LLOYDS BANK S.F. NOMINEES LIMITED

Company number 00312901

35 officers / 32 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Secretary
• Appointed on: 16 July 2014

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• Registration number: 02791894

BAINES, Harold Francis

• Correspondence address: The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant And Company Director

HUGHES, Shirley

• Correspondence address: Group Pensions, 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 30 April 1995
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Company Secretary

BRETT, John Michael

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Secretary
• Appointed on: 2 November 2004
• Resigned on: 6 June 2011
• Nationality: British

HOPKINS, Stephen John

• Correspondence address: 29 South Street, Manningtree, Essex, CO11 1BG
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 2 November 2004
• Nationality: British

SAUNDERS, Deborah Ann

• Correspondence address: 179 Gladbeck Way, Enfield Chase, Enfield, Middlesex, EN2 7EW
• Role (Resigned): Secretary
• Appointed before: 29 May 1992
• Resigned on: 30 April 1995
• Nationality: British

SMITH, Kate Susan

• Correspondence address: Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE
• Role (Resigned): Secretary
• Appointed on: 7 June 2011
• Resigned on: 16 July 2014
• Nationality: British

BODICOAT, Matthew

• Correspondence address: 11 Cedar Way, Haywards Heath, West Sussex, RH16 3TZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 November 2000
• Resigned on: 2 November 2004
• Nationality: British
• Occupation: Bank Manager

BOYES, Roger Fawcett

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 31 March 2016
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRANSGROVE, Ian Martin

• Correspondence address: 69 Bowmans Road, Crayford, Dartford, Kent, DA1 3QP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 February 1997
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Director

CAREFULL, Robert Charles

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 16 July 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHANNING, Michael Francis Arthur

• Correspondence address: 19 Seton Place, Edinburgh, Midlothian, EH9 2JT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 November 2004
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, John Thomas

• Correspondence address: 2 Hearn Close, Tylers Green, Penn, Buckinghamshire, HP10 8JT
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 29 May 1992
• Resigned on: 10 December 1992
• Nationality: British
• Occupation: Banker

FARQUHAR, Kenneth Gordon

• Correspondence address: 11 Barnfield, Tunbridge Wells, Kent, TN2 5XD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 17 February 1999
• Resigned on: 7 November 2000
• Nationality: British
• Occupation: Director

FENN, Eric Leslie

• Correspondence address: 33 Turners Mill Road, Haywards Heath, West Sussex, RH16 1NW
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 10 December 1992
• Resigned on: 17 February 1994
• Nationality: British
• Occupation: Banker

FERGUSON, James Gerard

• Correspondence address: 23 Boclair Road, Bishopbriggs, Glasgow, G64 2NB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 September 2006
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Colin Michael

• Correspondence address: Flat 6 18 Wigmore Street, London, W1H 9DE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 29 May 1992
• Resigned on: 10 December 1992
• Nationality: British
• Occupation: Bank Official

KITCAT, Wayne Paul

• Correspondence address: Knoll Cottage, Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 17 February 1994
• Resigned on: 6 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Banker

LAIDLAW, Thomas Baillie

• Correspondence address: 15 Liberton Drive, Edinburgh, Midlothian, EH16 6NL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 November 2004
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LAMB, John Willis

• Correspondence address: 54 Barfield Park, Lancing, West Sussex, BN15 9DF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 November 2000
• Resigned on: 2 November 2004
• Nationality: British
• Occupation: Bank Manager

LISLE, Garhame Paul

• Correspondence address: Apple Tree Cottage The Laurels, The Street Framfield, Uckfield, East Sussex, TN22 5NY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 December 1992
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Bank Official

LODGE, Leonard

• Correspondence address: 101 Penland Road, Haywards Heath, West Sussex, RH16 1PJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 February 1994
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Banker

MARRISON, Richard

• Correspondence address: 8 Chilliswood Road, Haywards Heath, West Sussex, RH16 1JT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 10 December 1992
• Resigned on: 23 February 1995
• Nationality: British
• Occupation: Bank Manager

MILLARD, Richard

• Correspondence address: 1 Langham Gardens, Richmond, Surrey, TW10 7LP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 29 May 1992
• Resigned on: 10 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

MORSE, Christopher Jeremy, Sir

• Correspondence address: 102a Drayton Gardens, London, SW10 9RJ
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 29 May 1992
• Resigned on: 10 December 1992
• Nationality: British
• Occupation: Bank Chairman

NOVEMBER, Andrew John

• Correspondence address: 16 Netherby Road, Edinburgh, Midlothian, EH5 3NA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 8 September 2006
• Resigned on: 16 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLIVER, Robert Michael

• Correspondence address: 36 Leylands Park, Burgess Hill, West Sussex, RH15 8AH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 December 1992
• Resigned on: 17 February 1994
• Nationality: British
• Occupation: Bank Manager

PARKER, Keith William

• Correspondence address: 3 Weald Rise, Haywards Heath, West Sussex, RH16 4RB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 February 1995
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Banker

PATTERSON, Neil

• Correspondence address: Catmos, 50 Chapel Lane, Tadworth, Surrey, KT20 5SB
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 29 May 1992
• Resigned on: 10 December 1992
• Nationality: British
• Occupation: Retired Bank Official

SAVIDGE, Andrew Leslie

• Correspondence address: 38 Dunstall Avenue, Burgess Hill, West Sussex, RH15 8PH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 February 1994
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Banker

STEVENS, Kenneth William

• Correspondence address: The Gables, 341 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5NB
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 10 December 1992
• Resigned on: 17 February 1994
• Nationality: British
• Occupation: Banker

STOBART, Eric St Clair

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 16 July 2014
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TURNER, Paul Arthur

• Correspondence address: 12 High Meadow, Dunmow, Essex, CM6 1UG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 7 February 1997
• Resigned on: 10 July 2001
• Nationality: British
• Occupation: Banker

WARNER, Michael Colin

• Correspondence address: 29 Danbury Vale, Danbury, Chelmsford, Essex, CM3 4LA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 February 1997
• Resigned on: 25 January 1999
• Nationality: British
• Occupation: Manager