HSBC OVERSEAS NOMINEE (UK) LIMITED

Company number 00217307 · Private Limited Company

ActiveUnclassified

Has not yet filed any accounts under a known regime, or the regime is non-standard. No size band can be inferred from filings alone.

Looking for the registry details? See ukcompanyfinder.com/c/00217307 for the full Companies House record.

Officers

Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.

Currently appointed (4)

DUFFY, John James
director · Appointed 14 March 2023
+2 other UK companies
HSBC CORPORATE SECRETARY (UK) LIMITED
corporate-secretary · Appointed 28 June 2022
+3 other UK companies
MCANDREW, Anna Louise
director · Appointed 8 June 2020
+2 other UK companies
MAFFEO, Raimonde
director · Appointed 30 November 2016
+2 other UK companies

Resigned (51)

GOSWAMI, Sulagna, Ms.
secretary · Appointed 12 February 2021 · Resigned 25 February 2022
MONTGOMERY, Fiona, Ms.
director · Appointed 8 June 2020 · Resigned 2 November 2022
KJ, Sutheja, Mr.
secretary · Appointed 9 September 2019 · Resigned 12 February 2021
ANDREWS, Carl Graeme
director · Appointed 2 April 2019 · Resigned 23 February 2023
BANERJEE, Sudipto
secretary · Appointed 6 March 2019 · Resigned 9 September 2019
TE BRAKE, Jennafer
secretary · Appointed 25 April 2018 · Resigned 25 February 2019
MCCORMACK, Peter
secretary · Appointed 10 April 2017 · Resigned 9 November 2017
TITMUSS, Nicholas
director · Appointed 30 November 2016 · Resigned 13 July 2020
SANTIAGO, Rafael Moral
director · Appointed 19 February 2016 · Resigned 13 March 2019
BOTCHWAY, Denette
secretary · Appointed 25 September 2015 · Resigned 16 December 2016
NANDLAL, Cloe
secretary · Appointed 14 November 2014 · Resigned 25 September 2015
HINTON, Robert James
secretary · Appointed 8 February 2012 · Resigned 14 November 2014
JONES, Alistair Nigel Duncan
director · Appointed 16 October 2011 · Resigned 31 December 2015
KNOWLES, Christopher Derick
director · Appointed 16 October 2011 · Resigned 8 June 2020
FERLEY, Emma Suzanne
secretary · Appointed 19 August 2010 · Resigned 8 February 2012
KASSIM-MOMODU, Hauwa
secretary · Appointed 9 September 2009 · Resigned 21 May 2010
MCPOLIN, Michael Anthony
director · Appointed 1 July 2009 · Resigned 16 October 2011
BAMBAWALE, Arjun Kumar
director · Appointed 9 June 2009 · Resigned 20 September 2011
GOTT, Sarah Caroline
secretary · Appointed 1 October 2008 · Resigned 9 September 2009
BAYER, George William
secretary · Appointed 5 October 2007 · Resigned 12 September 2008
MUSGROVE, Robert Hugh
secretary · Appointed 26 October 2006 · Resigned 5 October 2007
MCQUILLAN, Pauline Louise
secretary · Appointed 8 May 2006 · Resigned 5 October 2007
READ, Alice
secretary · Appointed 6 July 2005 · Resigned 8 May 2006
WOOD, Nigel
director · Appointed 1 February 2005 · Resigned 21 April 2009
NIVEN, Frances Julie
secretary · Appointed 23 July 2004 · Resigned 6 July 2005
IRWIN, Mark Ian
director · Appointed 1 December 2003 · Resigned 30 November 2016
COE, Christine Anne
director · Appointed 25 June 2003 · Resigned 1 February 2005
PHILLIPS, James
director · Appointed 25 June 2003 · Resigned 5 April 2007
PEARCE, Mark Vivian
secretary · Appointed 19 December 2002 · Resigned 23 July 2004
WOOLFRIES, Gary
director · Appointed 26 June 2002 · Resigned 16 March 2007
GAMBLE, Stephen Walter
director · Appointed 26 June 2002 · Resigned 25 June 2003
ANDREWS, Mark Raymond
director · Appointed 26 June 2002 · Resigned 20 September 2011
MARTIN, James Michael
director · Appointed 26 June 2002 · Resigned 30 November 2007
MUSGROVE, Robert Hugh
secretary · Appointed 6 August 1999 · Resigned 19 December 2002
RICHARDSON, Philip William
director · Appointed 1 May 1998 · Resigned 26 June 2002
CLARKE, Helena Margaret
director · Appointed 1 July 1997 · Resigned 4 September 2000
WHITEHORN, Frederick Albert
director · Appointed 1 July 1997 · Resigned 13 May 1999
OCONNOR, Kevin
director · Appointed 1 May 1996 · Resigned 5 November 1998
MUNIZ, Sheryl
director · Appointed 1 May 1996 · Resigned 1 May 1998
BRYANT, Shaun Kevin
secretary · Appointed 17 July 1995 · Resigned 6 August 1999
SMITH, Donald Thomas
director · Appointed 31 January 1995 · Resigned 1 December 2003
CROCKFORD, Stephen Charles
director · Appointed 31 January 1995 · Resigned 26 June 2002
DAVIES, Kevin James
director · Appointed 4 May 1994 · Resigned 13 June 1997
BARTON, James Keith
secretary · Appointed 22 July 1993 · Resigned 17 July 1995
HAWKINS, Alan Roy
director · Resigned 13 June 1997
COYNE, Michael Joseph
director · Resigned 29 March 1996
BARKER, Nigel
secretary · Resigned 22 July 1993
BERRY, Victor Thomas
director · Resigned 20 April 1994
ELLIOTT, Bryan Frank
director · Resigned 15 May 2002
CREWS, Richard Ian
director · Resigned 31 January 1995
COLLIER, Simon David
director · Resigned 22 July 1993