LB SHARE SCHEMES TRUSTEES LIMITED

Company number 01414231

23 officers / 22 resignations

REYNELL, Duncan Courtenay

• Correspondence address: People Centres Of Excellence, People & Productivit, Lloyds Banking Group, 5th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role: Director
• Date of birth: October 1967
• Appointed on: 13 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RODGERS, Helen Suzanne

• Correspondence address: Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD
• Role (Resigned): Secretary
• Appointed before: 20 April 1992
• Resigned on: 11 October 2001
• Nationality: British

SLATTERY, Sharon Noelle, Mrs.

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 1 August 2013
• Nationality: Irish

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 27 May 2015
• Resigned on: 20 December 2022

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• Registration number: 02791894

BARR, Elaine

• Correspondence address: 4 Hillside, Portbury, Bristol, Avon, BS20 7UD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 September 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTLE, Joanne Elizabeth

• Correspondence address: Block A, 5th Floor, Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 14 October 2013
• Resigned on: 9 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, John Thomas

• Correspondence address: 71 Lombard Street, London, EC3P 3BS
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 20 April 1992
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Bank Deputy Chairman

ELLWOOD, Peter

• Correspondence address: Catesby House, Lower Catesby, Daventry, Northamptonshire, NN11 6LF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 7 February 1997
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Bank Chief Executive

FAIREY, Michael Edward

• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 May 1998
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business In The Co

FARLEY, Paul Christopher

• Correspondence address: 15 Goddard Close, Guildford, Surrey, GU2 9AG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 April 2005
• Resigned on: 31 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Jennifer

• Correspondence address: Port Hamilton, Block A, 5th Floor, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 9 May 2014
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENBOROUGH, John Hedley, Sir

• Correspondence address: 30 Burghley House, London, SW19 5JB
• Role (Resigned): Director
• Date of birth: July 1922
• Appointed before: 20 April 1992
• Resigned on: 20 April 1994
• Nationality: British
• Occupation: Bank Deputy Chairman

GUNN, Margaret Laidlaw

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 May 2010
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

HAMPTON, Philip Roy

• Correspondence address: Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 9 July 2003
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Director

HUCKNALL, Paul Jonathan

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 March 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IBBS, John Robin, Sir

• Correspondence address: Flat 21 Royal Court House, 162 Sloane Street, London, SW1X 9BS
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 20 April 1992
• Resigned on: 7 February 1997
• Nationality: British
• Occupation: Bank Deputy Chairman

JACKSON, Elizabeth Anne

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 April 2010
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMP, Harriet Grace

• Correspondence address: 9 The Oaks, West Byfleet, Surrey, KT14 6RL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 May 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Alan Edward

• Correspondence address: Flat 2, 20 Wigmore Street, London, W1U 2RQ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 1 November 1994
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Deputy Chairman

PITMAN, Brian Ivor, Sir

• Correspondence address: Heatherset, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JY
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 20 April 1992
• Resigned on: 18 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Chairman

SINNOTT, Matthew

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 22 February 2018
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Michael Harry Rex

• Correspondence address: Flat 7 20 Wigmore Street, London, W1H 9DE
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 20 April 1993
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Bank Deputy Chairman

WILSON, Timothy Michael Dobree

• Correspondence address: 16 Alma Road, Clifton, Bristol, BS8 2BY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 July 2003
• Resigned on: 4 April 2005
• Nationality: British
• Occupation: Bank Manager