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
| 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 |
|---|---|
| CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED | 23 Nov 1998 - 21 May 2001 |
| CHARTERHOUSE CORPORATE INVESTMENTS LIMITED | 29 Jun 1998 - 23 Nov 1998 |
| LAW 942 LIMITED | 30 Mar 1998 - 29 Jun 1998 |
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 21 Sep 2022
Appointment Type: C
Other Appointments: None
Birthdate: Dec 1978
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 01 Oct 2023
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 1977
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 05 Jul 2017
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 09 Apr 2014
Date Resigned: Jan 2015
Appointment Type: PC
Other Appointments: None
Birthdate: Mar 1966
Nationality: BRITISH
Address: SPRINGFIELD 24 DROVERS WAY HERTFORDSHIRE CM234GF
Date Appointed: 25 Jan 2001
Date Resigned: Oct 2002
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1938
Nationality: BRITISH
Address: 5 CAMWOOD CLOSE HAMPSHIRE RG213BL
Date Appointed: 26 Jun 1998
Date Resigned: Jan 2001
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 04 Apr 2013
Date Resigned: Apr 2014
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 29 Apr 2021
Date Resigned: Feb 2022
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1965
Nationality: BRITISH
Address: LINDENWOOD MALACCA FARM GU47UG
Date Appointed: 22 Oct 2002
Date Resigned: Jun 2008
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 27 Jul 2011
Date Resigned: Apr 2013
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: OTHER
Address: 87 SUTTON COURT FAUCONBERG ROAD W43JF
Date Appointed: 27 Jun 2008
Date Resigned: Sep 2009
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: OTHER
Address: 11 CLAYTON CROFT ROAD WILMINGTON DA27AU
Date Appointed: 24 Sep 2009
Date Resigned: Jul 2011
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 05 Jan 2015
Date Resigned: Jul 2015
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 27 Apr 2018
Date Resigned: Sep 2019
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX
Date Appointed: 30 Mar 1998
Date Resigned: Jun 1998
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 24 Sep 2019
Date Resigned: Apr 2021
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE 14TH FLOOR CANARY WHARF ENGLAND E145HQ
Date Appointed: 15 Jul 2015
Date Resigned: Mar 2017
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 8 CANADA SQUARE 14TH FLOOR CANARY WHARF ENGLAND E145HQ
Date Appointed: 08 Mar 2017
Date Resigned: Apr 2018
Appointment Type: PC
Other Appointments: None
Birthdate: May 1962
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 12 Jan 2016
Date Resigned: Mar 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1962
Nationality: BRITISH
Address: BRAMHALL 19 SANDOWN AVENUE SURREY KT109NT
Date Appointed: 26 Apr 1999
Date Resigned: Nov 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1964
Nationality: BRITISH
Address: 40 ST PETERS SQUARE W69NR
Date Appointed: 16 May 2003
Date Resigned: Aug 2009
Appointment Type: PD
Other Appointments: None
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
Birthdate: Apr 1954
Nationality: BRITISH
Address: MERRYWEATHER HOUSE KETTLESTONE NORFOLK NR210NT
Date Appointed: 25 Feb 2010
Date Resigned: Jul 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1948
Nationality: BRITISH
Address: 1 CLOISTERS LAWNS HERTFORDSHIRE SG63JT
Date Appointed: 09 Nov 2000
Date Resigned: Sep 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1957
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 26 Apr 1999
Date Resigned: Apr 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1938
Nationality: BRITISH
Address: 5 CAMWOOD CLOSE HAMPSHIRE RG213BL
Date Appointed: 26 Jun 1998
Date Resigned: Jun 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1952
Nationality: BRITISH
Address: CICERON 212, PH 1 COL. POLANCO DEL. MIGUEL HIDALGO MEXICO C.P.115
Date Appointed: 26 Apr 1999
Date Resigned: Jun 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1952
Nationality: BRITISH
Address: SPRINGFIELD THE RIDGE WOODCOTE PARK SURREY KT187ET
Date Appointed: 30 Mar 1999
Date Resigned: Apr 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1954
Nationality: FRENCH
Address: FLAT 3 36 HYDE PARK GATE SW75DW
Date Appointed: 24 Apr 2002
Date Resigned: Mar 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1963
Nationality: BRITISH
Address: BROADOAKS ASH PLATT ROAD SEAL KENT TN150AB
Date Appointed: 19 Sep 2003
Date Resigned: Apr 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1952
Nationality: FRENCH
Address: 176 BOULEVARD ST GERMAIN 75007
Date Appointed: 09 Nov 2000
Date Resigned: Jan 2002
Appointment Type: PD
Other Appointments: None
Birthdate: May 1968
Nationality: BRITISH,
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 01 Jan 2010
Date Resigned: Apr 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1957
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 22 Oct 2004
Date Resigned: Apr 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1953
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 26 Apr 1999
Date Resigned: Apr 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1957
Nationality: GERMAN
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 26 Apr 1999
Date Resigned: Apr 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1969
Nationality: BRITISH
Address: ABBEY OAK WHERWELL HAMPSHIRE SP117HY
Date Appointed: 16 May 2003
Date Resigned: Apr 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1944
Nationality: BRITISH
Address: 25 SPENCER CLOSE ESSEX CM248AN
Date Appointed: 26 Jun 1998
Date Resigned: Jun 1999
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX
Date Appointed: 30 Mar 1998
Date Resigned: Jun 1998
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX
Date Appointed: 30 Mar 1998
Date Resigned: Jun 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1960
Nationality: BRITISH
Address: VILLA NO 21, PLOT NO 2163, STREET 22A, JUMEIRAH
Date Appointed: 01 May 2007
Date Resigned: Jun 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1964
Nationality: BRITISH
Address: OAKLANDS COOMBE END KINGSTON UPON THAMES ENGLAND KT27DQ
Date Appointed: 24 Apr 2002
Date Resigned: May 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1978
Nationality: BRITISH
Address: 8 CANADA SQUARE LONDON E145HQ
Date Appointed: 19 Apr 2017
Date Resigned: Jul 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1962
Nationality: BRITISH
Address: WESTWOOD ST DUNSTAN WEST STREET EAST SUSSEX TN48XT
Date Appointed: 16 May 2003
Date Resigned: Apr 2009
Appointment Type: PD
Other Appointments: None
Birthdate: May 1959
Nationality: IRISH
Address: STOWTING HOUSE LONDON ROAD BERKSHIRE SL57EG
Date Appointed: 26 Apr 1999
Date Resigned: Sep 2009
Appointment Type: PD
Other Appointments: None
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
Birthdate: Feb 1966
Nationality: BRITISH
Address: 8 CANADA SQUARE E145HQ
Date Appointed: 12 Jun 2008
Date Resigned: Jan 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1965
Nationality: BRITISH
Address: 6 QUEEN ANNES GROVE EALING W53XR
Date Appointed: 16 Jun 1999
Date Resigned: Jul 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1961
Nationality: BRITISH
Address: 5 CHART VIEW KEMSING KENT TN156PP
Date Appointed: 15 Apr 2004
Date Resigned: Apr 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1945
Nationality: BRITISH
Address: MICHANDA SPRING ROAD KINSBOURNE GREEN HERTFORDSHIRE AL53PP
Date Appointed: 30 Mar 1999
Date Resigned: Jan 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1960
Nationality: BRITISH
Address: 30 EARLS ROAD KENT TN48EE
Date Appointed: 26 Apr 1999
Date Resigned: Dec 2002
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: HOLLY HOUSE MAIN ROAD ESSEX CM31LL
Date Appointed: 30 Mar 1999
Date Resigned: Aug 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1959
Nationality: BRITISH
Address: 47 CLAPHAM COMMON WEST SIDE SW49AS
Date Appointed: 26 Apr 1999
Date Resigned: Apr 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1964
Nationality: BRITISH
Address: 115 FAWE PARK ROAD SW152EG
Date Appointed: 30 Mar 1999
Date Resigned: May 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1956
Nationality: BRITISH
Address: MEAD HOUSE 8 MEADWAY OXSHOTT SURREY KT220LZ
Date Appointed: 26 Apr 1999
Date Resigned: Sep 2000
Appointment Type: PD
Other Appointments: None
Birthdate: May 1959
Nationality: BRITISH
Address: 25 FELDEN STREET FULHAM SW65AE
Date Appointed: 13 Feb 2006
Date Resigned: Oct 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1964
Nationality: BRITISH
Address: 3 ST GEORGE'S ROAD KENT TN133ND
Date Appointed: 24 Apr 2002
Date Resigned: Apr 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1962
Nationality: BRITISH
Address: 17A GUILDOWN ROAD GU24ET
Date Appointed: 10 Feb 2003
Date Resigned: Jun 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1969
Nationality: BRITISH
Address: 87 ELGIN MANSIONS ELGIN AVENUE MAIDA VALE W91JN
Date Appointed: 16 May 2003
Date Resigned: Jan 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1966
Nationality: BRITISH
Address: BRACKEN HILL MAIDSTONE ROAD, ST MARYS PLATT KENT TN158JH
Date Appointed: 24 Apr 2002
Date Resigned: Mar 2009
Appointment Type: PD
Other Appointments: None