Director Name | Dr Eric Wolfgang Strutz |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | German |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 October 2016 (114 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months |
Assigned Occupation | Non Executive Director |
Country of Residence | Germany |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Andrew Merlay Wright |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 May 2018 (116 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months |
Assigned Occupation | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Yukiko Omura |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Japanese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 May 2018 (116 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months |
Assigned Occupation | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Stephen Paul O'Connor |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 May 2018 (116 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months |
Assigned Occupation | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Juliet Ann Ellis |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 February 2021 (119 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months |
Assigned Occupation | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Colin William Bell |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 February 2021 (119 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months |
Assigned Occupation | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Ms Norma Adrienne Dove-Edwin |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 October 2021 (119 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Assigned Occupation | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Patrick Andrew Clackson |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 September 2022 (120 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months |
Assigned Occupation | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Lewis John O'Donald |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 February 2023 (121 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months |
Assigned Occupation | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mrs Kathryn Leslie Gurney |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 March 2023 (121 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months |
Assigned Occupation | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Olivier Philip Oakley-White |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2023 (121 years, 5 months after company formation) |
Appointment Duration | 1 year |
Assigned Occupation | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Kavita Mahtani |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 November 2023 (121 years, 11 months after company formation) |
Appointment Duration | 6 months |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Annabel Spring |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | Australian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 April 2024 (122 years, 4 months after company formation) |
Appointment Duration | 3 weeks, 2 days |
Assigned Occupation | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Richard Delbridge |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 May 1992 (90 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 30 November 1995) |
Assigned Occupation | Bank Director |
Correspondence Address | 48 Downshire Hill London NW3 1NX |
Director Name | Thomas Jefferson Coleman Cunningham |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 May 1992 (90 years, 5 months after company formation) |
Appointment Duration | 5 months (Resigned 09 October 1992) |
Assigned Occupation | Banker |
Correspondence Address | Wiccopee House East Hook Road Hopewell Junction New York 12533 Foreign |
Director Name | Mr Bernard Harry Asher |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 May 1992 (90 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 28 February 1998) |
Assigned Occupation | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 3 Montpelier Square London SW7 1JT |
Director Name | John Robin Skae |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 May 1992 (90 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 31 December 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Thornhill Gambles Lane Woodmancote Cheltenham Glos GL52 4PU Wales |
Director Name | Sir John Reginald Hartnell Bond |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1993 (91 years, 1 month after company formation) |
Appointment Duration | 12 years (Resigned 31 December 2004) |
Assigned Occupation | Group Chairman Hsbc Holdings |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Ralph Gordon Barber |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 1994 (92 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 26 June 1996) |
Assigned Occupation | Secretary |
Correspondence Address | Craster 5 South Close Green Merstham Surrey RH1 3DU |
Director Name | Mr Ian Bruce Marshall |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 June 1996 (94 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months (Resigned 26 May 2004) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND |
Director Name | David William Baker |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1996 (94 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 31 December 2002) |
Assigned Occupation | Banker |
Country of Residence | England |
Correspondence Address | The Willows Glen Road, Newton Harcourt Leicester Leicestershire LE8 9FH |
Director Name | William Robert Patrick Dalton |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | Canadian/Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1998 (96 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 31 December 2003) |
Assigned Occupation | Chief Executive |
Correspondence Address | 7 Cambridge Place London W8 5PB |
Director Name | Charles Francis Wiener De Croisset |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2000 (98 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 25 February 2004) |
Assigned Occupation | Banker |
Correspondence Address | 31 Rue De Bellechasse Paris 75007 Foreign |
Director Name | John Hume McKenzie |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 May 2004 (102 years, 6 months after company formation) |
Appointment Duration | 9 years, 10 months (Resigned 31 March 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | David Charles Budd |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 May 2005 (103 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 24 February 2011) |
Assigned Occupation | Banker |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Peter William Boyles |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 July 2010 (108 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 10 December 2012) |
Assigned Occupation | 01/02/2010 Hsbc France- Vice -PrÉSident Du Ca Et |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Piraye Antika |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Turkish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 2011 (109 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 31 October 2014) |
Assigned Occupation | Company Director |
Country of Residence | Turkey |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Simon Nigel Cooper |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 April 2013 (111 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 17 December 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Samir Assaf |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | French |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 March 2014 (112 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 27 April 2016) |
Assigned Occupation | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Nicola Suzanne Black |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 2014 (112 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 01 January 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr James Coyle |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 August 2015 (113 years, 8 months after company formation) |
Appointment Duration | 3 years (Resigned 06 August 2018) |
Assigned Occupation | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Loren Wulfsohn |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2018 (116 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 30 April 2020) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Nuno Goncalo De Macedo E Santana De Almeida Matos |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Portuguese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2020 (118 years, 3 months after company formation) |
Appointment Duration | 11 months, 4 weeks (Resigned 23 February 2021) |
Assigned Occupation | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Mr Philip Bruce Jockelson |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2020 (118 years, 5 months after company formation) |
Appointment Duration | 10 months (Resigned 28 February 2021) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Alison Sara Campbell |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 March 2021 (119 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 01 January 2023) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |
Director Name | Philip David Miller |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 2023 (121 years, 1 month after company formation) |
Appointment Duration | 3 months, 4 weeks (Resigned 30 April 2023) |
Assigned Occupation | Company Director |
Correspondence Address | 8 Canada Square London E14 5HQ |