HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED was incorporated 36 years ago on 10/05/1988 and has the registered number: 02255716. The accounts status is DORMANT.
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED was incorporated 36 years ago on 10/05/1988 and has the registered number: 02255716. The accounts status is DORMANT.
HSBC CLIENT SHARE OFFER NOMINEE (UK) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2018 |
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 SUDIPTO BANERJEE | Secretary | 2019-01-14 | CURRENT | ||
MR. MARTIN ANTHONY OATES | Aug 1973 | British | Director | 2019-01-14 | CURRENT |
MS. VALERIE SMART FARRELL | Aug 1961 | British | Director | 2019-01-14 | CURRENT |
DAVID JOHN COKE | Aug 1958 | British | Director | 2009-05-28 | CURRENT |
KEITH VICTOR SMITHSON | Mar 1962 | Irish | Director | 1995-03-01 UNTIL 1999-07-02 | RESIGNED |
KENNETH WILLIAM RIGBY | Apr 1940 | British | Director | 1995-07-01 UNTIL 1996-12-31 | RESIGNED |
MR WALLACE GEORGE WILLIAM STEIN | Feb 1952 | British | Director | 1995-03-01 UNTIL 1999-07-02 | RESIGNED |
DAVID LAREN WELLS | Mar 1968 | British | Director | 2006-12-18 UNTIL 2012-09-06 | RESIGNED |
VICTORIA WALES | Nov 1976 | British | Director | 2010-04-19 UNTIL 2014-03-19 | RESIGNED |
ROBERT KINGSTON HUGHES | Aug 1946 | British | Director | RESIGNED | |
DENETTE BOTCHWAY | Secretary | 2014-09-04 UNTIL 2016-12-16 | RESIGNED | ||
SARAH CAROLINE MAHER | British | Secretary | 2008-10-20 UNTIL 2009-09-24 | RESIGNED | |
MR ROBERT JAMES HINTON | Secretary | 2014-03-19 UNTIL 2014-09-04 | RESIGNED | ||
KATE ELIZABETH HUDSON | Secretary | 2009-09-28 UNTIL 2014-03-19 | RESIGNED | ||
MS MAUSAMI PAREKH | Secretary | 2017-05-09 UNTIL 2018-11-09 | RESIGNED | ||
MRS PAULINE LOUISE MCQUILLAN | British | Secretary | 2006-05-08 UNTIL 2008-10-20 | RESIGNED | |
MR ROBERT HUGH MUSGROVE | British | Secretary | 2001-02-07 UNTIL 2002-12-19 | RESIGNED | |
FRANCES JULIE NIVEN | British | Secretary | 2004-07-23 UNTIL 2005-07-19 | RESIGNED | |
MR MARK VIVIAN PEARCE | British | Secretary | 2002-12-19 UNTIL 2004-07-23 | RESIGNED | |
ALICE READ | British | Secretary | 2005-07-19 UNTIL 2006-05-08 | RESIGNED | |
JOHN HUME MCKENZIE | Feb 1954 | British | Secretary | 1992-05-06 UNTIL 2001-02-07 | RESIGNED |
JOHN HASKINS | May 1952 | British | Director | RESIGNED | |
CANADA WATER NOMINEES (UK) LIMITED | Corporate Director | 1999-07-02 UNTIL 2001-02-07 | RESIGNED | ||
VIVIEN ARMSON | Jan 1958 | British | Director | 2009-05-20 UNTIL 2010-03-31 | RESIGNED |
STEPHEN JAMES BRITAIN | Feb 1969 | British | Director | 2003-09-03 UNTIL 2006-12-29 | RESIGNED |
MR ANDREW CHEESEWRIGHT | Oct 1963 | British | Director | 2009-05-20 UNTIL 2012-03-31 | RESIGNED |
MR LEONARD FRANCIS CLAYTON | Mar 1943 | British | Director | 1993-10-06 UNTIL 1996-01-31 | RESIGNED |
MARK VINCENT DAWSON | Jan 1956 | British | Director | 2003-09-03 UNTIL 2009-01-08 | RESIGNED |
GEOFFREY WILLIAM EVANS | Dec 1950 | British | Director | 1997-04-01 UNTIL 1998-03-16 | RESIGNED |
DAVID WILLIAM GILMAN | Mar 1952 | British | Director | 1993-10-06 UNTIL 1999-07-02 | RESIGNED |
JOHN RAYMOND GOODBODY | Oct 1950 | British | Director | 2001-02-07 UNTIL 2002-09-30 | RESIGNED |
SIR MICHAEL BERRY SAVORY | Jan 1943 | British | Director | 2001-02-07 UNTIL 2003-01-31 | RESIGNED |
MR TIMOTHY VICTOR HOLMES | Dec 1952 | British | Director | 1995-03-01 UNTIL 1999-07-02 | RESIGNED |
RICHARD JOHN DIXON | Sep 1961 | British | Director | 2001-02-07 UNTIL 2003-09-04 | RESIGNED |
BARRY GORDON LEWIS | Aug 1956 | British | Director | RESIGNED | |
DEBORAH ANN MORSE | Sep 1967 | British | Director | 2014-03-19 UNTIL 2019-02-01 | RESIGNED |
MR GRAHAM EDWARD PICKEN | Apr 1949 | British | Director | 1993-10-06 UNTIL 1999-07-02 | RESIGNED |
NOEL PAUL QUINN | Jan 1962 | British | Director | 1993-10-06 UNTIL 1999-07-02 | RESIGNED |
MARTIN JOHN REASON | Jul 1960 | British | Director | 2003-01-31 UNTIL 2003-09-04 | RESIGNED |
CANADA SQUARE NOMINEES (UK) LIMITED | Corporate Director | 1999-07-02 UNTIL 2001-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsbc Uk Bank Plc | 2018-07-01 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hsbc Bank Plc | 2016-10-26 - 2018-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |