HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED - LONDON


Overview

HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED was incorporated 41 years ago on 06/09/1982 and has the registered number: 01662286. The accounts status is DORMANT.

HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

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
MR RAFAEL MORAL SANTIAGO Mar 1973 Spanish Director 2016-02-19 CURRENT
MR RAIMONDE MAFFEO Oct 1967 British Director 2016-11-30 CURRENT
MR NICHOLAS TITMUSS Apr 1971 British Director 2016-11-30 CURRENT
CHRISTOPHER DERICK KNOWLES Jul 1965 British Director 2011-10-16 CURRENT
CLOE NANDLAL Secretary 2014-11-14 UNTIL 2015-09-29 RESIGNED
JAMES MICHAEL MARTIN Jun 1960 British Director 2002-06-26 UNTIL 2007-11-30 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 1995-07-17 UNTIL 1999-08-06 RESIGNED
GEORGE WILLIAM BAYER Secretary 2007-10-05 UNTIL 2008-09-12 RESIGNED
NIGEL BARKER Sep 1943 British Secretary RESIGNED
EMMA SUZANNE FERLEY Secretary 2010-08-19 UNTIL 2012-02-08 RESIGNED
SARAH CAROLINE MAHER British Secretary 2008-10-01 UNTIL 2009-09-09 RESIGNED
MR ROBERT HUGH MUSGROVE British Secretary 2006-10-26 UNTIL 2007-10-05 RESIGNED
JAMES KEITH BARTON Jun 1948 Secretary 1993-07-22 UNTIL 1995-07-17 RESIGNED
MR ROBERT JAMES HINTON Secretary 2012-02-08 UNTIL 2014-11-14 RESIGNED
FRANCES JULIE NIVEN British Secretary 2004-07-23 UNTIL 2005-07-06 RESIGNED
MR MARK VIVIAN PEARCE British Secretary 2002-12-19 UNTIL 2004-07-23 RESIGNED
ALICE READ British Secretary 2005-07-06 UNTIL 2006-05-08 RESIGNED
ALISTAIR NIGEL DUNCAN JONES May 1965 British Director 2011-10-16 UNTIL 2015-12-31 RESIGNED
MR ROBERT HUGH MUSGROVE British Secretary 1999-08-06 UNTIL 2002-12-19 RESIGNED
MISS HAUWA KASSIM-MOMODU Oct 1985 Secretary 2009-09-09 UNTIL 2010-05-21 RESIGNED
MS ROMANA LEWIS Secretary 2016-02-19 UNTIL 2017-04-10 RESIGNED
MR PETER MCCORMACK Secretary 2017-04-10 UNTIL 2017-11-09 RESIGNED
MRS PAULINE LOUISE MCQUILLAN British Secretary 2006-05-08 UNTIL 2007-10-05 RESIGNED
SIMON DAVID COLLIER Oct 1961 British Director RESIGNED
BRYAN FRANK ELLIOTT Jan 1951 British Director RESIGNED
DONALD THOMAS SMITH Jan 1950 British Director 1995-01-31 UNTIL 2003-12-01 RESIGNED
RICHARD IAN CREWS Oct 1951 British Director RESIGNED
MR KEVIN JAMES DAVIES Mar 1961 British Director 1994-05-04 UNTIL 1997-06-13 RESIGNED
STEPHEN CHARLES CROCKFORD Aug 1951 British Director 1995-01-31 UNTIL 2002-06-26 RESIGNED
MRS CHRISTINE ANNE COE Apr 1954 British Director 2003-06-25 UNTIL 2005-02-01 RESIGNED
HELENA MARGARET CLARKE Jan 1961 British Director 1997-07-01 UNTIL 2000-09-04 RESIGNED
MARK RAYMOND ANDREWS Feb 1953 British Director 2002-06-26 UNTIL 2011-09-20 RESIGNED
VICTOR THOMAS BERRY Feb 1943 British Director RESIGNED
ARJUN KUMAR BAMBAWALE Jul 1962 Indian Director 2009-06-09 UNTIL 2011-09-20 RESIGNED
JAMES PHILLIPS Jan 1951 British Director 2003-06-25 UNTIL 2007-04-05 RESIGNED
PHILIP WILLIAM RICHARDSON Apr 1960 British Director 1998-05-01 UNTIL 2002-06-26 RESIGNED
SHERYL MUNIZ Jan 1965 English Director 1996-05-01 UNTIL 1998-05-01 RESIGNED
NIGEL WOOD Oct 1961 British Director 2005-02-01 UNTIL 2009-04-21 RESIGNED
STEPHEN WALTER GAMBLE Aug 1950 British Director 2002-06-26 UNTIL 2003-06-25 RESIGNED
FREDERICK ALBERT WHITEHORN Sep 1954 British Director 1997-07-01 UNTIL 1999-05-13 RESIGNED
GARY WOOLFRIES Oct 1966 British Director 2002-06-26 UNTIL 2007-03-16 RESIGNED
MR ALAN ROY HAWKINS Oct 1954 British Director RESIGNED
MARK IAN IRWIN Jul 1957 British Director 2003-12-01 UNTIL 2016-11-30 RESIGNED
KEVIN OCONNOR Feb 1960 British Director 1996-05-01 UNTIL 1998-11-05 RESIGNED
MICHAEL JOSEPH COYNE Mar 1955 British Director RESIGNED
MICHAEL ANTHONY MCPOLIN Oct 1966 British Director 2009-07-01 UNTIL 2011-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Bank 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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