HSBC LU NOMINEES LIMITED
HSBC SPMS NOMINEE (UK) LIMITED
MSS (EASDAQ) NOMINEES LIMITED
MIDLAND BANK (PALL MALL) NOMINEES LIMITED
Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Mark Ian Irwin as a director on 12 December 2016; Appointment of Mr Nicholas Titmuss as a director on 12 December 2016. The most likely internet sites of HSBC LU NOMINEES LIMITED are www.hsbclunominees.co.uk, and www.hsbc-lu-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and six months. Hsbc Lu Nominees Limited is a Private Limited Company. The company registration number is 00386649. Hsbc Lu Nominees Limited has been working since 01 April 1944. The present status of the company is Active. The registered address of Hsbc Lu Nominees Limited is 8 Canada Square London E14 5hq. . WILSON, Larissa is a Secretary of the company. FIORINO, Saverio is a Director of the company. MAY, Michael is a Director of the company. QUINTUS, Claude Corneille is a Director of the company. TITMUSS, Nicholas is a Director of the company. Secretary BARKER, Nigel has been resigned. Secretary BARTON, James Keith has been resigned. Secretary BAYER, George William has been resigned. Secretary BRYANT, Shaun Kevin has been resigned. Secretary FERLEY, Emma Suzanne has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary HINTON, Robert James has been resigned. Secretary KASSIM-MOMODU, Hauwa has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary MUSGROVE, Robert Hugh has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary PEARCE, Mark Vivian has been resigned. Secretary READ, Alice has been resigned. Director ANDREWS, Mark Raymond has been resigned. Director BAMBAWALE, Arjun Kumar has been resigned. Director BARKER, Nigel has been resigned. Director BARTON, James Keith has been resigned. Director CLARKE, Helena Margaret has been resigned. Director COALES, Kenneth Henry Gordon has been resigned. Director COE, Christine Anne has been resigned. Director COX, Terry Frederick has been resigned. Director CROCKFORD, Stephen Charles has been resigned. Director ELLIOTT, Bryan Frank has been resigned. Director FIELDING, Nigel Howard has been resigned. Director GAMBLE, Stephen Walter has been resigned. Director IRWIN, Mark Ian has been resigned. Director IRWIN, Mark Ian has been resigned. Director JONES, Alistair Nigel Duncan has been resigned. Director KNOWLES, Christopher Derick has been resigned. Director MARTIN, James Michael has been resigned. Director MCPOLIN, Michael Anthony has been resigned. Director OCONNOR, Kevin has been resigned. Director PHILLIPS, James has been resigned. Director QUIN, Richard William has been resigned. Director RICHARDSON, Philip William has been resigned. Director SKAE, John Robin has been resigned. Director SMITH, Donald Thomas has been resigned. Director THORNE, David has been resigned. Director WHITEHORN, Frederick Albert has been resigned. Director WOOD, Nigel has been resigned. Director WOOLFRIES, Gary has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Appointed Date: 16 October 2011
60 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more