Hsbc Latin America Holdings (UK) Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

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

Officers (60)

• Meade Kuribrena, Jose Antonio, Dr. Director · appointed 2026
• Lowthian, Christine Elizabeth Director · appointed 2025
• Rice, David Adam, Mr. Director · appointed 2025
• Pickering, Barbara, Ms. Secretary · appointed 2022
• Zielinski, Lopa, Ms. Secretary · appointed 2022
• Arce Gama, Jorge Arturo, Mr. Director · appointed 2021
• Blyth, Bridget Natalie, Ms. Director · appointed 2019
• Mcgeough, Lisa Marie Former Director · appointed 2023 · resigned 2025
• Roberts, Michael Murray, Mr. Former Director · appointed 2023 · resigned 2026
• O'Connor, Richard Joseph Former Director · appointed 2023 · resigned 2024
• Platonova, Ekaterina Former Director · appointed 2021 · resigned 2022
• Alioto, Stacey Renee, Mrs. Former Director · appointed 2021 · resigned 2025
• Lopez Calvet, Carmina Former Secretary · appointed 2021 · resigned 2022
• Marotta, Juan Andres, Mr. Former Director · appointed 2021 · resigned 2024
• Moss, Stephen Colin, Mr. Former Director · appointed 2020 · resigned 2021
• Mackinnon, Iain Francis Former Director · appointed 2017 · resigned 2021
• Brandao, Andre Guilherme, Mr. Former Director · appointed 2017 · resigned 2018
• Colin, Maria Andrea Former Director · appointed 2017 · resigned 2021
• Fishwick, Nicholas Bernard Frank Former Director · appointed 2016 · resigned 2022
• Spurling, Martin David Former Director · appointed 2016 · resigned 2022
• Matos, Nuno Former Director · appointed 2015 · resigned 2017
• Maia, Paulo Cezar Torre Former Director · appointed 2015 · resigned 2021
• Lujan, Marcial Former Secretary · appointed 2014 · resigned 2021
• Robertson, Brian Former Director · appointed 2014 · resigned 2022
• Mcisaac, Graham Alexander Former Director · appointed 2012 · resigned 2022
• Ancona, Edgar David Former Director · appointed 2012 · resigned 2022
• Savignano, Guillermo Cesar Former Director · appointed 2012 · resigned 2013
• Martino, Gabriel Diego Former Director · appointed 2012 · resigned 2017
• Mauger, Luiz Felipe Former Director · appointed 2011 · resigned 2012
• Fernandes, Ernesto Carlos Former Director · appointed 2010 · resigned 2011
• Losada, Antonio Miguel Former Director · appointed 2009 · resigned 2015
• PEA*A, Luis Javier Former Director · appointed 2009 · resigned 2015
• Engel, Conrado Former Director · appointed 2009 · resigned 2012
• Flockhart, Alexander Andrew Former Director · appointed 2009 · resigned 2012
• Buschardt-Pisarczyk, Karen Former Secretary · appointed 2009 · resigned 2014
• Meares, Christopher Martin Former Director · appointed 2008 · resigned 2009
• Gulliver, Stuart Thomson Former Director · appointed 2008 · resigned 2009
• Flint, Douglas Jardine Former Director · appointed 2008 · resigned 2010
• Spooner, Christopher David Former Director · appointed 2008 · resigned 2011
• Geoghegan, Michael Francis Former Director · appointed 2008 · resigned 2010
• Jimenez, Victor Former Director · appointed 2008 · resigned 2014
• Mcdonagh, Brendan Paul Former Director · appointed 2008 · resigned 2009
• Alonso, Emilson Former Director · appointed 2008 · resigned 2012
• Slater, Sheryl Former Director · appointed 2008 · resigned 2008
• Black, Nicola Suzanne Former Secretary · appointed 2007 · resigned 2009
• Craig, Frances Ann Former Director · appointed 2006 · resigned 2008
• Dubasia, Kalpna Former Secretary · appointed 2004 · resigned 2007
• Stafford, Paul Andrew Former Director · appointed 2002 · resigned 2009
• Barber, Ralph Gordon Former Director · appointed 2002 · resigned 2009
• Musgrove, Robert Hugh Former Director · appointed 2001 · resigned 2002
• Tonks, George Howard Former Director · appointed 1997 · resigned 2002
• Givens, Andrew Dudley Former Director · appointed 1994 · resigned 1997
• COE, Christine Anne Former Director · appointed 1993 · resigned 1997
• Stein, Wallace George William Former Director · appointed 1992 · resigned 1997
• Mckenzie, John Hume Former Director · appointed 1992 · resigned 2002
• Picken, Graham Edward Former Director · resigned 2002
• Owens, Gareth Mervyn Former Director · resigned 1995
• Adcock, John Kenneth Former Director · resigned 1993
• Gilman, David William Former Director · resigned 2002
• Leyland, Philip Former Director · resigned 1994

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