HSBC GROUP NOMINEES UK LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 00753094
Status Active
Incorporation Date 12 March 1963
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Mark Richard Chambers as a director on 22 July 2016; Termination of appointment of Lisa Marvin as a director on 22 July 2016. The most likely internet sites of HSBC GROUP NOMINEES UK LIMITED are www.hsbcgroupnomineesuk.co.uk, and www.hsbc-group-nominees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. Hsbc Group Nominees Uk Limited is a Private Limited Company. The company registration number is 00753094. Hsbc Group Nominees Uk Limited has been working since 12 March 1963. The present status of the company is Active. The registered address of Hsbc Group Nominees Uk Limited is 8 Canada Square London E14 5hq. . FAHEY, Jane is a Secretary of the company. CHAMBERS, Mark Richard is a Director of the company. SHEPHERD, Hannah Elizabeth is a Director of the company. Secretary ARNOLD, Stacey has been resigned. Secretary COALES, Kenneth Henry Gordon has been resigned. Secretary DEAN, Katherine has been resigned. Secretary FERLEY, Emma Suzanne has been resigned. Secretary MCKENZIE, John Hume has been resigned. Secretary NANDLAL, Cloe has been resigned. Secretary NICOL, Heather has been resigned. Director ATKINS, Peter Francis has been resigned. Director BLACK, Nicola Suzanne has been resigned. Director COALES, Kenneth Henry Gordon has been resigned. Director DAWSON, Ian David has been resigned. Director GOTT, Sarah Caroline has been resigned. Director HARVEY, Peter James has been resigned. Director HOBLEY, Elizabeth Anne has been resigned. Director HUDSON, Kate Elizabeth has been resigned. Director HUDSON, Kate Elizabeth has been resigned. Director MARVIN, Lisa has been resigned. Director MAYNARD, Peerr Martin has been resigned. Director MCINTYRE, Theodore Michael has been resigned. Director MCKENZIE, John Hume has been resigned. Director MCKENZIE, John Hume has been resigned. Director MUSGROVE, Robert Hugh has been resigned. Director MUSGROVE, Robert Hugh has been resigned. Director O'BRIEN, Timothy William has been resigned. Director OWEN, Stephen has been resigned. Director PEARCE, Stuart Duncan has been resigned. Director STAFFORD, Paul Andrew has been resigned. Director WILLIAMS, Elaine has been resigned. Director WRANGHAM, Peter John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FAHEY, Jane
Appointed Date: 12 November 2015
Director
CHAMBERS, Mark Richard
Appointed Date: 22 July 2016
62 years old
Director
SHEPHERD, Hannah Elizabeth
Appointed Date: 12 December 2012
43 years old

Resigned Directors

Secretary
ARNOLD, Stacey
Resigned: 12 April 2013
Appointed Date: 20 March 2012
Secretary
COALES, Kenneth Henry Gordon
Resigned: 20 December 1999
Secretary
DEAN, Katherine
Resigned: 23 September 2014
Appointed Date: 12 April 2013
Secretary
FERLEY, Emma Suzanne
Resigned: 20 March 2012
Appointed Date: 02 September 2010
Secretary
MCKENZIE, John Hume
Resigned: 17 September 2001
Appointed Date: 20 December 1999
Secretary
NANDLAL, Cloe
Resigned: 29 September 2015
Appointed Date: 23 September 2014
Secretary
NICOL, Heather
Resigned: 06 July 2010
Appointed Date: 17 September 2001
Director
ATKINS, Peter Francis
Resigned: 19 September 2001
Appointed Date: 20 April 1999
77 years old
Director
BLACK, Nicola Suzanne
Resigned: 14 May 2010
Appointed Date: 28 June 2004
59 years old
Director
COALES, Kenneth Henry Gordon
Resigned: 20 December 1999
Appointed Date: 25 August 1993
79 years old
Director
DAWSON, Ian David
Resigned: 20 April 1999
Appointed Date: 01 August 1996
82 years old
Director
GOTT, Sarah Caroline
Resigned: 05 December 2012
Appointed Date: 13 May 2010
50 years old
Director
HARVEY, Peter James
Resigned: 12 September 2002
Appointed Date: 15 January 2002
59 years old
Director
HOBLEY, Elizabeth Anne
Resigned: 05 September 2002
Appointed Date: 15 January 2002
55 years old
Director
HUDSON, Kate Elizabeth
Resigned: 23 December 2015
Appointed Date: 10 September 2014
45 years old
Director
HUDSON, Kate Elizabeth
Resigned: 16 October 2013
Appointed Date: 12 December 2012
45 years old
Director
MARVIN, Lisa
Resigned: 22 July 2016
Appointed Date: 23 December 2015
64 years old
Director
MAYNARD, Peerr Martin
Resigned: 12 December 1994
73 years old
Director
MCINTYRE, Theodore Michael
Resigned: 01 August 1996
83 years old
Director
MCKENZIE, John Hume
Resigned: 28 March 2014
Appointed Date: 13 May 2010
71 years old
Director
MCKENZIE, John Hume
Resigned: 17 September 2001
Appointed Date: 20 December 1999
71 years old
Director
MUSGROVE, Robert Hugh
Resigned: 31 December 2013
Appointed Date: 13 May 2010
58 years old
Director
MUSGROVE, Robert Hugh
Resigned: 28 June 2004
Appointed Date: 12 September 2002
58 years old
Director
O'BRIEN, Timothy William
Resigned: 07 September 1994
78 years old
Director
OWEN, Stephen
Resigned: 21 April 2011
Appointed Date: 13 May 2010
45 years old
Director
PEARCE, Stuart Duncan
Resigned: 15 January 2002
Appointed Date: 19 September 2001
73 years old
Director
STAFFORD, Paul Andrew
Resigned: 01 May 2010
Appointed Date: 17 September 2001
60 years old
Director
WILLIAMS, Elaine
Resigned: 18 December 2014
Appointed Date: 16 October 2013
60 years old
Director
WRANGHAM, Peter John
Resigned: 20 November 1991
91 years old

HSBC GROUP NOMINEES UK LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2016
Appointment of Mr Mark Richard Chambers as a director on 22 July 2016
22 Jul 2016
Termination of appointment of Lisa Marvin as a director on 22 July 2016
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
11 Feb 2016
Appointment of Lisa Marvin as a director on 23 December 2015
...
... and 143 more events
25 Nov 1986
Annual return made up to 29/05/86
21 Aug 1986
Director resigned;new director appointed
05 Jun 1986
Full accounts made up to 31 December 1985
12 Mar 1963
Certificate of incorporation
12 Mar 1963
Incorporation

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