HSBC GLOBAL SERVICES (UK) LIMITED
LONDON HSBC MENA HOLDINGS (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 07272547
Status Active
Incorporation Date 3 June 2010
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Gary Phillips on 15 November 2016; Director's details changed for Gary Phillips on 15 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HSBC GLOBAL SERVICES (UK) LIMITED are www.hsbcglobalservicesuk.co.uk, and www.hsbc-global-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Hsbc Global Services Uk Limited is a Private Limited Company. The company registration number is 07272547. Hsbc Global Services Uk Limited has been working since 03 June 2010. The present status of the company is Active. The registered address of Hsbc Global Services Uk Limited is 8 Canada Square London E14 5hq. . SHEPHERD, Hannah Elizabeth is a Secretary of the company. FIELDING, Joanna is a Director of the company. HENNITY, Richard John is a Director of the company. MAGUIRE, Andrew Mitchell is a Director of the company. PHILLIPS, Gary is a Director of the company. Director BARBER, Ralph Gordon has been resigned. Director BENNETT, Richard Ernest Tulloch has been resigned. Director FLINT, Douglas Jardine has been resigned. Director HACKETT, John Bannister has been resigned. Director HENNITY, Richard John has been resigned. Director MACKAY, Iain James has been resigned. Director MACKINNON, Iain Francis has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director MUSGROVE, Robert Hugh has been resigned. Director REID, Peter John has been resigned. Director SPOONER, Christopher David has been resigned. Director WATTS, David Michael has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
SHEPHERD, Hannah Elizabeth
Appointed Date: 03 June 2010
Director
FIELDING, Joanna
Appointed Date: 22 July 2016
57 years old
Director
HENNITY, Richard John
Appointed Date: 22 July 2016
55 years old
Director
MAGUIRE, Andrew Mitchell
Appointed Date: 31 July 2015
59 years old
Director
PHILLIPS, Gary
Appointed Date: 22 July 2016
62 years old

Resigned Directors

Director
BARBER, Ralph Gordon
Resigned: 17 April 2014
Appointed Date: 03 June 2010
74 years old
Director
BENNETT, Richard Ernest Tulloch
Resigned: 31 July 2012
Appointed Date: 16 September 2011
74 years old
Director
FLINT, Douglas Jardine
Resigned: 10 January 2011
Appointed Date: 03 June 2010
70 years old
Director
HACKETT, John Bannister
Resigned: 22 July 2016
Appointed Date: 31 July 2015
57 years old
Director
HENNITY, Richard John
Resigned: 31 July 2015
Appointed Date: 31 July 2012
55 years old
Director
MACKAY, Iain James
Resigned: 05 September 2014
Appointed Date: 09 February 2011
64 years old
Director
MACKINNON, Iain Francis
Resigned: 05 September 2014
Appointed Date: 16 September 2011
68 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 05 September 2014
Appointed Date: 08 July 2013
58 years old
Director
MUSGROVE, Robert Hugh
Resigned: 31 July 2015
Appointed Date: 05 September 2014
58 years old
Director
REID, Peter John
Resigned: 22 July 2016
Appointed Date: 31 July 2015
63 years old
Director
SPOONER, Christopher David
Resigned: 30 September 2011
Appointed Date: 03 June 2010
75 years old
Director
WATTS, David Michael
Resigned: 22 July 2016
Appointed Date: 27 April 2016
59 years old

HSBC GLOBAL SERVICES (UK) LIMITED Events

15 Nov 2016
Director's details changed for Gary Phillips on 15 November 2016
15 Nov 2016
Director's details changed for Gary Phillips on 15 November 2016
11 Oct 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Appointment of Joanna Fielding as a director on 22 July 2016
26 Aug 2016
Appointment of Gary Phillips as a director on 22 July 2016
...
... and 44 more events
28 Jun 2011
Annual return made up to 3 June 2011 with full list of shareholders
23 Mar 2011
Previous accounting period shortened from 30 June 2011 to 31 December 2010
16 Feb 2011
Appointment of Mr Iain James Mackay as a director
15 Jan 2011
Termination of appointment of Douglas Flint as a director
03 Jun 2010
Incorporation

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