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HSBC Equity (UK) Limited

Directors

Current

3

Retired

33

Closed

—

Director Details

Director Name	Yin Chun Tse
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 September 2020 (52 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Mathew Pearce
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 March 2022 (53 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	HSBC Corporate Secretary (UK) Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	08 August 2022 (53 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Corporation	This director is a corporation
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Dr Emil Hugh De Quervain
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 1992 (23 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (Resigned 17 December 1992)
Assigned Occupation	Company Director
Correspondence Address	24 Bramcote Road Putney London SW15 6UG

Director Name	David Stewart Casstles
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 1992 (23 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 29 March 1996)
Assigned Occupation	Investment Banker
Correspondence Address	Sandylay House Great Leighs Chelmsford Essex CM3 1PS

Director Name	David George Hutchings
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 1992 (23 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 11 November 1993)
Assigned Occupation	Investment Banker
Correspondence Address	Crepping Hall Wakes Colne Essex CO6 2AL

Director Name	Mr Roger Anthony Frederick Heath
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 1992 (23 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 31 December 1997)
Assigned Occupation	Company Director
Correspondence Address	Iron Pear Tree House Tilburstow Hill Road South Godstone Surrey RH9 8NA

Director Name	Mr Ian McClure Forrest
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 1992 (23 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 02 May 2000)
Assigned Occupation	Banker
Correspondence Address	16 Wellington Square Chelsea London SW3 4NJ

Director Name	George Royal Francis Hearne
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 May 1992 (23 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 16 February 1998)
Assigned Occupation	Company Director
Correspondence Address	39 Rook Way Horsham West Sussex RH12 5FR

Director Name	Mr Vincent Gerald O'Brien
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 1993 (25 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 17 March 2003)
Assigned Occupation	Investment Banker
Country of Residence	England
Correspondence Address	8 Vineyard Hill Wimbledon London SW19 7JH

Director Name	Caroline Frances Corby
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 November 1997 (29 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 20 September 2000)
Assigned Occupation	Investment Banker
Correspondence Address	85 Leverton Street London Nw5

Director Name	Mrs Susan Mary Haworth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 February 1998 (29 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 17 March 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 The Stewarts Bishops Stortford Hertfordshire CM23 2NU

Director Name	Paul Andrew Stafford
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 February 1998 (29 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 06 July 2001)
Assigned Occupation	Company Director
Correspondence Address	Heathfield 19 Grange Road Ickleton Saffron Walden Essex CB10 1SZ

Director Name	Mr Christopher Mary Masterson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 May 2000 (31 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 17 March 2003)
Assigned Occupation	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Side Ley Cavendish Road St Georges Hill Weybridge KT13 0JY

Director Name	Philip Walter Goodwin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2000 (32 years after company formation)
Appointment Duration	2 years, 6 months (Resigned 17 March 2003)
Assigned Occupation	Investment Banker
Correspondence Address	38 Carnwood Road Wilmslow Cheshire SK9 5DL

Director Name	Jennifer Cole
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 July 2001 (32 years, 10 months after company formation)
Appointment Duration	2 years (Resigned 01 August 2003)
Assigned Occupation	Company Director
Correspondence Address	Flat 2 The Earl Of Devon 213 Devons Road Bow Common London E3 3QX

Director Name	David Allan Farley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 2001 (32 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 17 March 2003)
Assigned Occupation	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	22 Douglas Road Harpenden Hertfordshire AL5 2EW

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	17 March 2003 (34 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (Resigned 12 September 2003)
Assigned Occupation	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT

Director Name	Mr Victor John Blakemore Mansell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 2003 (34 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (Resigned 29 October 2013)
Assigned Occupation	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Follyfoot Farm Cobbetts Lane Yateley Camberley Surrey GU17 9LW

Director Name	Rebecca Louise Poole
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 August 2003 (35 years after company formation)
Appointment Duration	1 year, 10 months (Resigned 15 July 2005)
Assigned Occupation	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Director Name	David Henry Burnett
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2003 (35 years after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 March 2006)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	Faircroft Vale Of Health London NW3 1AN

Director Name	Mr Christopher Paul Gill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2004 (35 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 17 November 2008)
Assigned Occupation	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Silvertrees 18 Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Frances Julie Niven
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 July 2005 (36 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (Resigned 25 April 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mrs Pauline Louise McQuillan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 April 2006 (37 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 17 October 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Sarah Caroline Gott
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 October 2008 (40 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (Resigned 23 June 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SE10 9EN

Director Name	Mr Jaya Subramaniyan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Malaysian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2009 (40 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 29 October 2013)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Emma Suzanne Ferley
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 June 2010 (41 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 21 February 2012)
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Michael James Kershaw
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2010 (42 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (Resigned 07 August 2020)
Assigned Occupation	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert James Hinton
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 February 2012 (43 years, 6 months after company formation)
Appointment Duration	3 years (Resigned 20 February 2015)
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr David John Cavanna
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2013 (45 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 31 December 2015)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Miss Larissa Wilson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 May 2015 (46 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 28 April 2017)
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square 14th Floor Canary Wharf London, Greater London E14 5HQ

Director Name	Mr Michael Connelly Anderson
Date of Birth	June 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2016 (47 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 22 March 2017)
Assigned Occupation	Cfo, Banking And Capital Finance
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Crispin Robert John Irvin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 2017 (48 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 16 March 2022)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Ms Lorna Youssouf
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 April 2017 (48 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 11 September 2018)
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square 14th Floor Canary Wharf London, Greater London E14 5HQ

Director Name	Ms Romana Lewis
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 September 2018 (50 years after company formation)
Appointment Duration	1 year (Resigned 25 September 2019)
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mrs Nicola Carol Hopkins
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 September 2019 (51 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (Resigned 25 February 2022)
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

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