Hsbc Specialist Investments Limited
Private Limited Company · Birmingham
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 128396235People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 55 historicalCorpHsbc Corporate Secretary UK LimitedCurrent secretary
Appointed 2022-09-21 · 4 yrs
Show 55 historical appointments
RT
Rex TangResigned director
Resigned 2022-07-29 · 3 yrs · Director
SG
Sulagna GoswamiResigned secretary
Resigned 2021-04-29
CV
Chaitanya VankayalaResigned secretary
Resigned 2019-09-24 · 1 yr
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 2011-07-27 · 1 yr
JM
Jonathan MarlowResigned director
Resigned 2011-04-14 · 11 yrs · Banker
RC
Richard ColeResigned director
Resigned 2010-02-25 · 7 yrs · Banker
JF
John FlintResigned director
Resigned 2010-01-01 · 1 yr · Chief Executive Officer, Amg
SO
Stephen OwenResigned secretary
Resigned 2009-09-24 · 1 yr
PM
Philip MillerResigned secretary
Resigned 2008-06-27 · 1 yr
MM
Mark MccombeResigned director
Resigned 2008-06-12 · 1 yr · Private Banker
MH
Mukhtar HussainResigned director
Resigned 2007-05-01 · 1 yr · Banker
CT
Christopher TaylorResigned director
Resigned 2006-02-13 · Investment Manager
CG
Christopher GillResigned director
Resigned 2004-10-22 · 6 yrs · Merchant Banker
GM
Guy MorrellResigned director
Resigned 2004-04-15 · 3 yrs · Chartered Surveyor
GE
George EfthimiouResigned director
Resigned 2003-09-19 · 3 yrs · Chief Operating Officer
JH
James Hall SmithResigned director
Resigned 2003-05-16 · 5 yrs · Investment Banker
LT
Lucy TsourousResigned director
Resigned 2003-05-16 · 5 yrs · Banker
BJ
Bryn JonesResigned director
Resigned 2003-05-16 · 5 yrs · Financier
IB
Iain BondResigned director
Resigned 2003-05-16 · 6 yrs · Property Director
PT
Philip TrembleResigned director
Resigned 2003-02-10 · 4 yrs · Bank Officer
LJ
Louisa JenkinsonResigned secretary
Resigned 2002-10-22 · 5 yrs
CH
Christopher HuxtableResigned director
Resigned 2002-04-24 · 7 yrs · Investment Banker
MW
Mark WoodhamsResigned director
Resigned 2002-04-24 · 6 yrs · Financier
TT
Timothy ThorpResigned director
Resigned 2002-04-24 · 6 yrs · Chartered Accountant
AD
Alain DromerResigned director
Resigned 2002-04-24 · 4 yrs · Chief Executive Officer
NB
Nicola BlackResigned secretary
Resigned 2001-01-25 · 1 yr
CF
Charles FilippiResigned director
Resigned 2000-11-09 · 1 yr · Banker
IC
Ian CotterillResigned director
Resigned 2000-11-09 · 2 yrs · Chief Operating Officer Wef
AM
Andrew MoffatResigned director
Resigned 1999-06-16 · 10 yrs · Merchant Banker
JP
Julia PrescotResigned director
Resigned 1999-04-26 · Merchant Banker
SD
Simon De AlbuquerqueResigned director
Resigned 1999-04-26 · 10 yrs · Banker
AS
Adam SeymourResigned director
Resigned 1999-04-26 · 1 yr · Merchant Banker
WV
Werner Von GuionneauResigned director
Resigned 1999-04-26 · 12 yrs · Banker
IB
Ian BarrassResigned director
Resigned 1999-04-26 · 2 yrs · Banker
GC
Gareth CraigResigned director
Resigned 1999-04-26 · 12 yrs · Private Equity Investment
GP
Guy PigacheResigned director
Resigned 1999-04-26 · 3 yrs · Banker
PM
Paul MackeyResigned director
Resigned 1999-04-26 · 10 yrs · Banker
EG
Edward GloverResigned director
Resigned 1999-04-26 · 12 yrs · Merchant Banker
SR
Simon RingerResigned director
Resigned 1999-03-30 · 2 yrs · Chartered Surveyor
DP
David ParishResigned director
Resigned 1999-03-30 · Merchant Banker
CP
Claire PowellResigned director
Resigned 1999-03-30 · 1 yr · Lawyer
RD
Robert DixResigned director
Resigned 1999-03-30 · 3 yrs · Certified Accountant
MH
Michael HotchinResigned director
Resigned 1998-06-26 · Chartered Secretary
JC
Resigned 1998-06-26 · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active