LLOYDS SECRETARIES LIMITED

Company number 02791894

34 officers / 30 resignations

MCKAY, Karen Joanne

• Correspondence address: The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 16 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Karen Joanne McKay to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 May 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Kenneth Melville to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 August 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

MULHOLLAND, Alison 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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Alyson Elizabeth Mulholland to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 September 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

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
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ERNST & YOUNG LLP ACSP has confirmed that they have verified the identity of Helen Louise Williams to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 October 2025.

ERNST & YOUNG LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

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

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

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

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

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

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

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

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

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 4 February 2011
• Resigned on: 29 July 2024
• Nationality: British
• Country of residence: England

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

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

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 18 April 2017
• Resigned on: 18 September 2025
• Nationality: Irish
• Country of residence: United Kingdom

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

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

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

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

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

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

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

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

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

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

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

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

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