HSBC HOLDINGS B.V.
REFER TO PARENT REGISTRY


Company number FC023737
Status Active
Incorporation Date 1 January 2002
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
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; Full accounts made up to 31 December 2014; Appointment of Alain Stangroome as a director on 10 November 2014. The most likely internet sites of HSBC HOLDINGS B.V. are www.hsbcholdings.co.uk, and www.hsbc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Hsbc Holdings B V is a Other company type. The company registration number is FC023737. Hsbc Holdings B V has been working since 01 January 2002. The present status of the company is Active. The registered address of Hsbc Holdings B V is Branch Registration Refer To Parent Registry. . FRANCIS, Gavin Andrew is a Director of the company. HENNITY, Richard John is a Director of the company. MACKAY, Iain James is a Director of the company. MACKINNON, Iain Francis is a Director of the company. MATHEWS, Benedict John Spurway is a Director of the company. STANGROOME, Alain Christopher Guy is a Director of the company. Director BARBER, Ralph Gordon has been resigned. Director BENNETT, Richard Ernest Tulloch has been resigned. Director FLINT, Douglas Jardine has been resigned. Director SPOONER, Christopher David has been resigned.


Current Directors

Director
FRANCIS, Gavin Andrew
Appointed Date: 01 September 2014
60 years old
Director
HENNITY, Richard John
Appointed Date: 31 July 2012
55 years old
Director
MACKAY, Iain James
Appointed Date: 09 February 2011
64 years old
Director
MACKINNON, Iain Francis
Appointed Date: 16 September 2011
68 years old
Director
MATHEWS, Benedict John Spurway
Appointed Date: 08 July 2013
58 years old
Director
STANGROOME, Alain Christopher Guy
Appointed Date: 10 November 2014
60 years old

Resigned Directors

Director
BARBER, Ralph Gordon
Resigned: 17 April 2014
Appointed Date: 18 February 2002
74 years old
Director
BENNETT, Richard Ernest Tulloch
Resigned: 31 July 2012
Appointed Date: 16 September 2011
74 years old
Director
FLINT, Douglas Jardine
Resigned: 10 January 2011
Appointed Date: 18 February 2002
70 years old
Director
SPOONER, Christopher David
Resigned: 30 September 2011
Appointed Date: 18 February 2002
75 years old

HSBC HOLDINGS B.V. Events

08 Feb 2017
Full accounts made up to 31 December 2015
22 May 2015
Full accounts made up to 31 December 2014
05 Dec 2014
Appointment of Alain Stangroome as a director on 10 November 2014
18 Sep 2014
Appointment of Gavin Francis as a director on 1 September 2014
01 Sep 2014
Full accounts made up to 31 December 2013
...
... and 24 more events
26 Sep 2002
BR006453 address change 23/09/02 10 lower thames street london EC3R 6AE
24 Jun 2002
Full accounts made up to 31 December 2001
05 Mar 2002
BR006453 par appointed ralph gordon barber craster 5 south close green merstham surrey RH1 3DU
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.
18 Feb 2002
BR006453 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.
18 Feb 2002
Initial branch registration

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