HSBC SECURITIES (JAPAN) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HSBC SECURITIES (JAPAN) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
HSBC SECURITIES (JAPAN) LIMITED was incorporated 38 years ago on 07/03/1986 and has the registered number: 01997376. The accounts status is FULL and accounts are next due on 30/09/2023.
HSBC SECURITIES (JAPAN) LIMITED was incorporated 38 years ago on 07/03/1986 and has the registered number: 01997376. The accounts status is FULL and accounts are next due on 30/09/2023.
HSBC SECURITIES (JAPAN) LIMITED - BIRMINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD JOHN WEEKS | Oct 1971 | British | Director | 2019-08-13 | CURRENT |
| DANIELLE COX | Secretary | 2023-04-25 | CURRENT | ||
| KARINE COLYN | Nov 1967 | Belgian | Director | 2021-09-30 | CURRENT |
| MR. CHRISTOPHER HARROCKS | Feb 1975 | British | Director | 2020-02-28 | CURRENT |
| TAKASUKE SEKINE | Aug 1973 | Japanese | Director | 2020-09-30 | CURRENT |
| MS. CHIKAKO NAGAHARA | Mar 1973 | Japanese | Director | 2020-04-01 | CURRENT |
| DAVID CLARK JACOB | Dec 1961 | British | Director | 2006-11-20 UNTIL 2008-09-30 | RESIGNED |
| ANGUS PATRICK MURRAY | Feb 1954 | British | Director | 1997-01-01 UNTIL 1997-07-01 | RESIGNED |
| MS. ROMANA LEWIS | Secretary | 2018-09-27 UNTIL 2019-09-30 | RESIGNED | ||
| TONY BHAMBHRA | Secretary | 2013-11-26 UNTIL 2015-01-05 | RESIGNED | ||
| NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 2000-10-05 UNTIL 2003-02-11 | RESIGNED |
| KATHERINE DEAN | Secretary | 2013-03-25 UNTIL 2013-11-26 | RESIGNED | ||
| VANESSA INDIRA GARNHAM | British | Secretary | 1995-01-10 UNTIL 1995-10-01 | RESIGNED | |
| SARAH CAROLINE MAHER | Mar 1975 | British | Secretary | 2008-08-29 UNTIL 2010-09-22 | RESIGNED |
| MRS NICOLA CAROL HOPKINS | Secretary | 2019-09-30 UNTIL 2021-01-29 | RESIGNED | ||
| MISS KAREN LYON | Secretary | 2012-02-07 UNTIL 2013-03-25 | RESIGNED | ||
| MS LORNA YOUSSOUF | Secretary | 2017-04-28 UNTIL 2018-09-21 | RESIGNED | ||
| FRANCES JULIE NIVEN | Oct 1970 | British | Secretary | 2005-08-01 UNTIL 2006-04-27 | RESIGNED |
| MR MARK VIVIAN PEARCE | Aug 1958 | British | Secretary | 2003-02-11 UNTIL 2004-05-12 | RESIGNED |
| RICHARD WILLIAM QUIN | Jun 1941 | Irish | Secretary | RESIGNED | |
| RICHARD WILLIAM QUIN | Jun 1941 | Irish | Secretary | 1995-10-01 UNTIL 1997-09-11 | RESIGNED |
| REBECCA LOUISE POOLE | Jun 1980 | British | Secretary | 2004-05-12 UNTIL 2005-08-01 | RESIGNED |
| HANNAH ELIZABETH SHEPHERD | Secretary | 2015-01-05 UNTIL 2015-08-25 | RESIGNED | ||
| PAUL ANDREW STAFFORD | Aug 1965 | British | Secretary | 1997-09-11 UNTIL 2000-10-05 | RESIGNED |
| MR. CHAITANYA VANKAYALA | Secretary | 2021-01-29 UNTIL 2023-03-17 | RESIGNED | ||
| MISS LARISSA WILSON | Secretary | 2015-08-25 UNTIL 2017-04-28 | RESIGNED | ||
| HOLLIE RHEANNA WOOD | Secretary | 2010-09-22 UNTIL 2012-02-07 | RESIGNED | ||
| MRS PAULINE LOUISE MCQUILLAN | Jan 1978 | British | Secretary | 2006-04-27 UNTIL 2008-08-29 | RESIGNED |
| MR. MATTHEW GOLD | Jun 1976 | Australian | Director | 2018-05-02 UNTIL 2021-06-30 | RESIGNED |
| MRS JUNGHWA AITKEN | Jan 1960 | British | Director | 2005-08-01 UNTIL 2006-11-20 | RESIGNED |
| MR RAYMOND JOHN ALEXANDER | Feb 1949 | British | Director | RESIGNED | |
| MARK IVAN BOYNE | Jun 1965 | British | Director | 2007-03-30 UNTIL 2011-05-31 | RESIGNED |
| SIMON DOUGLAS BROOKHOUSE | Jul 1962 | British | Director | 2006-08-31 UNTIL 2008-01-29 | RESIGNED |
| JOHN MURRAY CHARLTON JONES | Apr 1960 | British | Director | 1997-01-01 UNTIL 1999-09-16 | RESIGNED |
| AMAR DARIRA | Dec 1949 | American | Director | 2014-04-01 UNTIL 2020-03-31 | RESIGNED |
| ANITA YUEN MEI FUNG | Dec 1960 | Chinese | Director | 2005-05-09 UNTIL 2011-05-31 | RESIGNED |
| DARREN SALVATORE FURNARELLO | Jan 1973 | British | Director | 2012-10-17 UNTIL 2016-02-23 | RESIGNED |
| MR RICHARD CHARLES BOYNTON GARDNER | Jun 1971 | British | Director | 2016-10-03 UNTIL 2018-04-30 | RESIGNED |
| GEOFFREY STEPHEN CLARKSON | Jul 1949 | Director | RESIGNED | ||
| STUART THOMSON GULLIVER | Mar 1959 | British | Director | 1997-01-01 UNTIL 1998-04-28 | RESIGNED |
| SHAHKAR MOSSAHEB | May 1951 | British | Director | 1997-07-01 UNTIL 1999-03-19 | RESIGNED |
| STUART PATERSON MILNE | May 1960 | British | Director | 2009-09-01 UNTIL 2012-01-25 | RESIGNED |
| MR DAVID GELBER | Nov 1947 | Canadian | Director | 1992-10-01 UNTIL 1994-03-03 | RESIGNED |
| GRAHAM HAY MACNAUGHTON | Sep 1958 | British | Director | 2003-11-01 UNTIL 2005-04-30 | RESIGNED |
| MR MASAYUKI KANEKO | Jan 1971 | Japanese | Director | 2019-04-15 UNTIL 2020-02-28 | RESIGNED |
| DAVID CLARK JACOB | Dec 1961 | British | Director | 1997-01-01 UNTIL 1997-10-31 | RESIGNED |
| MR KABER ANDREW MCLEAN | Nov 1970 | British | Director | 2012-02-07 UNTIL 2016-04-18 | RESIGNED |
| MR MICHAEL GUY HILLIARD HEALD | Sep 1950 | British | Director | 1997-01-01 UNTIL 2003-10-31 | RESIGNED |
| MICHAEL DAVID HANCOCK | Dec 1961 | British | Director | 2005-11-09 UNTIL 2008-12-31 | RESIGNED |
| MR ROBERT BLACKBURN GRAY | Jun 1950 | British | Director | 1994-05-16 UNTIL 2006-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Asia Pacific Holdings (Uk) Limited | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |