Hsbc Europe B.V.
Company FC023640 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jonathan Thomas Langan Director · appointed 2025
- Amela Sapcanin Director · appointed 2025
- Okhuijsen, Eddy Reinier, Mr. Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Jonathan Thomas Langan Director · appointed 2025
- Amela Sapcanin Director · appointed 2025
Portfolio (1)
- Okhuijsen, Eddy Reinier, Mr. Director · appointed 2025
Left in the last 12 months
- Matthew Nathan Gillen Director · appointed 2021 · resigned 2025
- Richard Martin Blackburn Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hsbc Preferential LP (UK) 1 shared director
Deterministic, from public records.
Company details
| Number | FC023640 |
| Status | Active |
| Type | Other company type |
| Incorporated | 16/11/2001 |
| Address | 8 CANADA SQUARE, LONDON, E14 5HQ |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Okhuijsen, Eddy Reinier, Mr. Director · appointed 2025
- Amela Sapcanin Director · appointed 2025
- Jonathan Thomas Langan Director · appointed 2025
Show 22 former officers
- Catriona Regina Meharry Director · appointed 2022 · resigned 2025
- Matthew Nathan Gillen Director · appointed 2021 · resigned 2025
- Richard Martin Blackburn Director · appointed 2021 · resigned 2025
- Jacques Fleurant Director · appointed 2019 · resigned 2021
- Watts, David Michael, Mr. Director · appointed 2017 · resigned 2018
- Catherine Mary Brett Director · appointed 2014 · resigned 2016
- Christopher Peter Davies Director · appointed 2014 · resigned 2022
- Jonathan James Calladine Director · appointed 2012 · resigned 2014
- Bruce Alan Fletcher Director · appointed 2011 · resigned 2012
- Menasey Marc Moses Director · appointed 2010 · resigned 2011
- Peter John Reid Director · appointed 2010 · resigned 2021
- Anthony Michael Mahoney Director · appointed 2008 · resigned 2011
- Derek Paul Lunt Director · appointed 2007 · resigned 2010
- Barry John Clarkson Director · appointed 2006 · resigned 2008
- Jonathan Hugh Kennedy Crichton Director · appointed 2005 · resigned 2007
- John Hume Mckenzie Director · appointed 2004 · resigned 2014
- David Jaffa Director · appointed 2004 · resigned 2006
- Clive Shaun O'Neill Wallis Director · appointed 2002 · resigned 2004
- Ian Bruce Marshall Director · appointed 2002 · resigned 2004
- Clive Anthony George Gibson Director · appointed 2002 · resigned 2006
- Terence John Day Director · appointed 2002 · resigned 2004
- Alan Irvine Pickup Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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