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HSBC Trust Company (UK) Limited

Directors

Current

4

Retired

65

Closed

—

Director Details

Director Name	Mr James Coyle
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2016 (106 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Assigned Occupation	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Paul Michael Spencer
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 April 2016 (106 years, 5 months after company formation)
Appointment Duration	8 years
Assigned Occupation	Banking
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr James Hewitson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2020 (110 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Assigned Occupation	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	1 Centenary Square Birmingham B1 1HQ

Director Name	Jacqueline Marie Gentles
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	22 February 2021 (111 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	1 5th Floor, Centenary Square Birmingham B1 1HQ

Director Name	Kerry Barton Alberti
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 1993 (83 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 31 July 1993)
Assigned Occupation	Banker
Correspondence Address	7 Blomfield Road London W9 1AH

Director Name	Mr Anthony Joseph Ashford
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 1993 (83 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 22 October 1993)
Assigned Occupation	Banking
Country of Residence	United Kingdom
Correspondence Address	Woodpeckers Downside Road Winchester Hampshire SO22 5LT

Director Name	David John Beynon
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 1993 (83 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 23 September 1993)
Assigned Occupation	Managing Director
Correspondence Address	The Old Rectory Combe Hay Bath Avon BA2 7EG

Director Name	Paul Blackburn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 March 1993 (83 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 12 May 1995)
Assigned Occupation	Banker
Correspondence Address	101 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5ZW

Director Name	Nigel Barker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 March 1993 (83 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 30 June 2001)
Assigned Occupation	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Director Name	Susan Mary Davey Evans
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 1993 (83 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 10 August 1998)
Assigned Occupation	Financial Controller
Correspondence Address	14 Gifford Close Fareham Hampshire PO15 6PJ

Director Name	Mr Patrick John Boylan
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 1994 (85 years after company formation)
Appointment Duration	2 weeks, 1 day (Resigned 13 December 1994)
Assigned Occupation	Banking
Country of Residence	England
Correspondence Address	Priors House 5 Mizen Way Cobham Surrey KT11 2RG

Director Name	Nigel John Deacon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 1998 (88 years, 6 months after company formation)
Appointment Duration	6 years (Resigned 19 May 2004)
Assigned Occupation	Fund Manager
Correspondence Address	14 Erica Close Locks Heath Southampton Hampshire SO31 6SD

Director Name	Mr Anthony Joseph Ashford
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1999 (89 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (Resigned 17 November 2004)
Assigned Occupation	Banking
Country of Residence	United Kingdom
Correspondence Address	Woodpeckers Downside Road Winchester Hampshire SO22 5LT

Director Name	Elizabeth Anne Hobley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2001 (91 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 05 September 2002)
Assigned Occupation	Company Director
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Director Name	Richard Barker
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2001 (91 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 March 2004)
Assigned Occupation	Senior Manager Service & Sales
Correspondence Address	7 Beech Place Strensall York Yorkshire YO32 5AS

Director Name	Nicola Suzanne Black
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 September 2002 (92 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 25 February 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Stephen James Britain
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2003 (93 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 25 September 2006)
Assigned Occupation	Senior Manager
Correspondence Address	3 Southdown Avenue Boston Manor London W7 2AG

Director Name	Mr Andrew Cheesewright
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 2003 (93 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (Resigned 31 March 2012)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Dean Robert Buckley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2003 (94 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (Resigned 30 October 2007)
Assigned Occupation	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Stonecrop Home Farm Lane Great Addington Kettering Northamptonshire NN14 4BL

Director Name	Alan Stephen Burton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 2004 (94 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 01 August 2004)
Assigned Occupation	Financial Services
Correspondence Address	8 Hayley Close Butts Ash Southampton Hampshire SO45 3RT

Director Name	Mark Vincent Dawson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2004 (94 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 02 January 2009)
Assigned Occupation	Bank Manager
Correspondence Address	42 Lordsfield Gardens Overton Basingstoke Hampshire RG25 3EW

Director Name	Peter James Harvey
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 February 2005 (95 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 02 September 2008)
Assigned Occupation	Company Director
Correspondence Address	82 Frankfurt Road London SE24 9NY

Director Name	Vivien Armson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 2005 (95 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 02 October 2006)
Assigned Occupation	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Sweet Apple Barn Rodgrove Wincanton Somerset BA9 9QU

Director Name	Vivien Armson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 June 2007 (97 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 31 March 2010)
Assigned Occupation	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Sweet Apple Barn Rodgrove Wincanton Somerset BA9 9QU

Director Name	Mrs Pauline Louise McQuillan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 September 2008 (98 years, 9 months after company formation)
Appointment Duration	1 year (Resigned 24 September 2009)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	David John Coke
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 May 2009 (99 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (Resigned 31 December 2019)
Assigned Occupation	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Brendan Alistair Cook
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 May 2009 (99 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 19 March 2014)
Assigned Occupation	Banking Executive
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Kate Elizabeth Hudson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 September 2009 (99 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 16 February 2011)
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Helen Docherty
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 February 2011 (101 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 17 September 2013)
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert James Hinton
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 September 2013 (103 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 12 February 2015)
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Hannah Elizabeth Shepherd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 February 2015 (105 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (Resigned 09 September 2015)
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Jane Fahey
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 September 2015 (105 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 09 November 2017)
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Miss Larissa Wilson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 November 2017 (108 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 12 July 2019)
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square 14th Floor Canary Wharf London, Greater London E14 5HQ

Director Name	Mr Alex Alderson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 July 2019 (109 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 17 June 2020)
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Victoria Charlotte Bunton
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 June 2020 (110 years, 7 months after company formation)
Appointment Duration	2 months (Resigned 21 August 2020)
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

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