Hsil Investments Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Hsbc Investment Bank Holdings Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Hsbc Property Funds (Holding) Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (38)

• Khelil, Karim Director · appointed 2026
• Gajjar, Anantkumar Bhikhubhai Director · appointed 2023
• Hsbc Corporate Secretary (UK) Limited Corporate-secretary · appointed 2022
• Wilkinson, James Director · appointed 2017
• Tang, Rex Man-Hin Former Director · appointed 2022 · resigned 2025
• Goswami, Sulagna, Ms. Former Secretary · appointed 2021 · resigned 2022
• Vankayala, Chaitanya, Mr. Former Secretary · appointed 2019 · resigned 2021
• TE Brake, Jennafer Former Secretary · appointed 2018 · resigned 2019
• Irvin, Crispin Robert John Former Director · appointed 2017 · resigned 2022
• Youssouf, Lorna Former Secretary · appointed 2017 · resigned 2018
• Anderson, Michael Connelly Former Director · appointed 2016 · resigned 2017
• Wilson, Larissa Former Secretary · appointed 2015 · resigned 2017
• Shepherd, Hannah Elizabeth Former Secretary · appointed 2015 · resigned 2015
• Bhambhra, Tony Former Secretary · appointed 2014 · resigned 2015
• Cavanna, David John Former Director · appointed 2013 · resigned 2015
• Dean, Katherine Former Secretary · appointed 2013 · resigned 2014
• Lyon, Karen Former Secretary · appointed 2011 · resigned 2013
• Marlow, Jonathan Peter Former Director · appointed 2011 · resigned 2022
• Cole, Richard John Former Director · appointed 2011 · resigned 2017
• Owen, Stephen Former Secretary · appointed 2009 · resigned 2011
• Gill, Christopher Paul Former Director · appointed 2009 · resigned 2011
• Gledhill, Sarah Louise Former Director · appointed 2008 · resigned 2010
• Crawford, William Richard Former Director · appointed 2008 · resigned 2011
• Jones, Bryn David Murray Former Director · appointed 2008 · resigned 2011
• Kerridge, Sharon Diana Mandy Former Director · appointed 2008 · resigned 2011
• Craig, Gareth Irons Former Director · appointed 2008 · resigned 2011
• Miller, Philip Former Secretary · appointed 2007 · resigned 2009
• VON Guionneau, Werner Marc Friedrich Former Director · appointed 2007 · resigned 2011
• Mackey, Paul Emmanuel Former Director · appointed 2006 · resigned 2010
• Glover, Edward Douglas Former Director · appointed 2006 · resigned 2011
• Wilby, Hannah Louise Former Secretary · appointed 2006 · resigned 2007
• Forster, Helen Former Secretary · appointed 2005 · resigned 2006
• DE Albuquerque, Simon Peter Former Director · appointed 2004 · resigned 2008
• Jenkinson, Louisa Jane Former Secretary · appointed 2003 · resigned 2005
• Thorp, Timothy Geoffrey Former Director · appointed 2002 · resigned 2009
• Moffat, Andrew David John Former Director · appointed 2002 · resigned 2004
• Tsourous, Lucy Anna Former Director · appointed 2002 · resigned 2004
• Black, Nicola Suzanne Former Secretary · appointed 2002 · resigned 2003

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