Hsbc Infrastructure Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHsbc Specialist Investments LimitedCorporate
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 122652948People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalCorpHsbc Corporate Secretary UK LimitedCurrent secretary
Appointed 2022-09-21 · 4 yrs
Show 28 historical appointments
JT
Jennafer Te BrakeResigned secretary
Resigned 2018-04-27 · 1 yr
CI
Crispin IrvinResigned director
Resigned 2017-04-19 · 5 yrs · Chief Financial Officer
LY
Lorna YoussoufResigned secretary
Resigned 2017-03-08 · 1 yr
MA
Michael AndersonResigned director
Resigned 2016-01-12 · 1 yr · Cfo, Banking And Capital Finance
LW
Larissa WilsonResigned secretary
Resigned 2015-07-15 · 1 yr
HS
Hannah ShepherdResigned secretary
Resigned 2015-01-05
TB
Tony BhambhraResigned secretary
Resigned 2014-04-09
DC
David CavannaResigned director
Resigned 2013-10-17 · 2 yrs · Chief Financial Officer
KD
Katherine DeanResigned secretary
Resigned 2013-04-04 · 1 yr
KL
Karen LyonResigned secretary
Resigned 2011-06-29 · 1 yr
JM
Jonathan MarlowResigned director
Resigned 2011-04-14 · 11 yrs · Banker
RC
Richard ColeResigned director
Resigned 2011-04-14 · 6 yrs · Banker
SO
Stephen OwenResigned secretary
Resigned 2009-09-08 · 1 yr
CG
Christopher GillResigned director
Resigned 2009-04-21 · 2 yrs · Merchant Banker
PM
Philip MillerResigned secretary
Resigned 2008-07-10 · 1 yr
WC
William CrawfordResigned director
Resigned 2002-12-12 · 8 yrs · Investment Director
LJ
Louisa JenkinsonResigned secretary
Resigned 2002-11-13 · 5 yrs
JH
James Hall SmithResigned director
Resigned 2002-03-28 · 9 yrs · Investment Banker
BJ
Bryn JonesResigned director
Resigned 2002-03-28 · 9 yrs · Financier
MW
Mark WoodhamsResigned director
Resigned 2002-03-28 · 6 yrs · Financier
NB
Nicola BlackResigned secretary
Resigned 2001-02-13 · 1 yr
SD
Simon De AlbuquerqueResigned director
Resigned 1999-05-11 · 8 yrs · Banker
GC
Gareth CraigResigned director
Resigned 1997-12-12 · 13 yrs · Private Equity Investment
GP
Guy PigacheResigned director
Resigned 1997-12-12 · 4 yrs · Banker
WV
Werner Von GuionneauResigned director
Resigned 1997-09-25 · 13 yrs · Banker
RD
Robert DixResigned director
Resigned 1997-09-25 · 1 yr · Certified Accountant
MR
Michael RichResigned director
Resigned 1997-08-11
BR
Barbara ReevesResigned director
Resigned 1997-08-11
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active