HSBC LATIN AMERICA HOLDINGS (UK) LIMITED -


Company Profile Company Filings

Overview

HSBC LATIN AMERICA HOLDINGS (UK) LIMITED is a Private Limited Company from and has the status: Active.
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED was incorporated 44 years ago on 24/01/1980 and has the registered number: 01475009. The accounts status is FULL and accounts are next due on 30/09/2024.

HSBC LATIN AMERICA HOLDINGS (UK) LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 CANADA SQUARE
E14 5HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. BARBARA PICKERING Secretary 2022-11-15 CURRENT
MS. LOPA ZIELINSKI Secretary 2022-11-15 CURRENT
MS. STACEY RENEE ALIOTO Sep 1974 American Director 2021-10-01 CURRENT
MR. JORGE ARTURO ARCE GAMA Aug 1968 Mexican Director 2021-04-01 CURRENT
MS. BRIDGET NATALIE BLYTH May 1966 British Director 2019-12-05 CURRENT
MR. MICHAEL MURRAY ROBERTS Nov 1960 American Director 2023-01-01 CURRENT
RICHARD JOSEPH O'CONNOR Jan 1969 British Director 2023-01-01 CURRENT
LISA MARIE MCGEOUGH Sep 1962 American Director 2023-01-01 CURRENT
MR. JUAN ANDRES MAROTTA May 1973 Argentine Director 2021-04-01 CURRENT
ANTONIO MIGUEL LOSADA Sep 1954 Argentinian Director 2009-12-04 UNTIL 2015-06-30 RESIGNED
IAIN FRANCIS MACKINNON Mar 1957 British Director 2017-09-18 UNTIL 2021-02-08 RESIGNED
MICHAEL FRANCIS GEOGHEGAN Oct 1953 British Director 2008-06-16 UNTIL 2010-05-27 RESIGNED
DAVID WILLIAM GILMAN Mar 1952 British Director RESIGNED
CHRISTOPHER MARTIN MEARES Apr 1957 British Director 2008-08-06 UNTIL 2009-12-04 RESIGNED
MR ANDREW DUDLEY GIVENS Sep 1952 British Director 1994-01-19 UNTIL 1997-04-01 RESIGNED
STUART THOMSON GULLIVER Mar 1959 British Director 2008-08-06 UNTIL 2009-12-04 RESIGNED
VICTOR JIMENEZ Jun 1971 Mexican Director 2008-06-16 UNTIL 2014-07-29 RESIGNED
PHILIP LEYLAND Mar 1948 British Director RESIGNED
JOHN HUME MCKENZIE Feb 1954 British Director 1997-04-01 UNTIL 2002-05-17 RESIGNED
NICOLA SUZANNE BLACK Apr 1966 British Secretary 2007-08-31 UNTIL 2009-02-19 RESIGNED
JOHN HUME MCKENZIE Feb 1954 British Secretary 1992-05-06 UNTIL 2001-07-01 RESIGNED
KALPNA DUBASIA May 1977 Secretary 2004-06-18 UNTIL 2007-08-31 RESIGNED
CARMINA LOPEZ CALVET Secretary 2021-06-01 UNTIL 2022-11-15 RESIGNED
MARCIAL LUJAN Secretary 2014-05-22 UNTIL 2021-05-31 RESIGNED
MR ROBERT HUGH MUSGROVE British Secretary 2001-07-01 UNTIL 2002-05-13 RESIGNED
PAUL ANDREW STAFFORD Aug 1965 British Secretary 2002-06-19 UNTIL 2004-06-18 RESIGNED
KAREN BUSCHARDT-PISARCZYK Secretary 2009-02-19 UNTIL 2014-05-22 RESIGNED
ERNESTO CARLOS FERNANDES Feb 1959 Brazilian Director 2010-05-27 UNTIL 2011-07-01 RESIGNED
MR STEPHEN COLIN MOSS Feb 1967 British Director 2020-05-01 UNTIL 2021-03-26 RESIGNED
FRANCES ANN CRAIG Apr 1960 British Director 2006-11-24 UNTIL 2008-01-21 RESIGNED
MARIA ANDREA COLIN Jul 1970 American Director 2017-09-18 UNTIL 2021-01-04 RESIGNED
MRS CHRISTINE ANNE COE Apr 1954 British Director 1993-02-01 UNTIL 1997-04-01 RESIGNED
MR ANDRE GUILHERME BRANDAO Dec 1964 Brazilian Director 2012-05-03 UNTIL 2016-07-29 RESIGNED
MR ANDRE GUILHERME BRANDAO Dec 1964 Brazilian Director 2017-09-18 UNTIL 2018-08-02 RESIGNED
RALPH GORDON BARBER Jan 1951 British Director 2002-06-19 UNTIL 2009-12-04 RESIGNED
MR EDGAR DAVID ANCONA Jun 1952 American Director 2012-12-06 UNTIL 2022-04-01 RESIGNED
MR NICHOLAS BERNARD FRANK FISHWICK Feb 1958 British Director 2016-07-06 UNTIL 2022-04-01 RESIGNED
EMILSON ALONSO Jun 1955 Brazilian Director 2008-06-16 UNTIL 2012-02-01 RESIGNED
JOHN KENNETH ADCOCK May 1947 British Director RESIGNED
DOUGLAS JARDINE FLINT Jul 1955 British Director 2008-07-09 UNTIL 2010-05-27 RESIGNED
GABRIEL DIEGO MARTINO Oct 1965 Argentine Director 2012-05-03 UNTIL 2017-09-18 RESIGNED
ALEXANDER FLOCKHART Dec 1951 British Director 2009-12-04 UNTIL 2012-05-23 RESIGNED
NUNO MATOS Dec 1967 Portuguese Director 2015-10-21 UNTIL 2017-09-18 RESIGNED
LUIZ FELIPE MAUGER Jul 1968 Brazilian Director 2011-08-04 UNTIL 2012-03-09 RESIGNED
BRENDAN PAUL MCDONAGH Jul 1958 Irish Director 2008-06-16 UNTIL 2009-12-04 RESIGNED
DOUGLAS JARDINE FLINT Jul 1955 British Director 2002-06-19 UNTIL 2008-07-09 RESIGNED
MR GRAHAM ALEXANDER MCISAAC Jun 1951 Canadian Director 2012-12-06 UNTIL 2022-04-01 RESIGNED
CONRADO ENGEL May 1957 Brazilian Director 2009-12-04 UNTIL 2012-03-19 RESIGNED
MR PAULO CEZAR TORRE MAIA Nov 1958 Brazilian Director 2015-07-01 UNTIL 2021-03-31 RESIGNED
IAIN FRANCIS MACKINNON Mar 1957 British Director 2012-01-18 UNTIL 2014-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Holdings Plc 2016-10-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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