Mr Rafael Moral Santiago
Mr Rafael Moral Santiago was appointed in a total of 11 companies and resigned from 8 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
Spanish
Date of Birth
March 1973
Occupation
Banker
Active
0
Resigned
8
Dissolved
3
Other
0
Total
11
Companies
| Company | Timeline | Status | |
Magim Client HSBC Gis Nominee (UK) Limited Director • Banker | 19 Feb 2016←1 Year 3 Months→9 Jun 2017 | Dissolved | |
HSBC European Clients Depositary Receipts Nominee (UK) Limited Director • Banker | 19 Feb 2016←2 Years 8 Months→29 Oct 2018 | Dissolved | |
AMP Client HSBC Custody Nominee (UK) Limited Director • Banker | 19 Feb 2016←1 Year 3 Months→13 Jun 2017 | Dissolved | |
| Prudential Client HSBC Gis Nominee (UK) Limited Director • Banker | 19 Feb 2016←3 Years→13 Mar 2019 | Active | |
| HSBC Global Custody Proprietary Nominee (UK) Limited Director • Banker | 19 Feb 2016←3 Years→13 Mar 2019 | Active | |
| HSBC Issuer Services Depositary Nominee (UK) Limited Director • Banker | 19 Feb 2016←3 Years→13 Mar 2019 | Dissolved | |
| HSBC Issuer Services Common Depositary Nominee (UK) Limited Director • Banker | 19 Feb 2016←3 Years→13 Mar 2019 | Active | |
| HSBC Global Custody Nominee (UK) Limited Director • Banker | 19 Feb 2016←3 Years→13 Mar 2019 | Active | |
| HSBC Client Holdings Nominee (UK) Limited Director • Banker | 19 Feb 2016←3 Years→13 Mar 2019 | Active | |
| HSBC Marking Name Nominee (UK) Limited Director • Banker | 19 Feb 2016←3 Years→13 Mar 2019 | Active | |
Mutual People
- Mr Robert Hugh MusgrovePrudential Client HSBC Gis Nominee (UK) Limited, , HSBC Issuer Services Depositary Nominee (UK) Limited, and 8 more are mutual companies.
- Nigel BarkerHSBC Global Custody Proprietary Nominee (UK) Limited, Prudential Client HSBC Gis Nominee (UK) Limited, HSBC Client Holdings Nominee (UK) Limited, and 8 more are mutual companies.
- Mark Ian IrwinHSBC Client Holdings Nominee (UK) Limited, HSBC Overseas Nominee (UK) Limited, Prudential Client HSBC Gis Nominee (UK) Limited, and 8 more are mutual companies.
- Mr Alistair Nigel Duncan JonesHSBC Global Custody Nominee (UK) Limited, AMP Client HSBC Custody Nominee (UK) Limited, HSBC Overseas Nominee (UK) Limited, and 8 more are mutual companies.
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