TSB FINANCIAL SERVICES LIMITED

Company number 02079683

27 officers / 24 resignations

GOODWIN, Sharon Anne

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role: Secretary
• Appointed on: 3 October 2003
• Nationality: British

BOSTON, Marc-John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Date of birth: February 1972
• Appointed on: 16 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLATTERY, Sharon Noelle, Mrs.

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Date of birth: December 1966
• Appointed on: 16 February 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Secretary
• Appointed on: 12 June 1995
• Resigned on: 29 March 1996
• Nationality: British

MARCH, Luke Henry Walter

• Correspondence address: White Cottage, Wildhern, Andover, Hampshire, SP11 0JE
• Role (Resigned): Secretary
• Appointed before: 2 February 1993
• Resigned on: 12 November 1993
• Nationality: British

O'CONNOR, Sharon Noelle

• Correspondence address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 3 October 2003
• Nationality: Irish

RODGERS, Helen Suzanne

• Correspondence address: Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD
• Role (Resigned): Secretary
• Appointed on: 12 April 1996
• Resigned on: 11 October 2001
• Nationality: British

STAPLES, Graham

• Correspondence address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
• Role (Resigned): Secretary
• Appointed on: 12 November 1993
• Resigned on: 9 May 1994
• Nationality: British

TAYLOR, John Keith

• Correspondence address: 53 Hyde Vale, Greenwich, London, SE10 8QQ
• Role (Resigned): Secretary
• Appointed on: 9 May 1994
• Resigned on: 2 June 1995
• Nationality: British
• Occupation: Company Secretary

AYLIFFE, Peter George Edwin

• Correspondence address: 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 31 May 1996
• Resigned on: 9 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIGGS, Andrew David

• Correspondence address: 48 Holland Park Avenue, London, W11 3QY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 January 2007
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMERON, Craig

• Correspondence address: 3 Trench Knowe, Edinburgh, EH10 7HL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 August 2001
• Resigned on: 21 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUMMINS, Gordon John

• Correspondence address: Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, Surrey, GU16 7SR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 March 2006
• Resigned on: 10 January 2008
• Nationality: South African
• Occupation: Director

MARCH, Luke Henry Walter

• Correspondence address: White Cottage, Wildhern, Andover, Hampshire, SP11 0JE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 2 February 1993
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Director

MCCONVILLE, James

• Correspondence address: Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 January 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCCONVILLE, James

• Correspondence address: Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 21 July 2005
• Resigned on: 13 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MITCHELL, Leslie Ross Stewart

• Correspondence address: 16 Lincefield, Langdon Hills, Essex, SS16 6HS
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 2 February 1993
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Director Of Customer Services

MOSS, Nathan Victor

• Correspondence address: 16 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 November 2005
• Resigned on: 8 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMSAY, Michael Charles

• Correspondence address: The Lodge, Allington, Salisbury, Wiltshire, SP4 0DA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 2 February 1993
• Resigned on: 2 July 1993
• Nationality: British
• Occupation: Director

REILLY, Barbara Ann

• Correspondence address: 4 Sorley Close, Marlborough, Wiltshire, SN8 1UH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 2 February 1993
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Director

SPRAGG, Roy John

• Correspondence address: Broadway Cottage, Pluckley Road, Charing Ashford, Kent, TN27 0AQ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 May 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Finance Director Actuary

STAPLES, Graham

• Correspondence address: Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 November 1993
• Resigned on: 28 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAYLOR, John Keith

• Correspondence address: 53 Hyde Vale, Greenwich, London, SE10 8QQ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 May 1994
• Resigned on: 2 June 1995
• Nationality: British
• Occupation: Company Secretary

THOMPSON, Ian David

• Correspondence address: 13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 3 August 2001
• Resigned on: 21 October 2003
• Nationality: British
• Occupation: Director

WHATFORD, Ronald James

• Correspondence address: Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 9BB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 October 2003
• Resigned on: 10 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINDO, Adrian John

• Correspondence address: 14 Cedar Close, Worton, Devizes, Wiltshire, SN10 5SD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 May 1996
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Banker

WISCARSON, Christopher Michael

• Correspondence address: Oakhill 4 Blounts Court Road, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 May 1997
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Company Director