Hsbc Equity (UK) Limited

Company 00938291 Liquidation

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Company details

Number	00938291
Status	Liquidation
Type	Private Limited Company
Incorporated	04/09/1968
Address	C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
Accounts next due	30/09/2025
Accounts last made up	31/12/2023

Industry (SIC)

64303 - Activities of venture and development capital companies

Ownership - persons with significant control (1)

Hsbc Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (37)

Hsbc Corporate Secretary (UK) Limited Corporate-secretary · appointed 2022

Show 36 former officers

Charles Robert Hildebrandt Director · appointed 2023 · resigned 2025
Mathew Pearce Director · appointed 2022 · resigned 2023
Yin Chun Tse Director · appointed 2020 · resigned 2025
Nicola Carol Hopkins Secretary · appointed 2019 · resigned 2022
Lewis, Romana, Ms. Secretary · appointed 2018 · resigned 2019
Lorna Youssouf Secretary · appointed 2017 · resigned 2018
Crispin Robert John Irvin Director · appointed 2017 · resigned 2022
Michael Connelly Anderson Director · appointed 2016 · resigned 2017
Larissa Wilson Secretary · appointed 2015 · resigned 2017
David John Cavanna Director · appointed 2013 · resigned 2015
Robert James Hinton Secretary · appointed 2012 · resigned 2015
Michael James Kershaw Director · appointed 2010 · resigned 2020
Emma Suzanne Ferley Secretary · appointed 2010 · resigned 2012
Jaya Subramaniyan Director · appointed 2009 · resigned 2013
Sarah Caroline Gott Secretary · appointed 2008 · resigned 2010
Pauline Louise Mcquillan Secretary · appointed 2006 · resigned 2008
Frances Julie Niven Secretary · appointed 2005 · resigned 2006
Christopher Paul Gill Director · appointed 2004 · resigned 2008
David Henry Burnett Director · appointed 2003 · resigned 2006
Rebecca Louise Poole Secretary · appointed 2003 · resigned 2005
Ian Christopher Cotterill Director · appointed 2003 · resigned 2003
Victor John Blakemore Mansell Director · appointed 2003 · resigned 2013
David Allan Farley Director · appointed 2001 · resigned 2003
Jennifer Cole Secretary · appointed 2001 · resigned 2003
Philip Walter Goodwin Director · appointed 2000 · resigned 2003
Christopher Mary Masterson Director · appointed 2000 · resigned 2003
Susan Mary Haworth Secretary · appointed 1998 · resigned 2003
Paul Andrew Stafford Secretary · appointed 1998 · resigned 2001
Caroline Frances Corby Director · appointed 1997 · resigned 2000
Vincent Gerald O'Brien Director · appointed 1993 · resigned 2003
David George Hutchings Director · resigned 1993
Roger Anthony Frederick Heath Director · resigned 1997
George Royal Francis Hearne Secretary · resigned 1998
Ian Mcclure Forrest Director · resigned 2000
David Stewart Casstles Director · resigned 1996
Quervain, Emil Hugh De, Dr Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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