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Hsbc Global Services (China) Holdings Limited (No: 04328242)

Address: 8 CANADA SQUARE, LONDON, E14 5HQ

Status: Operating Company

Incorporated: 23-Nov-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Jul-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: GLEN DALY ( DOB: Feb-1975   From: Jan-2023  )

Current Director: JOSEPHINE JOYCE ELEANOR FORD ( DOB: Mar-1969   From: May-2024  )

Current Director: GAVIN ANDREW FRANCIS ( DOB: Oct-1965   From: Sep-2014  )

Current Director: RICHARD JOHN HENNITY ( DOB: Jun-1970   From: Sep-2011  )

Current Director: IAIN FRANCIS MACKINNON ( DOB: Mar-1957   From: Sep-2011  )

Current Secretary: CHRISTOPHER JOHN ARMSTRONG (   From: Dec-2022  )

Current Secretary: NICOLA CAROL HOPKINS (   From: Sep-2019  )

Resigned Director: RALPH GORDON BARBER ( DOB: Jan-1951   From: Nov-2001   To: Apr-2014  )

Resigned Director: RICHARD ERNEST TULLOCH BENNETT ( DOB: Sep-1951   From: Sep-2011   To: Jul-2012  )

Resigned Director: NICOLA SUZANNE BLACK ( DOB: Apr-1966   From: Apr-2010   To: Apr-2014  )

Resigned Director: FRANCES ANN CRAIG ( DOB: Apr-1960   From: Nov-2006   To: Jan-2008  )

Resigned Director: DOUGLAS JARDINE FLINT ( DOB: Jul-1955   From: Nov-2001   To: Jan-2011  )

Resigned Director: RICHARD JOHN HENNITY ( DOB: Jun-1970   From: Sep-2011   To: May-2019  )

Resigned Director: IAIN JAMES MACKAY ( DOB: Oct-1961   From: Feb-2011   To: Dec-2018  )

Resigned Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967   From: Jul-2013   To: Dec-2018  )

Resigned Director: BRYAN GIBSON PASCOE ( DOB: Nov-1968   From: Jul-2015   To: Feb-2017  )

Resigned Director: THIERRY ROLAND ( DOB: Dec-1965   From: Oct-2014   To: Apr-2015  )

Resigned Director: SHERYL SLATER ( DOB: Aug-1969   From: Jan-2008   To: Jul-2010  )

Resigned Director: CHRISTOPHER DAVID SPOONER ( DOB: Jun-1950   From: Nov-2001   To: Sep-2011  )

Resigned Director: PAUL ANDREW STAFFORD ( DOB: Aug-1965   From: Aug-2007   To: Apr-2010  )

Resigned Director: ALAIN CHRISTOPHER GUY STANGROOME ( DOB: Aug-1965   From: Oct-2014   To: Apr-2015  )

Resigned Director: KARSTEN OLAF THIEM ( DOB: Apr-1979   From: Dec-2020   To: Sep-2021  )

Resigned Director: MARK ALEXANDER TRENAVIN-BODY ( DOB: Nov-1968   From: Dec-2020   To: Dec-2022  )

Resigned Director: MARK ALEXANDER TRENAVIN-BODY ( DOB: Nov-1968   From: Dec-2020   To: Dec-2022  )

Resigned Director: EDWARD ROBERT WHITE ( DOB: Apr-1969   From: Sep-2021   To: May-2024  )

Resigned Secretary: KATHERINE DEAN (   From: Nov-2014   To: Jan-2016  )

Resigned Secretary: KALPNA DUBASIA ( DOB: May-1977   From: Jun-2004   To: Oct-2006  )

Resigned Secretary: SARAH CAROLINE GOTT ( DOB: Mar-1975   From: Oct-2006   To: Dec-2008  )

Resigned Secretary: NICKESHA ELIZA GRAHAM-BURRELL (   From: Dec-2008   To: Apr-2010  )

Resigned Secretary: PETER JAMES HARVEY ( DOB: Jul-1966   From: Nov-2001   To: Sep-2002  )

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

Resigned Secretary: SYEEDA OLLITE (   From: Feb-2016   To: Jun-2018  )

Resigned Secretary: ALEX RAISTRICK (   From: Apr-2021   To: Dec-2022  )

Resigned Secretary: HANNAH ELIZABETH SHEPHERD (   From: Apr-2010   To: Nov-2014  )

Resigned Secretary: PAUL ANDREW STAFFORD ( DOB: Aug-1965   From: Sep-2002   To: Jun-2004  )

Persons of Significant Control:

Hsbc Overseas Holdings (Uk) Limited, 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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