STANDARD CHARTERED PLC

Company summary

Company number: 00966425
Status: ACTIVE
Incorporated / age: 18 November 196956 years
Registered office: 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 3 March 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 04:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORRIGAN, Scott David ACTIVE	Secretary	14 Nov 2025				1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
APTE, Shirish Moreshwar ACTIVE	Director	04 May 2022		Singapore	December 1952	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
COSTELLO, Manus James Macgregor ACTIVE	Director	15 Jul 2026		United Kingdom	February 1976	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
HUNT, Jacqueline ACTIVE	Director	01 Oct 2022		United Kingdom	April 1968	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
JURGENS, Diane Enberg ACTIVE	Director	01 Mar 2024		United States	September 1962	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
LAWTHER, Robin Ann ACTIVE	Director	01 Jul 2022		United Kingdom	July 1961	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
LEONG, Lincoln Kwok Kuen ACTIVE	Director	02 Nov 2024		Hong Kong	October 1960	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
PHUTRAKUL, Tanate ACTIVE	Director	01 Jul 2026		Thailand	February 1965	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
RAMOS, Maria Da Conceicao Das Neves Calha ACTIVE	Director	01 Jan 2021		United Kingdom	February 1959	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
RIVETT, Philip George ACTIVE	Director	06 May 2020		United Kingdom	June 1955	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
TANG, David ACTIVE	Director	12 Jun 2019		China	February 1955	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
WINTERS, William Thomas ACTIVE	Director	10 Jun 2015		England	September 1961	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
YUEH, Linda Yi-Chuang, Dr ACTIVE	Director	01 Jan 2023		England	September 1971	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
BENTLEY, Gordon Andrew RESIGNED	Secretary	01 Jan 2001	18 Mar 2003			7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
BRIMACOMBE, David John RESIGNED	Secretary	18 Mar 2003	01 Sep 2005			Edlins, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EF
BROWN, Charles Bennett RESIGNED	Secretary	01 Sep 2005	30 Sep 2006			The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
BURNS, Clive RESIGNED	Secretary	01 Nov 2006	11 Sep 2007			The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
CORRIGAN, Scott David RESIGNED	Secretary	24 Dec 2021	05 May 2022			1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
DE SOUZA, Adrian Michael RESIGNED	Secretary	05 May 2022	14 Nov 2025			1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
DURBIN, Annemarie Verna Florence RESIGNED	Secretary	11 Sep 2007	31 Dec 2015			1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
HAYMAN, Martin Heathcote RESIGNED	Secretary		01 Jan 2001			12 Brookfield Park, London, NW5 1ER
LLOYD, Elizabeth Ann RESIGNED	Secretary	01 Jan 2016	08 May 2019			1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
MELLOR, Amanda Jane RESIGNED	Secretary	09 May 2019	23 Dec 2021			1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
SAYERS, Ian Lawrence RESIGNED	Secretary	27 Jul 1993	24 May 1994			Flat 1, 78 Gloucester Street, London, SW1V 4EE
YIP, Kay Chun Katie RESIGNED	Secretary	11 Oct 2002	02 Aug 2004			20c Winsome Park, 42 Conduit Road, Hong Kong, FOREIGN, Hong Kong
AGNEW, Rudolph Joseph Ion, Sir RESIGNED	Director		08 May 1997	United Kingdom	March 1934	64 Eaton Terrace, London, SW1W 8TZ
ARMSTRONG, Geoffrey James RESIGNED	Director		20 Jun 1992	England	November 1946	151 The Broadway, London, SW19 1JQ
AU, Alexander Siu Kee RESIGNED	Director	15 Jun 1998	30 Jul 1998		November 1946	Penthouse E, Montrose Court Exibition Road, London, SW7 2QM
BAILLIE, Robin Alexander Macdonald RESIGNED	Director		05 May 1994		August 1933	13 Calverley Park Crescent, Tunbridge Wells, Kent, TN1 2NB
BERTAMINI, Stefano Paolo RESIGNED	Director	01 Jun 2008	31 Mar 2014		May 1964	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
BHATT, Om Prakash RESIGNED	Director	01 Jan 2013	23 Feb 2019	India	March 1951	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
BINDRA, Jaspal Singh RESIGNED	Director	01 Jan 2010	30 Apr 2015	Hong Kong	September 1960	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
BROUGHAM, David Peter, The Hon RESIGNED	Director	01 Jan 1993	21 Apr 1998		August 1940	The Penthouse, 37 F The Albany 1 Albany Road, Mid Levels, Hong Kong
BROWN, William Charles Langdon, Dr RESIGNED	Director		05 May 1994		September 1931	Flat 4, 19 Inverness Terrace, London, W2 3JL
BULLOCK, Gareth Richard RESIGNED	Director	06 Aug 2007	01 May 2010	United Kingdom	November 1953	47 Kingston Lane, Teddington, Middlesex, TW11 9HN
CAMPBELL, Kurt Michael, Dr RESIGNED	Director	18 Jun 2013	26 Jul 2017	United States	August 1957	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
CASTLEMAN, Christopher Norman Anthony RESIGNED	Director		31 Jul 2001		June 1941	Tofte Manor, Souldrop Road, Sharnbrook, Bedfordshire, MK44 1HH
CHAN, Ronnie Chichung RESIGNED	Director	05 May 1994	08 May 2003		December 1949	14 Mount Kellett Road, House A5 The Peak, Hong Kong, FOREIGN
CHEUNG, Louis Chi-Yan RESIGNED	Director	01 Jan 2013	25 Mar 2020	Hong Kong	September 1963	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
CHOW, Chung Kong, Sir RESIGNED	Director	24 Feb 1997	07 May 2008		September 1950	Flat A 26 F, Century Tower One, No.1 Tregunter Path, Hong Kong
CLARE, Barry RESIGNED	Director	31 Jul 2000	31 Jul 2003		June 1953	18 Valley Road, West Bridgford, Nottingham, NG2 6HG
CONNER, David Philbrick RESIGNED	Director	01 Jan 2016	30 Dec 2024	United States	July 1948	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
CRAIG, John Egwin RESIGNED	Director		05 May 1994		August 1932	Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ
DAVIES, Evan Mervyn RESIGNED	Director	16 Dec 1997	14 Jan 2009		November 1952	1 Drayton Gardens, London, SW10 9RY
DE GIORGI, Diego RESIGNED	Director	03 Jan 2024	10 Feb 2026	England	March 1970	Standard Chartered Plc, 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom
DELBRIDGE, Richard RESIGNED	Director	01 Jan 2010	01 May 2013	United Kingdom	May 1942	1, Basinghall Avenue, London, England, EC2V 5DD, England
DENOMA, Michael Bernard RESIGNED	Director	12 May 2000	01 Jun 2008		April 1956	33 Beechwood Drive, Singapore, 738102, Singapore
DUNDAS, James Frederick Trevor RESIGNED	Director	15 Mar 2004	01 May 2014	United Kingdom	November 1950	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
ENLOW, Fred Clark RESIGNED	Director	01 Jul 1998	31 Aug 2000		April 1940	118 Cairnhill Road, Singapore, 229703, FOREIGN, Singapore
EWING, Margaret RESIGNED	Director	01 Nov 2012	31 Jan 2014	United Kingdom	March 1955	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
GALPIN, Rodney Desmond RESIGNED	Director		06 May 1993		February 1932	Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN
GILLAM, Patrick John, Sir RESIGNED	Director		08 May 2003		April 1933	3 Saint Leonards Terrace, London, SW3 4QA
GOODING, Valerie Frances RESIGNED	Director	01 Jan 2005	01 May 2013	United Kingdom	May 1950	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
GREEN, Michael James RESIGNED	Director	25 Jun 1996	11 May 2000		February 1946	The Hermitage High Street, Twyford, Winchester, Hampshire, SO21 1RG
GROTE, Byron Elmer RESIGNED	Director	01 Jul 2014	30 Nov 2022	England	March 1948	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
HALFORD, Andrew Nigel RESIGNED	Director	01 Jul 2014	02 Jan 2024	United Kingdom	March 1959	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
HAN, Seung-Soo, Dr RESIGNED	Director	01 Jan 2010	23 Feb 2019	South Korea	December 1936	1, Basinghall Avenue, London, England, EC2V 5DD, England
HO, Kwon Ping RESIGNED	Director	22 Oct 1996	04 May 2006		August 1952	36, King Albert Park, Singapore 598320, FOREIGN
HODGSON, Christine Mary RESIGNED	Director	01 Sep 2013	31 Jan 2023	England	November 1964	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
HUEY EVANS, Gay RESIGNED	Director	01 Apr 2015	29 Feb 2024	United Kingdom	July 1954	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
KELJIK, Christopher Avedis RESIGNED	Director	07 May 1999	05 May 2005	England	October 1948	62a Flood Street, London, SW3 5TE
KENNY, Peter Nigel, Dr RESIGNED	Director	07 Oct 1999	30 Apr 2002	United Kingdom	October 1948	18 Furlong Road, London, N7 8LS
KHERAJ, Naguib RESIGNED	Director	01 Jan 2014	30 Apr 2022	United Kingdom	July 1964	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
LOWTH, Simon RESIGNED	Director	01 May 2010	31 Jul 2016	United Kingdom	September 1961	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
MACKRELL, Keith Ashley Victor RESIGNED	Director		02 May 2002	United Kingdom	October 1932	34 Inner Park Road, Wimbledon, London, SW19 6DD
MARKHAM, Rudolph Harold Peter RESIGNED	Director	19 Feb 2001	01 May 2014	United Kingdom	March 1946	One Coleman Street, London, EC2R 5AA
MARKLAND, Ruth RESIGNED	Director	03 Nov 2003	31 Dec 2015		February 1953	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
MCFARLANE, John RESIGNED	Director	29 Jun 1993	24 Feb 1997		June 1947	27 Flask Walk, Hampstead, London, NW3 1HH
MEDDINGS, Richard Henry RESIGNED	Director	16 Nov 2002	30 Jun 2014	United Kingdom	March 1958	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
MITTAL, Sunil Bharti RESIGNED	Director	01 Aug 2007	31 Jul 2009		October 1957	19 Amrita Shergill Marg, Akshram, New Delhi, 110 003, India
MOIR, David George RESIGNED	Director	01 Jan 1993	11 May 2004		March 1940	Oak Cottage, 41 Warwick Park, Tunbridge Wells, Kent, TN2 5EF
NARGOLWALA, Kaikhushru Shiavax RESIGNED	Director	07 May 1999	06 Sep 2007	Sinapore	April 1950	11 White House Park, Singapore, 257630
NORTON, Hugh Edward RESIGNED	Director	07 Aug 1995	31 Dec 2006	England	June 1936	Manor Farm, Caple Lane Chew Stoke, Bristol, BS40 8YE
OKONJO-IWEALA, Ngozi RESIGNED	Director	01 Nov 2017	28 Feb 2021	United States	June 1954	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
OLSEN, Rodney James RESIGNED	Director	07 Aug 1995	06 May 1999		November 1945	1 Earle Street, Cremorne, New South Wales 2090, Australia
ORSICH, Alan RESIGNED	Director		23 Nov 1993	United Kingdom	November 1933	5 Cary Walk, Radlett, Hertfordshire, WD7 8AP
PAILLART, Philippe Marcel Etienne RESIGNED	Director	07 Aug 1995	30 Jun 1998		June 1951	2 Gallop Road, Singapore, 1025, Singapore
PAYNTER, John Gregor Hugh RESIGNED	Director	01 Oct 2008	31 Dec 2014	United Kingdom	July 1954	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
PEACE, John Wilfred, Sir RESIGNED	Director	01 Aug 2007	01 Dec 2016	United Kingdom	March 1949	Horseferry House, Horseferry Road, London, England And Wales, SW1P 2AW, United Kingdom
REES, Alun Michael Guest RESIGNED	Director	04 Aug 2009	30 Apr 2016	United Kingdom	February 1956	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
ROBINS, Ralph Harry, Sir RESIGNED	Director		11 May 2004	United Kingdom	June 1932	Lynngarth, Hazelwood Road, Duffield, Derby, DE56 4AA
RUDDER, Paul Nigel Millsum RESIGNED	Director		06 Jan 1993		November 1929	Pippins, Hempstead, Saffron Walden, Essex, CB10 2PA
SANDERSON, Bryan Kaye, Mr. RESIGNED	Director	09 Dec 2002	20 Nov 2006	England	October 1940	40 Netherhall Gardens, Hampstead, London, NW3 5TP
SANDS, Peter Alexander RESIGNED	Director	14 May 2002	10 Jun 2015	England	January 1962	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
SHANKAR, Viswanathan RESIGNED	Director	01 Jan 2012	30 Apr 2015	United Arab Emirates	February 1958	Standard Chartered Bank, Difc, Level 7, Difc Bur Dubai, Dubai, 999, United Arab Emirates
SKINNER, Paul David RESIGNED	Director	03 Nov 2003	31 Dec 2015	England	December 1944	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
STEIN, Richard Jonathan Beaver RESIGNED	Director		30 Jun 1993		December 1934	57 Deansway, East Finchley, London, N2 0HX
STENHAM, Anthony William Paul RESIGNED	Director		08 May 2003		January 1932	4 The Grove, Highgate, London, N6 6JU
STEWARTBY, Bernard Harold Ian Halley, Lord RESIGNED	Director		11 May 2004		August 1935	Broughton Green, Broughton, Biggar, Lanarkshire, ML12 6HQ
STOCKEN, Oliver Henry James RESIGNED	Director	01 Jun 2004	28 Feb 2015	England	December 1941	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
TALWAR, Gurvirendra Singh RESIGNED	Director	22 Apr 1997	28 Nov 2001	England	March 1948	19 Phillimore Place, London, W8 7BY
THUNELL, Lars Henrik, Dr RESIGNED	Director	01 Nov 2012	31 Jan 2016	United States	August 1948	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
TONG, Carlson RESIGNED	Director	21 Feb 2019	09 May 2024	Hong Kong	October 1954	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
TURNER, Jonathan Adair, Lord RESIGNED	Director	01 Aug 2006	19 Sep 2008		October 1955	2 Eldon Road, London, W8 5PU
VINALS INIGUEZ, Jose Maria RESIGNED	Director	03 Oct 2016	08 May 2025	United Kingdom	June 1954	1, Basinghall Avenue, London, EC2V 5DD, United Kingdom
WHITBREAD, Jasmine Mary RESIGNED	Director	01 Apr 2015	03 May 2023	United Kingdom	September 1963	1, Basinghall Avenue, London, EC2V 5DD
WILLIAMS, Geoffrey Guy RESIGNED	Director		05 May 1994		July 1930	Flat G 18 Eaton Square, London, SW1W 9DD
WILLIAMSON, George Malcolm RESIGNED	Director		30 Sep 1998		February 1939	High Clandon Farm Blakes Lane, East Clandon, Guildford, Surrey, GU4 7RP
WOOD, Peter Anthony RESIGNED	Director	01 May 1993	24 Feb 2000		February 1953	1 Wellmeade Drive, Sevenoaks, Kent, TN13 1QA

CORRIGAN, Scott David ACTIVE
Role: Secretary
Appointed on: 14 Nov 2025
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

APTE, Shirish Moreshwar ACTIVE
Role: Director
Appointed on: 04 May 2022
Country of Residence: Singapore
Date of birth: December 1952
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

COSTELLO, Manus James Macgregor ACTIVE
Role: Director
Appointed on: 15 Jul 2026
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

HUNT, Jacqueline ACTIVE
Role: Director
Appointed on: 01 Oct 2022
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

JURGENS, Diane Enberg ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United States
Date of birth: September 1962
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

LAWTHER, Robin Ann ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

LEONG, Lincoln Kwok Kuen ACTIVE
Role: Director
Appointed on: 02 Nov 2024
Country of Residence: Hong Kong
Date of birth: October 1960
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

PHUTRAKUL, Tanate ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Thailand
Date of birth: February 1965
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

RAMOS, Maria Da Conceicao Das Neves Calha ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

RIVETT, Philip George ACTIVE
Role: Director
Appointed on: 06 May 2020
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

TANG, David ACTIVE
Role: Director
Appointed on: 12 Jun 2019
Country of Residence: China
Date of birth: February 1955
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

WINTERS, William Thomas ACTIVE
Role: Director
Appointed on: 10 Jun 2015
Country of Residence: England
Date of birth: September 1961
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

YUEH, Linda Yi-Chuang, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: September 1971
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

BENTLEY, Gordon Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 18 Mar 2003
Address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL

BRIMACOMBE, David John RESIGNED
Role: Secretary
Appointed on: 18 Mar 2003
Resigned on: 01 Sep 2005
Address: Edlins, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EF

BROWN, Charles Bennett RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 30 Sep 2006
Address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA

BURNS, Clive RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 11 Sep 2007
Address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX

CORRIGAN, Scott David RESIGNED
Role: Secretary
Appointed on: 24 Dec 2021
Resigned on: 05 May 2022
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

DE SOUZA, Adrian Michael RESIGNED
Role: Secretary
Appointed on: 05 May 2022
Resigned on: 14 Nov 2025
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

DURBIN, Annemarie Verna Florence RESIGNED
Role: Secretary
Appointed on: 11 Sep 2007
Resigned on: 31 Dec 2015
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

HAYMAN, Martin Heathcote RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2001
Address: 12 Brookfield Park, London, NW5 1ER

LLOYD, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 08 May 2019
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

MELLOR, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 09 May 2019
Resigned on: 23 Dec 2021
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

SAYERS, Ian Lawrence RESIGNED
Role: Secretary
Appointed on: 27 Jul 1993
Resigned on: 24 May 1994
Address: Flat 1, 78 Gloucester Street, London, SW1V 4EE

YIP, Kay Chun Katie RESIGNED
Role: Secretary
Appointed on: 11 Oct 2002
Resigned on: 02 Aug 2004
Address: 20c Winsome Park, 42 Conduit Road, Hong Kong, FOREIGN, Hong Kong

AGNEW, Rudolph Joseph Ion, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1997
Country of Residence: United Kingdom
Date of birth: March 1934
Address: 64 Eaton Terrace, London, SW1W 8TZ

ARMSTRONG, Geoffrey James RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1992
Country of Residence: England
Date of birth: November 1946
Address: 151 The Broadway, London, SW19 1JQ

AU, Alexander Siu Kee RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 30 Jul 1998
Date of birth: November 1946
Address: Penthouse E, Montrose Court Exibition Road, London, SW7 2QM

BAILLIE, Robin Alexander Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1994
Date of birth: August 1933
Address: 13 Calverley Park Crescent, Tunbridge Wells, Kent, TN1 2NB

BERTAMINI, Stefano Paolo RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 31 Mar 2014
Date of birth: May 1964
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

BHATT, Om Prakash RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 23 Feb 2019
Country of Residence: India
Date of birth: March 1951
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

BINDRA, Jaspal Singh RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 30 Apr 2015
Country of Residence: Hong Kong
Date of birth: September 1960
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

BROUGHAM, David Peter, The Hon RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 21 Apr 1998
Date of birth: August 1940
Address: The Penthouse, 37 F The Albany 1 Albany Road, Mid Levels, Hong Kong

BROWN, William Charles Langdon, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1994
Date of birth: September 1931
Address: Flat 4, 19 Inverness Terrace, London, W2 3JL

BULLOCK, Gareth Richard RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 01 May 2010
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 47 Kingston Lane, Teddington, Middlesex, TW11 9HN

CAMPBELL, Kurt Michael, Dr RESIGNED
Role: Director
Appointed on: 18 Jun 2013
Resigned on: 26 Jul 2017
Country of Residence: United States
Date of birth: August 1957
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

CASTLEMAN, Christopher Norman Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Date of birth: June 1941
Address: Tofte Manor, Souldrop Road, Sharnbrook, Bedfordshire, MK44 1HH

CHAN, Ronnie Chichung RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 08 May 2003
Date of birth: December 1949
Address: 14 Mount Kellett Road, House A5 The Peak, Hong Kong, FOREIGN

CHEUNG, Louis Chi-Yan RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 25 Mar 2020
Country of Residence: Hong Kong
Date of birth: September 1963
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

CHOW, Chung Kong, Sir RESIGNED
Role: Director
Appointed on: 24 Feb 1997
Resigned on: 07 May 2008
Date of birth: September 1950
Address: Flat A 26 F, Century Tower One, No.1 Tregunter Path, Hong Kong

CLARE, Barry RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 31 Jul 2003
Date of birth: June 1953
Address: 18 Valley Road, West Bridgford, Nottingham, NG2 6HG

CONNER, David Philbrick RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 30 Dec 2024
Country of Residence: United States
Date of birth: July 1948
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

CRAIG, John Egwin RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1994
Date of birth: August 1932
Address: Saxonbury House, Frant, Tunbridge Wells, Kent, TN3 9HJ

DAVIES, Evan Mervyn RESIGNED
Role: Director
Appointed on: 16 Dec 1997
Resigned on: 14 Jan 2009
Date of birth: November 1952
Address: 1 Drayton Gardens, London, SW10 9RY

DE GIORGI, Diego RESIGNED
Role: Director
Appointed on: 03 Jan 2024
Resigned on: 10 Feb 2026
Country of Residence: England
Date of birth: March 1970
Address: Standard Chartered Plc, 1 Basinghall Avenue, London, EC2V 5DD, United Kingdom

DELBRIDGE, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 1, Basinghall Avenue, London, England, EC2V 5DD, England

DENOMA, Michael Bernard RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 01 Jun 2008
Date of birth: April 1956
Address: 33 Beechwood Drive, Singapore, 738102, Singapore

DUNDAS, James Frederick Trevor RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

ENLOW, Fred Clark RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Aug 2000
Date of birth: April 1940
Address: 118 Cairnhill Road, Singapore, 229703, FOREIGN, Singapore

EWING, Margaret RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

GALPIN, Rodney Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: February 1932
Address: Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN

GILLAM, Patrick John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2003
Date of birth: April 1933
Address: 3 Saint Leonards Terrace, London, SW3 4QA

GOODING, Valerie Frances RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 May 2013
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

GREEN, Michael James RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 11 May 2000
Date of birth: February 1946
Address: The Hermitage High Street, Twyford, Winchester, Hampshire, SO21 1RG

GROTE, Byron Elmer RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: March 1948
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

HALFORD, Andrew Nigel RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 02 Jan 2024
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

HAN, Seung-Soo, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 23 Feb 2019
Country of Residence: South Korea
Date of birth: December 1936
Address: 1, Basinghall Avenue, London, England, EC2V 5DD, England

HO, Kwon Ping RESIGNED
Role: Director
Appointed on: 22 Oct 1996
Resigned on: 04 May 2006
Date of birth: August 1952
Address: 36, King Albert Park, Singapore 598320, FOREIGN

HODGSON, Christine Mary RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: November 1964
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

HUEY EVANS, Gay RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

KELJIK, Christopher Avedis RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 05 May 2005
Country of Residence: England
Date of birth: October 1948
Address: 62a Flood Street, London, SW3 5TE

KENNY, Peter Nigel, Dr RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 18 Furlong Road, London, N7 8LS

KHERAJ, Naguib RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 30 Apr 2022
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

LOWTH, Simon RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

MACKRELL, Keith Ashley Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2002
Country of Residence: United Kingdom
Date of birth: October 1932
Address: 34 Inner Park Road, Wimbledon, London, SW19 6DD

MARKHAM, Rudolph Harold Peter RESIGNED
Role: Director
Appointed on: 19 Feb 2001
Resigned on: 01 May 2014
Country of Residence: United Kingdom
Date of birth: March 1946
Address: One Coleman Street, London, EC2R 5AA

MARKLAND, Ruth RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 31 Dec 2015
Date of birth: February 1953
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

MCFARLANE, John RESIGNED
Role: Director
Appointed on: 29 Jun 1993
Resigned on: 24 Feb 1997
Date of birth: June 1947
Address: 27 Flask Walk, Hampstead, London, NW3 1HH

MEDDINGS, Richard Henry RESIGNED
Role: Director
Appointed on: 16 Nov 2002
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

MITTAL, Sunil Bharti RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 31 Jul 2009
Date of birth: October 1957
Address: 19 Amrita Shergill Marg, Akshram, New Delhi, 110 003, India

MOIR, David George RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 11 May 2004
Date of birth: March 1940
Address: Oak Cottage, 41 Warwick Park, Tunbridge Wells, Kent, TN2 5EF

NARGOLWALA, Kaikhushru Shiavax RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 06 Sep 2007
Country of Residence: Sinapore
Date of birth: April 1950
Address: 11 White House Park, Singapore, 257630

NORTON, Hugh Edward RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: June 1936
Address: Manor Farm, Caple Lane Chew Stoke, Bristol, BS40 8YE

OKONJO-IWEALA, Ngozi RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 28 Feb 2021
Country of Residence: United States
Date of birth: June 1954
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

OLSEN, Rodney James RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 06 May 1999
Date of birth: November 1945
Address: 1 Earle Street, Cremorne, New South Wales 2090, Australia

ORSICH, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1993
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 5 Cary Walk, Radlett, Hertfordshire, WD7 8AP

PAILLART, Philippe Marcel Etienne RESIGNED
Role: Director
Appointed on: 07 Aug 1995
Resigned on: 30 Jun 1998
Date of birth: June 1951
Address: 2 Gallop Road, Singapore, 1025, Singapore

PAYNTER, John Gregor Hugh RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

PEACE, John Wilfred, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Horseferry House, Horseferry Road, London, England And Wales, SW1P 2AW, United Kingdom

REES, Alun Michael Guest RESIGNED
Role: Director
Appointed on: 04 Aug 2009
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

ROBINS, Ralph Harry, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2004
Country of Residence: United Kingdom
Date of birth: June 1932
Address: Lynngarth, Hazelwood Road, Duffield, Derby, DE56 4AA

RUDDER, Paul Nigel Millsum RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1993
Date of birth: November 1929
Address: Pippins, Hempstead, Saffron Walden, Essex, CB10 2PA

SANDERSON, Bryan Kaye, Mr. RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 20 Nov 2006
Country of Residence: England
Date of birth: October 1940
Address: 40 Netherhall Gardens, Hampstead, London, NW3 5TP

SANDS, Peter Alexander RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 10 Jun 2015
Country of Residence: England
Date of birth: January 1962
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

SHANKAR, Viswanathan RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 30 Apr 2015
Country of Residence: United Arab Emirates
Date of birth: February 1958
Address: Standard Chartered Bank, Difc, Level 7, Difc Bur Dubai, Dubai, 999, United Arab Emirates

SKINNER, Paul David RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: December 1944
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

STEIN, Richard Jonathan Beaver RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: December 1934
Address: 57 Deansway, East Finchley, London, N2 0HX

STENHAM, Anthony William Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 2003
Date of birth: January 1932
Address: 4 The Grove, Highgate, London, N6 6JU

STEWARTBY, Bernard Harold Ian Halley, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2004
Date of birth: August 1935
Address: Broughton Green, Broughton, Biggar, Lanarkshire, ML12 6HQ

STOCKEN, Oliver Henry James RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 28 Feb 2015
Country of Residence: England
Date of birth: December 1941
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

TALWAR, Gurvirendra Singh RESIGNED
Role: Director
Appointed on: 22 Apr 1997
Resigned on: 28 Nov 2001
Country of Residence: England
Date of birth: March 1948
Address: 19 Phillimore Place, London, W8 7BY

THUNELL, Lars Henrik, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 31 Jan 2016
Country of Residence: United States
Date of birth: August 1948
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

TONG, Carlson RESIGNED
Role: Director
Appointed on: 21 Feb 2019
Resigned on: 09 May 2024
Country of Residence: Hong Kong
Date of birth: October 1954
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

TURNER, Jonathan Adair, Lord RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 19 Sep 2008
Date of birth: October 1955
Address: 2 Eldon Road, London, W8 5PU

VINALS INIGUEZ, Jose Maria RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 08 May 2025
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 1, Basinghall Avenue, London, EC2V 5DD, United Kingdom

WHITBREAD, Jasmine Mary RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 03 May 2023
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 1, Basinghall Avenue, London, EC2V 5DD

WILLIAMS, Geoffrey Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 1994
Date of birth: July 1930
Address: Flat G 18 Eaton Square, London, SW1W 9DD

WILLIAMSON, George Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: February 1939
Address: High Clandon Farm Blakes Lane, East Clandon, Guildford, Surrey, GU4 7RP

WOOD, Peter Anthony RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 24 Feb 2000
Date of birth: February 1953
Address: 1 Wellmeade Drive, Sevenoaks, Kent, TN13 1QA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
10 April 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
10 April 2017
To
2 February 2023

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.