TSB FINANCIAL SERVICES LIMITED

Company number 02079683

Filter officers

Filter officers

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

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
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
England
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
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
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
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
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