Officers

  • uk

  • john deluca jr

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  • DELUCA JR, John Patrick

  • Nationality: Usa
  • Address: London, W2 2RH
  • UK

    HSBC FINANCE (NETHERLANDS)

  • 02815114
  • LIVE
  • Date Incorporated: 

  • BINGHAM, Jonathan

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

  • BOYNS, Richard

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

  • MACKINNON, Iain Francis

  • Director - Resigned
  • Appointed: 2011-09-16
  • Resigned: 2021-02-08

  • MILLAR, Dale

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

  • BARBER, Ralph Gordon

  • Director - Resigned
  • Appointed: 1993-12-15
  • Resigned: 2014-04-17

  • BENNETT, Richard Ernest Tulloch

  • Director - Resigned
  • Appointed: 1997-12-31
  • Resigned: 2012-07-31

  • BLACK, Nicola Suzanne

  • Director - Resigned
  • Appointed: 2010-04-16
  • Resigned: 2014-04-17

  • BOND, John Reginald Hartnell, Sir

  • Director - Resigned
  • Appointed: 1996-05-22
  • Resigned: 2006-05-26

  • CARR, Chalmers

  • Director - Resigned
  • Appointed: 1996-01-26
  • Resigned: 1997-12-31

  • COALES, Kenneth Henry Gordon

  • Director - Resigned
  • Appointed: 1993-12-15
  • Resigned: 1999-11-16

  • CRAIG, Frances Ann

  • Director - Resigned
  • Appointed: 2002-08-22
  • Resigned: 2008-01-21

  • DELBRIDGE, Richard

  • Director - Resigned
  • Appointed: 1993-12-15
  • Resigned: 1995-08-14

  • FLINT, Douglas Jardine

  • Director - Resigned
  • Appointed: 1996-01-26
  • Resigned: 2011-01-10

  • FRANCIS, Gavin Andrew

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2020-07-01

  • HARRIS, Ian William

  • Director - Resigned
  • Appointed: 1993-12-15
  • Resigned: 1995-03-31

  • HENNITY, Richard John

  • Director - Resigned
  • Appointed: 2011-09-30
  • Resigned: 2020-03-31

  • HUMPHREYS, Peter Kenneth Charles

  • Director - Resigned
  • Appointed: 2001-02-09
  • Resigned: 2002-08-22

  • LEMMON, Mark Benjamin

  • Director - Resigned
  • Appointed: 1993-05-24
  • Resigned: 1993-12-15

  • MACKAY, Iain James

  • Director - Resigned
  • Appointed: 2011-02-09
  • Resigned: 2018-12-31

  • MATHEWS, Benedict John Spurway

  • Director - Resigned
  • Appointed: 2013-07-08
  • Resigned: 2018-12-17

  • MCKENZIE, John Hume

  • Director - Resigned
  • Appointed: 1999-11-16
  • Resigned: 2004-12-22

  • MORLEY, John Robert

  • Director - Resigned
  • Appointed: 1993-05-24
  • Resigned: 1993-12-15

  • MOSS, Andrew John

  • Director - Resigned
  • Appointed: 1995-08-14
  • Resigned: 1997-11-10

  • O'BRIEN, Hugh Gerard

  • Director - Resigned
  • Appointed: 1993-12-15
  • Resigned: 1995-08-14

  • ROLAND, Thierry

  • Director - Resigned
  • Appointed: 2014-10-02
  • Resigned: 2015-04-17

  • SLATER, Sheryl

  • Director - Resigned
  • Appointed: 2008-01-21
  • Resigned: 2010-07-01

  • SPOONER, Christopher David

  • Director - Resigned
  • Appointed: 1995-03-31
  • Resigned: 2011-09-30

  • STAFFORD, Paul Andrew

  • Director - Resigned
  • Appointed: 2004-12-22
  • Resigned: 2010-04-16

  • STANGROOME, Alain Christopher Guy

  • Director - Resigned
  • Appointed: 2010-07-01
  • Resigned: 2014-10-03

  • TIPPING, Paul Richard

  • Director - Resigned
  • Appointed: 1993-12-15
  • Resigned: 1995-03-31

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1993-05-24

  • ATKINSON, Brian Francis

  • Director - Resigned
  • Appointed: 1995-10-23
  • Resigned: 2001-02-09

  • PASCOE, Bryan Gibson

  • Director - Resigned
  • Appointed: 2015-07-17
  • Resigned: 2017-02-08

  • WILSON, Larissa

  • Secretary - Resigned
  • Appointed: 2017-12-01
  • Resigned: 2021-03-25

  • BLACK, Nicola Suzanne

  • Secretary - Resigned
  • Appointed: 2004-06-23
  • Resigned: 2007-10-29

  • COALES, Kenneth Henry Gordon

  • Secretary - Resigned
  • Appointed: 1993-05-24
  • Resigned: 1999-11-16

  • HIGGINS, Kerry Victoria

  • Secretary - Resigned
  • Appointed: 2016-05-26
  • Resigned: 2017-12-01

  • KASSIM-MOMODU, Hauwa

  • Secretary - Resigned
  • Appointed: 2010-04-12
  • Resigned: 2010-05-21

  • MCKENZIE, John Hume

  • Secretary - Resigned
  • Appointed: 1999-11-16
  • Resigned: 2000-10-20

  • O'CONNELL, Katherine

  • Secretary - Resigned
  • Appointed: 2014-08-07
  • Resigned: 2016-05-10

  • PATEL, Aurelia

  • Secretary - Resigned
  • Appointed: 2007-10-29
  • Resigned: 2010-04-12

  • SHEPHERD, Hannah Elizabeth

  • Secretary - Resigned
  • Appointed: 2010-05-21
  • Resigned: 2014-08-07

  • STAFFORD, Paul Andrew

  • Secretary - Resigned
  • Appointed: 2000-10-20
  • Resigned: 2004-06-23

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1993-05-24

  • HSBC CORPORATE SECRETARY (UK) LIMITED

  • Secretary - Active
  • Appointed: 2022-06-16

  • VANKAYALA, Chaitanya, Mr.

  • Secretary - Resigned
  • Appointed: 2021-03-26
  • Resigned: 2022-06-15
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