LLOYDS BANK SUBSIDIARIES LIMITED

Company number 00117008

30 officers / 27 resignations

MULHOLLAND, Alison Elizabeth

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 31 July 2024

DOLMAN, Mark Stuart

• Correspondence address: Harbourside, 10 Canons Way, Bristol, United Kingdom, BS1 5LF
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 5 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Mark Stuart Dolman to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 September 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

MEREDITH JONES, Daniel

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 23 April 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Daniel Meredith Jones to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 August 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 4 August 2017
• Resigned on: 31 July 2024

HOPKINS, Stephen John

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 18 October 2001
• Resigned on: 28 February 2010
• Nationality: British

JOHNSON, Michelle Antoinette Angela

• Correspondence address: 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 2 February 2016
• Resigned on: 4 August 2017

MAIN, Hans-Wolfgang

• Correspondence address: 14 Nightingales, Cranleigh, Surrey, GU6 8DE
• Role (Resigned): Secretary
• Appointed before: 13 April 1992
• Resigned on: 3 June 1996
• Nationality: British

RODGERS, Helen Suzanne

• Correspondence address: Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD
• Role (Resigned): Secretary
• Appointed on: 3 June 1996
• Resigned on: 18 October 2001
• Nationality: British

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 21 June 2011
• Resigned on: 2 February 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

ATKINSON, Michael Kent

• Correspondence address: Farthings, Pennymead Drive, East Horsley, Surrey, KT24 5AH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 January 1995
• Resigned on: 31 May 2002
• Nationality: Anglo Brazilian

CHEYNE, Iain Donald

• Correspondence address: 6, Chiswick Mall, London, W4 2QH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 April 1997
• Resigned on: 31 May 2000
• Nationality: British

DAVIES, John Thomas

• Correspondence address: 71 Lombard Street, London, EC3P 3BS
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 31 March 1995
• Resigned on: 31 July 1998
• Nationality: British

DOWSETT, Colin Graham

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 November 2022
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: England

GRANT, Philip Robert

• Correspondence address: 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 January 2014
• Resigned on: 7 November 2022
• Nationality: British
• Country of residence: United Kingdom

HAMPTON, Philip Roy

• Correspondence address: Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 June 2002
• Resigned on: 12 January 2004
• Nationality: British

JONES, Francis Edward

• Correspondence address: Ranelagh House Park View, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JL
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 13 April 1992
• Resigned on: 18 December 1992
• Nationality: British

JOSEPH, Michael William

• Correspondence address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 February 2005
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England

JOYCE, David John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 March 2012
• Resigned on: 11 July 2023
• Nationality: British
• Country of residence: United Kingdom

MOORE, Alan Edward

• Correspondence address: Flat 2, 20 Wigmore Street, London, W1U 2RQ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 1 August 1998
• Resigned on: 16 April 2003
• Nationality: British

PFAUDLER, Jakob, Dr

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 27 March 2012
• Resigned on: 28 January 2014
• Nationality: Austrian
• Country of residence: United Kingdom

PIRRIE, David Blair

• Correspondence address: 12 Calonne Road, Wimbledon, London, SW19 5HJ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 18 December 1992
• Resigned on: 31 May 1997
• Nationality: British

PRESTON, Mark Jeffrey

• Correspondence address: Birchfield Eriswell Road, Burwood Park, Walton On Thames, Surrey, KT12 5DG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 January 2007
• Resigned on: 8 March 2008
• Nationality: British

RICHARDSON, John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 January 2024
• Resigned on: 17 April 2025
• Nationality: British
• Country of residence: United Kingdom

TARGETT, Stephen Craig

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 June 2003
• Resigned on: 30 April 2004
• Nationality: Australian

TATE, George Truett

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 April 2004
• Resigned on: 6 February 2012
• Nationality: American
• Country of residence: England

THOMPSON, Michael Harry Rex

• Correspondence address: Flat 7 20 Wigmore Street, London, W1H 9DE
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 13 April 1992
• Resigned on: 30 March 1995
• Nationality: British

TOOKEY, Timothy James William

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 May 2008
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom

WEIR, Helen Alison

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 February 2005
• Resigned on: 2 May 2008
• Nationality: British

WILKS, Colin Neville Joseph

• Correspondence address: Springfield Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 13 April 1992
• Resigned on: 31 December 1994
• Nationality: British

WISCARSON, Christopher Michael

• Correspondence address: 77 Iverna Court, Iverna Gardens Kensington, London, W8 6TT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 June 2000
• Resigned on: 15 February 2005
• Nationality: British