HBOS DIRECTORS LIMITED

Company number 02775338

21 officers / 17 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 20 June 2011

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

BLACK, Lysanne Jane Warren

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role: Director
• Date of birth: October 1968
• Appointed on: 18 October 2006
• Nationality: British
• Occupation: Company Secretary

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role: Director
• Date of birth: December 1955
• Appointed on: 13 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JOHNSON, Michelle Antoinette Angela

• Correspondence address: 1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN
• Role: Director
• Date of birth: November 1966
• Appointed on: 13 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOCKWOOD, Angela

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 24 March 2004
• Resigned on: 22 June 2007
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 14 January 1993
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Chartered Secretary

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 9 January 2004
• Resigned on: 24 March 2004
• Nationality: British

MOSS, Susan

• Correspondence address: Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 22 June 2007
• Resigned on: 29 March 2010
• Nationality: British

SOBO, Femi

• Correspondence address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 24 December 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1993
• Resigned on: 14 January 1993

COCKROFT, Charles Stephen

• Correspondence address: 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 14 January 1993
• Resigned on: 22 September 1993
• Nationality: British
• Occupation: Building Society Secretary

COUZENS, Michael Alastair

• Correspondence address: Towngate House Towngate, Northowram, Halifax, West Yorkshire, HX3 7DX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 September 1993
• Resigned on: 27 January 1995
• Nationality: British
• Occupation: Bulding Society Manager

GITTINS, Paul

• Correspondence address: 7 Vaughans Lane, Great Boughton, Chester, Cheshire, CH3 5XF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 December 2002
• Resigned on: 7 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 January 1993
• Resigned on: 17 November 2000
• Nationality: British
• Occupation: Chartered Secretary

MAYER, Sally

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 May 2001
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 January 1995
• Resigned on: 5 December 2002
• Nationality: British
• Occupation: Chartered Secretary

MOORHOUSE, Robert Keith

• Correspondence address: 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 November 2000
• Resigned on: 18 October 2006
• Nationality: British
• Occupation: Company Secretary

SLATTERY, Sharon Noelle, Mrs.

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 November 2013
• Resigned on: 24 June 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

WAKES, Angela

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 22 June 2007
• Resigned on: 25 November 2011
• Nationality: British
• Occupation: Company Secretary

WILLIAMS, Rhys

• Correspondence address: 6 Sheen Park, Richmond, Surrey, England, England, TW9 1UW
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 13 November 2013
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1993
• Resigned on: 14 January 1993