HSBC BANK PLC

8 Canada Square 8 Canada Square, E14 5HQ
StatusACTIVE
Company No.00014259
CategoryPrivate Limited Company
Incorporated01 Jul 1880
Age143 years, 8 months, 28 days
JurisdictionEngland 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

OAKLEY-WHITE, Olivier Philip

Secretary

ACTIVE

Assigned on 01 May 2023

Current time on role 10 months, 28 days

BELL, Colin William

Director

Chief Executive Officer

ACTIVE

Assigned on 22 Feb 2021

Current time on role 3 years, 1 month, 7 days

CLACKSON, Patrick Andrew

Director

Non-Executive Director

ACTIVE

Assigned on 01 Sep 2022

Current time on role 1 year, 6 months, 28 days

DOVE-EDWIN, Norma Adrienne

Director

Non-Executive Director

ACTIVE

Assigned on 28 Oct 2021

Current time on role 2 years, 5 months, 1 day

ELLIS, Juliet Ann

Director

Non-Executive Director

ACTIVE

Assigned on 01 Feb 2021

Current time on role 3 years, 1 month, 28 days

GURNEY, Kathryn Leslie

Director

Non-Executive Director

ACTIVE

Assigned on 01 Mar 2023

Current time on role 1 year, 28 days

MAHTANI, Kavita

Director

Chief Financial Officer

ACTIVE

Assigned on 01 Nov 2023

Current time on role 4 months, 28 days

O'CONNOR, Stephen Paul

Director

Non Executive Director

ACTIVE

Assigned on 17 May 2018

Current time on role 5 years, 10 months, 12 days

O'DONALD, Lewis John

Director

Non-Executive Director

ACTIVE

Assigned on 23 Feb 2023

Current time on role 1 year, 1 month, 6 days

OMURA, Yukiko

Director

Non Executive Director

ACTIVE

Assigned on 17 May 2018

Current time on role 5 years, 10 months, 12 days

STRUTZ, Eric Wolfgang, Dr

Director

Non Executive Director

ACTIVE

Assigned on 28 Oct 2016

Current time on role 7 years, 5 months, 1 day

WRIGHT, Andrew Merlay

Director

Non Executive Director

ACTIVE

Assigned on 17 May 2018

Current time on role 5 years, 10 months, 12 days

BARBER, Ralph Gordon

Secretary

RESIGNED

Assigned on 01 Jan 1994

Resigned on 26 Jun 1996

Time on role 2 years, 5 months, 25 days

BLACK, Nicola Suzanne

Secretary

RESIGNED

Assigned on 01 Apr 2014

Resigned on 01 Jan 2018

Time on role 3 years, 9 months

CAMPBELL, Alison Sara

Secretary

RESIGNED

Assigned on 01 Mar 2021

Resigned on 01 Jan 2023

Time on role 1 year, 10 months

JOCKELSON, Philip Bruce

Secretary

RESIGNED

Assigned on 01 May 2020

Resigned on 28 Feb 2021

Time on role 9 months, 27 days

MARSHALL, Ian Bruce

Secretary

RESIGNED

Assigned on 26 Jun 1996

Resigned on 26 May 2004

Time on role 7 years, 11 months

MCKENZIE, John Hume

Secretary

RESIGNED

Assigned on 26 May 2004

Resigned on 31 Mar 2014

Time on role 9 years, 10 months, 5 days

MILLER, Philip David

Secretary

RESIGNED

Assigned on 01 Jan 2023

Resigned on 30 Apr 2023

Time on role 3 months, 29 days

SKAE, John Robin

Secretary

RESIGNED

Assigned on

Resigned on 31 Dec 1993

Time on role 30 years, 2 months, 27 days

WULFSOHN, Loren

Secretary

RESIGNED

Assigned on 01 Jan 2018

Resigned on 30 Apr 2020

Time on role 2 years, 3 months, 29 days

ANTIKA, Piraye

Director

Company Director

RESIGNED

Assigned on 01 Jul 2011

Resigned on 31 Oct 2014

Time on role 3 years, 4 months

ASHER, Bernard Harry

Director

Banker

RESIGNED

Assigned on

Resigned on 28 Feb 1998

Time on role 26 years, 1 month, 1 day

ASSAF, Samir

Director

Banker

RESIGNED

Assigned on 28 Mar 2014

Resigned on 27 Apr 2016

Time on role 2 years, 30 days

BAKER, David William

Director

Banker

RESIGNED

Assigned 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

RESIGNED

Assigned on 01 Jan 1993

Resigned on 31 Dec 2004

Time on role 11 years, 11 months, 30 days

BOYLES, Peter William

Director

01/02/2010 Hsbc France- Vice -Président Du Ca Et

RESIGNED

Assigned on 22 Jul 2010

Resigned on 10 Dec 2012

Time on role 2 years, 4 months, 19 days

BUDD, David Charles

Director

Banker

RESIGNED

Assigned on 09 May 2005

Resigned on 24 Feb 2011

Time on role 5 years, 9 months, 15 days

COOPER, Simon Nigel

Director

Director

RESIGNED

Assigned on 18 Apr 2013

Resigned on 17 Dec 2015

Time on role 2 years, 7 months, 29 days

COYLE, James

Director

Non-Executive Director

RESIGNED

Assigned on 03 Aug 2015

Resigned on 06 Aug 2018

Time on role 3 years, 3 days

CUNNINGHAM, Thomas Jefferson Coleman

Director

Banker

RESIGNED

Assigned on

Resigned on 09 Oct 1992

Time on role 31 years, 5 months, 20 days

DALTON, William Robert Patrick

Director

Chief Executive

RESIGNED

Assigned 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

RESIGNED

Assigned 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

RESIGNED

Assigned on 01 Mar 2020

Resigned on 23 Feb 2021

Time on role 11 months, 22 days

DELBRIDGE, Richard

Director

Bank Director

RESIGNED

Assigned on

Resigned on 30 Nov 1995

Time on role 28 years, 3 months, 28 days

DEVANEY, John Francis

Director

Executive Chariman

RESIGNED

Assigned 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

RESIGNED

Assigned on 01 Feb 2012

Resigned on 17 Sep 2018

Time on role 6 years, 7 months, 16 days

EMERSON, Roger

Director

Non Executive Director

RESIGNED

Assigned on 25 Sep 1996

Resigned on 28 May 2003

Time on role 6 years, 8 months, 3 days

EMMETT, James Alasdair

Director

Chief Executive

RESIGNED

Assigned on 17 Sep 2018

Resigned on 29 Feb 2020

Time on role 1 year, 5 months, 12 days

FILIPPI, Charles Henri

Director

Banker

RESIGNED

Assigned on 01 Sep 2000

Resigned on 31 Dec 2008

Time on role 8 years, 3 months, 30 days

FISHBURN, John Dudley

Director

Non Executive Director

RESIGNED

Assigned on 28 May 2003

Resigned on 01 May 2009

Time on role 5 years, 11 months, 3 days

FLEURANT, Jacques

Director

Chief Finance Officer

RESIGNED

Assigned on 07 Aug 2018

Resigned on 30 Sep 2021

Time on role 3 years, 1 month, 23 days

FLOCKHART, Alexander Andrew

Director

Non-Executive Director

RESIGNED

Assigned on 22 Jul 2010

Resigned on 31 Jul 2012

Time on role 2 years, 9 days

FORSTER, Archibald William, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 27 May 1998

Time on role 25 years, 10 months, 2 days

GARNER, Johnson Daniel

Director

Bank Official

RESIGNED

Assigned on 20 Dec 2010

Resigned on 31 Oct 2012

Time on role 1 year, 10 months, 11 days

GEOGHEGAN, Michael Francis

Director

Banker

RESIGNED

Assigned on 01 Jan 2004

Resigned on 20 Oct 2010

Time on role 6 years, 9 months, 19 days

GOLDTHORPE, Brian Lees

Director

Banker

RESIGNED

Assigned on

Resigned on 16 Sep 1992

Time on role 31 years, 6 months, 13 days

GREEN, Stephen Keith

Director

Banker

RESIGNED

Assigned on 01 Dec 1995

Resigned on 03 Dec 2010

Time on role 15 years, 2 days

GULLIVER, Stuart Thomson

Director

Banker

RESIGNED

Assigned on 01 Sep 2006

Resigned on 31 Dec 2010

Time on role 4 years, 3 months, 30 days

HALES, Antony John

Director

Non Executive Director

RESIGNED

Assigned on 24 Jun 1994

Resigned on 23 May 2001

Time on role 6 years, 10 months, 29 days

HOLT, Denise Mary, Dame

Director

Non-Executive Director

RESIGNED

Assigned 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

RESIGNED

Assigned on 01 Oct 2010

Resigned on 26 Apr 2012

Time on role 1 year, 6 months, 25 days

JACOBI, Herbert H

Director

Bank Chairman

RESIGNED

Assigned on 27 Jan 1995

Resigned on 27 May 1998

Time on role 3 years, 4 months

JOHN, Dyfrig Dafydd Joseff

Director

Banker

RESIGNED

Assigned 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

RESIGNED

Assigned on 01 Aug 2001

Resigned on 29 Apr 2008

Time on role 6 years, 8 months, 28 days

KEIR, Alan Mcalpine

Director

Banker

RESIGNED

Assigned 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

RESIGNED

Assigned on 17 May 2012

Resigned on 21 Apr 2017

Time on role 4 years, 11 months, 4 days

LENG, James William

Director

Non Executive Director

RESIGNED

Assigned on 12 Oct 2010

Resigned on 31 Dec 2013

Time on role 3 years, 2 months, 19 days

LESLIE, Peter Evelyn, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 09 Oct 1992

Time on role 31 years, 5 months, 20 days

LISTER, David William

Director

Non-Executive Director

RESIGNED

Assigned on 01 Sep 2015

Resigned on 06 Aug 2018

Time on role 2 years, 11 months, 5 days

LOCKHART, Harry Eugene

Director

Banking Chief Executive Uk Banking & Group Operati

RESIGNED

Assigned on

Resigned on 31 Aug 1992

Time on role 31 years, 6 months, 27 days

LOUDON, George Ernest

Director

Director Midland Bnk Plc And Chief Execmidland Mo

RESIGNED

Assigned on

Resigned on 31 Jul 1992

Time on role 31 years, 7 months, 27 days

MACKAY, Charles Dorsey

Director

Chief Executive Inchape Plc

RESIGNED

Assigned on 12 Nov 1992

Resigned on 31 Dec 1993

Time on role 1 year, 1 month, 19 days

MAITLAND SMITH, Geoffrey

Director

Chairman

RESIGNED

Assigned on

Resigned on 23 Dec 1996

Time on role 27 years, 3 months, 6 days

MARSH, Mary Elizabeth, Dame

Director

Non Executive Director

RESIGNED

Assigned on 01 Jan 2009

Resigned on 17 May 2022

Time on role 13 years, 4 months, 16 days

MARSHALL, Colin Marsh, Lord

Director

Airline Executive

RESIGNED

Assigned on

Resigned on 25 Mar 1994

Time on role 30 years, 4 days

MARTIN, Rosemary Elisabeth Scudamore

Director

Non Executive Director

RESIGNED

Assigned on 29 Apr 2005

Resigned on 27 Apr 2016

Time on role 10 years, 11 months, 28 days

MEANEY, Patrick Michael, Sir

Director

Company Director

RESIGNED

Assigned on

Resigned on 16 Jul 1992

Time on role 31 years, 8 months, 13 days

MILLER SMITH, Charles

Director

Chief Executive

RESIGNED

Assigned 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

RESIGNED

Assigned on 01 Jan 2004

Resigned on 25 Apr 2013

Time on role 9 years, 3 months, 24 days

MOSS, Stephen Colin

Director

Regional Chief Executive

RESIGNED

Assigned on 24 Apr 2020

Resigned on 23 Feb 2021

Time on role 9 months, 29 days

MOULONGUET, Thierry Bernard

Director

Non-Executive Director

RESIGNED

Assigned on 27 Jul 2012

Resigned on 05 Sep 2018

Time on role 6 years, 1 month, 9 days

NEWTON, Charles Wilfrid, Sir

Director

Chairman Raglan Properties

RESIGNED

Assigned on 11 Dec 1992

Resigned on 28 Apr 1999

Time on role 6 years, 4 months, 17 days

O'CATHAIN, Detta, Baroness

Director

Company Director

RESIGNED

Assigned on

Resigned on 26 May 1993

Time on role 30 years, 10 months, 3 days

O'SULLIVAN, Sean Patrick

Director

Banker

RESIGNED

Assigned on 07 Aug 2007

Resigned on 31 Jan 2011

Time on role 3 years, 5 months, 24 days

ORGILL, Richard Michael James

Director

Global Head Corporate & Instit

RESIGNED

Assigned on 01 Apr 1994

Resigned on 31 Oct 2001

Time on role 7 years, 6 months, 30 days

PEARSE, Brian Gerald, Sir

Director

Banker

RESIGNED

Assigned on

Resigned on 27 Jan 1995

Time on role 29 years, 2 months, 2 days

POUNTAIN, Eric John, Sir

Director

Chairman Tarmac Plc

RESIGNED

Assigned on

Resigned on 09 Oct 1992

Time on role 31 years, 5 months, 20 days

PURVES, William, Sir

Director

Group Chairman

RESIGNED

Assigned on

Resigned on 27 May 1998

Time on role 25 years, 10 months, 2 days

REED, Alison Clare

Director

Non Executive Director

RESIGNED

Assigned on 24 Apr 1996

Resigned on 26 May 2004

Time on role 8 years, 1 month, 2 days

ROBERTSON, Brian

Director

Banker

RESIGNED

Assigned on 03 Dec 2010

Resigned on 30 Sep 2013

Time on role 2 years, 9 months, 27 days

ROSE, Harry Anthony

Director

Non Executive Director

RESIGNED

Assigned on 28 May 1997

Resigned on 25 May 2005

Time on role 7 years, 11 months, 28 days

SHAWYER, Peter Michael

Director

Non-Exec Director

RESIGNED

Assigned on 01 Nov 2004

Resigned on 06 Jan 2014

Time on role 9 years, 2 months, 5 days

SINGH, Jasminder

Director

Non-Exective Director

RESIGNED

Assigned on 25 Jan 2001

Resigned on 20 Apr 2007

Time on role 6 years, 2 months, 26 days

STRICKLAND, John Estmond

Director

Chairman Designate Hongkongban

RESIGNED

Assigned on 01 Jan 1993

Resigned on 31 May 1996

Time on role 3 years, 4 months, 30 days

SYMONDS, Jonathan Richard

Director

Chartered Accountant

RESIGNED

Assigned on 14 Apr 2014

Resigned on 06 Aug 2018

Time on role 4 years, 3 months, 22 days

THOMSON, Alan Matthew

Director

Director

RESIGNED

Assigned on 18 Apr 2013

Resigned on 31 Oct 2014

Time on role 1 year, 6 months, 13 days

THURSTON, Paul Anthony

Director

Chief Executive Retail Banking

RESIGNED

Assigned on 01 Jun 2008

Resigned on 31 Dec 2011

Time on role 3 years, 6 months, 30 days

TOWERS, John

Director

Chief Executive

RESIGNED

Assigned on 05 Apr 1994

Resigned on 31 Oct 1996

Time on role 2 years, 6 months, 26 days

TRUEMAN, John Francis

Director

Non-Executive Director

RESIGNED

Assigned on 29 Sep 2004

Resigned on 31 Dec 2022

Time on role 18 years, 3 months, 2 days

WALTERS, Peter Ingram, Sir

Director

Company Chairman

RESIGNED

Assigned on

Resigned on 31 Mar 1994

Time on role 29 years, 11 months, 27 days

WATTS, David Michael

Director

Chief Financial Officer

RESIGNED

Assigned on 15 Dec 2021

Resigned on 31 Oct 2023

Time on role 1 year, 10 months, 16 days

WHITSON, Keith Roderick, Sir

Director

Group Chief Exec Hsbc Holdings

RESIGNED

Assigned on 28 Jul 1992

Resigned on 28 May 2003

Time on role 10 years, 10 months


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