RAFAEL MORAL SANTIAGO - LONDON - BANKER
RAFAEL MORAL SANTIAGO - LONDON - BANKER
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Overview
MR RAFAEL MORAL SANTIAGO is a Banker from London. This person was born in March 1973, which was over 51 years ago. MR RAFAEL MORAL SANTIAGO is Spanish and resident in United Kingdom. This company officer is, or was, associated with at least 11 company roles.
Their most recent appointment, in our records, was to HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED on 2016-02-19, from which they resigned on 2019-03-13.
Address
8, Canada Square
London
E14 5HQ
United Kingdom
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED | Active | Director | 2016-02-19 until 2019-03-13 | RESIGNED | |
HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED | Dissolved - no longer trading | Director | 2016-02-19 | CURRENT | |
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED | Active | Director | 2016-02-19 until 2019-03-13 | RESIGNED | |
HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED | Active | Director | 2016-02-19 until 2019-03-13 | RESIGNED | |
HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED | Liquidation | Director | 2016-02-19 until 2019-03-13 | RESIGNED | |
HSBC MARKING NAME NOMINEE (UK) LIMITED | Active | Director | 2016-02-19 until 2019-03-13 | RESIGNED | |
HSBC OVERSEAS NOMINEE (UK) LIMITED | Active | Director | 2016-02-19 until 2019-03-13 | RESIGNED | |
PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED | Active | Director | 2016-02-19 until 2019-03-13 | RESIGNED | |
MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED | Dissolved - no longer trading | Director | 2016-02-19 | CURRENT |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
BRYAN FRANK ELLIOTT | Manager | New Malden | 25 |
MARK RAYMOND ANDREWS | Bank Official | London, United Kingdom | 20 |
ARJUN KUMAR BAMBAWALE | Regional Head Of Custody | London, United Kingdom | 18 |
HELENA MARGARET CLARKE | Banker | Pyrford | 23 |
MRS CHRISTINE ANNE COE | Director | Lichfield, England | 26 |
MICHAEL JOSEPH COYNE | Bank Official | Hornchurch | 22 |
STEPHEN CHARLES CROCKFORD | Bank Official | Crawley Down | 26 |
MR KEVIN JAMES DAVIES | Director | Bexleyheath, United Kingdom | 67 |
STEPHEN WALTER GAMBLE | Bank Official | London | 20 |
SHERYL MUNIZ | Bank Manager | London | 22 |
KEVIN OCONNOR | Manager Settlements | London | 23 |
PHILIP WILLIAM RICHARDSON | Bank Executive | Billericay | 24 |
RICHARD IAN CREWS | Bank Official | Sevenoaks | 37 |
VICTOR THOMAS BERRY | Bank Official | Woodford Bridge | 9 |
SIMON DAVID COLLIER | Bank Official | Hornchurch | 1 |
JAMES PHILLIPS | Senior Manager | Edinburgh | 24 |
MR RAIMONDE MAFFEO | Company Director | London, United Kingdom | 9 |
MR CARL GRAEME ANDREWS | Regional Head Of Europe, Hsbc Securities Services | London, United Kingdom | 8 |
MS. ANNA LOUISE MCANDREW | Employed | London, United Kingdom | 7 |
JOHN JAMES DUFFY | Director | London, United Kingdom | 6 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
NIGEL JOHN COOKE | Actuary | London, United Kingdom | 9 |
MR ROBERT HUGH MUSGROVE | Company Secretary | London, United Kingdom | 207 |
MR CLIFFORD DENNIS PORTER | Chartered Secretary Banker | London, United Kingdom | 2 |
NICOLA SUZANNE BLACK | Company Secretary | London, United Kingdom | 193 |
LOUISA JANE JENKINSON | Company Secretary | London, United Kingdom | 107 |
MR DAVID JOHN CAVANNA | Chief Financial Officer | London, United Kingdom | 50 |
JOHN RICHARD KENT | Banker | London, United Kingdom | 41 |
MR JAYA SUBRAMANIYAN | Accountant | London, United Kingdom | 51 |
MISS MARIA THERESE FLEMING | Banker | London, United Kingdom | 19 |
MARCUS PETER JOHN MOLLOY | Banker | London, United Kingdom | 37 |