Hsbc Issuer Services Common Depositary Nominee (UK) Limited in London

Hsbc Issuer Services Common Depositary Nominee (UK) Limited

Hsbc Issuer Services Common Depositary Nominee (UK) started in year 1969 as Private Limited Company with registration number 00948147. The Hsbc Issuer Services Common Depositary Nominee (UK) company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in at 8 Canada Square. Postal code: E14 5HQ. Since Monday 19th June 2000 Hsbc Issuer Services Common Depositary Nominee (UK) Limited is no longer carrying the name Mss (common Depositary) Nominees.

The company has 3 directors, namely Michael L., Karen L. and Anne F.. Of them, Michael L., Karen L., Anne F. have been with the company the longest, being appointed on 8 June 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hsbc Issuer Services Common Depositary Nominee (UK) Limited Address / Contact

Office Address	8 Canada Square
Office Address2	London
Town
Post code	E14 5HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00948147
Date of Incorporation	Mon, 17th Feb 1969
Industry	Dormant Company
End of financial Year	31st December
Company age	55 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Hsbc Corporate Secretary (uk) Limited

Position: Corporate Secretary

Appointed: 30 June 2022

Michael L.

Position: Director

Appointed: 08 June 2020

Karen L.

Position: Director

Appointed: 08 June 2020

Anne F.

Position: Director

Appointed: 08 June 2020

Sulagna G.

Position: Secretary

Appointed: 12 February 2021

Resigned: 25 February 2022

Sutheja K.

Position: Secretary

Appointed: 09 September 2019

Resigned: 12 February 2021

Carl A.

Position: Director

Appointed: 02 April 2019

Resigned: 08 June 2020

Sudipto B.

Position: Secretary

Appointed: 06 March 2019

Resigned: 09 September 2019

Jennafer T.

Position: Secretary

Appointed: 25 April 2018

Resigned: 25 February 2019

Lorna Y.

Position: Secretary

Appointed: 02 May 2017

Resigned: 25 April 2018

Raimonde M.

Position: Director

Appointed: 30 November 2016

Resigned: 08 June 2020

Nicholas T.

Position: Director

Appointed: 30 November 2016

Resigned: 13 July 2020

Larissa W.

Position: Secretary

Appointed: 19 February 2016

Resigned: 02 May 2017

Rafael S.

Position: Director

Appointed: 19 February 2016

Resigned: 13 March 2019

Cloe N.

Position: Secretary

Appointed: 14 November 2014

Resigned: 29 September 2015

Robert H.

Position: Secretary

Appointed: 08 February 2012

Resigned: 14 November 2014

Alistair J.

Position: Director

Appointed: 16 October 2011

Resigned: 31 December 2015

Christopher K.

Position: Director

Appointed: 16 October 2011

Resigned: 03 July 2023

Emma F.

Position: Secretary

Appointed: 19 August 2010

Resigned: 08 February 2012

Hauwa K.

Position: Secretary

Appointed: 09 September 2009

Resigned: 21 May 2010

Michael M.

Position: Director

Appointed: 01 July 2009

Resigned: 16 October 2011

Arjun B.

Position: Director

Appointed: 09 June 2009

Resigned: 20 September 2011

Sarah G.

Position: Secretary

Appointed: 01 October 2008

Resigned: 09 September 2009

George B.

Position: Secretary

Appointed: 05 October 2007

Resigned: 12 September 2008

Robert M.

Position: Secretary

Appointed: 26 October 2006

Resigned: 05 October 2007

Pauline M.

Position: Secretary

Appointed: 08 May 2006

Resigned: 05 October 2007

Alice R.

Position: Secretary

Appointed: 06 July 2005

Resigned: 08 May 2006

Nigel W.

Position: Director

Appointed: 01 February 2005

Resigned: 21 April 2009

Frances N.

Position: Secretary

Appointed: 23 July 2004

Resigned: 06 July 2005

Mark I.

Position: Director

Appointed: 01 December 2003

Resigned: 30 November 2016

Christine C.

Position: Director

Appointed: 25 June 2003

Resigned: 01 February 2005

James P.

Position: Director

Appointed: 25 June 2003

Resigned: 05 April 2007

Mark P.

Position: Secretary

Appointed: 19 December 2002

Resigned: 23 July 2004

Stephen G.

Position: Director

Appointed: 26 June 2002

Resigned: 25 June 2003

Gary W.

Position: Director

Appointed: 26 June 2002

Resigned: 16 March 2007

James M.

Position: Director

Appointed: 26 June 2002

Resigned: 30 November 2007

Mark A.

Position: Director

Appointed: 26 June 2002

Resigned: 20 September 2011

Robert M.

Position: Secretary

Appointed: 06 August 1999

Resigned: 19 December 2002

Philip R.

Position: Director

Appointed: 01 May 1998

Resigned: 26 June 2002

Helena C.

Position: Director

Appointed: 01 July 1997

Resigned: 04 September 2000

Frederick W.

Position: Director

Appointed: 01 July 1997

Resigned: 13 May 1999

Kevin O.

Position: Director

Appointed: 01 May 1996

Resigned: 05 November 1998

Sheryl M.

Position: Director

Appointed: 01 May 1996

Resigned: 01 May 1998

Shaun B.

Position: Secretary

Appointed: 17 July 1995

Resigned: 06 August 1999

Donald S.

Position: Director

Appointed: 31 January 1995

Resigned: 01 December 2003

Stephen C.

Position: Director

Appointed: 31 January 1995

Resigned: 26 June 2002

Kevin D.

Position: Director

Appointed: 04 May 1994

Resigned: 13 June 1997

James B.

Position: Secretary

Appointed: 22 July 1993

Resigned: 17 July 1995