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HSBC London Limited

Directors

Current

—

Retired

36

Closed

3

Director Details

Director Name	Mr Robert Hugh Musgrove
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	20 December 1999 (51 years, 6 months after company formation)
Appointment Duration	24 years, 4 months
Assigned Occupation	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Director Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 November 2001 (53 years, 6 months after company formation)
Appointment Duration	22 years, 5 months
Assigned Occupation	Secretary
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 October 2003 (55 years, 5 months after company formation)
Appointment Duration	20 years, 6 months
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Timothy William O'Brien
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1991 (43 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 December 1992)
Assigned Occupation	Banker
Correspondence Address	3 Stanhope Gate London W1Y 5LA

Director Name	Mr John Robert Morley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1991 (43 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 21 November 1994)
Assigned Occupation	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Ox Lane Tenterden Kent TN30 6NG

Director Name	Mr Jeremy William Lloyd
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1991 (43 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 14 September 1994)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	1 Lansdowne Road London W11 3AL

Director Name	Mr Francis John French
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1991 (43 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 01 February 1992)
Assigned Occupation	Banker
Correspondence Address	The Cliffs I North 37 Plantation Road Foreign

Director Name	Mr John Richard Fletcher
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1991 (43 years, 4 months after company formation)
Appointment Duration	4 months (Resigned 21 February 1992)
Assigned Occupation	Company Director
Correspondence Address	24 Daymer Gardens Pinner Middlesex HA5 2HP

Director Name	Mr John Maurice Cousins
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 1991 (43 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 September 1993)
Assigned Occupation	Banker
Correspondence Address	4 Highfield Road Impington Cambridge Cambridgeshire CB4 4PF

Director Name	Kenneth Henry Gordon Coales
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 October 1991 (43 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 14 September 1994)
Assigned Occupation	Company Director
Correspondence Address	33 Brunswick Terrace Hove Sussex BN3 1HA

Director Name	Theodore Michael McIntyre
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 October 1991 (43 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 14 September 1994)
Assigned Occupation	Banker
Correspondence Address	Flat 3 69 Alderney Street London SW1V 4HH

Director Name	Mr Francis John French
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 March 1992 (43 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 01 October 1993)
Assigned Occupation	Banker
Correspondence Address	The Cliffs I North 37 Plantation Road Foreign

Director Name	Mr Jeremy Douglas Charles
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1993 (45 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 14 September 1994)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Middleton Road London NW11 7NR

Director Name	Alastair Langdon Craig Cameron
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1993 (45 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 14 September 1994)
Assigned Occupation	Chartered Accountant
Correspondence Address	48 Lowther Road London SW13 9NU

Director Name	Mr Peter Anthony Letley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1993 (45 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 29 March 1996)
Assigned Occupation	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	24 Princedale Road London W11 4NJ

Director Name	Robert John Benton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1994 (46 years, 3 months after company formation)
Appointment Duration	9 months (Resigned 12 June 1995)
Assigned Occupation	Stockbroker
Correspondence Address	Ballards Ballards Lane Limpsfield Surrey RH8 0NS

Director Name	Christopher James Newton
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1994 (46 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 29 March 1996)
Assigned Occupation	Banker
Correspondence Address	27c The Albany 1 Albany Road Hong Kong

Director Name	Mr James Douglas Best
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1994 (46 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 03 October 1996)
Assigned Occupation	Investment Banker
Country of Residence	England
Correspondence Address	Flat 2 Sloane Court East Turks Row London SW3 4TQ

Director Name	Peerr Martin Maynard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1994 (46 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 August 1996)
Assigned Occupation	Solicitor
Correspondence Address	7 Furber Street London W6 0HE

Director Name	Keith Reginald Harris
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1994 (46 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 29 March 1996)
Assigned Occupation	Investment Banker
Correspondence Address	14 Eaton Row London SW1W 0GA

Director Name	Clive Christopher Roger Bannister
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1994 (46 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 29 March 1996)
Assigned Occupation	Banker
Correspondence Address	80 Caithness Road London W14 0JD

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	14 September 1994 (46 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 29 March 1996)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Montpelier Square London SW7 1JT

Director Name	Ian Cowan Ferguson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1994 (46 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 08 February 1996)
Assigned Occupation	Investment Banker
Correspondence Address	12 St Peters Road Twickenham Middlesex TW1 1QX

Director Name	Mr Ian Christopher Cotterill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 September 1994 (46 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 03 October 1996)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT

Director Name	Geoffrey Norman Cross
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 September 1994 (46 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 02 October 1996)
Assigned Occupation	Company Director
Correspondence Address	Oakbeams Long Mill Lane St Mary'S Platt Sevenoaks Kent TN15 8NA

Director Name	Timothy William O'Brian
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 November 1994 (46 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 05 October 1995)
Assigned Occupation	Banker
Correspondence Address	Bois Des Ormes La Rue Du Pont St Mary Jersey Channel Islands

Director Name	Peter Charles Dugdale
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 1996 (47 years, 8 months after company formation)
Appointment Duration	2 months (Resigned 29 March 1996)
Assigned Occupation	IT Director
Correspondence Address	Spynners Oaks 8 Birch Mead Orpington Kent BR6 8LT

Director Name	Kenneth Henry Gordon Coales
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 October 1996 (48 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 20 December 1999)
Assigned Occupation	Company Director
Correspondence Address	11 Beaulieu Close Champion Hill London SE5 8BA

Director Name	Ian David Dawson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 1996 (48 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 20 April 1999)
Assigned Occupation	Banker
Correspondence Address	Winters Lodge Mark Way Godalming Surrey GU7 2BW

Director Name	Mr Kenneth George Cushing
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 1996 (48 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 30 June 2000)
Assigned Occupation	Financial Controller
Country of Residence	England
Correspondence Address	4 Thrifts Mead Theydon Bois Essex CM16 7NF

Director Name	Mr John Robert Morley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 1996 (48 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 03 December 1998)
Assigned Occupation	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Ox Lane Tenterden Kent TN30 6NG

Director Name	Mr Peter Francis Atkins
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 1999 (50 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 30 November 2001)
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	1 Amblecote Cobham Surrey KT11 2JP

Director Name	Mr Roger Keith McGregor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2000 (52 years, 1 month after company formation)
Appointment Duration	5 months (Resigned 29 November 2000)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ridgewood Uvedale Road, Limpsfield Oxted Surrey Rh8 Oen

Director Name	Clive Anthony George Gibson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2000 (52 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 22 October 2003)
Assigned Occupation	Banker
Correspondence Address	The Farmhouse Sherrington Warminster Wiltshire BA12 0SN

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