HSBC PH INVESTMENTS (UK) LIMITED -
Overview
HSBC PH INVESTMENTS (UK) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
HSBC PH INVESTMENTS (UK) LIMITED was incorporated 52 years ago on 25/04/1972 and has the registered number: 01051510. The accounts status is FULL.
HSBC PH INVESTMENTS (UK) LIMITED was incorporated 52 years ago on 25/04/1972 and has the registered number: 01051510. The accounts status is FULL.
HSBC PH INVESTMENTS (UK) LIMITED -
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
8 CANADA SQUARE
E14 5HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ROMANA LEWIS | Secretary | 2015-07-06 | CURRENT | ||
| ROBIN LOUIS HENNING BENCARD | Dec 1963 | British | Director | 2005-03-14 | CURRENT |
| JOHN RICHARD KENT | Nov 1970 | British | Director | 2012-12-06 | CURRENT |
| GARETH OWEN CONWAY | Feb 1966 | British | Director | 2005-03-14 | CURRENT |
| MR JAYA SUBRAMANIYAN | Nov 1962 | Malaysian | Director | 2013-07-24 | CURRENT |
| FRANCES JULIE NIVEN | British | Secretary | 2003-12-08 UNTIL 2005-07-08 | RESIGNED | |
| MR MARK VIVIAN PEARCE | British | Secretary | 2002-11-15 UNTIL 2003-12-08 | RESIGNED | |
| MR ROBERT HUGH MUSGROVE | British | Secretary | 2001-07-01 UNTIL 2002-11-15 | RESIGNED | |
| MRS PAULINE LOUISE MCQUILLAN | British | Secretary | 2006-05-08 UNTIL 2008-02-11 | RESIGNED | |
| JOHN HUME MCKENZIE | Feb 1954 | British | Secretary | 1992-05-06 UNTIL 2001-07-01 | RESIGNED |
| SARAH CAROLINE MAHER | British | Secretary | 2008-10-01 UNTIL 2010-09-23 | RESIGNED | |
| KATHERINE DEAN | Secretary | 2013-07-24 UNTIL 2014-04-11 | RESIGNED | ||
| TONY BHAMBHRA | Secretary | 2014-04-11 UNTIL 2015-01-05 | RESIGNED | ||
| GEORGE WILLIAM BAYER | Secretary | 2008-02-11 UNTIL 2008-09-12 | RESIGNED | ||
| MR DAVID JOHN CAVANNA | May 1967 | British | Director | 2013-07-24 UNTIL 2015-12-31 | RESIGNED |
| GEOFFREY WILLIAM EVANS | Dec 1950 | British | Director | 1997-04-01 UNTIL 1998-03-16 | RESIGNED |
| MISS MARIA THERESE FLEMING | Mar 1972 | Irish | Director | 2010-10-20 UNTIL 2012-09-30 | RESIGNED |
| DAVID WILLIAM GILMAN | Mar 1952 | British | Director | 1992-05-06 UNTIL 2003-10-31 | RESIGNED |
| MISS FIONA ANN BARKER | Sep 1966 | British | Director | 2011-11-15 UNTIL 2013-06-21 | RESIGNED |
| VITTORIO AUGUSTO DI CAPUA | Aug 1932 | Italian | Director | 1992-05-06 UNTIL 1992-10-02 | RESIGNED |
| GIUSEPPE CENTONZE | Jan 1938 | Italian | Director | 1992-05-06 UNTIL 1992-12-01 | RESIGNED |
| BRIAN CARNEY | Aug 1956 | British | Director | 2000-04-01 UNTIL 2002-12-30 | RESIGNED |
| DR MASSIMO CARELLO | Jun 1948 | Italian | Director | 1992-05-06 UNTIL 1994-03-31 | RESIGNED |
| ROBIN JAMES BROWN | Sep 1947 | British | Director | 1992-05-06 UNTIL 1994-05-18 | RESIGNED |
| MALCOLM JAMES BROOKES | Sep 1955 | British | Director | 1992-12-01 UNTIL 1995-03-31 | RESIGNED |
| MALCOLM JAMES BROOKES | Sep 1955 | British | Director | 2003-12-19 UNTIL 2004-03-31 | RESIGNED |
| MR CHARLES ANTHONY BODEGA | Apr 1930 | British | Director | 1992-05-06 UNTIL 1994-03-31 | RESIGNED |
| BRUNO DORIA | Aug 1942 | Italian | Director | 1992-05-06 UNTIL 1994-03-31 | RESIGNED |
| MISS FIONA ANN BARKER | Sep 1966 | British | Director | 2010-06-04 UNTIL 2010-10-20 | RESIGNED |
| JOHN OSBORNE WILLIAM ARMSTRONG | Jan 1950 | British | Director | 1994-05-18 UNTIL 1996-10-01 | RESIGNED |
| GIANFRANCO ANDREONE | Mar 1942 | Italian | Director | 1992-12-01 UNTIL 1994-03-31 | RESIGNED |
| HOLLIE RHEANNA WOOD | Secretary | 2011-12-20 UNTIL 2013-07-24 | RESIGNED | ||
| HANNAH ELIZABETH SHEPHERD | Secretary | 2010-09-23 UNTIL 2011-12-20 | RESIGNED | ||
| HANNAH ELIZABETH SHEPHERD | Secretary | 2015-01-05 UNTIL 2015-07-06 | RESIGNED | ||
| ALICE READ | British | Secretary | 2005-07-08 UNTIL 2006-05-08 | RESIGNED |