HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
FORWARD TRUST BUSINESS SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ
Company number 01475009
Status Active
Incorporation Date 24 January 1980
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Appointment of Martin David Spurling as a director on 6 July 2016; Termination of appointment of Andre Guilherme Brandao as a director on 29 July 2016; Appointment of Nicholas Bernard Frank Fishwick as a director on 6 July 2016. The most likely internet sites of HSBC LATIN AMERICA HOLDINGS (UK) LIMITED are www.hsbclatinamericaholdingsuk.co.uk, and www.hsbc-latin-america-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Hsbc Latin America Holdings Uk Limited is a Private Limited Company. The company registration number is 01475009. Hsbc Latin America Holdings Uk Limited has been working since 24 January 1980. The present status of the company is Active. The registered address of Hsbc Latin America Holdings Uk Limited is 8 Canada Square London E14 5hq. . LUJAN, Marcial is a Secretary of the company. ANCONA, Edgar David is a Director of the company. FISHWICK, Nicholas Bernard Frank is a Director of the company. MAIA, Paulo Cezar Torre is a Director of the company. MARTINO, Gabriel Diego is a Director of the company. MATOS, Nuno is a Director of the company. MCISAAC, Graham Alexander is a Director of the company. ROBERTSON, Brian is a Director of the company. SPURLING, Martin David is a Director of the company. Secretary BLACK, Nicola Suzanne has been resigned. Secretary BUSCHARDT-PISARCZYK, Karen has been resigned. Secretary DUBASIA, Kalpna has been resigned. Secretary MCKENZIE, John Hume has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary STAFFORD, Paul Andrew has been resigned. Director ADCOCK, John Kenneth has been resigned. Director ALONSO, Emilson has been resigned. Director BARBER, Ralph Gordon has been resigned. Director BRANDAO, Andre Guilherme has been resigned. Director COE, Christine Anne has been resigned. Director CRAIG, Frances Ann has been resigned. Director ENGEL, Conrado has been resigned. Director FERNANDES, Ernesto Carlos has been resigned. Director FLINT, Douglas Jardine has been resigned. Director FLINT, Douglas Jardine has been resigned. Director FLOCKHART, Alexander Andrew has been resigned. Director GEOGHEGAN, Michael Francis has been resigned. Director GILMAN, David William has been resigned. Director GIVENS, Andrew Dudley has been resigned. Director GULLIVER, Stuart Thomson has been resigned. Director JIMENEZ, Victor has been resigned. Director LEYLAND, Philip has been resigned. Director LOSADA, Antonio Miguel has been resigned. Director MACKINNON, Iain Francis has been resigned. Director MAUGER, Luiz Felipe has been resigned. Director MCDONAGH, Brendan Paul has been resigned. Director MCKENZIE, John Hume has been resigned. Director MEARES, Christopher Martin has been resigned. Director MUSGROVE, Robert Hugh has been resigned. Director OWENS, Gareth Mervyn has been resigned. Director PEA*A, Luis Javier has been resigned. Director PICKEN, Graham Edward has been resigned. Director SAVIGNANO, Guillermo Cesar has been resigned. Director SLATER, Sheryl has been resigned. Director SPOONER, Christopher David has been resigned. Director SPOONER, Christopher David has been resigned. Director STAFFORD, Paul Andrew has been resigned. Director STAFFORD, Paul Andrew has been resigned. Director STEIN, Wallace George William has been resigned. Director TONKS, George Howard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LUJAN, Marcial
Appointed Date: 22 May 2014
Director
ANCONA, Edgar David
Appointed Date: 06 December 2012
73 years old
Director
FISHWICK, Nicholas Bernard Frank
Appointed Date: 06 July 2016
68 years old
Director
MAIA, Paulo Cezar Torre
Appointed Date: 01 July 2015
67 years old
Director
MARTINO, Gabriel Diego
Appointed Date: 03 May 2012
60 years old
Director
MATOS, Nuno
Appointed Date: 21 October 2015
58 years old
Director
MCISAAC, Graham Alexander
Appointed Date: 06 December 2012
74 years old
Director
ROBERTSON, Brian
Appointed Date: 01 January 2014
71 years old
Director
SPURLING, Martin David
Appointed Date: 06 July 2016
60 years old

Resigned Directors

Secretary
BLACK, Nicola Suzanne
Resigned: 19 February 2009
Appointed Date: 31 August 2007
Secretary
BUSCHARDT-PISARCZYK, Karen
Resigned: 22 May 2014
Appointed Date: 19 February 2009
Secretary
DUBASIA, Kalpna
Resigned: 31 August 2007
Appointed Date: 18 June 2004
Secretary
MCKENZIE, John Hume
Resigned: 01 July 2001
Appointed Date: 06 May 1992
Secretary
MUSGROVE, Robert Hugh
Resigned: 13 May 2002
Appointed Date: 01 July 2001
Secretary
STAFFORD, Paul Andrew
Resigned: 18 June 2004
Appointed Date: 19 June 2002
Director
ADCOCK, John Kenneth
Resigned: 31 January 1993
78 years old
Director
ALONSO, Emilson
Resigned: 01 February 2012
Appointed Date: 16 June 2008
70 years old
Director
BARBER, Ralph Gordon
Resigned: 04 December 2009
Appointed Date: 19 June 2002
75 years old
Director
BRANDAO, Andre Guilherme
Resigned: 29 July 2016
Appointed Date: 03 May 2012
61 years old
Director
COE, Christine Anne
Resigned: 01 April 1997
Appointed Date: 01 February 1993
71 years old
Director
CRAIG, Frances Ann
Resigned: 21 January 2008
Appointed Date: 24 November 2006
65 years old
Director
ENGEL, Conrado
Resigned: 19 March 2012
Appointed Date: 04 December 2009
68 years old
Director
FERNANDES, Ernesto Carlos
Resigned: 01 July 2011
Appointed Date: 27 May 2010
67 years old
Director
FLINT, Douglas Jardine
Resigned: 27 May 2010
Appointed Date: 09 July 2008
70 years old
Director
FLINT, Douglas Jardine
Resigned: 09 July 2008
Appointed Date: 19 June 2002
70 years old
Director
FLOCKHART, Alexander Andrew
Resigned: 23 May 2012
Appointed Date: 04 December 2009
74 years old
Director
GEOGHEGAN, Michael Francis
Resigned: 27 May 2010
Appointed Date: 16 June 2008
72 years old
Director
GILMAN, David William
Resigned: 13 May 2002
73 years old
Director
GIVENS, Andrew Dudley
Resigned: 01 April 1997
Appointed Date: 19 January 1994
73 years old
Director
GULLIVER, Stuart Thomson
Resigned: 04 December 2009
Appointed Date: 06 August 2008
66 years old
Director
JIMENEZ, Victor
Resigned: 29 July 2014
Appointed Date: 16 June 2008
54 years old
Director
LEYLAND, Philip
Resigned: 19 January 1994
77 years old
Director
LOSADA, Antonio Miguel
Resigned: 30 June 2015
Appointed Date: 04 December 2009
71 years old
Director
MACKINNON, Iain Francis
Resigned: 29 July 2014
Appointed Date: 18 January 2012
68 years old
Director
MAUGER, Luiz Felipe
Resigned: 09 March 2012
Appointed Date: 04 August 2011
57 years old
Director
MCDONAGH, Brendan Paul
Resigned: 04 December 2009
Appointed Date: 16 June 2008
67 years old
Director
MCKENZIE, John Hume
Resigned: 17 May 2002
Appointed Date: 01 April 1997
72 years old
Director
MEARES, Christopher Martin
Resigned: 04 December 2009
Appointed Date: 06 August 2008
68 years old
Director
MUSGROVE, Robert Hugh
Resigned: 19 June 2002
Appointed Date: 13 May 2002
58 years old
Director
OWENS, Gareth Mervyn
Resigned: 07 April 1995
70 years old
Director
PEA*A, Luis Javier
Resigned: 21 October 2015
Appointed Date: 04 December 2009
66 years old
Director
PICKEN, Graham Edward
Resigned: 13 May 2002
76 years old
Director
SAVIGNANO, Guillermo Cesar
Resigned: 30 August 2013
Appointed Date: 01 August 2012
68 years old
Director
SLATER, Sheryl
Resigned: 09 July 2008
Appointed Date: 21 January 2008
56 years old
Director
SPOONER, Christopher David
Resigned: 07 November 2011
Appointed Date: 09 July 2008
75 years old
Director
SPOONER, Christopher David
Resigned: 09 July 2008
Appointed Date: 19 June 2002
75 years old
Director
STAFFORD, Paul Andrew
Resigned: 04 December 2009
Appointed Date: 03 September 2007
60 years old
Director
STAFFORD, Paul Andrew
Resigned: 19 June 2002
Appointed Date: 13 May 2002
60 years old
Director
STEIN, Wallace George William
Resigned: 01 April 1997
Appointed Date: 12 November 1992
74 years old
Director
TONKS, George Howard
Resigned: 13 May 2002
Appointed Date: 01 April 1997
71 years old

HSBC LATIN AMERICA HOLDINGS (UK) LIMITED Events

31 Jan 2017
Appointment of Martin David Spurling as a director on 6 July 2016
30 Jan 2017
Termination of appointment of Andre Guilherme Brandao as a director on 29 July 2016
30 Jan 2017
Appointment of Nicholas Bernard Frank Fishwick as a director on 6 July 2016
01 Oct 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Termination of appointment of Luis Javier Pea*A as a director on 21 October 2015
...
... and 208 more events
07 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1987
Return made up to 19/06/87; full list of members
30 Apr 1987
Full accounts made up to 31 December 1986
02 Jun 1981
Company name changed\certificate issued on 02/06/81
24 Jan 1980
Incorporation

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