HSBC INVESTMENT BANK HOLDINGS B.V.
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number FC023886
Status Active
Incorporation Date 3 April 2002
Company Type Other company type
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country NETHERLANDS
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of David Henry Burnett as a director on 31 March 2016; Full accounts made up to 31 December 2014. The most likely internet sites of HSBC INVESTMENT BANK HOLDINGS B.V. are www.hsbcinvestmentbankholdings.co.uk, and www.hsbc-investment-bank-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Hsbc Investment Bank Holdings B V is a Other company type. The company registration number is FC023886. Hsbc Investment Bank Holdings B V has been working since 03 April 2002. The present status of the company is Active. The registered address of Hsbc Investment Bank Holdings B V is 8 Canada Square London E14 5hq. . MATTIA, Gerard is a Director of the company. REID, Peter John is a Director of the company. Director BURNETT, David Henry has been resigned. Director BURNETT, David Henry has been resigned. Director COTTERILL, Ian Christopher has been resigned. Director FLINT, Douglas Jardine has been resigned. Director GLASS, Simon Jeremy has been resigned. Director MCKENZIE, John Hume has been resigned. Director MOSES, Menasey Marc has been resigned. Director SPOONER, Christopher David has been resigned.


Current Directors

Director
MATTIA, Gerard
Appointed Date: 26 January 2011
61 years old
Director
REID, Peter John
Appointed Date: 15 September 2003
63 years old

Resigned Directors

Director
BURNETT, David Henry
Resigned: 31 March 2016
Appointed Date: 26 January 2011
73 years old
Director
BURNETT, David Henry
Resigned: 30 April 2006
Appointed Date: 15 September 2003
73 years old
Director
COTTERILL, Ian Christopher
Resigned: 12 September 2003
Appointed Date: 13 May 2002
76 years old
Director
FLINT, Douglas Jardine
Resigned: 08 December 2010
Appointed Date: 13 May 2002
70 years old
Director
GLASS, Simon Jeremy
Resigned: 21 March 2003
Appointed Date: 13 May 2002
63 years old
Director
MCKENZIE, John Hume
Resigned: 28 March 2014
Appointed Date: 13 May 2002
71 years old
Director
MOSES, Menasey Marc
Resigned: 25 January 2011
Appointed Date: 01 May 2006
68 years old
Director
SPOONER, Christopher David
Resigned: 21 September 2007
Appointed Date: 13 May 2002
75 years old

HSBC INVESTMENT BANK HOLDINGS B.V. Events

08 Feb 2017
Full accounts made up to 31 December 2015
18 Apr 2016
Termination of appointment of David Henry Burnett as a director on 31 March 2016
02 Sep 2015
Full accounts made up to 31 December 2014
19 Aug 2014
Full accounts made up to 31 December 2013
06 May 2014
Alteration of constitutional documents on 29 November 2013
...
... and 24 more events
27 May 2003
Dir resigned 21/03/03 glass simon peter
03 Oct 2002
BR006563 address change 23/09/02, 10 lower thames street, london, EC3R 6AE
13 May 2002
BR006563 par appointed mckenzie john hume 37 lime trees staplehurst tonbridge kent TN12 0SS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 May 2002
BR006563 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 May 2002
Initial branch registration

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