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HSBC Bank Plc

Directors

Current

13

Retired

64

Closed

Director Details

Director NameMr John Francis Trueman
Date of BirthFebruary 1943 (Born 75 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date29 September 2004 (102 years, 10 months after company formation)
Appointment Duration14 years, 2 months
Assigned Occupation Non-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameDame Mary Elizabeth Marsh
Date of BirthAugust 1946 (Born 72 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 January 2009 (107 years, 1 month after company formation)
Appointment Duration9 years, 11 months
Assigned Occupation Non Executive Director
Country of ResidenceEngland
Correspondence Address8-16 Canada Square
London
E14 5HQ
Director NameDame Denise Mary Holt
Date of BirthOctober 1949 (Born 69 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 February 2011 (109 years, 2 months after company formation)
Appointment Duration7 years, 10 months
Assigned Occupation Non-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameAntonio Pedro Dos Santos Simoes
Date of BirthMarch 1975 (Born 43 years ago)
NationalityPortuguese
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 February 2012 (110 years, 2 months after company formation)
Appointment Duration6 years, 10 months
Assigned Occupation Head Of Retail Banking And Wealth Management, Euro
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Thierry Bernard Moulonguet
Date of BirthFebruary 1951 (Born 67 years ago)
NationalityFrench
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date27 July 2012 (110 years, 8 months after company formation)
Appointment Duration6 years, 4 months
Assigned Occupation Non-Executive Director
Country of ResidenceFrance
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameJonathan Richard Symonds
Date of BirthFebruary 1959 (Born 59 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date14 April 2014 (112 years, 4 months after company formation)
Appointment Duration4 years, 8 months
Assigned Occupation Chartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr James Coyle
Date of BirthAugust 1956 (Born 62 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date03 August 2015 (113 years, 8 months after company formation)
Appointment Duration3 years, 4 months
Assigned Occupation Non-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr David William Lister
Date of BirthSeptember 1958 (Born 60 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 September 2015 (113 years, 9 months after company formation)
Appointment Duration3 years, 3 months
Assigned Occupation Non-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameDr Eric Wolfgang Strutz
Date of BirthDecember 1964 (Born 54 years ago)
NationalityGerman
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date28 October 2016 (114 years, 11 months after company formation)
Appointment Duration2 years, 1 month
Assigned Occupation Non-Employee Non-Executive Director
Country of ResidenceGermany
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameLoren Wulfsohn
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date01 January 2018 (116 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks
Assigned Occupation Company Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameAndrew Merlay Wright
Date of BirthMay 1960 (Born 58 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date17 May 2018 (116 years, 6 months after company formation)
Appointment Duration7 months
Assigned Occupation Treasurer
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Stephen Paul O'Connor
Date of BirthDecember 1961 (Born 57 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date17 May 2018 (116 years, 6 months after company formation)
Appointment Duration7 months
Assigned Occupation Non Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameYukiko Omura
Date of BirthJuly 1955 (Born 63 years ago)
NationalityJapanese
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date17 May 2018 (116 years, 6 months after company formation)
Appointment Duration7 months
Assigned Occupation Non Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Bernard Harry Asher
Date of BirthMarch 1936 (Born 82 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 May 1992 (90 years, 5 months after company formation)
Appointment Duration5 years, 9 months (Resigned 28 February 1998)
Assigned Occupation Banker
Country of ResidenceUnited Kingdom
Correspondence Address3 Montpelier Square
London
SW7 1JT
Director NameThomas Jefferson Coleman Cunningham
Date of BirthNovember 1942 (Born 76 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 May 1992 (90 years, 5 months after company formation)
Appointment Duration5 months (Resigned 09 October 1992)
Assigned Occupation Banker
Correspondence AddressWiccopee House East Hook Road
Hopewell Junction
New York 12533
Foreign
Director NameRichard Delbridge
Date of BirthMay 1942 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 May 1992 (90 years, 5 months after company formation)
Appointment Duration3 years, 6 months (Resigned 30 November 1995)
Assigned Occupation Bank Director
Correspondence Address48 Downshire Hill
London
NW3 1NX
Director NameJohn Robin Skae
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date08 May 1992 (90 years, 5 months after company formation)
Appointment Duration1 year, 7 months (Resigned 31 December 1993)
Assigned Occupation Company Director
Correspondence AddressThornhill Gambles Lane
Woodmancote
Cheltenham
Glos
GL52 4PU
Wales
Director NameSir John Reginald Hartnell Bond
Date of BirthJuly 1941 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 1993 (91 years, 1 month after company formation)
Appointment Duration12 years (Resigned 31 December 2004)
Assigned Occupation Group Chairman Hsbc Holdings
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameRalph Gordon Barber
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 January 1994 (92 years, 1 month after company formation)
Appointment Duration2 years, 5 months (Resigned 26 June 1996)
Assigned Occupation Secretary
Correspondence AddressCraster
5 South Close Green
Merstham
Surrey
RH1 3DU
Director NameMr John Francis Devaney
Date of BirthJune 1946 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 March 1994 (92 years, 4 months after company formation)
Appointment Duration6 years, 2 months (Resigned 24 May 2000)
Assigned Occupation Executive Chariman
Country of ResidenceUnited Kingdom
Correspondence AddressKettleshill Farm
Under River
Sevenoaks
Kent
TN15 0RX
Director NameMr Ian Bruce Marshall
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date26 June 1996 (94 years, 7 months after company formation)
Appointment Duration7 years, 11 months (Resigned 26 May 2004)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressHungershall Lodge
Hungershall Park
Tunbridge Wells
Kent
TN4 8ND
Director NameMr Roger Emerson
Date of BirthAugust 1949 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 September 1996 (94 years, 10 months after company formation)
Appointment Duration6 years, 8 months (Resigned 28 May 2003)
Assigned Occupation Non Executive Director
Correspondence AddressTudor Gladrise
12 Ashley Rise
Walton On Thames
Surrey
KT12 1ND
Director NameDavid William Baker
Date of BirthSeptember 1942 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 November 1996 (94 years, 11 months after company formation)
Appointment Duration6 years, 2 months (Resigned 31 December 2002)
Assigned Occupation Banker
Country of ResidenceEngland
Correspondence AddressThe Willows
Glen Road, Newton Harcourt
Leicester
Leicestershire
LE8 9FH
Director NameWilliam Robert Patrick Dalton
Date of BirthDecember 1943 (Born 75 years ago)
NationalityCanadian/Irish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 1998 (96 years, 4 months after company formation)
Appointment Duration5 years, 9 months (Resigned 31 December 2003)
Assigned Occupation Chief Executive
Correspondence Address7 Cambridge Place
London
W8 5PB
Director NameCharles Francis Wiener De Croisset
Date of BirthSeptember 1943 (Born 75 years ago)
NationalityFrench
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 2000 (98 years, 9 months after company formation)
Appointment Duration3 years, 5 months (Resigned 25 February 2004)
Assigned Occupation Banker
Correspondence Address31 Rue De Bellechasse
Paris
75007
Foreign
Director NameCharles Henri Filippi
Date of BirthAugust 1952 (Born 66 years ago)
NationalityFrench
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 September 2000 (98 years, 9 months after company formation)
Appointment Duration8 years, 4 months (Resigned 31 December 2008)
Assigned Occupation Banker
Correspondence Address2 Rue Saint Simon
Paris 75007
France
Director NameMr John Dudley Fishburn
Date of BirthJune 1946 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 May 2003 (101 years, 6 months after company formation)
Appointment Duration5 years, 11 months (Resigned 01 May 2009)
Assigned Occupation Non Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Gayfere St
London
SW1P 3HN
Director NameJohn Hume McKenzie
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date26 May 2004 (102 years, 6 months after company formation)
Appointment Duration9 years, 10 months (Resigned 31 March 2014)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameDavid Charles Budd
Date of BirthDecember 1953 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 May 2005 (103 years, 5 months after company formation)
Appointment Duration5 years, 9 months (Resigned 24 February 2011)
Assigned Occupation Banker
Correspondence Address8 Canada Square
London
E14 5HQ
Director NamePeter William Boyles
Date of BirthNovember 1955 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 July 2010 (108 years, 8 months after company formation)
Appointment Duration2 years, 4 months (Resigned 10 December 2012)
Assigned Occupation 01/02/2010 Hsbc France- Vice -PrÉSident Du Ca  Et
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Alexander Andrew Flockhart
Date of BirthDecember 1951 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date22 July 2010 (108 years, 8 months after company formation)
Appointment Duration2 years (Resigned 31 July 2012)
Assigned Occupation Non-Executive Director
Country of ResidenceEngland
Correspondence Address8 Canada Square
London
E14 5HQ
Director NamePiraye Antika
Date of BirthJuly 1960 (Born 58 years ago)
NationalityTurkish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 July 2011 (109 years, 7 months after company formation)
Appointment Duration3 years, 4 months (Resigned 31 October 2014)
Assigned Occupation Company Director
Country of ResidenceTurkey
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameSimon Nigel Cooper
Date of BirthSeptember 1967 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date18 April 2013 (111 years, 5 months after company formation)
Appointment Duration2 years, 8 months (Resigned 17 December 2015)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameSamir Assaf
Date of BirthJune 1960 (Born 58 years ago)
NationalityFrench
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 March 2014 (112 years, 4 months after company formation)
Appointment Duration2 years, 1 month (Resigned 27 April 2016)
Assigned Occupation Banker
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameNicola Suzanne Black
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 April 2014 (112 years, 4 months after company formation)
Appointment Duration3 years, 9 months (Resigned 01 January 2018)
Assigned Occupation Company Director
Correspondence Address8 Canada Square
London
E14 5HQ

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