HSBC BANK PLC
Status | ACTIVE |
Company No. | 00014259 |
Category | Private Limited Company |
Incorporated | 01 Jul 1880 |
Age | 143 years, 8 months, 28 days |
Jurisdiction | England Wales |
SUMMARY
HSBC BANK PLC is an active private limited company with number 00014259. It was incorporated 143 years, 8 months, 28 days ago, on 01 July 1880. The company address is 8 Canada Square 8 Canada Square, E14 5HQ.
People
Secretary
ACTIVEAssigned on 01 May 2023
Current time on role 10 months, 28 days
Director
Chief Executive Officer
ACTIVEAssigned on 22 Feb 2021
Current time on role 3 years, 1 month, 7 days
Director
Non-Executive Director
ACTIVEAssigned on 01 Sep 2022
Current time on role 1 year, 6 months, 28 days
Director
Non-Executive Director
ACTIVEAssigned on 28 Oct 2021
Current time on role 2 years, 5 months, 1 day
Director
Non-Executive Director
ACTIVEAssigned on 01 Feb 2021
Current time on role 3 years, 1 month, 28 days
Director
Non-Executive Director
ACTIVEAssigned on 01 Mar 2023
Current time on role 1 year, 28 days
Director
Chief Financial Officer
ACTIVEAssigned on 01 Nov 2023
Current time on role 4 months, 28 days
Director
Non Executive Director
ACTIVEAssigned on 17 May 2018
Current time on role 5 years, 10 months, 12 days
Director
Non-Executive Director
ACTIVEAssigned on 23 Feb 2023
Current time on role 1 year, 1 month, 6 days
Director
Non Executive Director
ACTIVEAssigned on 17 May 2018
Current time on role 5 years, 10 months, 12 days
Director
Non Executive Director
ACTIVEAssigned on 28 Oct 2016
Current time on role 7 years, 5 months, 1 day
Director
Non Executive Director
ACTIVEAssigned on 17 May 2018
Current time on role 5 years, 10 months, 12 days
Secretary
RESIGNEDAssigned on 01 Jan 1994
Resigned on 26 Jun 1996
Time on role 2 years, 5 months, 25 days
Secretary
RESIGNEDAssigned on 01 Apr 2014
Resigned on 01 Jan 2018
Time on role 3 years, 9 months
Secretary
RESIGNEDAssigned on 01 Mar 2021
Resigned on 01 Jan 2023
Time on role 1 year, 10 months
Secretary
RESIGNEDAssigned on 01 May 2020
Resigned on 28 Feb 2021
Time on role 9 months, 27 days
Secretary
RESIGNEDAssigned on 26 Jun 1996
Resigned on 26 May 2004
Time on role 7 years, 11 months
Secretary
RESIGNEDAssigned on 26 May 2004
Resigned on 31 Mar 2014
Time on role 9 years, 10 months, 5 days
Secretary
RESIGNEDAssigned on 01 Jan 2023
Resigned on 30 Apr 2023
Time on role 3 months, 29 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Dec 1993
Time on role 30 years, 2 months, 27 days
Secretary
RESIGNEDAssigned on 01 Jan 2018
Resigned on 30 Apr 2020
Time on role 2 years, 3 months, 29 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2011
Resigned on 31 Oct 2014
Time on role 3 years, 4 months
Director
Banker
RESIGNEDAssigned on
Resigned on 28 Feb 1998
Time on role 26 years, 1 month, 1 day
Director
Banker
RESIGNEDAssigned on 28 Mar 2014
Resigned on 27 Apr 2016
Time on role 2 years, 30 days
Director
Banker
RESIGNEDAssigned on 01 Nov 1996
Resigned on 31 Dec 2002
Time on role 6 years, 1 month, 30 days
BOND, John Reginald Hartnell, Sir
Director
Group Chairman Hsbc Holdings
RESIGNEDAssigned on 01 Jan 1993
Resigned on 31 Dec 2004
Time on role 11 years, 11 months, 30 days
Director
01/02/2010 Hsbc France- Vice -Président Du Ca Et
RESIGNEDAssigned on 22 Jul 2010
Resigned on 10 Dec 2012
Time on role 2 years, 4 months, 19 days
Director
Banker
RESIGNEDAssigned on 09 May 2005
Resigned on 24 Feb 2011
Time on role 5 years, 9 months, 15 days
Director
Director
RESIGNEDAssigned on 18 Apr 2013
Resigned on 17 Dec 2015
Time on role 2 years, 7 months, 29 days
Director
Non-Executive Director
RESIGNEDAssigned on 03 Aug 2015
Resigned on 06 Aug 2018
Time on role 3 years, 3 days
CUNNINGHAM, Thomas Jefferson Coleman
Director
Banker
RESIGNEDAssigned on
Resigned on 09 Oct 1992
Time on role 31 years, 5 months, 20 days
DALTON, William Robert Patrick
Director
Chief Executive
RESIGNEDAssigned on 01 Apr 1998
Resigned on 31 Dec 2003
Time on role 5 years, 8 months, 30 days
DE CROISSET, Charles Francis Wiener
Director
Banker
RESIGNEDAssigned on 01 Sep 2000
Resigned on 25 Feb 2004
Time on role 3 years, 5 months, 24 days
DE MACEDO E SANTANA DE ALMEIDA MATOS, Nuno Goncalo
Director
Chief Executive Officer
RESIGNEDAssigned on 01 Mar 2020
Resigned on 23 Feb 2021
Time on role 11 months, 22 days
Director
Bank Director
RESIGNEDAssigned on
Resigned on 30 Nov 1995
Time on role 28 years, 3 months, 28 days
Director
Executive Chariman
RESIGNEDAssigned on 25 Mar 1994
Resigned on 24 May 2000
Time on role 6 years, 1 month, 30 days
DOS SANTOS SIMOES, Antonio Pedro
Director
Head Of Retail Banking And Wealth Management, Euro
RESIGNEDAssigned on 01 Feb 2012
Resigned on 17 Sep 2018
Time on role 6 years, 7 months, 16 days
Director
Non Executive Director
RESIGNEDAssigned on 25 Sep 1996
Resigned on 28 May 2003
Time on role 6 years, 8 months, 3 days
Director
Chief Executive
RESIGNEDAssigned on 17 Sep 2018
Resigned on 29 Feb 2020
Time on role 1 year, 5 months, 12 days
Director
Banker
RESIGNEDAssigned on 01 Sep 2000
Resigned on 31 Dec 2008
Time on role 8 years, 3 months, 30 days
Director
Non Executive Director
RESIGNEDAssigned on 28 May 2003
Resigned on 01 May 2009
Time on role 5 years, 11 months, 3 days
Director
Chief Finance Officer
RESIGNEDAssigned on 07 Aug 2018
Resigned on 30 Sep 2021
Time on role 3 years, 1 month, 23 days
Director
Non-Executive Director
RESIGNEDAssigned on 22 Jul 2010
Resigned on 31 Jul 2012
Time on role 2 years, 9 days
FORSTER, Archibald William, Sir
Director
Company Director
RESIGNEDAssigned on
Resigned on 27 May 1998
Time on role 25 years, 10 months, 2 days
Director
Bank Official
RESIGNEDAssigned on 20 Dec 2010
Resigned on 31 Oct 2012
Time on role 1 year, 10 months, 11 days
Director
Banker
RESIGNEDAssigned on 01 Jan 2004
Resigned on 20 Oct 2010
Time on role 6 years, 9 months, 19 days
Director
Banker
RESIGNEDAssigned on
Resigned on 16 Sep 1992
Time on role 31 years, 6 months, 13 days
Director
Banker
RESIGNEDAssigned on 01 Dec 1995
Resigned on 03 Dec 2010
Time on role 15 years, 2 days
Director
Banker
RESIGNEDAssigned on 01 Sep 2006
Resigned on 31 Dec 2010
Time on role 4 years, 3 months, 30 days
Director
Non Executive Director
RESIGNEDAssigned on 24 Jun 1994
Resigned on 23 May 2001
Time on role 6 years, 10 months, 29 days
Director
Non-Executive Director
RESIGNEDAssigned on 01 Feb 2011
Resigned on 06 Aug 2018
Time on role 7 years, 6 months, 5 days
HOUZE, Philippe Jacques Claude, Monsieur
Director
Non-Executive Director
RESIGNEDAssigned on 01 Oct 2010
Resigned on 26 Apr 2012
Time on role 1 year, 6 months, 25 days
Director
Bank Chairman
RESIGNEDAssigned on 27 Jan 1995
Resigned on 27 May 1998
Time on role 3 years, 4 months
Director
Banker
RESIGNEDAssigned on 01 Jan 2003
Resigned on 29 Jun 2009
Time on role 6 years, 5 months, 28 days
JONES, Christopher Michael Stuart
Director
Non-Executive Director
RESIGNEDAssigned on 01 Aug 2001
Resigned on 29 Apr 2008
Time on role 6 years, 8 months, 28 days
Director
Banker
RESIGNEDAssigned on 01 Oct 2013
Resigned on 01 Sep 2015
Time on role 1 year, 11 months, 1 day
LEATHES, Simon William De Mussenden
Director
Non-Executive Director
RESIGNEDAssigned on 17 May 2012
Resigned on 21 Apr 2017
Time on role 4 years, 11 months, 4 days
Director
Non Executive Director
RESIGNEDAssigned on 12 Oct 2010
Resigned on 31 Dec 2013
Time on role 3 years, 2 months, 19 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 09 Oct 1992
Time on role 31 years, 5 months, 20 days
Director
Non-Executive Director
RESIGNEDAssigned on 01 Sep 2015
Resigned on 06 Aug 2018
Time on role 2 years, 11 months, 5 days
Director
Banking Chief Executive Uk Banking & Group Operati
RESIGNEDAssigned on
Resigned on 31 Aug 1992
Time on role 31 years, 6 months, 27 days
Director
Director Midland Bnk Plc And Chief Execmidland Mo
RESIGNEDAssigned on
Resigned on 31 Jul 1992
Time on role 31 years, 7 months, 27 days
Director
Chief Executive Inchape Plc
RESIGNEDAssigned on 12 Nov 1992
Resigned on 31 Dec 1993
Time on role 1 year, 1 month, 19 days
Director
Chairman
RESIGNEDAssigned on
Resigned on 23 Dec 1996
Time on role 27 years, 3 months, 6 days
Director
Non Executive Director
RESIGNEDAssigned on 01 Jan 2009
Resigned on 17 May 2022
Time on role 13 years, 4 months, 16 days
Director
Airline Executive
RESIGNEDAssigned on
Resigned on 25 Mar 1994
Time on role 30 years, 4 days
MARTIN, Rosemary Elisabeth Scudamore
Director
Non Executive Director
RESIGNEDAssigned on 29 Apr 2005
Resigned on 27 Apr 2016
Time on role 10 years, 11 months, 28 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 16 Jul 1992
Time on role 31 years, 8 months, 13 days
Director
Chief Executive
RESIGNEDAssigned on 01 Jan 1994
Resigned on 31 May 1996
Time on role 2 years, 4 months, 30 days
MONRO-DAVIS, Anthony Robin Dominic
Director
Non-Executive Director
RESIGNEDAssigned on 01 Jan 2004
Resigned on 25 Apr 2013
Time on role 9 years, 3 months, 24 days
Director
Regional Chief Executive
RESIGNEDAssigned on 24 Apr 2020
Resigned on 23 Feb 2021
Time on role 9 months, 29 days
Director
Non-Executive Director
RESIGNEDAssigned on 27 Jul 2012
Resigned on 05 Sep 2018
Time on role 6 years, 1 month, 9 days
Director
Chairman Raglan Properties
RESIGNEDAssigned on 11 Dec 1992
Resigned on 28 Apr 1999
Time on role 6 years, 4 months, 17 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 26 May 1993
Time on role 30 years, 10 months, 3 days
Director
Banker
RESIGNEDAssigned on 07 Aug 2007
Resigned on 31 Jan 2011
Time on role 3 years, 5 months, 24 days
Director
Global Head Corporate & Instit
RESIGNEDAssigned on 01 Apr 1994
Resigned on 31 Oct 2001
Time on role 7 years, 6 months, 30 days
Director
Banker
RESIGNEDAssigned on
Resigned on 27 Jan 1995
Time on role 29 years, 2 months, 2 days
Director
Chairman Tarmac Plc
RESIGNEDAssigned on
Resigned on 09 Oct 1992
Time on role 31 years, 5 months, 20 days
Director
Group Chairman
RESIGNEDAssigned on
Resigned on 27 May 1998
Time on role 25 years, 10 months, 2 days
Director
Non Executive Director
RESIGNEDAssigned on 24 Apr 1996
Resigned on 26 May 2004
Time on role 8 years, 1 month, 2 days
Director
Banker
RESIGNEDAssigned on 03 Dec 2010
Resigned on 30 Sep 2013
Time on role 2 years, 9 months, 27 days
Director
Non Executive Director
RESIGNEDAssigned on 28 May 1997
Resigned on 25 May 2005
Time on role 7 years, 11 months, 28 days
Director
Non-Exec Director
RESIGNEDAssigned on 01 Nov 2004
Resigned on 06 Jan 2014
Time on role 9 years, 2 months, 5 days
Director
Non-Exective Director
RESIGNEDAssigned on 25 Jan 2001
Resigned on 20 Apr 2007
Time on role 6 years, 2 months, 26 days
Director
Chairman Designate Hongkongban
RESIGNEDAssigned on 01 Jan 1993
Resigned on 31 May 1996
Time on role 3 years, 4 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 14 Apr 2014
Resigned on 06 Aug 2018
Time on role 4 years, 3 months, 22 days
Director
Director
RESIGNEDAssigned on 18 Apr 2013
Resigned on 31 Oct 2014
Time on role 1 year, 6 months, 13 days
Director
Chief Executive Retail Banking
RESIGNEDAssigned on 01 Jun 2008
Resigned on 31 Dec 2011
Time on role 3 years, 6 months, 30 days
Director
Chief Executive
RESIGNEDAssigned on 05 Apr 1994
Resigned on 31 Oct 1996
Time on role 2 years, 6 months, 26 days
Director
Non-Executive Director
RESIGNEDAssigned on 29 Sep 2004
Resigned on 31 Dec 2022
Time on role 18 years, 3 months, 2 days
Director
Company Chairman
RESIGNEDAssigned on
Resigned on 31 Mar 1994
Time on role 29 years, 11 months, 27 days
Director
Chief Financial Officer
RESIGNEDAssigned on 15 Dec 2021
Resigned on 31 Oct 2023
Time on role 1 year, 10 months, 16 days
Director
Group Chief Exec Hsbc Holdings
RESIGNEDAssigned on 28 Jul 1992
Resigned on 28 May 2003
Time on role 10 years, 10 months
Some Companies
26 ABBOTTS ROAD,SUTTON,SM3 9TA
Number: | 08242825 |
Status: | ACTIVE |
Category: | Private Limited Company |
THIRD FLOOR SCOTTISH MUTUAL HOUSE,HORNCHURCH,RM11 1RS
Number: | 09886407 |
Status: | ACTIVE |
Category: | Private Limited Company |
77 PENNANT ROAD,NOTTINGHAM,NG6 0JB
Number: | 09860768 |
Status: | ACTIVE |
Category: | Private Limited Company |
FIRST URBAN (WELLINGTON STREET) LLP
5TH FLOOR,LONDON,W1S 1DA
Number: | OC419433 |
Status: | ACTIVE |
Category: | Limited Liability Partnership |
LITIRE PROFESSIONAL SERVICES LTD
UNIT 13 YORK HOUSE,LOUGHTON,IG10 3TQ
Number: | 10184930 |
Status: | ACTIVE |
Category: | Private Limited Company |
48 DUMAS DRIVE,FAREHAM,PO15 7LU
Number: | 08604244 |
Status: | ACTIVE |
Category: | Private Limited Company |