HSBC SECURITIES (JAPAN) LIMITED
HSBC SECURITIES JAPAN LIMITED HSBC JAMES CAPEL JAPAN LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HQ

Company number 01997376
Status Active
Incorporation Date 7 March 1986
Company Type Private Limited Company
Address 8 CANADA SQUARE, LONDON, E14 5HQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Richard Charles Boynton Gardner as a director on 3 October 2016; Termination of appointment of Kitchen Sara as a director on 3 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HSBC SECURITIES (JAPAN) LIMITED are www.hsbcsecuritiesjapan.co.uk, and www.hsbc-securities-japan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Hsbc Securities Japan Limited is a Private Limited Company. The company registration number is 01997376. Hsbc Securities Japan Limited has been working since 07 March 1986. The present status of the company is Active. The registered address of Hsbc Securities Japan Limited is 8 Canada Square London E14 5hq. . WILSON, Larissa is a Secretary of the company. DARIRA, Amar is a Director of the company. GARDNER, Richard Charles Boynton is a Director of the company. PACTON, Olivier is a Director of the company. SHAW, Antony John is a Director of the company. WALL, Robert Ian is a Director of the company. Secretary BHAMBHRA, Tony has been resigned. Secretary BLACK, Nicola Suzanne has been resigned. Secretary DEAN, Katherine has been resigned. Secretary GARNHAM, Vanessa Indira has been resigned. Secretary GOTT, Sarah Caroline has been resigned. Secretary LYON, Karen has been resigned. Secretary MCQUILLAN, Pauline Louise has been resigned. Secretary NIVEN, Frances Julie has been resigned. Secretary PEARCE, Mark Vivian has been resigned. Secretary POOLE, Rebecca Louise has been resigned. Secretary QUIN, Richard William has been resigned. Secretary QUIN, Richard William has been resigned. Secretary SHEPHERD, Hannah Elizabeth has been resigned. Secretary STAFFORD, Paul Andrew has been resigned. Secretary WOOD, Hollie Rheanna has been resigned. Director AITKEN, Junghwa has been resigned. Director ALEXANDER, Raymond John has been resigned. Director BOYNE, Mark Ivan has been resigned. Director BROOKHOUSE, Simon Douglas has been resigned. Director CHARLTON JONES, John Murray has been resigned. Director CLARKSON, Geoffrey Stephen has been resigned. Director FUNG, Anita Yuen Mei has been resigned. Director FURNARELLO, Darren Salvatore has been resigned. Director GELBER, David has been resigned. Director GRAY, Robert Blackburn has been resigned. Director GULLIVER, Stuart Thomson has been resigned. Director HANCOCK, Michael David has been resigned. Director HEALD, Michael Guy Hilliard has been resigned. Director JACOB, David Clark has been resigned. Director JACOB, David Clark has been resigned. Director MACNAUGHTON, Graham Hay has been resigned. Director MCLEAN, Kaber Andrew has been resigned. Director MILNE, Stuart Paterson has been resigned. Director MOSSAHEB, Shahkar has been resigned. Director MURRAY, Angus Patrick has been resigned. Director O'MALLEY, Christopher John has been resigned. Director OKA, Yoji has been resigned. Director OZAWA, Naoya has been resigned. Director PATEL, Krishna has been resigned. Director PEARCE, Stuart Duncan has been resigned. Director RADEMEYER, Anthony Francis has been resigned. Director ROSHA, Surendranath has been resigned. Director RULE, Malcolm Stuart has been resigned. Director SAKAI, Yoneo has been resigned. Director SARA, Kitchen has been resigned. Director SHIOYA, Kaoru has been resigned. Director SOUDAH, Raymond Joseph has been resigned. Director STOESSEL, Didier Georges Philippe has been resigned. Director TAKAHASHI, Isao has been resigned. Director TATSUZAWA, Kenichi has been resigned. Director TICKNER, Richard has been resigned. Director WOODWARD, Anthony Stephen has been resigned. Director YAMADA, Harunobu has been resigned. Director YOSHIDA, Minoru has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILSON, Larissa
Appointed Date: 25 August 2015
Director
DARIRA, Amar
Appointed Date: 01 April 2014
75 years old
Director
GARDNER, Richard Charles Boynton
Appointed Date: 03 October 2016
54 years old
Director
PACTON, Olivier
Appointed Date: 18 April 2016
63 years old
Director
SHAW, Antony John
Appointed Date: 25 August 2015
52 years old
Director
WALL, Robert Ian
Appointed Date: 24 May 2016
47 years old

Resigned Directors

Secretary
BHAMBHRA, Tony
Resigned: 05 January 2015
Appointed Date: 26 November 2013
Secretary
BLACK, Nicola Suzanne
Resigned: 11 February 2003
Appointed Date: 05 October 2000
Secretary
DEAN, Katherine
Resigned: 26 November 2013
Appointed Date: 25 March 2013
Secretary
GARNHAM, Vanessa Indira
Resigned: 01 October 1995
Appointed Date: 10 January 1995
Secretary
GOTT, Sarah Caroline
Resigned: 22 September 2010
Appointed Date: 29 August 2008
Secretary
LYON, Karen
Resigned: 25 March 2013
Appointed Date: 07 February 2012
Secretary
MCQUILLAN, Pauline Louise
Resigned: 29 August 2008
Appointed Date: 27 April 2006
Secretary
NIVEN, Frances Julie
Resigned: 27 April 2006
Appointed Date: 01 August 2005
Secretary
PEARCE, Mark Vivian
Resigned: 12 May 2004
Appointed Date: 11 February 2003
Secretary
POOLE, Rebecca Louise
Resigned: 01 August 2005
Appointed Date: 12 May 2004
Secretary
QUIN, Richard William
Resigned: 11 September 1997
Appointed Date: 01 October 1995
Secretary
QUIN, Richard William
Resigned: 10 January 1995
Secretary
SHEPHERD, Hannah Elizabeth
Resigned: 25 August 2015
Appointed Date: 05 January 2015
Secretary
STAFFORD, Paul Andrew
Resigned: 05 October 2000
Appointed Date: 11 September 1997
Secretary
WOOD, Hollie Rheanna
Resigned: 07 February 2012
Appointed Date: 22 September 2010
Director
AITKEN, Junghwa
Resigned: 20 November 2006
Appointed Date: 01 August 2005
65 years old
Director
ALEXANDER, Raymond John
Resigned: 30 June 1999
76 years old
Director
BOYNE, Mark Ivan
Resigned: 31 May 2011
Appointed Date: 30 March 2007
60 years old
Director
BROOKHOUSE, Simon Douglas
Resigned: 29 January 2008
Appointed Date: 31 August 2006
63 years old
Director
CHARLTON JONES, John Murray
Resigned: 16 September 1999
Appointed Date: 01 January 1997
65 years old
Director
CLARKSON, Geoffrey Stephen
Resigned: 31 December 1994
76 years old
Director
FUNG, Anita Yuen Mei
Resigned: 31 May 2011
Appointed Date: 09 May 2005
64 years old
Director
FURNARELLO, Darren Salvatore
Resigned: 23 February 2016
Appointed Date: 17 October 2012
52 years old
Director
GELBER, David
Resigned: 03 March 1994
Appointed Date: 01 October 1992
78 years old
Director
GRAY, Robert Blackburn
Resigned: 31 August 2006
Appointed Date: 16 May 1994
75 years old
Director
GULLIVER, Stuart Thomson
Resigned: 28 April 1998
Appointed Date: 01 January 1997
66 years old
Director
HANCOCK, Michael David
Resigned: 31 December 2008
Appointed Date: 09 November 2005
63 years old
Director
HEALD, Michael Guy Hilliard
Resigned: 31 October 2003
Appointed Date: 01 January 1997
75 years old
Director
JACOB, David Clark
Resigned: 30 September 2008
Appointed Date: 20 November 2006
63 years old
Director
JACOB, David Clark
Resigned: 31 October 1997
Appointed Date: 01 January 1997
63 years old
Director
MACNAUGHTON, Graham Hay
Resigned: 30 April 2005
Appointed Date: 01 November 2003
67 years old
Director
MCLEAN, Kaber Andrew
Resigned: 18 April 2016
Appointed Date: 07 February 2012
55 years old
Director
MILNE, Stuart Paterson
Resigned: 25 January 2012
Appointed Date: 01 September 2009
65 years old
Director
MOSSAHEB, Shahkar
Resigned: 19 March 1999
Appointed Date: 01 July 1997
74 years old
Director
MURRAY, Angus Patrick
Resigned: 01 July 1997
Appointed Date: 01 January 1997
71 years old
Director
O'MALLEY, Christopher John
Resigned: 22 January 1996
74 years old
Director
OKA, Yoji
Resigned: 31 December 2001
Appointed Date: 01 January 1997
90 years old
Director
OZAWA, Naoya
Resigned: 31 December 1998
Appointed Date: 01 January 1997
86 years old
Director
PATEL, Krishna
Resigned: 09 May 2005
Appointed Date: 16 September 1999
76 years old
Director
PEARCE, Stuart Duncan
Resigned: 07 March 2001
Appointed Date: 01 January 1999
73 years old
Director
RADEMEYER, Anthony Francis
Resigned: 30 April 2004
Appointed Date: 08 April 2003
67 years old
Director
ROSHA, Surendranath
Resigned: 30 June 2015
Appointed Date: 01 June 2011
57 years old
Director
RULE, Malcolm Stuart
Resigned: 07 December 1995
Appointed Date: 31 December 1994
65 years old
Director
SAKAI, Yoneo
Resigned: 01 January 2010
Appointed Date: 04 June 2007
77 years old
Director
SARA, Kitchen
Resigned: 03 October 2016
Appointed Date: 01 June 2011
56 years old
Director
SHIOYA, Kaoru
Resigned: 19 November 2004
Appointed Date: 19 June 2001
75 years old
Director
SOUDAH, Raymond Joseph
Resigned: 30 September 1992
75 years old
Director
STOESSEL, Didier Georges Philippe
Resigned: 14 December 2001
Appointed Date: 16 September 1999
62 years old
Director
TAKAHASHI, Isao
Resigned: 31 October 2003
Appointed Date: 01 January 1997
82 years old
Director
TATSUZAWA, Kenichi
Resigned: 31 March 2014
Appointed Date: 01 January 2009
62 years old
Director
TICKNER, Richard
Resigned: 16 September 1999
74 years old
Director
WOODWARD, Anthony Stephen
Resigned: 30 June 1999
72 years old
Director
YAMADA, Harunobu
Resigned: 04 June 2007
Appointed Date: 16 January 1998
75 years old
Director
YOSHIDA, Minoru
Resigned: 31 December 1999
Appointed Date: 01 January 1997
73 years old

HSBC SECURITIES (JAPAN) LIMITED Events

26 Oct 2016
Appointment of Mr Richard Charles Boynton Gardner as a director on 3 October 2016
26 Oct 2016
Termination of appointment of Kitchen Sara as a director on 3 October 2016
08 Jul 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Director's details changed for Sara Edmonston on 12 January 2015
31 May 2016
Appointment of Mr Robert Ian Wall as a director on 24 May 2016
...
... and 240 more events
29 Aug 1989
Return made up to 04/07/89; full list of members
03 Aug 1989
Full accounts made up to 30 September 1988
23 Jun 1989
New director appointed
09 Jun 1989
Director resigned
16 Dec 1988
Accounting reference date shortened from 30/09 to 31/03

HSBC SECURITIES (JAPAN) LIMITED Charges

5 January 2015
Charge code 0199 7376 0001
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Euroclear Bank Sa/Nv
Description: Contains fixed charge…

Similar Companies

HSBC ROSE FUNDING (UK) LIMITED HSBC ROSE INVESTMENTS (UK) LIMITED HSBC SOFTWARE DEVELOPMENT (INDIA) PRIVATE LIMITED HSBC SOUTH POINT INVESTMENTS (BARBADOS) LLP HSBC SPECIALIST INVESTMENT FUNDS HSBC SPECIALIST INVESTMENTS LIMITED HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED