HSBC CORPORATE SECRETARY (UK) LIMITED
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 08 Sep 2022
Appointment Type: C
Other Appointments: None
| 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 |
| Name | Period |
|---|---|
| FORWARD TRUST AND SAVINGS LIMITED | 31 Dec 1981 - 29 Dec 1988 |
| FORWARD TRUST (MIDLANDS) LIMITED | 10 May 1973 - 31 Dec 1981 |
| CONCORD PRINTING EQUIPMENT FINANCE LIMITED | 29 Dec 1988 - 14 Aug 1992 |
| CONCORD PRINT FINANCE LIMITED | 14 Aug 1992 - 01 Apr 1997 |
| ASSETFINANCE DECEMBER (R) LIMITED | 27 Sep 1999 - 23 Aug 2001 |
| CVC LEASING SEPTEMBER (A) LIMITED | 01 Apr 1997 - 27 Sep 1999 |
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 08 Sep 2022
Appointment Type: C
Other Appointments: None
Birthdate: Dec 1987
Nationality: ITALIAN
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 14 Nov 2022
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1974
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 15 Jul 2020
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1970
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 15 Jul 2020
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1976
Nationality: CANADIAN
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 27 Sep 2019
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 17 Feb 2015
Date Resigned: Feb 2016
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1977
Nationality: BRITISH
Address: 5 ELIZABETH ROAD LONDON E61BW
Date Appointed: 20 Oct 2006
Date Resigned: Jun 2008
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 29 Feb 2016
Date Resigned: Nov 2017
Appointment Type: PC
Other Appointments: None
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
Birthdate: Jun 1967
Nationality: OTHER
Address: 6 BARN MEADOW STAPLEHURST KENT TN120SY
Date Appointed: 01 Jul 2001
Date Resigned: Nov 2001
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1979
Nationality: OTHER
Address: 63 CROWN ROAD BARKINGSIDE ESSEX IG61NN
Date Appointed: 23 Jun 2008
Date Resigned: Apr 2010
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 28 Aug 2019
Date Resigned: Jul 2020
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 30 Apr 2010
Date Resigned: Feb 2015
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1965
Nationality: BRITISH
Address: 22A MANDEVILLE ROAD ESSEX CB114AQ
Date Appointed: 01 Nov 2001
Date Resigned: Oct 2006
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 15 Jul 2020
Date Resigned: Sep 2022
Appointment Type: PC
Other Appointments: None
Birthdate: May 1952
Nationality: US
Address: 5 FUNG SHUI 50 PLANTATION ROAD HONG KONG
Date Appointed: 15 Jun 2006
Date Resigned: Sep 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1950
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 04 Oct 2001
Date Resigned: Apr 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1951
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 16 Sep 2011
Date Resigned: Jul 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1966
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 16 Apr 2010
Date Resigned: Apr 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1946
Nationality: BRITISH
Address: 4 HAWKSHILL DRIVE BOX LANE HERTFORDSHIRE HP30BS
Date Appointed: 06 May 1992
Date Resigned: Jan 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1948
Nationality: BRITISH
Address: 14 MOLYNEUX ROAD SURREY KT138UR
Date Appointed: 06 May 1992
Date Resigned: Mar 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1960
Nationality: BRITISH
Address: 5 DORA ROAD SW197EZ
Date Appointed: 24 Nov 2006
Date Resigned: Jan 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1950
Nationality: BRITISH
Address: 12 THE WOODLANDS CHESTERTON OXFORDSHIRE OX68TN
Date Appointed: 01 Feb 1994
Date Resigned: Mar 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1950
Nationality: BRITISH
Address: THE TRUMPET HOUSE KINGTON LANE CLAVERDON CV358PP
Date Appointed: 01 Mar 1995
Date Resigned: Mar 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1955
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 04 Oct 2001
Date Resigned: Jul 2007
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 02 Jul 1999
Date Resigned: Oct 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1975
Nationality: SINGAPOREAN
Address: 1 QUEEN'S ROAD CENTRAL
Date Appointed: 31 Mar 2015
Date Resigned: Aug 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1952
Nationality: BRITISH
Address: 32 RIVERSIDE DRIVE SELLY OAK B297ES
Date Appointed: 01 Mar 1995
Date Resigned: Jul 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1962
Nationality: BRITISH
Address: 7 FUNG SHUI,50 PLANTATION ROAD
Date Appointed: 09 Apr 2003
Date Resigned: Mar 2006
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 02 Jul 1999
Date Resigned: Oct 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1978
Nationality: BRITISH
Address: L27 HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL
Date Appointed: 31 Jul 2017
Date Resigned: Aug 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1954
Nationality: BRITISH
Address: 8 VERDON PLACE BARFORD CV358BT
Date Appointed: 16 Jun 1992
Date Resigned: Apr 1997
Appointment Type: PD
Other Appointments: None
Birthdate: May 1970
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 30 Sep 2011
Date Resigned: Mar 2020
Appointment Type: PD
Other Appointments: None
Birthdate: May 1968
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 14 Feb 2014
Date Resigned: Apr 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1952
Nationality: BRITISH
Address: 18 THE BADGERS MEARSE LANE BARNT GREEN B458QR
Date Appointed: 01 Apr 1997
Date Resigned: Jul 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1980
Nationality: IRISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 29 Jul 2021
Date Resigned: Jul 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1967
Nationality: BRITISH
Address: 1 QUEEN'S ROAD CENTRAL HONG KONG
Date Appointed: 03 Dec 2010
Date Resigned: Mar 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1961
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 01 Sep 2009
Date Resigned: Dec 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1957
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 16 Sep 2011
Date Resigned: Feb 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1967
Nationality: BRITISH
Address: 8 CANADA SQUARE LONDON E145HQ
Date Appointed: 08 Jul 2013
Date Resigned: Dec 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1972
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 15 Jul 2020
Date Resigned: Jul 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1948
Nationality: BRITISH
Address: FUNG SHUI 1 50 PLANTATION ROAD HONG KONG
Date Appointed: 04 Oct 2001
Date Resigned: Apr 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1949
Nationality: BRITISH
Address: 60 CHURCH ROAD ASPLEY HEATH WOBURN SANDS MK178TA
Date Appointed: 01 Mar 1995
Date Resigned: Jul 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1957
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 03 Jul 2007
Date Resigned: Oct 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1961
Nationality: BRITISH
Address: 10 BESFORD GROVE SHIRLEY WEST MIDLANDS B904YU
Date Appointed: 01 Apr 1997
Date Resigned: Jul 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1951
Nationality: BRITISH
Address: ELM COTTAGE WALTON LANE MIDDLESEX TW178LR
Date Appointed: 06 May 1992
Date Resigned: Mar 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1949
Nationality: BRITISH
Address: 15 ROLLSWOOD DRIVE WEST MIDLANDS B911NL
Date Appointed: 06 May 1992
Date Resigned: Jan 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1969
Nationality: BRITISH
Address: HSBC MAIN BUILDING 1 QUEEN'S ROAD CENTRAL
Date Appointed: 21 Jan 2008
Date Resigned: Feb 2014
Appointment Type: PD
Other Appointments: None
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
Birthdate: May 1950
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 04 Oct 2001
Date Resigned: Sep 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1965
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 03 Sep 2007
Date Resigned: Apr 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1965
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 01 Jul 2010
Date Resigned: May 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1952
Nationality: BRITISH
Address: 10 GIBBET HILL ROAD WEST MIDLANDS CV47AJ
Date Appointed: 01 Apr 1997
Date Resigned: Jul 1999
Appointment Type: PD
Other Appointments: None