Officers

  • uk

  • james comey

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  • COMEY, James Brien

  • Nationality: Us
  • Address: E14 5HQ, United Kingdom
  • UK

    HSBC HOLDINGS PLC

  • 00617987
  • LIVE
  • Date Incorporated: 

  • CASEY, Kathleen Louise

  • Director - Resigned
  • Appointed: 2014-03-01
  • Resigned: 2020-04-24

  • DE LA CROIX DE CASTRIES, Henri Reni Marie Augustin, Monsieur

  • Director - Resigned
  • Appointed: 2016-03-01
  • Resigned: 2021-05-28

  • EVANS, Jonathan Douglas, Sir

  • Director - Resigned
  • Appointed: 2013-08-06
  • Resigned: 2019-04-12

  • FLINT, John Michael

  • Director - Resigned
  • Appointed: 2018-02-21
  • Resigned: 2019-08-05

  • LEE, Irene Yun Lien

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2022-04-29

  • MACKAY, Iain James

  • Director - Resigned
  • Appointed: 2010-12-03
  • Resigned: 2018-12-31

  • MILLER, Heidi

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2021-05-28

  • MOSES, Menasey Marc

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2019-12-31

  • NISH, David Thomas

  • Director - Active
  • Appointed: 2016-05-01

  • SYMONDS, Jonathan Richard

  • Director - Resigned
  • Appointed: 2014-04-14
  • Resigned: 2020-02-18

  • TAI, Jackson Peter

  • Director - Resigned
  • Appointed: 2016-09-12
  • Resigned: 2023-05-05

  • TUCKER, Mark Edward

  • Director - Active
  • Appointed: 2017-09-01

  • VAN DER MEER MOHR, Pauline Francoise Marie

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2022-04-29

  • ALDINGER, William Frederick

  • Director - Resigned
  • Appointed: 2003-04-25
  • Resigned: 2005-04-29

  • AMEEN, Phillip David

  • Director - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2018-04-20

  • ASHER, Bernard Harry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-28

  • BOND, John Reginald Hartnell, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-05-26

  • BUTLER, Frederick Edward Robin, Lord

  • Director - Resigned
  • Appointed: 1998-05-02
  • Resigned: 2008-05-30

  • CATZ, Safra Ada

  • Director - Resigned
  • Appointed: 2008-05-01
  • Resigned: 2015-12-31

  • CH'IEN, Kuo Fung Raymond, Dr

  • Director - Resigned
  • Appointed: 1998-05-02
  • Resigned: 2007-05-25

  • CHENG, Vincent Hoi Chuen

  • Director - Resigned
  • Appointed: 2008-02-01
  • Resigned: 2011-05-27

  • CHEUNG, Marvin Kin Tung

  • Director - Resigned
  • Appointed: 2009-02-01
  • Resigned: 2014-08-01

  • CONNOLLY, Denys Eamonn

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-05-25

  • COOMBE, John David

  • Director - Resigned
  • Appointed: 2005-03-01
  • Resigned: 2014-05-23

  • DALTON, William Robert Patrick

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2004-05-28

  • DE CROISSET, Charles Francis Wiener

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2004-02-27

  • DELBRIDGE, Richard

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1995-11-30

  • DUNN, Lydia Selina, Baroness

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-05-30

  • DURAN, Jose Luis

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2010-05-28

  • ELDON, David Gordon

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2005-05-27

  • FABER, Joachim, Dr

  • Director - Resigned
  • Appointed: 2012-03-01
  • Resigned: 2018-04-20

  • FAIRHEAD, Rona Alison

  • Director - Resigned
  • Appointed: 2004-03-01
  • Resigned: 2016-04-22

  • FASSBIND, Renato

  • Director - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2014-09-01

  • FLINT, Douglas Jardine

  • Director - Resigned
  • Appointed: 1995-12-01
  • Resigned: 2017-09-30

  • FLOCKHART, Alexander Andrew

  • Director - Resigned
  • Appointed: 2008-05-01
  • Resigned: 2012-07-31

  • FUNG, William Kwok Lun

  • Director - Resigned
  • Appointed: 1998-05-02
  • Resigned: 2010-05-28

  • GEOGHEGAN, Michael Francis

  • Director - Resigned
  • Appointed: 2004-03-01
  • Resigned: 2010-12-31

  • GIL DIAZ, Jose Francisco

  • Director - Resigned
  • Appointed: 2007-01-02
  • Resigned: 2007-03-05

  • GOLDTHORPE, Brian Lees

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-18

  • GRAY, John Malcolm

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-31

  • GREEN, Stephen Keith

  • Director - Resigned
  • Appointed: 1998-03-01
  • Resigned: 2010-12-03

  • GULLIVER, Stuart Thomson

  • Director - Resigned
  • Appointed: 2008-05-01
  • Resigned: 2018-02-20

  • HINTZE, Sharon

  • Director - Resigned
  • Appointed: 2001-03-01
  • Resigned: 2007-05-25

  • HOTUNG, Joseph Edward, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-29

  • HUGHES-HALLETT, James Wyndham John

  • Director - Resigned
  • Appointed: 2005-03-01
  • Resigned: 2014-05-23

  • JEBSON, Alan Wayne

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2006-05-26

  • KEMP WELCH, John, Sir

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2006-05-26

  • KNOX, Northrup Rand

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-15

  • LAIDLAW, William Samuel Hugh

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2017-04-28

  • LEE, Hon Chiu

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-28

  • LIAO, Donald Poon-Huai

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-24

  • LIPSKY, John Phillip, Dr

  • Director - Resigned
  • Appointed: 2012-03-01
  • Resigned: 2018-04-20

  • LOMAX, Janis Rachel

  • Director - Resigned
  • Appointed: 2008-12-01
  • Resigned: 2017-04-28

  • MACKAY, Charles Dorsey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-29

  • MAITLAND SMITH, Geoffrey

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1996-05-31

  • MARSHALL, Colin Marsh, Lord

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 2004-05-28

  • MILLER SMITH, Charles

  • Director - Resigned
  • Appointed: 1996-03-22
  • Resigned: 2001-12-31

  • MOFFAT, Brian Scott, Sir

  • Director - Resigned
  • Appointed: 1998-03-27
  • Resigned: 2008-05-30

  • MOODY STUART, Mark, Sir

  • Director - Resigned
  • Appointed: 2001-03-01
  • Resigned: 2010-05-28

  • MORGAN, Gwyn

  • Director - Resigned
  • Appointed: 2006-10-01
  • Resigned: 2012-05-25

  • MUROFUSHI, Minoru

  • Director - Resigned
  • Appointed: 1992-07-10
  • Resigned: 2002-05-31

  • MURTHY, Narayana

  • Director - Resigned
  • Appointed: 2008-05-01
  • Resigned: 2012-12-31

  • NEWTON, Charles Wilfrid, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-05-28

  • NEWTON, Stewart Worth

  • Director - Resigned
  • Appointed: 2002-09-27
  • Resigned: 2008-10-10

  • PEARSE, Brian Gerald, Sir

  • Director - Resigned
  • Appointed: 1992-07-10
  • Resigned: 1994-03-31

  • PURVES, William, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-29

  • REICHARDT, Carl Edwin

  • Director - Resigned
  • Appointed: 1996-03-22
  • Resigned: 2002-05-31

  • RICH, Nigel Mervyn Sutherland

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • ROBERTSON, Simon Manwaring, Sir

  • Director - Resigned
  • Appointed: 2006-01-03
  • Resigned: 2016-04-22

  • SOHMEN, Helmut, Doctor

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-05-25

  • STRICKLAND, John Estmond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-31

  • SWAINE, John Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • SWIRE, Adrian Christopher, Sir

  • Director - Resigned
  • Appointed: 1995-02-24
  • Resigned: 2002-05-31

  • TAYLOR, Carole Sandra

  • Director - Resigned
  • Appointed: 2002-09-27
  • Resigned: 2005-03-14

  • THORNTON, John Lawson

  • Director - Resigned
  • Appointed: 2008-12-01
  • Resigned: 2013-05-24

  • WALSH, Paul Steven

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2017-04-21

  • WALTERS, Peter Ingram, Sir

  • Director - Resigned
  • Appointed: 1992-07-10
  • Resigned: 2001-05-25

  • WHITSON, Keith Roderick, Sir

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 2003-05-30

  • WILLIAMSON, Robert Brian, Sir

  • Director - Resigned
  • Appointed: 2002-09-27
  • Resigned: 2012-05-25

  • STEVENSON, Ewen James, Mr.

  • Director - Resigned
  • Appointed: 2019-01-01
  • Resigned: 2022-12-31

  • MEADE KURIBRENA, Jose Antonio, Dr.

  • Director - Active
  • Appointed: 2019-03-01

  • QUINN, Noel Paul

  • Director - Active
  • Appointed: 2019-08-05

  • FORESE, James Anthony

  • Director - Active
  • Appointed: 2020-05-01

  • GUGGENHEIMER, Steven Craig

  • Director - Active
  • Appointed: 2020-05-01

  • MURRAY, Eileen K, Ms.

  • Director - Active
  • Appointed: 2020-07-01

  • DUAN, Rachel

  • Director - Active
  • Appointed: 2021-09-01

  • FAIRBAIRN, Carolyn Julie, Dame

  • Director - Active
  • Appointed: 2021-09-01

  • BUCKINGHAM, Geraldine Joyce

  • Director - Active
  • Appointed: 2022-05-01

  • CHA, Laura May-Lung

  • Director - Resigned
  • Appointed: 2011-03-01
  • Resigned: 2021-05-28

  • ELHEDERY, Georges Bahjat

  • Director - Active
  • Appointed: 2023-01-01

  • MORPARIA, Kalpana Jaisingh

  • Director - Active
  • Appointed: 2023-03-01

  • GODBEHERE, Ann Frances, Ms.

  • Director - Active
  • Appointed: 2023-09-01

  • NELSON, Brendan Robert

  • Director - Active
  • Appointed: 2023-09-01

  • TEO, Swee Lian, Ms.

  • Director - Active
  • Appointed: 2023-10-01

  • MATHEWS, Benedict John Spurway

  • Secretary - Resigned
  • Appointed: 2013-07-01
  • Resigned: 2019-04-18

  • BARBER, Ralph Gordon

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2013-06-30

  • GRAY, Richard John Harrison, Mr.

  • Secretary - Resigned
  • Appointed: 2019-04-19
  • Resigned: 2019-11-04

  • TAYLOR, Aileen Norma, Mrs.

  • Secretary - Active
  • Appointed: 2019-11-04

  • ASHDOWN, Hannah Claire, Mrs.

  • Secretary - Active
  • Appointed: 2022-10-17

  • COMEY, Christopher James

  • Nationality: Irish
  • Address: CT6 6RN, England
  • UK

    PRODUCT VALIDATION SERVICES LTD

  • 08280101
  • LIVE
  • Date Incorporated: 

  • COMEY, Carol May

  • Director - Active
  • Appointed: 2016-05-14

  • COMEY, Carol May

  • Secretary - Active
  • Appointed: 2012-11-05
  • UK

    SOFTWARE TESTING KNOWLEDGE GROUP LIMITED

  • 04374256
  • LIVE
  • Date Incorporated: 

  • CARTER, Christopher

  • Director - Resigned
  • Appointed: 2009-04-27
  • Resigned: 2020-07-14

  • SMITH, Michael Andrew

  • Director - Active
  • Appointed: 2002-02-18

  • HAYMAN, David

  • Director - Resigned
  • Appointed: 2002-02-18
  • Resigned: 2003-11-30

  • QA NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2002-02-14
  • Resigned: 2002-02-14

  • SMITH, Michael Andrew

  • Secretary - Resigned
  • Appointed: 2002-02-18
  • Resigned: 2003-11-30

  • QA REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 2002-02-14
  • Resigned: 2002-02-14
  • UK

    SOFTWARE TESTING KNOWLEDGE LTD

  • 05464788
  • LIVE
  • Date Incorporated: 

  • SMITH, Michael Andrew

  • Director - Active
  • Appointed: 2005-05-26

  • CARTER, Christopher

  • Director - Resigned
  • Appointed: 2009-04-27
  • Resigned: 2017-12-04

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2005-05-26
  • Resigned: 2005-05-26

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-05-26
  • Resigned: 2005-05-26
  • UK

    TESTING SOLUTIONS LIMITED

  • 05464790
  • LIVE
  • Date Incorporated: 

  • ROBSON, Matthew

  • Director - Active
  • Appointed: 2016-06-02

  • WATSON, Mark

  • Director - Active
  • Appointed: 2016-06-02

  • MELSON, Bernard James Kenneth

  • Director - Resigned
  • Appointed: 2010-05-14
  • Resigned: 2016-06-02

  • SMITH, Michael Andrew

  • Director - Resigned
  • Appointed: 2005-05-26
  • Resigned: 2010-05-14

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2005-05-26
  • Resigned: 2005-05-26

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-05-26
  • Resigned: 2005-05-26
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