LLOYDS SECRETARIES LIMITED

Company number 02791894

34 officers / 28 resignations

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 18 April 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MCKAY, Karen Joanne

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 16 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MELVILLE, Kenneth Murray

• Correspondence address: ., The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 16 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MULHOLLAND, Alyson Elizabeth

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 11 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Helen Louise

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 19 November 2015
• 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: 9 March 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, West Yorkshire, 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: 19 February 1993
• Resigned on: 9 March 1993

BEATTIE, Ryan

• Correspondence address: The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 16 April 2012
• Resigned on: 9 August 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BLACK, Lysanne Jane Warren

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 October 2006
• Resigned on: 3 February 2021
• Nationality: British
• Occupation: Company Secretary

BOSTON, Marc-John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 28 October 2010
• Resigned on: 30 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKE, David

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 26 April 2017
• Resigned on: 10 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CONNOR, Robert Austin

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 October 2010
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CURRIE, Allison Jane

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 28 October 2010
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

EDWARDS, Laurence John

• Correspondence address: Lloyds Banking Group, Level2 1 Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland, Scotland, EH3 9QA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 February 2011
• Resigned on: 4 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

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

HAYGARTH, Charles Dixon

• Correspondence address: 62 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8UF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 March 1993
• Resigned on: 30 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Building Society Manager

JOHNSON, Michelle Antoinette Angela

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 7 August 2012
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 9 March 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: 30 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

NICHOLLS, Tracey Caroline

• Correspondence address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 22 May 2012
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• 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: 28 October 2010
• Resigned on: 19 November 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAYLOR, Mark Peter

• Correspondence address: Lloyds Banking Group Plc, 2nd Floor Alder Castle House, 10 Noble Street, London, England, EC2V 7ED
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 February 2011
• Resigned on: 11 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

THOMSON, Sara

• Correspondence address: Group Secretariat, 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 28 October 2010
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

VÁSQUEZ, Ricardo

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 7 August 2013
• Resigned on: 20 November 2015
• Nationality: Australian
• 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

WHITE, Gavin Raymond

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 16 September 2011
• Resigned on: 7 August 2013
• 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: 19 February 1993
• Resigned on: 9 March 1993