HSBC (BGF) INVESTMENTS LIMITED

05229587
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
ASSETFINANCE SEPTEMBER (H) LIMITED 13 Sep 2004 - 20 Mar 2012
People

Current directors

HSBC CORPORATE SECRETARY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 25 Apr 2022

Appointment Type: C

Other Appointments: None

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JAMES LAURENCE CHEW

Birthdate: Jun 1962

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 20 Mar 2012

Appointment Type: D

Other Appointments: None

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JAMES CUNDY

Birthdate: Aug 1978

Nationality: BRITISH

Address: 8 CANADA SQUARE LONDON E145HQ

Date Appointed: 04 Sep 2018

Appointment Type: D

Other Appointments: None

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LESLIE CURTIS

Birthdate: Oct 1979

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 22 May 2018

Appointment Type: D

Other Appointments: None

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MR TOM WOOD

Birthdate: Apr 1981

Nationality: BRITISH

Address: 8 CANADA SQUARE LONDON E145HQ

Date Appointed: 12 Jun 2017

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: 18 Feb 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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JONATHAN BEATER

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 17 Apr 2018

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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TONY BHAMBHRA

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

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KATHERINE DEAN

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 16 Jul 2013

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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SARAH CAROLINE GOTT

Birthdate: Feb 1975

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 01 Oct 2008

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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MS. LORI LEE HALL

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 03 Feb 2021

Date Resigned: Feb 2022

Appointment Type: PC

Other Appointments: None

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MRS KERRY VICTORIA HIGGINS

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 12 Jun 2017

Date Resigned: Mar 2018

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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FRANCES JULIE NIVEN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 73 CELESTIAL GARDENS SE135RU

Date Appointed: 13 Sep 2004

Date Resigned: Jul 2005

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: Jun 2015

Appointment Type: PC

Other Appointments: None

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MISS LARISSA WILSON

Birthdate: N/A

Nationality:

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

Date Appointed: 23 Jun 2015

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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HOLLIE RHEANNA WOOD

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 23 Feb 2012

Date Resigned: Jul 2013

Appointment Type: PC

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: Mar 2012

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: Mar 2012

Appointment Type: PD

Other Appointments: None

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MRS ALEXA JANE COATES

Birthdate: Feb 1970

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 19 Feb 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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GAVIN PAUL HEWITT

Birthdate: Feb 1979

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 20 Mar 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR DANIEL MICHAEL HOWLETT

Birthdate: Sep 1967

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 20 Mar 2012

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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PUNEET JASUJA

Birthdate: Apr 1969

Nationality: INDIAN

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 20 Mar 2012

Date Resigned: Oct 2014

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 DAVID HARRY MEAD

Birthdate: Feb 1961

Nationality: BRITISH

Address: WILLOWBANK PIRTON WORCESTERSHIRE WR89ED

Date Appointed: 13 Sep 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID MOORE

Birthdate: Jun 1973

Nationality: BRITISH

Address: STOCKWELL HOUSE 7 STRATFORD DRIVE WOOTTON ENGLAND NN46JT

Date Appointed: 06 Oct 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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AMANDA ROSEMARY MURPHY

Birthdate: Sep 1972

Nationality: IRISH

Address: 8 CANADA SQUARE LONDON E145HQ

Date Appointed: 23 Feb 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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GARETH OWEN CONWAY

Birthdate: Jan 1966

Nationality: BRITISH

Address: BROOKWOOD COTTAGE WATER LANE KENT TN279JR

Date Appointed: 14 Mar 2005

Date Resigned: Mar 2012

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: Mar 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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PAUL JONATHAN SPENCER

Birthdate: Oct 1970

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 20 Jan 2009

Date Resigned: Jun 2010

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: 13 Sep 2004

Date Resigned: Mar 2012

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: 13 Sep 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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