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Companies/01608999

Hsbc Branch Nominee (UK) Limited

Dormant Company · Birmingham

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-01 · No cessation recorded

Source record 149942534
Show 1 ceased record
Hsbc 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 · Ceased 2018-07-01

Source record 142238082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 36 historical
MS
Martyn SmithCurrent director
Appointed 2018-01-12 · 8 yrs · Banker
+1 other
Show 36 historical appointments
PR
Pragnaa RajuResigned secretary
Resigned 2021-03-24 · 1 yr
SA
Steven ArtistResigned director
Resigned 2020-01-07 · 6 yrs · Company Director
NP
Naveen PatwaryResigned secretary
Resigned 2019-07-19 · 1 yr
JM
James MorrisResigned secretary
Resigned 2018-06-26 · 1 yr
MP
Mausami ParekhResigned secretary
Resigned 2017-05-08 · 1 yr
CT
Caroline ToseResigned director
Resigned 2016-10-28 · 3 yrs · Head Of Operations
DB
Denette BotchwayResigned secretary
Resigned 2014-08-19 · 2 yrs
AD
Andrew DuffyResigned director
Resigned 2014-04-24 · 3 yrs · Bank Manager
RH
Robert HintonResigned secretary
Resigned 2012-02-08 · 2 yrs
EF
Emma FerleyResigned secretary
Resigned 2010-09-07 · 1 yr
SG
Sarah GottResigned secretary
Resigned 2008-10-01 · 1 yr
JE
Jeremy EdmansResigned director
Resigned 2006-05-08 · 7 yrs · Manager
PM
Pauline McquillanResigned secretary
Resigned 2006-05-08 · 2 yrs
AR
Alice ReadResigned secretary
Resigned 2005-07-18
FN
Frances NivenResigned secretary
Resigned 2004-07-23
TW
Trevor WalkerResigned director
Resigned 2003-11-01 · 12 yrs · Bank Manager
CL
Colin LloydResigned director
Resigned 2003-11-01 · 2 yrs · Banker
PW
Paul WebbResigned director
Resigned 2003-06-02 · Bank Manager
MP
Mark PearceResigned secretary
Resigned 2002-12-19 · 1 yr
KP
Kevin PriceResigned director
Resigned 2002-07-19 · Bank Official
ML
Michael LovejoyResigned director
Resigned 2002-07-19 · 1 yr · Bank Official
RM
Robert MusgroveResigned directorResigned secretary
Resigned 2001-07-01 · 1 yr · Company Secretary
GE
Geoffrey EvansResigned director
Resigned 1997-04-01 · Director & General Manager
TH
Timothy HolmesResigned director
Resigned 1997-04-01 · 5 yrs · Director
WS
Wallace SteinResigned director
Resigned 1997-04-01 · 2 yrs · Managing Director
KS
Keith SmithsonResigned director
Resigned 1995-03-01 · 4 yrs · Head Of Finance
NQ
Noel QuinnResigned director
Resigned 1993-10-06 · 6 yrs · Director & General Manager
LC
Leonard ClaytonResigned director
Resigned 1993-10-06 · 2 yrs · Director
RH
Robert HughesResigned director
Resigned 1992-10-01 · 1 yr · Managing Director
BL
Barry LewisResigned director
Resigned 1992-10-01 · 1 yr · Finance Director
RW
Roderick WalmsleyResigned director
Resigned 1992-05-06 · Managing Director Forward Trust Personal
GP
Graham PickenResigned director
Resigned 1992-05-06 · 10 yrs · General Manager
JM
John MckenzieResigned secretary
Resigned 1992-05-06 · 8 yrs
DG
David GilmanResigned director
Resigned 1992-05-06 · 10 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active