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Hsbc Preferential Lp (Uk) (No: 02415936)

Address: 8 CANADA SQUARE, LONDON, E14 5HQ

Status: Active

Incorporated: 22-Aug-1989

Next Confirmation Statement Due: 29-Mar-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: PHILIP ANTONY ALVEY ( DOB: Aug-1974   From: Nov-2011  )

Current Director: MATTHEW NATHAN GILLEN ( DOB: Feb-1984   From: Sep-2023  )

Current Director: RAJIV KUMAR GOPAUL ( DOB: Jul-1968   From: Nov-2011  )

Current Director: PETER JOHN REID ( DOB: Aug-1962   From: Feb-2011  )

Current Secretary: HSBC CORPORATE SECRETARY (UK) LIMITED (   From: Aug-2022  )

Current Secretary: HSBC CORPORATE SECRETARY (UK) LIMITED (   From: Aug-2022  )

Resigned Director: JOHN RICHARD PATRICK BREEN ( DOB: Mar-1942   From: Sep-1994   To: Dec-1997  )

Resigned Director: CATHERINE MARY BRETT ( DOB: Jul-1965   From: Jul-2014   To: Jan-2016  )

Resigned Director: JONATHAN JAMES CALLADINE ( DOB: Mar-1966   From: Sep-2012   To: Jul-2014  )

Resigned Director: CHRISTOPHER JOHN CLARKE ( DOB: Apr-1955   From: Dec-2000   To: Sep-2003  )

Resigned Director: DAVID JOHN CLEMENTS ( DOB: Feb-1962   From: Oct-2003   To: Nov-2011  )

Resigned Director: TERENCE JOHN DAY ( DOB: Sep-1948   From: Oct-2003   To: Dec-2003  )

Resigned Director: ROGER JOHN DOWNHAM ( DOB: May-1944   From: Oct-1993   To: Sep-1994  )

Resigned Director: TIMOTHY GEORGE FREDERICK EVE ( DOB: Dec-1954   From: Apr-1999   To: Aug-2000  )

Resigned Director: BRUCE ALAN FLETCHER ( DOB: Jun-1960   From: Feb-2011   To: Sep-2012  )

Resigned Director: NIGEL ROBIN GRIFFITHS ( DOB: May-1951   From: May-1997   To: Dec-1998  )

Resigned Director: RICHARD GORDON HOLT ( DOB: Jun-1947   From: Aug-1992   To: Oct-1993  )

Resigned Director: ANDREW JAMES HUKE ( DOB: May-1959   From: Jul-2007   To: Nov-2011  )

Resigned Director: DAVID JAFFA ( DOB: Sep-1955   From: Dec-2003   To: Sep-2006  )

Resigned Director: GEOFFREY IAN LANDER (   From: Aug-1992   To: Oct-1993  )

Resigned Director: DAVID MACBEAN ( DOB: Jan-1967   From: Aug-2000   To: Nov-2001  )

Resigned Director: FRANCES JULIE NIVEN ( DOB: Oct-1970   From: Sep-2003   To: Oct-2003  )

Resigned Director: MARK VIVIAN PEARCE ( DOB: Aug-1958   From: Sep-2003   To: Oct-2003  )

Resigned Director: CHRISTOPHER DAVID SPOONER ( DOB: Jun-1950   From: Oct-2003   To: Sep-2007  )

Resigned Director: MICHAEL DAVID WARBURTON ( DOB: May-1947   From: Oct-1993   To: Mar-1997  )

Resigned Director: NIGEL PETER WARING ( DOB: Mar-1955   From: Jan-1998   To: Sep-2003  )

Resigned Director: DAVID MICHAEL WATTS ( DOB: Mar-1966   From: Jun-2017   To: Sep-2018  )

Resigned Director: RICHARD PETER WHITEHOUSE ( DOB: May-1951   From: Feb-1994   To: Sep-1996  )

Resigned Secretary: NIGEL BARKER ( DOB: Sep-1943   From: Jul-1995   To: Oct-1995  )

Resigned Secretary: JAMES KEITH BARTON ( DOB: Jun-1948   From: Oct-1993   To: Jul-1995  )

Resigned Secretary: SHAUN KEVIN BRYANT ( DOB: Nov-1967   From: Oct-1995   To: Aug-1999  )

Resigned Secretary: RICHARD GORDON HOLT ( DOB: Jun-1947   From: Aug-1992   To: Oct-1993  )

Resigned Secretary: NICOLA CAROL HOPKINS (   From: Sep-2019   To: Feb-2022  )

Resigned Secretary: ROMANA LEWIS (   From: Sep-2018   To: Sep-2019  )

Resigned Secretary: PAULINE LOUISE MCQUILLAN ( DOB: Jan-1978   From: May-2006   To: Sep-2009  )

Resigned Secretary: ROBERT HUGH MUSGROVE ( DOB: Jul-1967   From: Aug-1999   To: Dec-2002  )

Resigned Secretary: FRANCES JULIE NIVEN ( DOB: Oct-1970   From: Jul-2004   To: Jul-2005  )

Resigned Secretary: SYEEDA OLLITE (   From: Jul-2014   To: Jul-2018  )

Resigned Secretary: MARK VIVIAN PEARCE ( DOB: Aug-1958   From: Dec-2002   To: Jul-2004  )

Resigned Secretary: ALICE READ (   From: Jul-2005   To: May-2006  )

Resigned Secretary: HANNAH ELIZABETH SHEPHERD (   From: Oct-2013   To: Jul-2014  )

Persons of Significant Control:

Hsbc Bank Plc, 8 Canada Square, London, E14 5HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-26)

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