: Aug 1947

Nationality: BRITISH

Address: 33 WHEATSHEAF ROAD EDGBASTON WEST MIDLANDS B160RZ

Date Appointed: 06 May 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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DR MASSIMO CARELLO

Birthdate: May 1948

Nationality: ITALIAN

Address: 20 PELHAM CRESCENT SW72NR

Date Appointed: 06 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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BRIAN CARNEY

Birthdate: Jul 1956

Nationality: BRITISH

Address: SPRINGWOOD LODGE OWLER PARK ROAD WEST YORKSHIRE LS290BG

Date Appointed: 01 Apr 2000

Date Resigned: Dec 2002

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: 24 Jul 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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GIUSEPPE CENTONZE

Birthdate: Dec 1937

Nationality: ITALIAN

Address: 5 HARRINGTON CLOSE BERKSHIRE SL44AD

Date Appointed: 06 May 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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VITTORIO AUGUSTO DI CAPUA

Birthdate: Jul 1932

Nationality: ITALIAN

Address: VIA MAZZINI 51/53

Date Appointed: 06 May 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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BRUNO DORIA

Birthdate: Jul 1942

Nationality: ITALIAN

Address: VIA MAZZINI 51/53

Date Appointed: 06 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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GEOFFREY WILLIAM EVANS

Birthdate: Nov 1950

Nationality: BRITISH

Address: THE TRUMPET HOUSE KINGTON LANE CLAVERDON CV358PP

Date Appointed: 01 Apr 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MISS MARIA THERESE FLEMING

Birthdate: Feb 1972

Nationality: IRISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 20 Oct 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM GILMAN

Birthdate: Feb 1952

Nationality: BRITISH

Address: 32 RIVERSIDE DRIVE SELLY OAK B297ES

Date Appointed: 06 May 1992

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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TIMOTHY VICTOR HOLMES

Birthdate: Nov 1952

Nationality: BRITISH

Address: 18 THE BADGERS MEARSE LANE BARNT GREEN B458QR

Date Appointed: 01 Apr 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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DEREK HUCKELL

Birthdate: Sep 1948

Nationality: BRITISH

Address: OAK HOUSE 17 ABBEY CLOSE WARWICKSHIRE B495QW

Date Appointed: 06 May 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RAYMOND KELL

Birthdate: Oct 1958

Nationality: BRITISH

Address: 6 GORSE CLOSE WORCESTERSHIRE WR97SG

Date Appointed: 30 Dec 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MARY BRIDGET KENNY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 178 EMPIRE SQUARE WEST LONG LANE SE14NL

Date Appointed: 29 Jun 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID LANE

Birthdate: Jan 1959

Nationality: BRITISH

Address: 42 BRIDGNORTH ROAD STAFFORDSHIRE WV50AA

Date Appointed: 30 Dec 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR NARESH MANJANATH

Birthdate: Jan 1976

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 20 Oct 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MARIO MASSARA

Birthdate: Jun 1945

Nationality: ITALIAN

Address: 4 GRAHAM ROAD WINDMILL FIELDS SURREY GU206QG

Date Appointed: 06 May 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR DAVID HARRY MEAD

Birthdate: Feb 1961

Nationality: BRITISH

Address: WILLOWBANK PIRTON WORCESTERSHIRE WR89ED

Date Appointed: 31 Oct 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR GRAHAM EDWARD PICKEN

Birthdate: Mar 1949

Nationality: BRITISH

Address: 60 CHURCH ROAD ASPLEY HEATH WOBURN SANDS MK178TA

Date Appointed: 06 May 1992

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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NOEL PAUL QUINN

Birthdate: Dec 1961

Nationality: BRITISH

Address: 10 BESFORD GROVE SHIRLEY WEST MIDLANDS B904YU

Date Appointed: 01 Apr 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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CARL THOMAS SENIOR

Birthdate: Apr 1978

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 04 Jan 2012

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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DR KEVIN ALAN SINGLETON

Birthdate: Apr 1956

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 12 Feb 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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KEITH VICTOR SMITHSON

Birthdate: Feb 1962

Nationality: IRISH

Address: THE STABLES 3 OLD MANOR COURT WELTON NORTHAMPTONSHIRE NN115HA

Date Appointed: 01 Apr 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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PAUL JONATHAN SPENCER

Birthdate: Oct 1970

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 30 Dec 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR WALLACE GEORGE WILLIAM STEIN

Birthdate: Jan 1952

Nationality: BRITISH

Address: 10 GIBBET HILL ROAD WEST MIDLANDS CV47AJ

Date Appointed: 01 Apr 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JYOTI TAILOR

Birthdate: Oct 1970

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 20 Oct 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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DESMOND RICHARD TURNER

Birthdate: Apr 1960

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 31 Mar 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN LEWIS WILKINSON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 61 POPES AVENUE STRAWBERRY HILL MIDDLESEX TW25TD

Date Appointed: 01 Sep 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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