HSBC PROPERTY FUNDS (HOLDING) LIMITED

03335872
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
CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED 19 Dec 1997 - 19 Aug 2003
259TH SHELF INVESTMENT COMPANY LIMITED 19 Mar 1997 - 19 Dec 1997
People

Current directors

HSBC CORPORATE SECRETARY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 21 Sep 2022

Appointment Type: C

Other Appointments: None

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REX MAN-HIN TANG

Birthdate: Oct 1981

Nationality: AMERICAN

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 29 Jul 2022

Appointment Type: D

Other Appointments: None

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MR JAMES WILKINSON

Birthdate: May 1977

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 05 Jul 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

TONY BHAMBHRA

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 09 Apr 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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NICOLA SUZANNE BLACK

Birthdate: Mar 1966

Nationality: BRITISH

Address: SPRINGFIELD 24 DROVERS WAY HERTFORDSHIRE CM234GF

Date Appointed: 13 Feb 2001

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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KATHERINE DEAN

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 04 Apr 2013

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MS. SULAGNA GOSWAMI

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 29 Apr 2021

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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LOUISA JANE JENKINSON

Birthdate: Dec 1965

Nationality: BRITISH

Address: LINDENWOOD MALACCA FARM GU47UG

Date Appointed: 17 Feb 2003

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MS ROMANA LEWIS

Birthdate: N/A

Nationality:

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

Date Appointed: 13 Aug 2015

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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KAREN LYON

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 29 Jun 2011

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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PHILIP MILLER

Birthdate: N/A

Nationality: OTHER

Address: 87 SUTTON COURT FAUCONBERG ROAD W43JF

Date Appointed: 03 Sep 2008

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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STEPHEN OWEN

Birthdate: N/A

Nationality: OTHER

Address: 11 CLAYTON CROFT ROAD WILMINGTON DA27AU

Date Appointed: 08 Sep 2009

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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PATERNOSTER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 BASINGHALL STREET EC2V5HD

Date Appointed: 20 Dec 1997

Date Resigned: Feb 2001

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: Aug 2015

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 19 Mar 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MISS JENNAFER TE BRAKE

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 27 Apr 2018

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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MR. CHAITANYA VANKAYALA

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 24 Sep 2019

Date Resigned: Apr 2021

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: 19 Jan 2016

Date Resigned: Mar 2017

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: 17 Oct 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN COLE

Birthdate: Apr 1954

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 14 Apr 2011

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR GARETH IRONS CRAIG

Birthdate: Jul 1957

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 04 Jun 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON PETER DE ALBUQUERQUE

Birthdate: Aug 1952

Nationality: BRITISH

Address: 15 FIELDING MEWS BARNES SW139EY

Date Appointed: 12 Feb 2001

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL GILL

Birthdate: Nov 1957

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 21 Apr 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR EDWARD DOUGLAS GLOVER

Birthdate: Jun 1953

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 19 Dec 1997

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN HUXTABLE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 16 Dec 2002

Date Resigned: Apr 2011

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: 22 Mar 2017

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 19 Mar 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL EMMANUEL MACKEY

Birthdate: May 1959

Nationality: IRISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 04 Jun 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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JONATHAN PETER MARLOW

Birthdate: Feb 1968

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 14 Apr 2011

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 19 Mar 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY GEOFFREY THORP

Birthdate: Sep 1964

Nationality: BRITISH

Address: 3 ST GEORGE'S ROAD KENT TN133ND

Date Appointed: 16 Dec 2002

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR WERNER MARC FRIEDRICH VON GUIONNEAU

Birthdate: Mar 1957

Nationality: GERMAN,

Address: 33 LANSDOWNE ROAD W112LQ

Date Appointed: 19 Dec 1997

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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