HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED

Company summary

Company number: 01917956
Status: ACTIVE
Incorporated / age: 31 May 198541 years
Registered office: 8 Canada Square, London, E14 5HQ
Accounts due: 30 September 2026
Confirmation statement due: 30 March 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 23:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Canada Square, London, E14 5HQ
Nature of business
Fund management activities
Previous company names
HSBC INVESTMENTS (UK) LIMITED
HSBC ASSET MANAGEMENT (EUROPE) LIMITED
HSBC ASSET MANAGEMENT EUROPE LIMITED
JAMES CAPEL FUND MANAGERS LIMITED
JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED
OCEANGLEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEATER, Jonathan ACTIVE	Secretary	27 Apr 2020				8 Canada Square, London, E14 5HQ, United Kingdom
CORK, Natasha ACTIVE	Director	05 Oct 2023		United Kingdom	June 1976	8, Canada Square, London, E14 5HQ, United Kingdom
CURRY, Jonathan Iain ACTIVE	Director	17 May 2024		United Kingdom	April 1971	8, Canada Square, London, E14 5HQ, United Kingdom
HILLIMAN-HOPKINSON, Michelle Makeba ACTIVE	Director	16 May 2024		United Kingdom	December 1972	8, Canada Square, London, E14 5HQ, United Kingdom
OMO, Lorraine ACTIVE	Director	24 Jul 2026		Hong Kong	March 1979	8, Canada Square, London, E14 5HQ, United Kingdom
PARDI, Matteo Bruno Achille, Mr. ACTIVE	Director	13 Jul 2023		Italy	January 1969	8 Canada Square, London, E14 5HQ, United Kingdom
RUDD, Daniel James ACTIVE	Director	22 Jul 2025		United Kingdom	May 1973	8, Canada Square, London, E14 5HQ, United Kingdom
BARKER, Nigel RESIGNED	Secretary	01 May 1997	30 Nov 1998			7 Monoux Grove, Walthamstow, London, E17 5BS
BAYER, George William RESIGNED	Secretary	07 Nov 2007	12 Sep 2008			Flat 1, Old Bank House, Bermondsey Street, London, SE1 3TX, United Kingdom
BLACK, Nicola Suzanne RESIGNED	Secretary	05 Feb 2001	16 Sep 2002			Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
BRYANT, Shaun Kevin RESIGNED	Secretary	01 Dec 1998	23 Aug 1999			22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
DOCHERTY, Helen RESIGNED	Secretary	05 Feb 2013	08 Oct 2013			8, Canada Square, London, E14 5HQ, United Kingdom
GOTT, Sarah Caroline RESIGNED	Secretary	14 Nov 2008	24 Apr 2012			8, Canada Square, London, E14 5HQ, United Kingdom
HAAS, Richard David Walter RESIGNED	Secretary		14 May 1993			20 Concanon Road, London, SW2 5TA
HIGGINS, Kerry Victoria RESIGNED	Secretary	09 Jun 2016	16 Mar 2018			8, Canada Square, London, E14 5HQ, United Kingdom
HINTON, Robert James RESIGNED	Secretary	08 Oct 2013	06 Feb 2015			8, Canada Square, London, E14 5HQ, United Kingdom
HOBLEY, Elizabeth Anne RESIGNED	Secretary	23 Aug 1999	05 Feb 2001			12 Spice Court, Asher Way Wapping, London, E1W 2JD
HUDSON, Kate Elizabeth RESIGNED	Secretary	24 Apr 2012	05 Feb 2013			8, Canada Square, London, E14 5HQ, United Kingdom
JENKINSON, Louisa Jane RESIGNED	Secretary	16 Sep 2002	07 Nov 2007			Lindenwood, Malacca Farm, West Clandon, GU4 7UG, Surrey
O'CONNELL, Katherine RESIGNED	Secretary	06 Feb 2015	10 May 2016			8, Canada Square, London, E14 5HQ, United Kingdom
PASS, Danielle RESIGNED	Secretary	21 Mar 2018	14 Jan 2020			8 Canada Square, London, E14 5HQ, United Kingdom
TANG, Sue Siu-Mui RESIGNED	Secretary	31 Aug 1994	01 May 1997			98 Constable Court, 4 Stubbs Drive, London, SE16 3EG
WATKINSON, Melanie RESIGNED	Secretary	14 May 1993	31 Aug 1994			66 John Gooch Drive, Enfield, Middlesex, EN2 8HG
ANTHONY, David Michael RESIGNED	Director	25 Nov 1992	29 Jul 1994	United Kingdom	May 1941	Four Winds 14 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB
APENBRINK, Rudolf Eduard Walter, Dr. RESIGNED	Director	01 Jul 2020	20 Jun 2023	Germany	December 1963	8, Canada Square, London, E14 5HQ, United Kingdom
APENBRINK, Rudolf Eduard Walter, Dr RESIGNED	Director	16 Mar 2011	01 Oct 2011	Germany	December 1963	8, Canada Square, London, E14 5HQ, United Kingdom
BACKER, Christophe Raoul Fernand De RESIGNED	Director	28 Jun 2001	16 Jan 2006		January 1962	32 Avenue Charles Floquet, Paris, 75007, France
BERMAN, Charlotte Allegra RESIGNED	Director	08 Dec 2015	27 Sep 2018	United Kingdom	August 1971	6, Montpelier Terrace, London, England, SW7 1JP, England
BISSON, Richard John RESIGNED	Director	25 Nov 1992	04 Jun 1993		July 1960	Willows, Sheephurst Lane, Marden Beech, Kent, TN12 9NS
BRADBURY, Ashton Charles RESIGNED	Director	09 Oct 1997	02 Nov 1998	Wales	June 1966	Sears Court, St Mary Church, Cowbridge, South Glamorgan, CF71 7LT
BROOKS, Roy Selwyn RESIGNED	Director		29 May 1995		July 1936	21 Oxshott Rise, Cobham, Surrey, KT11 2RW
BROUSSE, Caroline RESIGNED	Director	13 Nov 2007	31 Aug 2010		November 1966	8, Canada Square, London, E14 5HQ, United Kingdom
BROUSSE, Caroline, Madame RESIGNED	Director	14 Aug 2006	05 Apr 2007		November 1966	2, Chemin De La Tournelle, Videlles, 91890, France
BROWN, Simeon Thomas, Mr. RESIGNED	Director	30 Oct 2007	03 Dec 2012	United Kingdom	October 1966	8, Canada Square, London, E14 5HQ, United Kingdom
BUCKLEY, Dean Robert RESIGNED	Director	23 May 1995	30 Oct 2007	England	June 1960	Stonecrop Home Farm Lane, Great Addington, Kettering, Northamptonshire, NN14 4BL
CALVERY, Jennifer Shasky RESIGNED	Director	20 Apr 2023	30 Jul 2026	United States	April 1971	8, Canada Square, London, E14 5HQ, United Kingdom
CANNINIG, Andrew James RESIGNED	Director	23 May 1995	07 May 1996		December 1962	61 Brighton Road, Watford, Herts, WD2 5HN
CERVENKA, Geoffrey Roy RESIGNED	Director	25 Nov 1992	24 Feb 1994	United Kingdom	January 1945	Homecroft The Warren, Radlett, Hertfordshire, WD7 7DU
CHANDRASEKHARAN, Sridhar RESIGNED	Director	20 Sep 2012	13 Nov 2014	United Kingdom	June 1970	78, St James's Street, London, SW1A 1EJ, United Kingdom
CHEETHAM, Christopher Spencer RESIGNED	Director	05 Dec 2003	30 Jun 2020	England	September 1955	8, Canada Square, London, E14 5HQ, United Kingdom
CHEETHAM, Geoffrey Tatlock RESIGNED	Director	16 Aug 2004	13 Jan 2006		July 1961	12a Wetherby Gardens, South Kensington, London, SW5 0JW
CHOW, Sheung Yi Christine RESIGNED	Director	31 Dec 2021	10 Jan 2023	United Kingdom	October 1973	8, Canada Square, London, E14 5HQ, United Kingdom
CLARK, Andrew Simon RESIGNED	Director	03 Dec 2012	27 Apr 2020	United Kingdom	August 1969	8, Canada Square, London, E14 5HQ, United Kingdom
CORFIELD, Anthony Charles RESIGNED	Director	31 Jul 2008	27 Apr 2020		September 1965	8, Canada Square, London, E14 5HQ, United Kingdom
DAWE, David Paul RESIGNED	Director	29 Sep 2005	16 Oct 2007		April 1969	Copper Beeches, Old Avenue, West Byfleet, Surrey, KT14 6AD
DAWE, David Paul RESIGNED	Director	30 Aug 2005	30 Aug 2005		April 1969	Farthings, Highfield Road, West Byfleet, Surrey, KT14 6QT
DEW, Peter George Patrick, Mr. RESIGNED	Director	11 Dec 2018	31 Jul 2024	United Kingdom	October 1945	8 Canada Square, London, E14 5HQ, United Kingdom
DOS SANTOS SIMOES, Antonio Pedro RESIGNED	Director	19 Dec 2014	02 Jun 2015	United Kingdom	March 1975	8, Canada Square, London, E14 5HQ, United Kingdom
DOUGLAS-MANN, Michelle Danette RESIGNED	Director	26 Jun 2000	31 Mar 2006		January 1962	27 Beaufort Mansions, Beaufort Street, London, SW3 5AG
DOWDING, James David RESIGNED	Director	23 May 1995	26 Jun 2000		September 1961	Waterdown Oast Bells Yew Green, Tunbridge Wells, Kent, TN3 9BP
DROMER, Alain Henri Pierre RESIGNED	Director	01 Feb 2001	30 Mar 2007	United Kingdom	May 1954	Flat 3, 36 Hyde Park Gate, London, SW7 5DW
DUNSFORD, Anthony James RESIGNED	Director		26 Jun 2000		April 1949	32 High Pine Close, Weybridge, Surrey, KT13 9EB
ELLERBY, John Nicholas RESIGNED	Director	03 Dec 2012	30 Nov 2014	England	November 1956	8, Canada Square, London, E14 5HQ, United Kingdom
FLETCHER, Andrew James RESIGNED	Director	25 Nov 1992	31 Oct 2008		October 1954	50 Madeley Road, Ealing, London, W5 2LU
FLINT, John Michael RESIGNED	Director	05 Jan 2010	31 Dec 2011	England	June 1968	8, Canada Square, London, E14 5HQ, United Kingdom
FOWLER, Stuart David RESIGNED	Director	25 Nov 1992	16 Dec 1994		July 1961	6 Cranbrook Road, London, W4 2LH
FRASER, Nicholas Andrew RESIGNED	Director		25 Nov 1992		March 1935	Long Meadow Chiswick Mall, London, W4 2PR
GARBUTT, John RESIGNED	Director	25 Nov 1992	26 Jun 2000	England	June 1954	Flat 4 5 Sloane Gardens, London, SW1W 8EA
GHAYUR, Khalid RESIGNED	Director	23 May 1995	26 Jun 2000		September 1961	58 Ullswater Road, London, SW13 9PN
GLAZE, Philip James Francis RESIGNED	Director	12 Oct 2016	28 Feb 2020	United Kingdom	June 1964	78, St James's Street, London, SW1A 1EJ, United Kingdom
GREGORY, Kevin John RESIGNED	Director	26 Jan 1995	04 Jun 1999	United Kingdom	November 1957	20 Edward Road, Bromley, Kent, BR1 3NQ
GUIDONE, Paul Charles RESIGNED	Director	19 Apr 1999	31 Jan 2001		December 1957	Wentworth House, 23 Rosecroft Avenue, London, NW3 7QA
HALL, Geoffrey Alan RESIGNED	Director	25 Nov 1992	25 May 1995		October 1948	26 Powys Lane, Southgate, London, N14 7JG
HITCH, Caroline Margaret RESIGNED	Director	23 May 1995	26 Jun 2000	England	November 1959	61 Artesian Road, London, W2 5DB
KNIGHT, John Bernard RESIGNED	Director	25 Nov 1992	17 Jul 1998		May 1946	Fairacres Felden Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BB
LANGRISH, Jenine Ruth RESIGNED	Director	09 Oct 1997	26 Jun 2000	England	May 1961	25 Evelyn Road, Richmond, Surrey, TW9 2TF
LEDEBOER, David Nigel RESIGNED	Director	17 Oct 1996	22 Jan 1999	United Kingdom	October 1943	2, Manor Farm Way, Seer Green, Buckinghamshire, HP9 2YD
LEGGE, Jane Rowena RESIGNED	Director	23 May 1995	19 Nov 1997		September 1962	87e Talbot Road, London, W2 5JW
LINDSELL, Charles Nicholas RESIGNED	Director	25 Nov 1992	13 Aug 1993		December 1953	45 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ
LOWRIE, Audrey Margaret RESIGNED	Director	23 May 1995	17 May 1999		February 1959	Whiteways Farm Hermitage Lane, Boughton Monchelsea, Maidstone, Kent, ME17 4DA
MACDONALD, Timothy Richard RESIGNED	Director	23 May 1995	26 Jun 2000		May 1957	19 Berens Way, Marlings Park, Chislehurst, Kent, BR7 6RH
MACFARLANE, Ian Paul RESIGNED	Director	04 Mar 1993	30 Apr 1995		April 1957	14 Sands Wharf William Morris Way, Fulham, London, SW6 2RR
MACKLOW-SMITH, Stephen Peter Francis RESIGNED	Director	23 May 1995	14 Mar 1997		December 1963	64 Thorpebank Road, London, W12 0PQ
MALDONADO-CODINA, Guillermo Eduardo, Dr RESIGNED	Director	23 May 1995	01 May 2003		October 1963	8 Princes Gate Mews, London, SW7 2PS
MALDONADO-CODINA, Guillermo Eduardo, Dr RESIGNED	Director	23 May 1995	26 Jun 2000		October 1963	29 The Little Boltons, London, SW10 9LL
MCCOMBE, Mark Seumas RESIGNED	Director	23 Apr 2007	11 Jan 2010		March 1966	8, Canada Square, London, E14 5HQ, United Kingdom
MCDONALD, Melissa Gordon RESIGNED	Director	19 Jan 2018	28 Jun 2021	United Kingdom	April 1971	8, Canada Square, London, E14 5HQ, United Kingdom
MCKENZIE, Dinah Jane RESIGNED	Director	25 Nov 1992	30 Oct 1997		November 1961	3 Mount Ararat Road, Richmond, Surrey, TW10 6PQ
MOULES, Simon Patrick RESIGNED	Director	14 Mar 2003	31 Mar 2006		May 1954	7 Cinnabar Wharf West, 22 Wapping High Street, London, E1W 1NJ
MUNRO, Joanna Mary RESIGNED	Director	31 Jan 2022	16 May 2024	United Kingdom	June 1962	8, Canada Square, London, E14 5HQ, United Kingdom
MUNRO, Joanna Mary RESIGNED	Director	06 Jan 2015	23 Sep 2019	United Kingdom	June 1962	78, St James's Street, London, SW1A 1JB, United Kingdom
MUNRO, Joanna Mary RESIGNED	Director	24 Jun 2008	20 May 2011	United Kingdom	June 1962	8, Canada Square, London, E14 5HQ, United Kingdom
NAYAR, Viswanath RESIGNED	Director	14 Sep 2023	05 Feb 2024	United Kingdom	June 1967	8, Canada Square, London, E14 5HQ, United Kingdom
PALMER, Timothy James RESIGNED	Director	01 Apr 2017	01 Mar 2023	United Kingdom	March 1954	8, Canada Square, London, E14 5HQ, United Kingdom
PATERSON, Jennifer Rosalind RESIGNED	Director	27 Nov 2018	31 Jul 2024	England	July 1953	8 Canada Square, London, E14 5HQ, United Kingdom
ROBERTSON, Michael John Calverley RESIGNED	Director	26 Jun 2000	14 Nov 2001	United Kingdom	November 1942	Upper Enham House Maccallum Road, Enham Alamein, Andover, Hampshire, SP11 6HZ
ROSS, Andrew John Shirley RESIGNED	Director	11 Oct 1999	12 Jul 2001	United Kingdom	September 1959	Ockley, Ockley Lane, Hawkhurst, Kent, TN18 5EX
SCHLOSS, Carolyn Dina RESIGNED	Director	23 May 1995	28 Apr 1997		May 1963	32 Park Gate 25-33 Inverness Terrace, London, W2 3JR
SMITH, Peter Edward RESIGNED	Director	26 Jun 2000	06 Jan 2004		October 1960	The Old Vicarage, The Street, Sissinghurst, Cranbrook, Kent, TN17 2JL
STOKES, Edmund Richard RESIGNED	Director	06 Jul 2011	05 Apr 2017	United Kingdom	December 1969	8, Canada Square, London, E14 5HQ, United Kingdom
TULLY, Martin Andrew RESIGNED	Director	26 Jun 2000	08 Dec 2000		November 1962	6 Belleisle, Purley On Thames, Berkshire, RG8 8AP
WARREN, Michael Sturrock RESIGNED	Director	16 Mar 2006	06 Mar 2007	United Kingdom	July 1961	8 Lyall Mews, London, SW1X 8DJ
WATSON, Michael David RESIGNED	Director	09 Jan 2006	25 Aug 2009		March 1961	7 Seagrove Court Apartments, Corbiere, St Brelade, Jersey, JE3 8HN
WATSON, Michael David RESIGNED	Director	30 Aug 2005	30 Aug 2005		March 1961	The Hawthorns, 67 Colchester Road, White Colne, Colchester, CO6 2PP
WATSON, Stephen Grant RESIGNED	Director	25 Nov 1992	27 Aug 1993		May 1956	Hillside 9 High Street, Dormansland, Lingfield, Surrey, RH7 6PU
WATTS, Nicholas Michael RESIGNED	Director	04 May 1993	10 Jun 1994		October 1952	12 Felden Street, London, SW6 5AF
WHITE, Stuart Kingsley, Mr. RESIGNED	Director	27 Apr 2020	01 Apr 2025	United Kingdom	July 1971	8 Canada Square, London, E14 5HQ, United Kingdom
WILLS, Mark Keverne Courthope RESIGNED	Director	23 May 1995	28 May 1999	England	May 1959	Black Hedges Farmhouse, Lynch Lane, West Meon, Hampshire, GU32 1JH
WILSON, Robert Henry RESIGNED	Director		07 Feb 1996		February 1939	12 Inglis Road, Ealing, London, W5 3RN
WOODS, Margaret Rose RESIGNED	Director	25 Nov 1992	07 Mar 1994		April 1952	6 Bridstow Place, London, W2 5AE

BEATER, Jonathan ACTIVE
Role: Secretary
Appointed on: 27 Apr 2020
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

CORK, Natasha ACTIVE
Role: Director
Appointed on: 05 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CURRY, Jonathan Iain ACTIVE
Role: Director
Appointed on: 17 May 2024
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HILLIMAN-HOPKINSON, Michelle Makeba ACTIVE
Role: Director
Appointed on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

OMO, Lorraine ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: Hong Kong
Date of birth: March 1979
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

PARDI, Matteo Bruno Achille, Mr. ACTIVE
Role: Director
Appointed on: 13 Jul 2023
Country of Residence: Italy
Date of birth: January 1969
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

RUDD, Daniel James ACTIVE
Role: Director
Appointed on: 22 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BARKER, Nigel RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 30 Nov 1998
Address: 7 Monoux Grove, Walthamstow, London, E17 5BS

BAYER, George William RESIGNED
Role: Secretary
Appointed on: 07 Nov 2007
Resigned on: 12 Sep 2008
Address: Flat 1, Old Bank House, Bermondsey Street, London, SE1 3TX, United Kingdom

BLACK, Nicola Suzanne RESIGNED
Role: Secretary
Appointed on: 05 Feb 2001
Resigned on: 16 Sep 2002
Address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF

BRYANT, Shaun Kevin RESIGNED
Role: Secretary
Appointed on: 01 Dec 1998
Resigned on: 23 Aug 1999
Address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS

DOCHERTY, Helen RESIGNED
Role: Secretary
Appointed on: 05 Feb 2013
Resigned on: 08 Oct 2013
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

GOTT, Sarah Caroline RESIGNED
Role: Secretary
Appointed on: 14 Nov 2008
Resigned on: 24 Apr 2012
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HAAS, Richard David Walter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 May 1993
Address: 20 Concanon Road, London, SW2 5TA

HIGGINS, Kerry Victoria RESIGNED
Role: Secretary
Appointed on: 09 Jun 2016
Resigned on: 16 Mar 2018
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HINTON, Robert James RESIGNED
Role: Secretary
Appointed on: 08 Oct 2013
Resigned on: 06 Feb 2015
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

HOBLEY, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 23 Aug 1999
Resigned on: 05 Feb 2001
Address: 12 Spice Court, Asher Way Wapping, London, E1W 2JD

HUDSON, Kate Elizabeth RESIGNED
Role: Secretary
Appointed on: 24 Apr 2012
Resigned on: 05 Feb 2013
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

JENKINSON, Louisa Jane RESIGNED
Role: Secretary
Appointed on: 16 Sep 2002
Resigned on: 07 Nov 2007
Address: Lindenwood, Malacca Farm, West Clandon, GU4 7UG, Surrey

O'CONNELL, Katherine RESIGNED
Role: Secretary
Appointed on: 06 Feb 2015
Resigned on: 10 May 2016
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

PASS, Danielle RESIGNED
Role: Secretary
Appointed on: 21 Mar 2018
Resigned on: 14 Jan 2020
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

TANG, Sue Siu-Mui RESIGNED
Role: Secretary
Appointed on: 31 Aug 1994
Resigned on: 01 May 1997
Address: 98 Constable Court, 4 Stubbs Drive, London, SE16 3EG

WATKINSON, Melanie RESIGNED
Role: Secretary
Appointed on: 14 May 1993
Resigned on: 31 Aug 1994
Address: 66 John Gooch Drive, Enfield, Middlesex, EN2 8HG

ANTHONY, David Michael RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 29 Jul 1994
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Four Winds 14 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB

APENBRINK, Rudolf Eduard Walter, Dr. RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 20 Jun 2023
Country of Residence: Germany
Date of birth: December 1963
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

APENBRINK, Rudolf Eduard Walter, Dr RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 01 Oct 2011
Country of Residence: Germany
Date of birth: December 1963
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BACKER, Christophe Raoul Fernand De RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 16 Jan 2006
Date of birth: January 1962
Address: 32 Avenue Charles Floquet, Paris, 75007, France

BERMAN, Charlotte Allegra RESIGNED
Role: Director
Appointed on: 08 Dec 2015
Resigned on: 27 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 6, Montpelier Terrace, London, England, SW7 1JP, England

BISSON, Richard John RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 04 Jun 1993
Date of birth: July 1960
Address: Willows, Sheephurst Lane, Marden Beech, Kent, TN12 9NS

BRADBURY, Ashton Charles RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 02 Nov 1998
Country of Residence: Wales
Date of birth: June 1966
Address: Sears Court, St Mary Church, Cowbridge, South Glamorgan, CF71 7LT

BROOKS, Roy Selwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1995
Date of birth: July 1936
Address: 21 Oxshott Rise, Cobham, Surrey, KT11 2RW

BROUSSE, Caroline RESIGNED
Role: Director
Appointed on: 13 Nov 2007
Resigned on: 31 Aug 2010
Date of birth: November 1966
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BROUSSE, Caroline, Madame RESIGNED
Role: Director
Appointed on: 14 Aug 2006
Resigned on: 05 Apr 2007
Date of birth: November 1966
Address: 2, Chemin De La Tournelle, Videlles, 91890, France

BROWN, Simeon Thomas, Mr. RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BUCKLEY, Dean Robert RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 30 Oct 2007
Country of Residence: England
Date of birth: June 1960
Address: Stonecrop Home Farm Lane, Great Addington, Kettering, Northamptonshire, NN14 4BL

CALVERY, Jennifer Shasky RESIGNED
Role: Director
Appointed on: 20 Apr 2023
Resigned on: 30 Jul 2026
Country of Residence: United States
Date of birth: April 1971
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CANNINIG, Andrew James RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 07 May 1996
Date of birth: December 1962
Address: 61 Brighton Road, Watford, Herts, WD2 5HN

CERVENKA, Geoffrey Roy RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 24 Feb 1994
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Homecroft The Warren, Radlett, Hertfordshire, WD7 7DU

CHANDRASEKHARAN, Sridhar RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 78, St James's Street, London, SW1A 1EJ, United Kingdom

CHEETHAM, Christopher Spencer RESIGNED
Role: Director
Appointed on: 05 Dec 2003
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: September 1955
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CHEETHAM, Geoffrey Tatlock RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 13 Jan 2006
Date of birth: July 1961
Address: 12a Wetherby Gardens, South Kensington, London, SW5 0JW

CHOW, Sheung Yi Christine RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 10 Jan 2023
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CLARK, Andrew Simon RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 27 Apr 2020
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

CORFIELD, Anthony Charles RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 27 Apr 2020
Date of birth: September 1965
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

DAWE, David Paul RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 16 Oct 2007
Date of birth: April 1969
Address: Copper Beeches, Old Avenue, West Byfleet, Surrey, KT14 6AD

DAWE, David Paul RESIGNED
Role: Director
Appointed on: 30 Aug 2005
Resigned on: 30 Aug 2005
Date of birth: April 1969
Address: Farthings, Highfield Road, West Byfleet, Surrey, KT14 6QT

DEW, Peter George Patrick, Mr. RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 31 Jul 2024
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

DOS SANTOS SIMOES, Antonio Pedro RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 02 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

DOUGLAS-MANN, Michelle Danette RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 31 Mar 2006
Date of birth: January 1962
Address: 27 Beaufort Mansions, Beaufort Street, London, SW3 5AG

DOWDING, James David RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 26 Jun 2000
Date of birth: September 1961
Address: Waterdown Oast Bells Yew Green, Tunbridge Wells, Kent, TN3 9BP

DROMER, Alain Henri Pierre RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Flat 3, 36 Hyde Park Gate, London, SW7 5DW

DUNSFORD, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2000
Date of birth: April 1949
Address: 32 High Pine Close, Weybridge, Surrey, KT13 9EB

ELLERBY, John Nicholas RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 30 Nov 2014
Country of Residence: England
Date of birth: November 1956
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

FLETCHER, Andrew James RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 31 Oct 2008
Date of birth: October 1954
Address: 50 Madeley Road, Ealing, London, W5 2LU

FLINT, John Michael RESIGNED
Role: Director
Appointed on: 05 Jan 2010
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: June 1968
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

FOWLER, Stuart David RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 16 Dec 1994
Date of birth: July 1961
Address: 6 Cranbrook Road, London, W4 2LH

FRASER, Nicholas Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1992
Date of birth: March 1935
Address: Long Meadow Chiswick Mall, London, W4 2PR

GARBUTT, John RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 26 Jun 2000
Country of Residence: England
Date of birth: June 1954
Address: Flat 4 5 Sloane Gardens, London, SW1W 8EA

GHAYUR, Khalid RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 26 Jun 2000
Date of birth: September 1961
Address: 58 Ullswater Road, London, SW13 9PN

GLAZE, Philip James Francis RESIGNED
Role: Director
Appointed on: 12 Oct 2016
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 78, St James's Street, London, SW1A 1EJ, United Kingdom

GREGORY, Kevin John RESIGNED
Role: Director
Appointed on: 26 Jan 1995
Resigned on: 04 Jun 1999
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 20 Edward Road, Bromley, Kent, BR1 3NQ

GUIDONE, Paul Charles RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 31 Jan 2001
Date of birth: December 1957
Address: Wentworth House, 23 Rosecroft Avenue, London, NW3 7QA

HALL, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 25 May 1995
Date of birth: October 1948
Address: 26 Powys Lane, Southgate, London, N14 7JG

HITCH, Caroline Margaret RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 26 Jun 2000
Country of Residence: England
Date of birth: November 1959
Address: 61 Artesian Road, London, W2 5DB

KNIGHT, John Bernard RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 17 Jul 1998
Date of birth: May 1946
Address: Fairacres Felden Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BB

LANGRISH, Jenine Ruth RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 26 Jun 2000
Country of Residence: England
Date of birth: May 1961
Address: 25 Evelyn Road, Richmond, Surrey, TW9 2TF

LEDEBOER, David Nigel RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 22 Jan 1999
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 2, Manor Farm Way, Seer Green, Buckinghamshire, HP9 2YD

LEGGE, Jane Rowena RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 19 Nov 1997
Date of birth: September 1962
Address: 87e Talbot Road, London, W2 5JW

LINDSELL, Charles Nicholas RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 13 Aug 1993
Date of birth: December 1953
Address: 45 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ

LOWRIE, Audrey Margaret RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 17 May 1999
Date of birth: February 1959
Address: Whiteways Farm Hermitage Lane, Boughton Monchelsea, Maidstone, Kent, ME17 4DA

MACDONALD, Timothy Richard RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 26 Jun 2000
Date of birth: May 1957
Address: 19 Berens Way, Marlings Park, Chislehurst, Kent, BR7 6RH

MACFARLANE, Ian Paul RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 30 Apr 1995
Date of birth: April 1957
Address: 14 Sands Wharf William Morris Way, Fulham, London, SW6 2RR

MACKLOW-SMITH, Stephen Peter Francis RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 14 Mar 1997
Date of birth: December 1963
Address: 64 Thorpebank Road, London, W12 0PQ

MALDONADO-CODINA, Guillermo Eduardo, Dr RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 01 May 2003
Date of birth: October 1963
Address: 8 Princes Gate Mews, London, SW7 2PS

MALDONADO-CODINA, Guillermo Eduardo, Dr RESIGNED
Role: Director
Appointed on: 23 May 1995
Resigned on: 26 Jun 2000
Date of birth: October 1963
Address: 29 The Little Boltons, London, SW10 9LL

MCCOMBE, Mark Seumas RESIGNED
Role: Director
Appointed on: 23 Apr 2007
Resigned on: 11 Jan 2010
Date of birth: March 1966
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MCDONALD, Melissa Gordon RESIGNED
Role: Director
Appointed on: 19 Jan 2018
Resigned on: 28 Jun 2021
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MCKENZIE, Dinah Jane RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 30 Oct 1997
Date of birth: November 1961
Address: 3 Mount Ararat Road, Richmond, Surrey, TW10 6PQ

MOULES, Simon Patrick RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 31 Mar 2006
Date of birth: May 1954
Address: 7 Cinnabar Wharf West, 22 Wapping High Street, London, E1W 1NJ

MUNRO, Joanna Mary RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

MUNRO, Joanna Mary RESIGNED
Role: Director
Appointed on: 06 Jan 2015
Resigned on: 23 Sep 2019
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 78, St James's Street, London, SW1A 1JB, United Kingdom

MUNRO, Joanna Mary RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

NAYAR, Viswanath RESIGNED
Role: Director
Appointed on: 14 Sep 2023
Resigned on: 05 Feb 2024
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

PALMER, Timothy James RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 8, Canada Square, London, E14 5HQ, United Kingdom

PATERSON, Jennifer Rosalind RESIGNED
Role: Director
Appointed on: 27 Nov 2018
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: July 1953
Address: 8 Canada Square, London, E14 5HQ, United Kingdom

ROBERTSON, Michael John Calverley RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 14 Nov 2001
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Upper Enham House Maccallum Road, Enham Alamein, Andover, Hampshire, SP11 6HZ

ROSS, Andrew John Shirley RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 12 Jul 2001
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Ockley, Ockley Lane, Hawkhurst, Kent, TN18 5EX