HS Infra Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Herefordshire, County of

Company Details

Business Name
HS Infra Limited
Address
******************
SIC Codes
64999
SIC Description
Financial intermediation not elsewhere classified
Company Number
03417836
Listing UID
152990

Location

Unit 5, The Business Plaza, Owen Way, Leominster, HR6 0LA
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Geolocation Details

Latitude
52.214846
Longitude
-2.732197
Easting
350071.0
Northing
257655.0
Opportunities
8

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Permit Information

Registration Number
CBDL389644
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, May 18, 2021

Products And Services

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Company Officers

HSBC CORPORATE SECRETARY (UK) LIMITED

Appointed On: September 21, 2022

Occupation: N/A

Role: corporate-secretary

Address: 8, Canada Square, London, E14 5HQ, United Kingdom

TANG, Rex Man-Hin

Appointed On: July 29, 2022

Occupation: N/A

Role: director

Address: 8, Canada Square, London, E14 5HQ, United Kingdom

WILKINSON, James

Appointed On: July 5, 2017

Occupation: N/A

Role: director

Address: 8, Canada Square, London, E14 5HQ, United Kingdom

BHAMBHRA, Tony

Appointed On: April 9, 2014

Occupation: N/A

Role: secretary

Address: 8, Canada Square, London, E14 5HQ, United Kingdom

Resigned On: January 5, 2015

BLACK, Nicola Suzanne

Appointed On: February 13, 2001

Occupation: N/A

Role: secretary

Address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF

Resigned On: November 13, 2002

DEAN, Katherine

Appointed On: April 4, 2013

Occupation: N/A

Role: secretary

Address: 8, Canada Square, London, E14 5HQ, United Kingdom

Resigned On: April 9, 2014

JENKINSON, Louisa Jane

Appointed On: November 13, 2002

Occupation: N/A

Role: secretary

Address: Lindenwood, Malacca Farm, West Clandon, GU4 7UG, Surrey

Resigned On: July 10, 2008

LYON, Karen

Appointed On: June 29, 2011

Occupation: N/A

Role: secretary

Address: 8, Canada Square, London, E14 5HQ, United Kingdom

Resigned On: April 4, 2013

MILLER, Philip

Appointed On: July 10, 2008

Occupation: N/A

Role: secretary

Address: 87, Sutton Court, Fauconberg Road, London, W4 3JF

Resigned On: September 8, 2009

OWEN, Stephen

Appointed On: September 8, 2009

Occupation: N/A

Role: secretary

Address: 11, Clayton Croft Road, Wilmington, Kent, DA2 7AU, United Kingdom

Resigned On: June 29, 2011

SHEPHERD, Hannah Elizabeth

Appointed On: January 5, 2015

Occupation: N/A

Role: secretary

Address: 8, Canada Square, London, E14 5HQ, United Kingdom

Resigned On: July 15, 2015

TE BRAKE, Jennafer

Appointed On: April 27, 2018

Occupation: N/A

Role: secretary

Address: 8 Canada Square, London, E14 5HQ, United Kingdom

Resigned On: April 16, 2020

WILSON, Larissa

Appointed On: July 15, 2015

Occupation: N/A

Role: secretary

Address: 8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E145HQ, England

Resigned On: March 8, 2017

YOUSSOUF, Lorna

Appointed On: March 8, 2017

Occupation: N/A

Role: secretary

Address: 8, Canada Square, 14th Floor Canary Wharf, London, Greater London, England, E14 5HQ, England

Resigned On: April 27, 2018

MITRE SECRETARIES LIMITED

Appointed On: August 11, 1997

Occupation: N/A

Role: corporate-nominee-secretary

Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Resigned On: September 25, 1997

PATERNOSTER SECRETARIES LIMITED

Appointed On: September 25, 1997

Occupation: N/A

Role: corporate-secretary

Address: 55 Basinghall Street, London, EC2V 5HD

Resigned On: February 13, 2001

ANDERSON, Michael Connelly

Appointed On: January 12, 2016

Occupation: N/A

Role: director

Address: 8, Canada Square, London, E14 5HQ, United Kingdom

Resigned On: March 22, 2017

CAVANNA, David John

Appointed On: October 17, 2013

Occupation: N/A

Role: director

Address: 8 Canada Square, London, E14 5HQ

Resigned On: December 31, 2015

COLE, Richard John

Appointed On: April 14, 2011

Occupation: N/A

Role: director

Address: 8, Canada Square, London, E14 5HQ, United Kingdom

Resigned On: July 6, 2017

CRAIG, Gareth Irons

Appointed On: December 12, 1997

Occupation: N/A

Role: director

Address: 8, Canada Square, London, E14 5HQ, United Kingdom

Resigned On: April 30, 2011

CRAWFORD, William Richard

Appointed On: December 12, 2002

Occupation: N/A

Role: director

Address: 8, Canada Square, London, E14 5HQ, United Kingdom

Resigned On: April 30, 2011

DE ALBUQUERQUE, Simon Peter

Appointed On: May 11, 1999

Occupation: N/A

Role: director

Address: 15 Fielding Mews, Barnes, London, SW13 9EY

Resigned On: February 5, 2008

DIX, Robert William

Appointed On: September 25, 1997

Occupation: N/A

Role: director

Address: Springfield The Ridge, Woodcote Park, Epsom, Surrey, KT18 7ET

Resigned On: September 15, 1999

GILL, Christopher Paul

Appointed On: April 21, 2009

Occupation: N/A

Role: director

Address: 8, Canada Square, London, E14 5HQ, United Kingdom

Resigned On: April 30, 2011

GUIONNEAU, Werner Marc Friedrich Von

Appointed On: September 25, 1997

Occupation: N/A

Role: director

Address: 8, Canada Square, London, E14 5HQ, United Kingdom

Resigned On: April 30, 2011

HALL SMITH, James Edward

Appointed On: March 28, 2002

Occupation: N/A

Role: director

Address: 8, Canada Square, London, E14 5HQ, United Kingdom

Resigned On: April 30, 2011

IRVIN, Crispin Robert John

Appointed On: April 19, 2017

Occupation: N/A

Role: director

Address: 8, Canada Square, London, E14 5HQ

Resigned On: July 28, 2022

JONES, Bryn David Murray

Appointed On: March 28, 2002

Occupation: N/A

Role: director

Address: 8, Canada Square, London, E14 5HQ, United Kingdom

Resigned On: April 30, 2011

MARLOW, Jonathan Peter

Appointed On: April 14, 2011

Occupation: N/A

Role: director

Address: 8, Canada Square, London, E14 5HQ, United Kingdom

Resigned On: July 28, 2022

PIGACHE, Guy Roland Marc

Appointed On: December 12, 1997

Occupation: N/A

Role: director

Address: 30 Earls Road, Tunbridge Wells, Kent, TN4 8EE

Resigned On: December 6, 2002

REEVES, Barbara

Appointed On: August 11, 1997

Occupation: N/A

Role: nominee-director

Address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED

Resigned On: September 25, 1997

RICH, Michael William

Appointed On: August 11, 1997

Occupation: N/A

Role: nominee-director

Address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU

Resigned On: September 25, 1997

WOODHAMS, Mark Richard

Appointed On: March 28, 2002

Occupation: N/A

Role: director

Address: Bracken Hill, Maidstone Road, St Marys Platt, Sevenoaks, Kent, TN15 8JH

Resigned On: March 23, 2009

Filing History

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