Hsbc Global Custody Nominee (UK) Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1928Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHsbc Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-26 · No cessation recorded
Source record 144567324People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 52 historicalCorpHsbc Corporate Secretary UK LimitedCurrent secretary
Appointed 2022-06-28 · 4 yrs
Show 52 historical appointments
SG
Sulagna GoswamiResigned secretary
Resigned 2021-02-12 · 1 yr
FM
Fiona MontgomeryResigned director
Resigned 2020-06-08 · 2 yrs · Employed
AM
Anna McandrewResigned director
Resigned 2020-06-08 · 6 yrs · Employed
SK
Sutheja KjResigned secretary
Resigned 2019-09-09 · 1 yr
CA
Carl AndrewsResigned director
Resigned 2019-04-02 · 3 yrs · Regional Head Of Europe, Hsbc Securities
SB
Sudipto BanerjeeResigned secretary
Resigned 2019-03-06
JT
Jennafer Te BrakeResigned secretary
Resigned 2018-04-25
PM
Peter MccormackResigned secretary
Resigned 2017-04-10
NT
Nicholas TitmussResigned director
Resigned 2016-11-30 · 3 yrs · Company Director
RL
Romana LewisResigned secretary
Resigned 2016-02-19 · 1 yr
RS
Rafael SantiagoResigned director
Resigned 2016-02-19 · 3 yrs · Banker
CN
Cloe NandlalResigned secretary
Resigned 2014-11-14
RH
Robert HintonResigned secretary
Resigned 2012-02-08 · 2 yrs
AJ
Alistair JonesResigned director
Resigned 2011-10-16 · 4 yrs · Bank Officer
CK
Christopher KnowlesResigned director
Resigned 2011-10-16 · 8 yrs · Banker
EF
Emma FerleyResigned secretary
Resigned 2010-08-19 · 1 yr
HK
Hauwa Kassim MomoduResigned secretary
Resigned 2009-09-09
MM
Michael McpolinResigned director
Resigned 2009-07-01 · 2 yrs · Head Of UK Sub-Custody
AB
Arjun BambawaleResigned director
Resigned 2009-06-09 · 2 yrs · Regional Head Of Custody
SG
Sarah GottResigned secretary
Resigned 2008-10-01
GB
George BayerResigned secretary
Resigned 2007-10-05
RM
Robert MusgroveResigned secretary
Resigned 2006-10-26
PM
Pauline McquillanResigned secretary
Resigned 2006-05-08 · 1 yr
AR
Alice ReadResigned secretary
Resigned 2005-07-06
NW
Nigel WoodResigned director
Resigned 2005-02-01 · 4 yrs · Manager
FN
Frances NivenResigned secretary
Resigned 2004-07-23
MI
Mark IrwinResigned director
Resigned 2003-12-01 · 12 yrs · Banker
CC
Christine CoeResigned director
Resigned 2003-06-25 · 1 yr · Head Of Risk & Control
JP
James PhillipsResigned director
Resigned 2003-06-25 · 3 yrs · Senior Manager
MP
Mark PearceResigned secretary
Resigned 2002-12-19 · 1 yr
GW
Gary WoolfriesResigned director
Resigned 2002-06-26 · 4 yrs · Bank Official
JM
James MartinResigned director
Resigned 2002-06-26 · 5 yrs · Bank Official
MA
Mark AndrewsResigned director
Resigned 2002-06-26 · 9 yrs · Bank Official
SG
Stephen GambleResigned director
Resigned 2002-06-26 · Bank Official
PR
Philip RichardsonResigned director
Resigned 1998-05-01 · 4 yrs · Bank Executive
HC
Helena ClarkeResigned director
Resigned 1997-07-01 · 3 yrs · Banker
FW
Frederick WhitehornResigned director
Resigned 1997-07-01 · 1 yr · Banker
KO
Kevin OconnorResigned director
Resigned 1996-05-01 · 2 yrs · Manager Settlements
SM
Sheryl MunizResigned director
Resigned 1996-05-01 · 1 yr · Bank Manager
SB
Shaun BryantResigned secretary
Resigned 1995-07-17 · 4 yrs · Company Secretary
SC
Stephen CrockfordResigned director
Resigned 1995-01-31 · 7 yrs · Bank Official
DS
Donald SmithResigned director
Resigned 1995-01-31 · 8 yrs · Bank Official
KD
Kevin DaviesResigned director
Resigned 1994-05-04 · 3 yrs · Assistant Manager Settlements
JB
James BartonResigned secretary
Resigned 1993-07-22 · 1 yr
VB
Victor BerryResigned director
Resigned 1993-02-22 · 1 yr · Bank Official
SC
Simon CollierResigned director
Resigned 1993-02-22 · Bank Official
AH
Alan HawkinsResigned director
Resigned 1993-02-22 · 4 yrs · Manager
BE
Bryan ElliottResigned director
Resigned 1993-02-22 · 9 yrs · Manager
RC
Richard CrewsResigned director
Resigned 1993-02-22 · 1 yr · Banker
MC
Michael CoyneResigned director
Resigned 1993-02-22 · 3 yrs · Bank Official
NB
Nigel BarkerResigned secretary
Resigned 1993-02-22
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active