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Hsil Investments Limited (No: 04430147)

Address: 8 CANADA SQUARE, LONDON, E14 5HQ

Status: Active

Incorporated: 05-Feb-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-May-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: ANANTKUMAR BHIKHUBHAI GAJJAR ( DOB: Jan-1979   From: Oct-2023  )

Current Director: CRISPIN ROBERT JOHN IRVIN ( DOB: Feb-1978   From: Apr-2017  )

Current Director: REX MAN-HIN TANG ( DOB: Nov-1981   From: Jul-2022  )

Current Director: JAMES WILKINSON ( DOB: Jun-1977   From: Jul-2017  )

Current Director: JAMES WILKINSON ( DOB: Jun-1977   From: Jul-2017  )

Current Director: JAMES WILKINSON ( DOB: Jun-1977   From: Jul-2017  )

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

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

Current Secretary: CHAITANYA VANKAYALA (   From: Sep-2019  )

Resigned Director: MICHAEL CONNELLY ANDERSON ( DOB: Jun-1962   From: Jan-2016   To: Mar-2017  )

Resigned Director: MICHAEL CONNELLY ANDERSON ( DOB: Jun-1962   From: Jan-2016   To: Mar-2017  )

Resigned Director: BOURSE NOMINEES LIMITED (   From: May-2002   To: May-2002  )

Resigned Director: DAVID JOHN CAVANNA ( DOB: May-1967   From: Oct-2013   To: Dec-2015  )

Resigned Director: RICHARD JOHN COLE ( DOB: May-1954   From: Apr-2011   To: Jul-2017  )

Resigned Director: GARETH IRONS CRAIG ( DOB: Aug-1957   From: Feb-2008   To: Apr-2011  )

Resigned Director: WILLIAM RICHARD CRAWFORD ( DOB: Jul-1963   From: Feb-2008   To: Apr-2011  )

Resigned Director: SIMON PETER DE ALBUQUERQUE ( DOB: Sep-1952   From: Oct-2004   To: Feb-2008  )

Resigned Director: CHRISTOPHER PAUL GILL ( DOB: Dec-1957   From: Apr-2009   To: Apr-2011  )

Resigned Director: SARAH LOUISE GLEDHILL ( DOB: Apr-1975   From: Jul-2008   To: Feb-2010  )

Resigned Director: EDWARD DOUGLAS GLOVER ( DOB: Jul-1953   From: Oct-2006   To: Apr-2011  )

Resigned Director: CRISPIN ROBERT JOHN IRVIN ( DOB: Feb-1978   From: Apr-2017   To: Jul-2022  )

Resigned Director: BRYN DAVID MURRAY JONES ( DOB: Nov-1962   From: Feb-2008   To: Apr-2011  )

Resigned Director: SHARON DIANA MANDY KERRIDGE ( DOB: Dec-1967   From: Feb-2008   To: Apr-2011  )

Resigned Director: PAUL EMMANUEL MACKEY ( DOB: Jun-1959   From: Dec-2006   To: Oct-2010  )

Resigned Director: JONATHAN PETER MARLOW ( DOB: Mar-1968   From: Apr-2011   To: Jul-2022  )

Resigned Director: ANDREW DAVID JOHN MOFFAT ( DOB: Aug-1965   From: May-2002   To: Oct-2004  )

Resigned Director: CHRISTOPHER MARK TAYLOR ( DOB: Jun-1959   From: Oct-2006   To: Oct-2006  )

Resigned Director: TIMOTHY GEOFFREY THORP ( DOB: Oct-1964   From: May-2002   To: Apr-2009  )

Resigned Director: LUCY ANNA TSOUROUS ( DOB: Apr-1969   From: May-2002   To: Oct-2004  )

Resigned Director: WERNER MARC FRIEDRICH VON GUIONNEAU ( DOB: Apr-1957   From: Jan-2007   To: Apr-2011  )

Resigned Secretary: TONY BHAMBHRA (   From: Apr-2014   To: Jan-2015  )

Resigned Secretary: NICOLA SUZANNE BLACK ( DOB: Apr-1966   From: May-2002   To: Feb-2003  )

Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED (   From: May-2002   To: May-2002  )

Resigned Secretary: KATHERINE DEAN (   From: Apr-2013   To: Apr-2014  )

Resigned Secretary: HELEN FORSTER ( DOB: Sep-1981   From: Nov-2005   To: Jul-2006  )

Resigned Secretary: SULAGNA GOSWAMI (   From: Apr-2021   To: Feb-2022  )

Resigned Secretary: LOUISA JANE JENKINSON ( DOB: Jan-1966   From: Feb-2003   To: Nov-2005  )

Resigned Secretary: KAREN LYON (   From: Jun-2011   To: Apr-2013  )

Resigned Secretary: PHILIP MILLER ( DOB: Jan-1980   From: Jul-2007   To: Sep-2009  )

Resigned Secretary: STEPHEN OWEN (   From: Sep-2009   To: Jun-2011  )

Resigned Secretary: HANNAH ELIZABETH SHEPHERD (   From: Jan-2015   To: Jul-2015  )

Resigned Secretary: JENNAFER TE BRAKE (   From: Apr-2018   To: Sep-2019  )

Resigned Secretary: HANNAH LOUISE WILBY (   From: Jul-2006   To: Jul-2007  )

Resigned Secretary: LARISSA WILSON (   From: Jul-2015   To: Mar-2017  )

Resigned Secretary: LORNA YOUSSOUF (   From: Mar-2017   To: Apr-2018  )

Persons of Significant Control:

Hsbc Property Funds (Holding) 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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