HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 01475009 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 1980 |
| Age | 44 years, 3 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
HSBC LATIN AMERICA HOLDINGS (UK) LIMITED is an active private limited company with number 01475009. It was incorporated 44 years, 3 months, 5 days ago, on 24 January 1980. The company address is 8 Canada Square 8 Canada Square, E14 5HQ.
People
Secretary
ACTIVEAssigned on 15 Nov 2022
Current time on role 1 year, 5 months, 14 days
Secretary
ACTIVEAssigned on 15 Nov 2022
Current time on role 1 year, 5 months, 14 days
Director
Deputy Group Chief Operating Officer
ACTIVEAssigned on 01 Oct 2021
Current time on role 2 years, 6 months, 28 days
Director
Ceo Hsbc Mexico
ACTIVEAssigned on 01 Apr 2021
Current time on role 3 years, 28 days
Director
Global Head Of Gtrf
ACTIVEAssigned on 05 Dec 2019
Current time on role 4 years, 4 months, 24 days
Director
Ceo Argentina
ACTIVEAssigned on 01 Apr 2021
Current time on role 3 years, 28 days
Director
Banker
ACTIVEAssigned on 01 Jan 2023
Current time on role 1 year, 3 months, 28 days
Director
Banker
ACTIVEAssigned on 01 Jan 2023
Current time on role 1 year, 3 months, 28 days
Director
Chief Executive Officer, Hsbc Usa And Americas
ACTIVEAssigned on 01 Jan 2023
Current time on role 1 year, 3 months, 28 days
Secretary
RESIGNEDAssigned on 31 Aug 2007
Resigned on 19 Feb 2009
Time on role 1 year, 5 months, 19 days
Secretary
RESIGNEDAssigned on 19 Feb 2009
Resigned on 22 May 2014
Time on role 5 years, 3 months, 3 days
Secretary
Company Secretarial Assistant
RESIGNEDAssigned on 18 Jun 2004
Resigned on 31 Aug 2007
Time on role 3 years, 2 months, 13 days
Secretary
RESIGNEDAssigned on 01 Jun 2021
Resigned on 15 Nov 2022
Time on role 1 year, 5 months, 14 days
Secretary
RESIGNEDAssigned on 22 May 2014
Resigned on 31 May 2021
Time on role 7 years, 9 days
Secretary
RESIGNEDAssigned on 06 May 1992
Resigned on 01 Jul 2001
Time on role 9 years, 1 month, 25 days
Secretary
RESIGNEDAssigned on 01 Jul 2001
Resigned on 13 May 2002
Time on role 10 months, 12 days
Secretary
RESIGNEDAssigned on 19 Jun 2002
Resigned on 18 Jun 2004
Time on role 1 year, 11 months, 29 days
Director
Credit And Risk Director
RESIGNEDAssigned on
Resigned on 31 Jan 1993
Time on role 31 years, 2 months, 29 days
Director
Company Director
RESIGNEDAssigned on 16 Jun 2008
Resigned on 01 Feb 2012
Time on role 3 years, 7 months, 15 days
Director
Non-Executive Director
RESIGNEDAssigned on 06 Dec 2012
Resigned on 01 Apr 2022
Time on role 9 years, 3 months, 26 days
Director
Company Secretary
RESIGNEDAssigned on 19 Jun 2002
Resigned on 04 Dec 2009
Time on role 7 years, 5 months, 15 days
Director
Ggm, Regional Head Of Gbm Hbeu
RESIGNEDAssigned on 18 Sep 2017
Resigned on 02 Aug 2018
Time on role 10 months, 14 days
Director
Company Director
RESIGNEDAssigned on 03 May 2012
Resigned on 29 Jul 2016
Time on role 4 years, 2 months, 26 days
Director
Credit And Risk Director
RESIGNEDAssigned on 01 Feb 1993
Resigned on 01 Apr 1997
Time on role 4 years, 1 month, 31 days
Director
Global Head Of Strategic Cost Management (Interim)
RESIGNEDAssigned on 18 Sep 2017
Resigned on 04 Jan 2021
Time on role 3 years, 3 months, 16 days
Director
Banker
RESIGNEDAssigned on 24 Nov 2006
Resigned on 21 Jan 2008
Time on role 1 year, 1 month, 27 days
Director
President And Ceo
RESIGNEDAssigned on 04 Dec 2009
Resigned on 19 Mar 2012
Time on role 2 years, 3 months, 15 days
Director
Company Director
RESIGNEDAssigned on 27 May 2010
Resigned on 01 Jul 2011
Time on role 1 year, 1 month, 4 days
FISHWICK, Nicholas Bernard Frank
Director
Non-Executive Director
RESIGNEDAssigned on 06 Jul 2016
Resigned on 01 Apr 2022
Time on role 5 years, 8 months, 26 days
Director
Finance Director
RESIGNEDAssigned on 09 Jul 2008
Resigned on 27 May 2010
Time on role 1 year, 10 months, 18 days
Director
Finance Director
RESIGNEDAssigned on 19 Jun 2002
Resigned on 09 Jul 2008
Time on role 6 years, 20 days
Director
Non-Executive Director
RESIGNEDAssigned on 04 Dec 2009
Resigned on 23 May 2012
Time on role 2 years, 5 months, 19 days
Director
Banker
RESIGNEDAssigned on 16 Jun 2008
Resigned on 27 May 2010
Time on role 1 year, 11 months, 11 days
Director
Director Finance
RESIGNEDAssigned on
Resigned on 13 May 2002
Time on role 21 years, 11 months, 16 days
Director
Head Of It Forward Trust Group
RESIGNEDAssigned on 19 Jan 1994
Resigned on 01 Apr 1997
Time on role 3 years, 2 months, 13 days
Director
Banker
RESIGNEDAssigned on 06 Aug 2008
Resigned on 04 Dec 2009
Time on role 1 year, 3 months, 29 days
Director
Company Director
RESIGNEDAssigned on 16 Jun 2008
Resigned on 29 Jul 2014
Time on role 6 years, 1 month, 13 days
Director
Head Of Management Services
RESIGNEDAssigned on
Resigned on 19 Jan 1994
Time on role 30 years, 3 months, 10 days
Director
Ceo
RESIGNEDAssigned on 04 Dec 2009
Resigned on 30 Jun 2015
Time on role 5 years, 6 months, 26 days
Director
Group Treasurer Holdings Plc
RESIGNEDAssigned on 18 Sep 2017
Resigned on 08 Feb 2021
Time on role 3 years, 4 months, 20 days
Director
Accountant
RESIGNEDAssigned on 18 Jan 2012
Resigned on 29 Jul 2014
Time on role 2 years, 6 months, 11 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2015
Resigned on 31 Mar 2021
Time on role 5 years, 9 months
Director
Company Director
RESIGNEDAssigned on 03 May 2012
Resigned on 18 Sep 2017
Time on role 5 years, 4 months, 15 days
Director
None
RESIGNEDAssigned on 21 Oct 2015
Resigned on 18 Sep 2017
Time on role 1 year, 10 months, 28 days
Director
Company Director
RESIGNEDAssigned on 04 Aug 2011
Resigned on 09 Mar 2012
Time on role 7 months, 5 days
Director
Banker
RESIGNEDAssigned on 16 Jun 2008
Resigned on 04 Dec 2009
Time on role 1 year, 5 months, 18 days
Director
Non-Executive Director
RESIGNEDAssigned on 06 Dec 2012
Resigned on 01 Apr 2022
Time on role 9 years, 3 months, 26 days
Director
Company Secretary
RESIGNEDAssigned on 01 Apr 1997
Resigned on 17 May 2002
Time on role 5 years, 1 month, 16 days
Director
Banker
RESIGNEDAssigned on 06 Aug 2008
Resigned on 04 Dec 2009
Time on role 1 year, 3 months, 29 days
Director
Chief Executive Europe, Menat , Latam & Canada
RESIGNEDAssigned on 01 May 2020
Resigned on 26 Mar 2021
Time on role 10 months, 25 days
Director
Company Secretary
RESIGNEDAssigned on 13 May 2002
Resigned on 19 Jun 2002
Time on role 1 month, 6 days
Director
Personnel Director
RESIGNEDAssigned on
Resigned on 07 Apr 1995
Time on role 29 years, 22 days
Director
Ceo
RESIGNEDAssigned on 04 Dec 2009
Resigned on 21 Oct 2015
Time on role 5 years, 10 months, 17 days
Director
General Manager Commercial & C
RESIGNEDAssigned on
Resigned on 13 May 2002
Time on role 21 years, 11 months, 16 days
Director
Group Chief Data Officer
RESIGNEDAssigned on 01 Oct 2021
Resigned on 14 Oct 2022
Time on role 1 year, 13 days
Director
Non-Executive Director
RESIGNEDAssigned on 01 Jan 2014
Resigned on 31 Dec 2022
Time on role 8 years, 11 months, 30 days
Director
Company Director
RESIGNEDAssigned on 01 Aug 2012
Resigned on 30 Aug 2013
Time on role 1 year, 29 days
Director
Banker
RESIGNEDAssigned on 21 Jan 2008
Resigned on 09 Jul 2008
Time on role 5 months, 19 days
Director
Accountant
RESIGNEDAssigned on 09 Jul 2008
Resigned on 07 Nov 2011
Time on role 3 years, 3 months, 29 days
Director
Accountant
RESIGNEDAssigned on 19 Jun 2002
Resigned on 09 Jul 2008
Time on role 6 years, 20 days
Director
Non-Executive Director
RESIGNEDAssigned on 06 Jul 2016
Resigned on 06 Jul 2022
Time on role 6 years
Director
Chartered Secretary
RESIGNEDAssigned on 03 Sep 2007
Resigned on 04 Dec 2009
Time on role 2 years, 3 months, 1 day
Director
Company Secretary
RESIGNEDAssigned on 13 May 2002
Resigned on 19 Jun 2002
Time on role 1 month, 6 days
Director
Executive Director Forward Tru
RESIGNEDAssigned on 12 Nov 1992
Resigned on 01 Apr 1997
Time on role 4 years, 4 months, 20 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Apr 1997
Resigned on 13 May 2002
Time on role 5 years, 1 month, 12 days
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