HSBC OVERSEAS NOMINEE (UK) LIMITED
MIDLAND BANK (OVERSEAS) NOMINEES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 00217307
Status Active
Incorporation Date 4 November 1926
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 seventy-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Denette Botchway as a secretary on 16 December 2016; Termination of appointment of Mark Ian Irwin as a director on 30 November 2016. The most likely internet sites of HSBC OVERSEAS NOMINEE (UK) LIMITED are www.hsbcoverseasnomineeuk.co.uk, and www.hsbc-overseas-nominee-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and one months. Hsbc Overseas Nominee Uk Limited is a Private Limited Company. The company registration number is 00217307. Hsbc Overseas Nominee Uk Limited has been working since 04 November 1926. The present status of the company is Active. The registered address of Hsbc Overseas Nominee Uk Limited is 8 Canada Square London E14 5hq. . KNOWLES, Christopher Derick is a Director of the company. MAFFEO, Raimonde is a Director of the company. SANTIAGO, Rafael Moral 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 BOTCHWAY, Denette 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 NANDLAL, Cloe 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 BERRY, Victor Thomas has been resigned. Director CLARKE, Helena Margaret has been resigned. Director COE, Christine Anne has been resigned. Director COLLIER, Simon David has been resigned. Director COYNE, Michael Joseph has been resigned. Director CREWS, Richard Ian has been resigned. Director CROCKFORD, Stephen Charles has been resigned. Director DAVIES, Kevin James has been resigned. Director ELLIOTT, Bryan Frank has been resigned. Director GAMBLE, Stephen Walter has been resigned. Director HAWKINS, Alan Roy has been resigned. Director IRWIN, Mark Ian has been resigned. Director JONES, Alistair Nigel Duncan has been resigned. Director MARTIN, James Michael has been resigned. Director MCPOLIN, Michael Anthony has been resigned. Director MUNIZ, Sheryl has been resigned. Director OCONNOR, Kevin has been resigned. Director PHILLIPS, James has been resigned. Director RICHARDSON, Philip William has been resigned. Director SMITH, Donald Thomas 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

Director
KNOWLES, Christopher Derick
Appointed Date: 16 October 2011
60 years old
Director
MAFFEO, Raimonde
Appointed Date: 30 November 2016
58 years old
Director
SANTIAGO, Rafael Moral
Appointed Date: 19 February 2016
52 years old
Director
TITMUSS, Nicholas
Appointed Date: 30 November 2016
54 years old

Resigned Directors

Secretary
BARKER, Nigel
Resigned: 22 July 1993
Secretary
BARTON, James Keith
Resigned: 17 July 1995
Appointed Date: 22 July 1993
Secretary
BAYER, George William
Resigned: 12 September 2008
Appointed Date: 05 October 2007
Secretary
BOTCHWAY, Denette
Resigned: 16 December 2016
Appointed Date: 25 September 2015
Secretary
BRYANT, Shaun Kevin
Resigned: 06 August 1999
Appointed Date: 17 July 1995
Secretary
FERLEY, Emma Suzanne
Resigned: 08 February 2012
Appointed Date: 19 August 2010
Secretary
GOTT, Sarah Caroline
Resigned: 09 September 2009
Appointed Date: 01 October 2008
Secretary
HINTON, Robert James
Resigned: 14 November 2014
Appointed Date: 08 February 2012
Secretary
KASSIM-MOMODU, Hauwa
Resigned: 21 May 2010
Appointed Date: 09 September 2009
Secretary
MCQUILLAN, Pauline Louise
Resigned: 05 October 2007
Appointed Date: 08 May 2006
Secretary
MUSGROVE, Robert Hugh
Resigned: 05 October 2007
Appointed Date: 26 October 2006
Secretary
MUSGROVE, Robert Hugh
Resigned: 19 December 2002
Appointed Date: 06 August 1999
Secretary
NANDLAL, Cloe
Resigned: 25 September 2015
Appointed Date: 14 November 2014
Secretary
NIVEN, Frances Julie
Resigned: 06 July 2005
Appointed Date: 23 July 2004
Secretary
PEARCE, Mark Vivian
Resigned: 23 July 2004
Appointed Date: 19 December 2002
Secretary
READ, Alice
Resigned: 08 May 2006
Appointed Date: 06 July 2005
Director
ANDREWS, Mark Raymond
Resigned: 20 September 2011
Appointed Date: 26 June 2002
72 years old
Director
BAMBAWALE, Arjun Kumar
Resigned: 20 September 2011
Appointed Date: 09 June 2009
63 years old
Director
BERRY, Victor Thomas
Resigned: 20 April 1994
82 years old
Director
CLARKE, Helena Margaret
Resigned: 04 September 2000
Appointed Date: 01 July 1997
64 years old
Director
COE, Christine Anne
Resigned: 01 February 2005
Appointed Date: 25 June 2003
71 years old
Director
COLLIER, Simon David
Resigned: 22 July 1993
64 years old
Director
COYNE, Michael Joseph
Resigned: 29 March 1996
70 years old
Director
CREWS, Richard Ian
Resigned: 31 January 1995
74 years old
Director
CROCKFORD, Stephen Charles
Resigned: 26 June 2002
Appointed Date: 31 January 1995
74 years old
Director
DAVIES, Kevin James
Resigned: 13 June 1997
Appointed Date: 04 May 1994
64 years old
Director
ELLIOTT, Bryan Frank
Resigned: 15 May 2002
74 years old
Director
GAMBLE, Stephen Walter
Resigned: 25 June 2003
Appointed Date: 26 June 2002
75 years old
Director
HAWKINS, Alan Roy
Resigned: 13 June 1997
71 years old
Director
IRWIN, Mark Ian
Resigned: 30 November 2016
Appointed Date: 01 December 2003
68 years old
Director
JONES, Alistair Nigel Duncan
Resigned: 31 December 2015
Appointed Date: 16 October 2011
60 years old
Director
MARTIN, James Michael
Resigned: 30 November 2007
Appointed Date: 26 June 2002
65 years old
Director
MCPOLIN, Michael Anthony
Resigned: 16 October 2011
Appointed Date: 01 July 2009
59 years old
Director
MUNIZ, Sheryl
Resigned: 01 May 1998
Appointed Date: 01 May 1996
60 years old
Director
OCONNOR, Kevin
Resigned: 05 November 1998
Appointed Date: 01 May 1996
65 years old
Director
PHILLIPS, James
Resigned: 05 April 2007
Appointed Date: 25 June 2003
74 years old
Director
RICHARDSON, Philip William
Resigned: 26 June 2002
Appointed Date: 01 May 1998
65 years old
Director
SMITH, Donald Thomas
Resigned: 01 December 2003
Appointed Date: 31 January 1995
75 years old
Director
WHITEHORN, Frederick Albert
Resigned: 13 May 1999
Appointed Date: 01 July 1997
71 years old
Director
WOOD, Nigel
Resigned: 21 April 2009
Appointed Date: 01 February 2005
64 years old
Director
WOOLFRIES, Gary
Resigned: 16 March 2007
Appointed Date: 26 June 2002
59 years old

Persons With Significant Control

Hsbc Bank Plc
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more

HSBC OVERSEAS NOMINEE (UK) LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Dec 2016
Termination of appointment of Denette Botchway as a secretary on 16 December 2016
15 Dec 2016
Termination of appointment of Mark Ian Irwin as a director on 30 November 2016
14 Dec 2016
Appointment of Mr Nicholas Titmuss as a director on 30 November 2016
14 Dec 2016
Appointment of Mr Raimonde Maffeo as a director on 30 November 2016
...
... and 169 more events
24 Nov 1988
Return made up to 17/11/88; full list of members
24 Nov 1987
Accounts made up to 30 September 1987
24 Nov 1987
Return made up to 17/11/87; full list of members
19 Nov 1986
Accounts for a dormant company made up to 30 September 1986
19 Nov 1986
Return made up to 13/11/86; full list of members

Similar Companies

HSBC OVERSEAS HOLDINGS (UK) LIMITED HSBC OVERSEAS INVESTMENTS (UK) LIMITED HSBC PREFERENTIAL LP (UK) HSBC PRIVATE BANK (UK) LIMITED HSBC PRIVATE EQUITY EUROPEAN (NO.2) LP HSBC PRIVATE EQUITY EUROPEAN LP HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED