James Capel (Nominees) Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1959Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHsbc Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-26 · No cessation recorded
Source record 238493203People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 83 historicalCorpHsbc Corporate Secretary UK LimitedCurrent secretary
Appointed 2022-06-24 · 4 yrs
FP+2 others
Fintan ParkinsonCurrent director
Appointed 2018-07-18 · 8 yrs · Associate Director Cash Equities
Show 83 historical appointments
SG
Sulagna GoswamiResigned secretary
Resigned 2021-02-18 · 1 yr
SK
Sutheja KjResigned secretary
Resigned 2019-09-25 · 1 yr
NS
Nandan ShanbhagResigned secretary
Resigned 2019-02-18
JT
Jennafer Te BrakeResigned secretary
Resigned 2018-07-18
TS
Terence SmythResigned director
Resigned 2018-01-04 · Manager
SA
Stephen AlexanderResigned director
Resigned 2018-01-04 · 5 yrs · Operations Manager
PM
Peter MccormackResigned secretary
Resigned 2017-02-23
DA
Dominic AmuraResigned director
Resigned 2016-03-04 · 1 yr · Operations Manager
DB
Denette BotchwayResigned secretary
Resigned 2014-08-13 · 2 yrs
SW
Stuart WarnerResigned director
Resigned 2014-08-13 · 3 yrs · Operations Manager
RH
Robert HintonResigned secretary
Resigned 2012-02-02 · 2 yrs
BG
Brian GodinsResigned director
Resigned 2012-01-31 · 5 yrs · Global Head Of Equity Securities Operati
EW
Eric WaltersResigned director
Resigned 2011-11-11 · 2 yrs · Risk Manager
EF
Emma FerleyResigned secretary
Resigned 2010-05-06 · 1 yr
CH
Cressida HamiltonResigned director
Resigned 2009-02-11 · 2 yrs · Manager
SG
Sarah GottResigned secretary
Resigned 2008-10-17 · 1 yr
CP
Colin PenneyResigned director
Resigned 2008-05-12 · 7 yrs · Director
AF
Anthony FraserResigned director
Resigned 2008-05-12 · 4 yrs · Operations Director
AW
Adam WrightResigned director
Resigned 2008-02-07 · 1 yr · Banker
PM
Resigned 2008-02-07 · Company Secretarial Assistant
HF
Helen ForsterResigned secretary
Resigned 2005-07-14
TB
Tina BarstowResigned director
Resigned 2005-02-09 · Supervisor
SP
Stephen ParkinsonResigned director
Resigned 2004-10-26 · Bank Manager
HW
Hugh WoolfResigned director
Resigned 2004-10-26 · Banker
CD
Clare DonworthResigned director
Resigned 2004-10-26 · Operations Manager
ST
Simon TiltResigned director
Resigned 2004-10-26 · Banking Operations Manager
PC
Paul CorryResigned director
Resigned 2003-10-29 · 1 yr · Manager Corporate Actions
JB
Joanna BranchResigned director
Resigned 2003-10-13 · 2 yrs · Corporate Actions Associate
AM
Alison MillamResigned director
Resigned 2003-10-13 · 1 yr · Manager
PR
Peter ReidResigned director
Resigned 2003-09-15 · 1 yr · Accountant
RP
Rebecca PooleResigned secretary
Resigned 2003-08-01 · 1 yr
JC
Janice ChristopherResigned director
Resigned 2003-07-21 · 1 yr · Bank Official
NT
Nicola TraversResigned director
Resigned 2003-07-21 · 1 yr · Senior Project Manager
NP
Nadine ParkerResigned director
Resigned 2003-07-21 · 2 yrs · Customer Services Supervisor
CC
Cara CarserResigned director
Resigned 2002-11-19 · 2 yrs · Associate
DJ
David JonesResigned director
Resigned 2002-11-19 · 2 yrs · Associate
PD
Peter DaviesResigned director
Resigned 2002-11-19 · Section Manger
GA
Graham AndersonResigned director
Resigned 2002-03-18 · 3 yrs · Manager Equity Operations
RC
Richard CatoResigned director
Resigned 2002-01-31 · 1 yr · Departmental Manager
GM
Gary MartinResigned director
Resigned 2001-02-05 · 1 yr · Manager Crest Checking
JC
Jennifer ColeResigned secretary
Resigned 2001-02-05 · 2 yrs
MF
Martin FentonResigned director
Resigned 2000-12-12 · 4 yrs · Bank Official
PC
Peter CharalambousResigned director
Resigned 2000-04-17 · Senior Manager, Operations
NA
Neil AndrewsResigned director
Resigned 2000-03-28 · 1 yr · Senior Manager Equity Operatio
GS
Graeme StubbsResigned director
Resigned 2000-03-28 · 3 yrs · Investment Banking
CN
Christopher NicollResigned director
Resigned 2000-03-28 · 2 yrs · Operations Manager Investment
RG
Richard GibbsResigned director
Resigned 2000-03-28 · 2 yrs · Associate Investment Banking
PJ
Philip JacobsResigned director
Resigned 2000-03-28 · 2 yrs · Manager Operations Securities
IC
Ian CotterillResigned director
Resigned 2000-03-06 · 3 yrs · Chief Operating Officer
SS
Scott SurridgeResigned director
Resigned 2000-02-29 · 8 yrs · Settlements Supervisor
PH
Paul HaleResigned director
Resigned 2000-02-29 · 2 yrs · Manager Of Operations Investme
MB
Mark BarnfatherResigned director
Resigned 2000-02-29 · 3 yrs · Associate Investment Banking
JK
John KennedyResigned director
Resigned 2000-02-29 · 7 yrs · Settlements Supervisor
DW
Debbie WalmsleyResigned secretary
Resigned 2000-02-07
CC
Charles CarrollResigned director
Resigned 1998-12-14 · 1 yr · Stockbroking Manager
SC
Steven ChilversResigned director
Resigned 1998-12-14 · 6 yrs · Supervisor
AL
Andrew LoweResigned director
Resigned 1998-12-14 · 3 yrs · Hsbc Investment Bank Superviso
AW
Anthony WerbyResigned director
Resigned 1998-12-14 · 7 yrs · Manager Corporate Action & Be
MB
Michael BottomResigned director
Resigned 1997-10-14 · 9 yrs · Senior Manager Fixed Income An
SM
Stephen MontgomerieResigned director
Resigned 1997-05-14 · 5 yrs · Settlements Supervisor
KL
Keith LitchfieldResigned director
Resigned 1997-05-14 · 2 yrs · Banking Manager
JB
John BaxterResigned director
Resigned 1997-05-14 · 2 yrs · Stockbroking Manager
RH
Richard HortonResigned director
Resigned 1997-05-14 · 1 yr · Office Manager
AW
Alexander WyndResigned director
Resigned 1997-05-14 · 7 yrs · Accountant
PS
Paul StaffordResigned secretary
Resigned 1997-05-14 · 2 yrs
RQ
Richard QuinResigned secretary
Resigned 1996-07-01
RG
Regula GaulResigned director
Resigned 1992-11-02 · 4 yrs · Settlements Manager
DT
David TerryResigned director
Resigned 1992-11-02 · 5 yrs · Departmental Manager
LS
Larry SemonResigned director
Resigned 1992-11-02 · 7 yrs · International Settlements Man
NH
Norman HaywoodResigned director
Resigned 1992-11-02 · 4 yrs · Accounts Manager
RG
Ronald GrieveResigned director
Resigned 1992-11-02 · 7 yrs · Accounts Manager
AG
Alexander GibbResigned director
Resigned 1992-11-02 · 4 yrs · Departmental Manager
DC
Derek CollinsResigned director
Resigned 1992-11-02 · 4 yrs · Assistant Office Manager
AC
Alan CassResigned director
Resigned 1992-11-02 · 5 yrs · Assistant Accounts Manager
RB
Raymond BirchleyResigned director
Resigned 1992-11-02 · 6 yrs · Senior Manager Settlements
AH
Andrew HobanResigned director
Resigned 1992-11-02 · 6 yrs · Departmental Manager
AC
Alastair CameronResigned director
Resigned 1992-11-02 · 4 yrs · Chartered Accountant
JC
Jeremy CharlesResigned director
Resigned 1992-11-02 · 4 yrs · Chartered Accountant
PL
Peter LetleyResigned director
Resigned 1992-11-02 · 6 yrs · Investment Banker
GJ
Gordon JonesResigned secretary
Resigned 1992-11-02 · 3 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active