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Companies/00014259

Hsbc Bank PLC

Public Limited Company

ActiveUnited KingdomIncorporated 1880Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hsbc Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-21 · No cessation recorded

Source record 5399318
Show 2 ceased records
Hsbc Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-10-01 · Ceased 2021-06-21

Source record 2037050
Hsbc Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-26 · Ceased 2018-10-01

Source record 12947079

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 90 historical
SB
Sonya Judith Clara BranchCurrent director
Appointed 2026-03-01
MD
Michiel Gerrit Jan De JongCurrent director
Appointed 2026-03-01
EM
Eileen K MurrayCurrent director
Appointed 2026-03-01
EG
Euleen Yiu Kiang GohCurrent director
Appointed 2025-12-01
MM
Micheal McdermottCurrent secretary
Appointed 2025-06-13 · 1 yr
DH
Deirdre HanniganCurrent director
Appointed 2025-03-01 · 1 yr · Non-Executive Director
MR
Michael RobertsCurrent director
Appointed 2025-01-01 · 1 yr · Chief Executive Officer
KG
Kathryn GurneyCurrent director
Appointed 2023-03-01 · 3 yrs · Non-Executive Director
+1 other
LO
Lewis O DonaldCurrent director
Appointed 2023-02-23 · 3 yrs · Non-Executive Director
+2 others
PC
Patrick ClacksonCurrent director
Appointed 2022-09-01 · 4 yrs · Non-Executive Director
JE
Juliet EllisCurrent director
Appointed 2021-02-01 · 5 yrs · Non-Executive Director
AW
Andrew WrightCurrent director
Appointed 2018-05-17 · 8 yrs · Non Executive Director
Show 90 historical appointments
AG
Ann GodbehereResigned director
Resigned 2025-01-01 · 1 yr · Non-Executive Director
LS
Lynne StuartResigned secretary
Resigned 2024-10-07
AS
Annabel Fitzgerald SpringResigned director
Resigned 2024-04-08 · Non-Executive Director
KM
Kavita MahtaniResigned director
Resigned 2023-11-01 · 2 yrs · Chief Financial Officer
OO
Olivier Oakley WhiteResigned secretary
Resigned 2023-05-01 · 1 yr
PM
Philip MillerResigned secretary
Resigned 2023-01-01
DW
David WattsResigned director
Resigned 2021-12-15 · 1 yr · Chief Financial Officer
ND
Norma Dove EdwinResigned director
Resigned 2021-10-28 · 3 yrs · Non-Executive Director
AC
Alison CampbellResigned secretary
Resigned 2021-03-01 · 1 yr
CB
Colin BellResigned director
Resigned 2021-02-22 · 3 yrs · Chief Executive Officer
PJ
Philip JockelsonResigned secretary
Resigned 2020-05-01
SM
Stephen MossResigned director
Resigned 2020-04-24 · Regional Chief Executive
ND
Nuno De Macedo E Santana De Almeida MatosResigned director
Resigned 2020-03-01 · Chief Executive Officer
JE
James EmmettResigned director
Resigned 2018-09-17 · 1 yr · Chief Executive
JF
Jacques FleurantResigned director
Resigned 2018-08-07 · 3 yrs · Chief Finance Officer
YO
Yukiko OmuraResigned director
Resigned 2018-05-17 · 6 yrs · Non Executive Director
SO
Stephen O ConnorResigned director
Resigned 2018-05-17 · 6 yrs · Non Executive Director
LW
Loren WulfsohnResigned secretary
Resigned 2018-01-01 · 2 yrs
ES
Eric StrutzResigned director
Resigned 2016-10-28 · 9 yrs · Non Executive Director
DL
David ListerResigned director
Resigned 2015-09-01 · 2 yrs · Non-Executive Director
JC
James CoyleResigned director
Resigned 2015-08-03 · 3 yrs · Non-Executive Director
JS
Jonathan SymondsResigned director
Resigned 2014-04-14 · 4 yrs · Chartered Accountant
NB
Nicola BlackResigned secretary
Resigned 2014-04-01 · 3 yrs
SA
Samir AssafResigned director
Resigned 2014-03-28 · 2 yrs · Banker
AK
Alan KeirResigned director
Resigned 2013-10-01 · 1 yr · Banker
AT
Alan ThomsonResigned director
Resigned 2013-04-18 · 1 yr · Director
SC
Simon CooperResigned director
Resigned 2013-04-18 · 2 yrs · Director
TM
Thierry MoulonguetResigned director
Resigned 2012-07-27 · 6 yrs · Non-Executive Director
SL
Simon LeathesResigned director
Resigned 2012-05-17 · 4 yrs · Non-Executive Director
AD
Antonio Dos Santos SimoesResigned director
Resigned 2012-02-01 · 6 yrs · Head Of Retail Banking And Wealth Manage
PA
Piraye AntikaResigned director
Resigned 2011-07-01 · 3 yrs · Company Director
DH
Denise HoltResigned director
Resigned 2011-02-01 · 7 yrs · Non-Executive Director
JG
Johnson GarnerResigned director
Resigned 2010-12-20 · 1 yr · Bank Official
BR
Brian RobertsonResigned director
Resigned 2010-12-03 · 2 yrs · Banker
JL
James LengResigned director
Resigned 2010-10-12 · 3 yrs · Non Executive Director
PH
Philippe HouzeResigned director
Resigned 2010-10-01 · 1 yr · Non-Executive Director
AF
Alexander FlockhartResigned director
Resigned 2010-07-22 · 2 yrs · Non-Executive Director
PB
Peter BoylesResigned director
Resigned 2010-07-22 · 2 yrs · 01/02/2010 Hsbc France- Vice -Prã‰Sident
MM
Mary MarshResigned director
Resigned 2009-01-01 · 13 yrs · Non Executive Director
PT
Paul ThurstonResigned director
Resigned 2008-06-01 · 3 yrs · Chief Executive Retail Banking
SO
Sean O SullivanResigned director
Resigned 2007-08-07 · 3 yrs · Banker
SG
Stuart GulliverResigned director
Resigned 2006-09-01 · 4 yrs · Banker
DB
David BuddResigned director
Resigned 2005-05-09 · 5 yrs · Banker
RM
Rosemary MartinResigned director
Resigned 2005-04-29 · 10 yrs · Non Executive Director
PS
Peter ShawyerResigned director
Resigned 2004-11-01 · 9 yrs · Non-Exec Director
JT
John TruemanResigned director
Resigned 2004-09-29 · 18 yrs · Non-Executive Director
JM
John MckenzieResigned secretary
Resigned 2004-05-26 · 9 yrs
MG
Michael GeogheganResigned director
Resigned 2004-01-01 · 6 yrs · Banker
AM
Anthony Monro DavisResigned director
Resigned 2004-01-01 · 9 yrs · Non-Executive Director
JF
John FishburnResigned director
Resigned 2003-05-28 · 5 yrs · Non Executive Director
DJ
Dyfrig JohnResigned director
Resigned 2003-01-01 · 6 yrs · Banker
CJ
Christopher JonesResigned director
Resigned 2001-08-01 · 6 yrs · Non-Executive Director
JS
Jasminder SinghResigned director
Resigned 2001-01-25 · 6 yrs · Non-Exective Director
CD
Charles De CroissetResigned director
Resigned 2000-09-01 · 3 yrs · Banker
CF
Charles FilippiResigned director
Resigned 2000-09-01 · 8 yrs · Banker
WD
William DaltonResigned director
Resigned 1998-04-01 · 5 yrs · Chief Executive
HR
Harry RoseResigned director
Resigned 1997-05-28 · 7 yrs · Non Executive Director
DB
David BakerResigned director
Resigned 1996-11-01 · 6 yrs · Banker
RE
Roger EmersonResigned director
Resigned 1996-09-25 · 6 yrs · Non Executive Director
IM
Ian MarshallResigned secretary
Resigned 1996-06-26 · 7 yrs
SG
Stephen GreenResigned director
Resigned 1995-12-01 · 15 yrs · Banker
HJ
Herbert JacobiResigned director
Resigned 1995-01-27 · 3 yrs · Bank Chairman
AH
Antony HalesResigned director
Resigned 1994-06-24 · 6 yrs · Non Executive Director
JT
John TowersResigned director
Resigned 1994-04-05 · 2 yrs · Chief Executive
RO
Richard OrgillResigned director
Resigned 1994-04-01 · 7 yrs · Global Head Corporate & Instit
JD
John DevaneyResigned director
Resigned 1994-03-25 · 6 yrs · Executive Chariman
CM
Charles Miller SmithResigned director
Resigned 1994-01-01 · 2 yrs · Chief Executive
RB
Ralph BarberResigned secretary
Resigned 1994-01-01 · 2 yrs · Company Secretary
JB
John BondResigned director
Resigned 1993-01-01 · 11 yrs · Group Chairman Hsbc Holdings
JS
John StricklandResigned director
Resigned 1993-01-01 · 3 yrs · Chairman Designate Hongkongban
CN
Charles NewtonResigned director
Resigned 1992-12-11 · 6 yrs · Chairman Raglan Properties
CM
Charles MackayResigned director
Resigned 1992-11-12 · 1 yr · Chief Executive Inchape PLC
KW
Keith WhitsonResigned director
Resigned 1992-07-28 · 10 yrs · Group Chief Exec Hsbc Holdings
PW
Peter WaltersResigned director
Resigned 1992-05-08 · 1 yr · Company Chairman
DO
Detta O CathainResigned director
Resigned 1992-05-08 · 1 yr · Company Director
TC
Thomas CunninghamResigned director
Resigned 1992-05-08 · Banker
EP
Eric PountainResigned director
Resigned 1992-05-08 · Chairman Tarmac PLC
BG
Brian GoldthorpeResigned director
Resigned 1992-05-08 · Banker
PL
Peter LeslieResigned director
Resigned 1992-05-08 · Company Director
PM
Patrick MeaneyResigned director
Resigned 1992-05-08 · Company Director
AF
Archibald ForsterResigned director
Resigned 1992-05-08 · 6 yrs · Company Director
WP
William PurvesResigned director
Resigned 1992-05-08 · 6 yrs · Group Chairman
HL
Harry LockhartResigned director
Resigned 1992-05-08 · Banking Chief Executive UK Banking & Gro
BP
Brian PearseResigned director
Resigned 1992-05-08 · 2 yrs · Banker
JS
John SkaeResigned secretary
Resigned 1992-05-08 · 1 yr
BA
Bernard AsherResigned director
Resigned 1992-05-08 · 5 yrs · Banker
GL
George LoudonResigned director
Resigned 1992-05-08 · Director Midland Bnk PLC And Chief Execm
RD
Richard DelbridgeResigned director
Resigned 1992-05-08 · 3 yrs · Bank Director
GM
Geoffrey Maitland SmithResigned director
Resigned 1992-05-08 · 4 yrs · Chairman
CM
Colin MarshallResigned director
Resigned 1992-05-08 · 1 yr · Airline Executive

Board profile

People with appointments
12
Directors assessed
11
Median age
64
Under 35
0
65 and over
5
Disqualified match
None active