HSBC ALTERNATIVE INVESTMENTS LIMITED
HSBC REPUBLIC INVESTMENTS LIMITED SAFRA REPUBLIC INVESTMENTS LIMITED SAFRA REPUBLIC INVESTMENTS (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 02845800
Status Active
Incorporation Date 13 August 1993
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Appointment of Mr Xavier Francois Baraton as a director on 12 August 2016; Appointment of Steven Paul Frederick Ward as a director on 15 August 2016; Appointment of Edmund Richard Stokes as a director on 8 July 2016. The most likely internet sites of HSBC ALTERNATIVE INVESTMENTS LIMITED are www.hsbcalternativeinvestments.co.uk, and www.hsbc-alternative-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Hsbc Alternative Investments Limited is a Private Limited Company. The company registration number is 02845800. Hsbc Alternative Investments Limited has been working since 13 August 1993. The present status of the company is Active. The registered address of Hsbc Alternative Investments Limited is 8 Canada Square London E14 5hq. . HIGGINS, Kerry Victoria is a Secretary of the company. ADESON, Kevin Michael is a Director of the company. ALLEN, Christopher David is a Director of the company. BARATON, Xavier Francois is a Director of the company. LEE, Henry David Chia is a Director of the company. PARKINSON, Stuart Phillip is a Director of the company. STOKES, Edmund Richard is a Director of the company. TREMBLE, Philip John is a Director of the company. WARD, Steven Paul Frederick is a Director of the company. Secretary EYLES, Christopher David has been resigned. Secretary HARVEY, Peter James has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary LYON, Karen has been resigned. Secretary MCKENZIE, John Hume has been resigned. Secretary MURRAY, Anthony James has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary O'CONNELL, Katherine has been resigned. Secretary PENSEYRES, Daniel Jean has been resigned. Secretary ROBINSON, Lynn has been resigned. Secretary WILSON, Dereck has been resigned. Director ALMALEH, Sem has been resigned. Director ANDERSON, Bernard has been resigned. Director AQUILINA, Gerard has been resigned. Director BRAUNWALDER, Peter Franz has been resigned. Director BUSSEY, Michael Adrian has been resigned. Director CHANDRASEKHARAN, Sridhar has been resigned. Director CHAPPELL, Anthony Gordon has been resigned. Director CLARKE, Martin Charles has been resigned. Director COHEN, Gerard has been resigned. Director COHEN, Robert has been resigned. Director DUNNING, Paul Fraser has been resigned. Director FLETCHER, Adrian Halford has been resigned. Director GERARD, Jean-Christophe, Monsieur has been resigned. Director GUIDONE, Paul Charles has been resigned. Director KEIL, Jeffrey Craig has been resigned. Director KIRKBY, Colin has been resigned. Director KIRKBY, Colin has been resigned. Director KOIFMAN, Alexandre Morrice has been resigned. Director LEUNG, Tim Chiu Richard has been resigned. Director MANSBACH, Peter J has been resigned. Director MCCOMBE, Mark Seumas has been resigned. Director MEARES, Christopher Martin has been resigned. Director MEARES, Christopher Martin has been resigned. Director MORRIS, Edward Daniel has been resigned. Director MOUNT, Michael Joseph has been resigned. Director PERAHIA, Gabriel has been resigned. Director PRATT, Michael Anthony has been resigned. Director PUCHER, Andrew has been resigned. Director RIGG, Peter John Sibson has been resigned. Director ROBERTSON, Leigh Arthur has been resigned. Director ROBINSON, Walter Trevor has been resigned. Director RUPFBEE, Barbara Hedwig has been resigned. Director SAALI, Stephen J has been resigned. Director SHEEHAN, Declan Kevin has been resigned. Director SHEEHAN, Declan Kevin has been resigned. Director WEBBER, Nigel John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HIGGINS, Kerry Victoria
Appointed Date: 10 June 2016
Director
ADESON, Kevin Michael
Appointed Date: 29 October 2015
61 years old
Director
ALLEN, Christopher David
Appointed Date: 17 March 2010
56 years old
Director
BARATON, Xavier Francois
Appointed Date: 12 August 2016
55 years old
Director
LEE, Henry David Chia
Appointed Date: 06 October 2015
50 years old
Director
PARKINSON, Stuart Phillip
Appointed Date: 28 October 2014
54 years old
Director
STOKES, Edmund Richard
Appointed Date: 08 July 2016
55 years old
Director
TREMBLE, Philip John
Appointed Date: 27 March 2012
63 years old
Director
WARD, Steven Paul Frederick
Appointed Date: 15 August 2016
54 years old

Resigned Directors

Secretary
EYLES, Christopher David
Resigned: 28 April 1995
Appointed Date: 17 September 1993
Secretary
HARVEY, Peter James
Resigned: 26 November 2009
Appointed Date: 16 July 2008
Secretary
JENKINSON, Louisa Jane
Resigned: 16 July 2008
Appointed Date: 12 October 2004
Secretary
LYON, Karen
Resigned: 19 April 2013
Appointed Date: 07 September 2011
Secretary
MCKENZIE, John Hume
Resigned: 12 October 2004
Appointed Date: 21 June 2001
Secretary
MURRAY, Anthony James
Resigned: 21 June 2001
Appointed Date: 01 September 1996
Secretary
MUSGROVE, Robert Hugh
Resigned: 07 September 2011
Appointed Date: 26 November 2009
Secretary
MUSGROVE, Robert Hugh
Resigned: 07 September 2011
Appointed Date: 26 November 2009
Secretary
O'CONNELL, Katherine
Resigned: 10 May 2016
Appointed Date: 19 April 2013
Secretary
PENSEYRES, Daniel Jean
Resigned: 31 August 1996
Appointed Date: 30 November 1995
Secretary
ROBINSON, Lynn
Resigned: 30 November 1995
Appointed Date: 28 April 1994
Secretary
WILSON, Dereck
Resigned: 17 September 1993
Appointed Date: 13 August 1993
Director
ALMALEH, Sem
Resigned: 14 November 2000
Appointed Date: 24 August 1995
90 years old
Director
ANDERSON, Bernard
Resigned: 10 December 2002
Appointed Date: 03 January 1996
67 years old
Director
AQUILINA, Gerard
Resigned: 19 September 2006
Appointed Date: 06 February 2003
74 years old
Director
BRAUNWALDER, Peter Franz
Resigned: 26 October 2007
Appointed Date: 06 February 2003
75 years old
Director
BUSSEY, Michael Adrian
Resigned: 09 January 2001
Appointed Date: 20 March 2000
66 years old
Director
CHANDRASEKHARAN, Sridhar
Resigned: 11 March 2016
Appointed Date: 19 March 2015
55 years old
Director
CHAPPELL, Anthony Gordon
Resigned: 16 September 1996
Appointed Date: 18 May 1994
82 years old
Director
CLARKE, Martin Charles
Resigned: 21 August 1995
Appointed Date: 13 August 1993
70 years old
Director
COHEN, Gerard
Resigned: 26 October 2007
Appointed Date: 10 April 2001
72 years old
Director
COHEN, Robert
Resigned: 29 January 1999
Appointed Date: 30 September 1997
76 years old
Director
DUNNING, Paul Fraser
Resigned: 30 June 2005
Appointed Date: 01 August 1995
66 years old
Director
FLETCHER, Adrian Halford
Resigned: 12 September 1996
Appointed Date: 24 August 1995
82 years old
Director
GERARD, Jean-Christophe, Monsieur
Resigned: 10 June 2016
Appointed Date: 14 March 2014
61 years old
Director
GUIDONE, Paul Charles
Resigned: 31 January 2001
Appointed Date: 20 March 2000
67 years old
Director
KEIL, Jeffrey Craig
Resigned: 30 September 1997
Appointed Date: 24 August 1995
82 years old
Director
KIRKBY, Colin
Resigned: 07 September 2011
Appointed Date: 22 December 2008
78 years old
Director
KIRKBY, Colin
Resigned: 26 October 2007
Appointed Date: 06 February 2003
78 years old
Director
KOIFMAN, Alexandre Morrice
Resigned: 07 December 1998
Appointed Date: 17 September 1993
72 years old
Director
LEUNG, Tim Chiu Richard
Resigned: 03 January 2001
Appointed Date: 01 October 1996
72 years old
Director
MANSBACH, Peter J
Resigned: 07 December 1998
Appointed Date: 28 April 1995
88 years old
Director
MCCOMBE, Mark Seumas
Resigned: 26 November 2009
Appointed Date: 30 April 2007
59 years old
Director
MEARES, Christopher Martin
Resigned: 30 September 2011
Appointed Date: 13 December 2007
68 years old
Director
MEARES, Christopher Martin
Resigned: 19 January 2007
Appointed Date: 10 April 2001
68 years old
Director
MORRIS, Edward Daniel
Resigned: 20 January 2000
Appointed Date: 24 August 1995
84 years old
Director
MOUNT, Michael Joseph
Resigned: 10 December 2002
Appointed Date: 10 April 2001
65 years old
Director
PERAHIA, Gabriel
Resigned: 31 October 2006
Appointed Date: 25 April 2000
74 years old
Director
PRATT, Michael Anthony
Resigned: 22 September 1994
Appointed Date: 13 August 1993
74 years old
Director
PUCHER, Andrew
Resigned: 16 November 2001
Appointed Date: 01 October 1996
84 years old
Director
RIGG, Peter John Sibson
Resigned: 15 September 2015
Appointed Date: 13 December 2007
55 years old
Director
ROBERTSON, Leigh Arthur
Resigned: 30 September 2011
Appointed Date: 24 August 1995
65 years old
Director
ROBINSON, Walter Trevor
Resigned: 31 March 2004
Appointed Date: 18 May 1994
100 years old
Director
RUPFBEE, Barbara Hedwig
Resigned: 31 October 2007
Appointed Date: 23 November 2005
62 years old
Director
SAALI, Stephen J
Resigned: 10 January 2000
Appointed Date: 10 March 1999
61 years old
Director
SHEEHAN, Declan Kevin
Resigned: 08 June 2012
Appointed Date: 01 June 2011
63 years old
Director
SHEEHAN, Declan Kevin
Resigned: 26 October 2007
Appointed Date: 30 April 2007
63 years old
Director
WEBBER, Nigel John
Resigned: 13 December 2013
Appointed Date: 06 February 2003
72 years old

HSBC ALTERNATIVE INVESTMENTS LIMITED Events

21 Aug 2016
Appointment of Mr Xavier Francois Baraton as a director on 12 August 2016
19 Aug 2016
Appointment of Steven Paul Frederick Ward as a director on 15 August 2016
18 Jul 2016
Appointment of Edmund Richard Stokes as a director on 8 July 2016
13 Jun 2016
Termination of appointment of Jean-Christophe Gerard as a director on 10 June 2016
13 Jun 2016
Appointment of Mrs Kerry Victoria Higgins as a secretary on 10 June 2016
...
... and 195 more events
11 Nov 1993
Ad 17/09/93--------- £ si 99998@1=99998 £ ic 2/100000
11 Nov 1993
New director appointed
11 Nov 1993
Secretary resigned;new secretary appointed
11 Nov 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Aug 1993
Incorporation

Similar Companies

HSBB LIMITED HSBC (BGF) INVESTMENTS LIMITED HSBC ASIA HOLDINGS (UK) LIMITED HSBC ASIA HOLDINGS B.V. HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED HSBC ASSET FINANCE (UK) LIMITED HSBC ASSET FINANCE HOLDINGS LIMITED