HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED was incorporated 43 years ago on 06/11/1980 and has the registered number: 01526783. The accounts status is DORMANT and accounts are next due on 30/09/2023.
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED was incorporated 43 years ago on 06/11/1980 and has the registered number: 01526783. The accounts status is DORMANT and accounts are next due on 30/09/2023.
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O TENCO FINANCIAL ADVISORY LIMIED 20
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL FINTAN LAWLOR | Oct 1983 | British | Director | 2020-06-08 | CURRENT |
| MS. KAREN MICHELLE LOMAX | Aug 1974 | British | Director | 2020-06-08 | CURRENT |
| MS. ANNE GERALDINE FLANAGAN | Dec 1962 | British | Director | 2020-06-08 | CURRENT |
| HSBC CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2022-06-30 | CURRENT | ||
| ALISTAIR NIGEL DUNCAN JONES | May 1965 | British | Director | 2011-10-16 UNTIL 2015-12-31 | RESIGNED |
| MR ROBERT HUGH MUSGROVE | Jul 1967 | British | Secretary | 1999-08-06 UNTIL 2002-12-19 | RESIGNED |
| JAMES MICHAEL MARTIN | Jun 1960 | British | Director | 2002-06-26 UNTIL 2007-11-30 | RESIGNED |
| MR SUDIPTO BANERJEE | Secretary | 2019-03-06 UNTIL 2019-09-09 | RESIGNED | ||
| NIGEL BARKER | Sep 1943 | British | Secretary | RESIGNED | |
| JAMES KEITH BARTON | Jun 1948 | Secretary | 1993-07-22 UNTIL 1995-07-17 | RESIGNED | |
| GEORGE WILLIAM BAYER | Secretary | 2007-10-05 UNTIL 2008-09-12 | RESIGNED | ||
| MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 1995-07-17 UNTIL 1999-08-06 | RESIGNED |
| SARAH CAROLINE MAHER | Mar 1975 | British | Secretary | 2008-10-01 UNTIL 2009-09-09 | RESIGNED |
| EMMA SUZANNE FERLEY | Secretary | 2010-08-19 UNTIL 2012-02-08 | RESIGNED | ||
| MS. SULAGNA GOSWAMI | Secretary | 2021-02-12 UNTIL 2022-02-25 | RESIGNED | ||
| MR ROBERT JAMES HINTON | Secretary | 2012-02-08 UNTIL 2014-11-14 | RESIGNED | ||
| MISS HAUWA KASSIM-MOMODU | Oct 1985 | Secretary | 2009-09-09 UNTIL 2010-05-21 | RESIGNED | |
| MRS PAULINE LOUISE MCQUILLAN | Jan 1978 | British | Secretary | 2006-05-08 UNTIL 2007-10-05 | RESIGNED |
| MR ROBERT HUGH MUSGROVE | Jul 1967 | British | Secretary | 2006-10-26 UNTIL 2007-10-05 | RESIGNED |
| CLOE NANDLAL | Secretary | 2014-11-14 UNTIL 2015-09-29 | RESIGNED | ||
| FRANCES JULIE NIVEN | Oct 1970 | Secretary | 2004-07-23 UNTIL 2005-07-06 | RESIGNED | |
| MR MARK VIVIAN PEARCE | Aug 1958 | British | Secretary | 2002-12-19 UNTIL 2004-07-23 | RESIGNED |
| MISS LARISSA WILSON | Secretary | 2016-02-19 UNTIL 2017-05-02 | RESIGNED | ||
| ALICE READ | British | Secretary | 2005-07-06 UNTIL 2006-05-08 | RESIGNED | |
| MISS JENNAFER TE BRAKE | Secretary | 2018-04-25 UNTIL 2019-02-25 | RESIGNED | ||
| MS LORNA YOUSSOUF | Secretary | 2017-05-02 UNTIL 2018-04-25 | RESIGNED | ||
| MR. SUTHEJA KJ | Secretary | 2019-09-09 UNTIL 2021-02-12 | RESIGNED | ||
| STEPHEN WALTER GAMBLE | Aug 1950 | British | Director | 2002-06-26 UNTIL 2003-06-25 | RESIGNED |
| MARK RAYMOND ANDREWS | Feb 1953 | British | Director | 2002-06-26 UNTIL 2011-09-20 | RESIGNED |
| ARJUN KUMAR BAMBAWALE | Jul 1962 | Indian | Director | 2009-06-09 UNTIL 2011-09-20 | RESIGNED |
| VICTOR THOMAS BERRY | Feb 1943 | British | Director | RESIGNED | |
| HELENA MARGARET CLARKE | Jan 1961 | British | Director | 1997-07-01 UNTIL 2000-09-04 | RESIGNED |
| MRS CHRISTINE ANNE COE | Apr 1954 | British | Director | 2003-06-25 UNTIL 2005-02-01 | RESIGNED |
| SIMON DAVID COLLIER | Oct 1951 | British | Director | RESIGNED | |
| MICHAEL JOSEPH COYNE | Mar 1955 | British | Director | RESIGNED | |
| RICHARD IAN CREWS | Oct 1951 | British | Director | RESIGNED | |
| STEPHEN CHARLES CROCKFORD | Aug 1951 | British | Director | 1995-01-31 UNTIL 2002-06-26 | RESIGNED |
| MR KEVIN JAMES DAVIES | Mar 1961 | British | Director | 1994-05-04 UNTIL 1997-06-13 | RESIGNED |
| MR CARL GRAEME ANDREWS | Nov 1973 | British | Director | 2019-04-02 UNTIL 2020-06-08 | RESIGNED |
| MARK IAN IRWIN | Jul 1957 | British | Director | 2003-12-01 UNTIL 2016-11-30 | RESIGNED |
| PHILIP WILLIAM RICHARDSON | Apr 1960 | British | Director | 1998-05-01 UNTIL 2002-06-26 | RESIGNED |
| JAMES PHILLIPS | Jan 1951 | British | Director | 2003-06-25 UNTIL 2007-04-05 | RESIGNED |
| BRYAN FRANK ELLIOTT | Jan 1951 | British | Director | RESIGNED | |
| KEVIN OCONNOR | Feb 1960 | British | Director | 1996-05-01 UNTIL 1998-11-05 | RESIGNED |
| SHERYL MUNIZ | Jan 1965 | English | Director | 1996-05-01 UNTIL 1998-05-01 | RESIGNED |
| MICHAEL ANTHONY MCPOLIN | Oct 1966 | British | Director | 2009-07-01 UNTIL 2011-10-16 | RESIGNED |
| MR RAFAEL MORAL SANTIAGO | Mar 1973 | Spanish | Director | 2016-02-19 UNTIL 2019-03-13 | RESIGNED |
| MR RAIMONDE MAFFEO | Oct 1967 | British | Director | 2016-11-30 UNTIL 2020-06-08 | RESIGNED |
| CHRISTOPHER DERICK KNOWLES | Jul 1965 | British | Director | 2011-10-16 UNTIL 2023-07-03 | RESIGNED |
| MR ALAN ROY HAWKINS | Oct 1954 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsbc Bank Plc | 2016-10-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |