Cross Check

HSBC GLOBAL SERVICES LIMITED

Company Number

05639234

Private limited company
Active
OverviewPeopleRelated
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ARMSTRONG, Christopher John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

ALIOTO, Stacey Renee, Mrs.

Date of Birth
Role
Active
Director
Occupation
Banking, Deputy Coo
Nationality
American

  1. Appointed as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

COYLE, James

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

JACKSON, Russell Antony

Date of Birth
Role
Active
Director
Occupation
Global Head Of Enterprise Risk Management
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

YOUSAF, Faisal Alley

Date of Birth
Role
Active
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

BEATER, Jonathan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

DALY, Kirsty

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

DUBASIA, Kalpna

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Elizabeth Road East Ham London E6 1BW

MISTRY, Devina

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hsbc Holdings Plc 8 Canada Square London E14 5HQ United Kingdom

NICOL, Heather

Role
Resigned
Secretary
Occupation
Company Secretarial Assistant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heatherdene Clapper Lane, Staplehurst Tonbridge Kent TN12 0JS

PATEL, Aurelia

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 Crown Road Barkingside Ilford Essex IG6 1NN

RAISTRICK, Alex, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

SHEPHERD, Hannah Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

WILLIAMS, Rhys

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Canada Square, 41st Floor Canary Wharf London E14 5HQ United Kingdom

BALASUBRAMANIAN, Vidya

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
India

BELL, Colin William

Date of Birth
Role
Resigned
Director
Occupation
Employed
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

BIJAPURKAR, Shyama Arunachalam

Date of Birth
Role
Resigned
Director
Occupation
Head Global Finance - Global Resour
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
B-75 South City - I Gurgaon Haryana 122 001

CAMA, Zarir Jal

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

COLEMAN, John David

Date of Birth
Role
Resigned
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom

COLIN, Maria Andrea

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

CONTRACTOR, Rumi Pervez

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22-3a South Block Suria Stonor No.2, Lorong Stonor Kuala Lumpur 50450 Malaysia

DUNLOP, Richard Stewart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ
Country of Residence
United Kingdom

FIELDING, Joanna

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

GAN, Chieh Huey, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance
Nationality
Singaporean

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Queen's Road Central Central Hong Kong
Country of Residence
Hong Kong

GRAY, Richard John Harrison

Date of Birth
Role
Resigned
Director
Occupation
Global General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hsbc Holdings Plc 8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

GULLIVER, Stuart Thomson

Date of Birth
Role
Resigned
Director
Occupation
Executive Director And Group Chief Executive, Hsbc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Queen's Road Central Hong Kong HONG KONG Hong Kong
Country of Residence
Hong Kong Sar

HACKETT, John Bannister

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

HENLEY, Michael Stewart

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ
Country of Residence
England

HENNITY, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
England

HINSHAW, John Mark, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

HODGKINSON, David Howard

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Derwen Star Hill Churt Nr Farnham Surrey GU10 2HS United Kingdom
Country of Residence
England

HORGAN, Helen Ruth

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hsbc Holdings Plc 8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

JENKINS, Ian Simon

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Castelnau London SW13 9EL
Country of Residence
England

JONES, Robin Douglas

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

KAUR, Manveen Pam, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Chief Risk Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom
Country of Residence
United Kingdom

Hsbc Holdings Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
8 Canada Square London E14 5HQ United Kingdom