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HSBC Holdings U.K. Limited

Directors

Current

—

Retired

31

Closed

4

Director Details

Director Name	Ralph Gordon Barber
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 December 1993 (13 years, 5 months after company formation)
Appointment Duration	30 years, 4 months
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Christopher David Spooner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 1995 (14 years, 8 months after company formation)
Appointment Duration	29 years, 1 month
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pondside Portsmouth Road, Fishers Pond Eastleigh Hampshire SO50 7HF

Director Name	Paul Andrew Stafford
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	04 August 2000 (20 years after company formation)
Appointment Duration	23 years, 9 months
Assigned Occupation	Company Director
Correspondence Address	Heathfield 19 Grange Road Ickleton Saffron Walden Essex CB10 1SZ

Director Name	David John Fletcher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 October 2004 (24 years, 3 months after company formation)
Appointment Duration	19 years, 6 months
Assigned Occupation	Head Of Tax
Correspondence Address	8 Redwing Road Keempshott Basingstoke Hampshire RG22 5UP

Director Name	Mr Christopher John Marshall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 1991 (11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 20 December 1993)
Assigned Occupation	Company Director - Internation
Correspondence Address	Paslow Hall King Street High Ongar Essex CM5 9NT

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	13 November 1991 (11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 20 December 1993)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	24 Princedale Road London W11 4NJ

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	13 November 1991 (11 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (Resigned 06 November 1992)
Assigned Occupation	Banker
Correspondence Address	3 Stanhope Gate London W1Y 5LA

Director Name	John Malcolm Gray
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 1991 (11 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 01 February 1992)
Assigned Occupation	Banker
Correspondence Address	19 Middle Gap Road The Peak Hong Kong

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	13 November 1991 (11 years, 3 months after company formation)
Appointment Duration	2 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	13 November 1991 (11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 20 December 1993)
Assigned Occupation	Banker
Correspondence Address	24 Daymer Gardens Pinner Middlesex HA5 2HP

Director Name	Mr Graham Fraser Puttergill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 1991 (11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 26 October 1993)
Assigned Occupation	Lloyds Broker
Country of Residence	England
Correspondence Address	The Redwood Long Grove, Seer Green Beaconsfield Buckinghamshire HP9 2QH

Director Name	Mr Leon Du Toit Stoffberg
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 1991 (11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 26 October 1993)
Assigned Occupation	Accountant
Correspondence Address	3 Quay West Ferry Road Teddington Middlesex Tw11

Director Name	Mr Simon Gordon Burrows
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 1991 (11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 31 December 1992)
Assigned Occupation	Chartered Accountant
Correspondence Address	6 Undercliff 47 Plantation Road Foreign

Director Name	Mr Kenneth John Bryan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 1991 (11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 31 December 1992)
Assigned Occupation	Bank Executive
Correspondence Address	7 Undercliff 49 Plantation Road Foreign

Director Name	Mr Derek Clive Thomas
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 1991 (11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 20 December 1993)
Assigned Occupation	Banker
Correspondence Address	Rerum Novarumlaa 38 2110 Wijnegem 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	13 November 1991 (11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 20 December 1993)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	3 Montpelier Square London SW7 1JT

Director Name	Kenneth Henry Gordon Coales
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 November 1991 (11 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (Resigned 20 December 1999)
Assigned Occupation	Company Director
Correspondence Address	11 Beaulieu Close Champion Hill London SE5 8BA

Director Name	Mr Christos Elia Potsides
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 1992 (11 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 21 July 1992)
Assigned Occupation	Accountant
Correspondence Address	6 East Walk East Barnet Barnet Hertfordshire EN4 8JX

Director Name	Theodore Michael McIntyre
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 January 1992 (11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 20 December 1993)
Assigned Occupation	Banker
Correspondence Address	Flat 3 69 Alderney Street London SW1V 4HH

Director Name	Mr Richard John Scurr
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 1992 (12 years after company formation)
Appointment Duration	6 months (Resigned 18 January 1993)
Assigned Occupation	Accountant
Correspondence Address	14 Champneys Walk Cambridge Cambridgeshire CB3 9AW

Director Name	Ms Carolyn Mary Watts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 1992 (12 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 20 December 1993)
Assigned Occupation	Tax Adviser
Correspondence Address	92 Liverpool Road Islington London N1 0RE

Director Name	Mr Colin Jameson McGregor Lynch
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 1992 (12 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 29 March 1993)
Assigned Occupation	Chartered Accountnt
Country of Residence	England
Correspondence Address	9 Poplar Road Merton Park London SW19 3JR

Director Name	Kenneth Henry Gordon Coales
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 December 1992 (12 years, 4 months after company formation)
Appointment Duration	1 year (Resigned 20 December 1993)
Assigned Occupation	Company Director
Correspondence Address	33 Brunswick Terrace Hove Sussex BN3 1HA

Director Name	Hugh Gerard O'Brien
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 1993 (13 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 30 November 1998)
Assigned Occupation	Corporate Treasurer
Correspondence Address	46 Waldegrave Park Twickenham Middlesex TW1 4TQ

Director Name	Ian William Harris
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 1993 (13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 March 1995)
Assigned Occupation	Banker
Correspondence Address	Flat 11 Montrose House 6 Montrose Place London SW1X 7DX

Director Name	Richard Delbridge
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 1993 (13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 14 August 1995)
Assigned Occupation	Group Finance Director
Correspondence Address	48 Downshire Hill London NW3 1NX

Director Name	Kenneth Henry Gordon Coales
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 1993 (13 years, 5 months after company formation)
Appointment Duration	6 years (Resigned 24 December 1999)
Assigned Occupation	Secretary
Correspondence Address	11 Beaulieu Close Champion Hill London SE5 8BA

Director Name	Paul Richard Tipping
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 1993 (13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 March 1995)
Assigned Occupation	Chartered Accountant
Correspondence Address	8 Pickwick Way Chislehurst Kent BR7 6RZ

Director Name	Paul Richard Tipping
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 1995 (14 years, 8 months after company formation)
Appointment Duration	Resigned same day (Resigned 31 March 1995)
Assigned Occupation	Chartered Accountant
Correspondence Address	8 Pickwick Way Chislehurst Kent BR7 6RZ

Director Name	Andrew John Moss
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 1995 (15 years after company formation)
Appointment Duration	2 years, 2 months (Resigned 10 November 1997)
Assigned Occupation	Chartered Accountant
Correspondence Address	Storrers Oast Lymden Lane Stonegate East Sussex TN5 7EF

Director Name	Hugh Gerard Obrien
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 1995 (15 years after company formation)
Appointment Duration	Resigned same day (Resigned 14 August 1995)
Assigned Occupation	Corporate Treasurer
Correspondence Address	48 Waldegrave Park Twickenham Middlesex TW1 4TQ

Director Name	Brian Atkinson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 1995 (15 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 01 March 2001)
Assigned Occupation	Chartered Accountant
Correspondence Address	3 Links Road Epsom Surrey KT17 3PP

Director Name	Mr John Patrick Deluca Jr
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 1997 (17 years, 3 months after company formation)
Appointment Duration	1 year (Resigned 30 November 1998)
Assigned Occupation	Banker
Correspondence Address	Flat 2 171 Sussex Gardens London W2 2RH

Director Name	John Hume McKenzie
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 December 1999 (19 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 04 August 2000)
Assigned Occupation	Company Director
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 December 1999 (19 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 17 September 2001)
Assigned Occupation	Secretary
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

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