HSBC CORPORATE SECRETARY (UK) LIMITED
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 23 Jun 2022
Appointment Type: C
Other Appointments: None
| Registered Address | THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| KNOCKHEAD INVESTMENTS | 16 Jun 2000 - 07 Dec 2001 |
| KNOCKHEAD INVESTMENTS LIMITED | 23 Mar 1994 - 16 Jun 2000 |
| YOUNGNAME LIMITED | 04 Jan 1993 - 23 Mar 1994 |
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 23 Jun 2022
Appointment Type: C
Other Appointments: None
Birthdate: May 1972
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 29 Jul 2022
Appointment Type: D
Other Appointments: None
Birthdate: Oct 1981
Nationality: AMERICAN
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 29 Jul 2022
Appointment Type: D
Other Appointments: None
Birthdate: May 1969
Nationality: IRISH
Address: LEVEL 2 8 CANADA SQUARE E145HQ
Date Appointed: 12 Sep 2017
Appointment Type: D
Other Appointments: None
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
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE, 41ST FLOOR CANARY WHARF
Date Appointed: 05 Dec 2013
Date Resigned: Jan 2015
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1966
Nationality: BRITISH
Address: SPRINGFIELD 24 DROVERS WAY HERTFORDSHIRE CM234GF
Date Appointed: 13 Oct 2000
Date Resigned: Nov 2002
Appointment Type: PC
Other Appointments: None
Birthdate: Oct 1967
Nationality: BRITISH
Address: 22 SEARLE WAY EIGHT ASH GREEN ESSEX CO63QS
Date Appointed: 01 Oct 1996
Date Resigned: Oct 1998
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 24 Jul 2013
Date Resigned: Dec 2013
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1953
Nationality: BRITISH
Address: 15 GALVESTON ROAD PUTNEY SW152RZ
Date Appointed: 13 Jan 1993
Date Resigned: Oct 1995
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1975
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 01 Oct 2008
Date Resigned: Dec 2011
Appointment Type: PC
Other Appointments: None
Birthdate: Oct 1970
Nationality: BRITISH
Address: 12 SPICE COURT ASHER WAY WAPPING E1W2JD
Date Appointed: 01 Oct 1998
Date Resigned: Oct 2000
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE 14TH FLOOR CANARY WHARF ENGLAND E145HQ
Date Appointed: 29 Apr 2015
Date Resigned: Dec 2017
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 1 BOLNEY COURT PORTSMOUTH ROAD SURREY KT64HX
Date Appointed: 25 Apr 2006
Date Resigned: Feb 2008
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1970
Nationality: BRITISH
Address: 73 CELESTIAL GARDENS SE135RU
Date Appointed: 13 Jul 2005
Date Resigned: Apr 2006
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 09 Jan 2018
Date Resigned: Nov 2018
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1958
Nationality: BRITISH
Address: 55 HUNTLY ROAD TALBOT WOODS DORSET BH37HG
Date Appointed: 06 Nov 2002
Date Resigned: May 2004
Appointment Type: PC
Other Appointments: None
Birthdate: May 1980
Nationality: BRITISH
Address: 69B REPLINGHAM ROAD SOUTHFIELDS SW185LU
Date Appointed: 20 May 2004
Date Resigned: Jul 2005
Appointment Type: PC
Other Appointments: None
Birthdate: May 1941
Nationality: IRISH
Address: BRIDGE HOUSE 57 CHIPPING HILL ESSEX CM82JT
Date Appointed: 01 Oct 1995
Date Resigned: Oct 1996
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 11 Jan 2019
Date Resigned: Oct 2020
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 05 Jan 2015
Date Resigned: Apr 2015
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 26 CHURCH STREET NW88EP
Date Appointed: 04 Jan 1993
Date Resigned: Jan 1993
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 22 Dec 2011
Date Resigned: Jul 2013
Appointment Type: PC
Other Appointments: None
Birthdate: May 1962
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 16 Dec 2015
Date Resigned: Mar 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1966
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 15 Nov 2011
Date Resigned: Jun 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1963
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 09 Jan 1998
Date Resigned: Aug 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1967
Nationality: BRITISH
Address: THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY WEST MIDLANDS B46AT
Date Appointed: 24 Jul 2013
Date Resigned: Dec 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1972
Nationality: IRISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 14 Jan 2008
Date Resigned: Sep 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1953
Nationality: BRITISH
Address: 15 GALVESTON ROAD PUTNEY SW152RZ
Date Appointed: 13 Jan 1993
Date Resigned: Oct 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1960
Nationality: IRISH
Address: 7 WINDSOR WALK SURREY KT139AP
Date Appointed: 30 Jun 2001
Date Resigned: Dec 2001
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 1 MITCHELL LANE AVON BS16BU
Date Appointed: 04 Jan 1993
Date Resigned: Jan 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1978
Nationality: BRITISH
Address: THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY WEST MIDLANDS B46AT
Date Appointed: 22 Mar 2017
Date Resigned: Jul 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1965
Nationality: BRITISH
Address: 178 EMPIRE SQUARE WEST LONG LANE SE14NL
Date Appointed: 12 Feb 2007
Date Resigned: Dec 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1970
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 06 Dec 2012
Date Resigned: May 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1978
Nationality: NEW ZEALANDER
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 15 Feb 2021
Date Resigned: May 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1974
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 15 Mar 2016
Date Resigned: Oct 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1976
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 14 Jan 2008
Date Resigned: Sep 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1954
Nationality: BRITISH
Address: 37 LIME TREES STAPLEHURST KENT TN120SS
Date Appointed: 30 Jun 2001
Date Resigned: Jan 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1971
Nationality: IRISH
Address: B504 THE JAM FACTORY 27 GREEN WALK SE14TX
Date Appointed: 12 Feb 2007
Date Resigned: Oct 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1964
Nationality: BRITISH
Address: 3 CRAIGWEIL AVENUE HERTFORDSHIRE WD77ES
Date Appointed: 09 Jan 1998
Date Resigned: Apr 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1966
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 28 Jan 2004
Date Resigned: Dec 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1958
Nationality: BRITISH
Address: 8 GRANGE ROAD HIGHGATE N64AP
Date Appointed: 30 Jun 2001
Date Resigned: Jan 2007
Appointment Type: PD
Other Appointments: None
Birthdate: May 1941
Nationality: IRISH
Address: BRIDGE HOUSE 57 CHIPPING HILL ESSEX CM82JT
Date Appointed: 13 Jan 1993
Date Resigned: May 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1962
Nationality: BRITISH
Address: ROOKSTHORNE NARROW LANE POULNER HILL HAMPSHIRE BH243EN
Date Appointed: 28 Jan 2004
Date Resigned: Feb 2007
Appointment Type: PD
Other Appointments: None
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
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
Birthdate: Oct 1962
Nationality: MALAYSIAN
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 24 Jul 2013
Date Resigned: Dec 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1956
Nationality: BRITISH
Address: ABBOTTS HILL HOUSE HAMPSHIRE SP117NN
Date Appointed: 18 Aug 1999
Date Resigned: Jun 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1970
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 25 Mar 2009
Date Resigned: Nov 2011
Appointment Type: PD
Other Appointments: None