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CLERICAL MEDICAL FINANCE PLC

Company number 03850542

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Officers: 28 officers / 25 resignations

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
Secretary
Appointed on
26 November 2018

BHUTTA, Mohammed Bilal

Correspondence address
1 Lovell Park Road, Leeds, West Yorkshire, United Kingdom, LS1 1NS
Role Active
Director
Date of birth
July 1979
Appointed on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HILLMAN, James Christopher Steuart

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role Active
Director
Date of birth
May 1969
Appointed on
26 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOGARTY, Susan Annabel Margaret

Correspondence address
The Gables Brantham Court, Manningtree, Essex, CO11 1PP
Role Resigned
Secretary
Appointed on
14 October 1999
Resigned on
4 August 2000

MAYER, Sally

Correspondence address
Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
Role Resigned
Secretary
Appointed on
23 March 2009
Resigned on
1 June 2015
Nationality
Other

VEALE, Peter John

Correspondence address
17 Sullivan Road, Kennington, London, SE11 4UH
Role Resigned
Secretary
Appointed on
4 August 2000
Resigned on
23 March 2009

YUILLE, Alan David

Correspondence address
Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role Resigned
Secretary
Appointed on
1 June 2015
Resigned on
26 November 2018

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
24 September 1999
Resigned on
14 October 1999

ABERCROMBY, Keith William

Correspondence address
Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
Role Resigned
Director
Date of birth
March 1964
Appointed on
28 April 2003
Resigned on
17 October 2005
Nationality
British
Country of residence
England
Occupation
Finance Director Hbos Fs

BEADLE, William Anthony

Correspondence address
15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS
Role Resigned
Director
Date of birth
May 1949
Appointed on
17 October 2005
Resigned on
17 August 2006
Nationality
British
Occupation
Director

BLACK, James Masson

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
July 1964
Appointed on
27 January 2014
Resigned on
25 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLATWORTHY, James Edward

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 January 2011
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Company Director

COLSELL, Steven James

Correspondence address
Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
Role Resigned
Director
Date of birth
July 1964
Appointed on
17 August 2006
Resigned on
1 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

DAWSON, Joanne

Correspondence address
The Mound, Edinburgh, EH1 1YZ
Role Resigned
Director
Date of birth
May 1962
Appointed on
31 March 2006
Resigned on
1 June 2009
Nationality
British
Occupation
Company Director

EDWARDS, John Stephen

Correspondence address
Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
Role Resigned
Director
Date of birth
June 1955
Appointed on
24 May 2001
Resigned on
31 March 2006
Nationality
British
Occupation
Chief Executive Hbos Fs

LEONARD, Trevor Anthony

Correspondence address
The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 June 2009
Resigned on
31 December 2010
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

LOWTHER, Sean William

Correspondence address
Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
Role Resigned
Director
Date of birth
June 1960
Appointed on
24 June 2016
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUSCOMBE, Kerr

Correspondence address
The Mound, Edinburgh, United Kingdom, EH1 1YZ
Role Resigned
Director
Date of birth
April 1965
Appointed on
28 May 2010
Resigned on
25 May 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCGEE, Stephen James

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role Resigned
Director
Date of birth
October 1973
Appointed on
10 February 2012
Resigned on
9 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

PARSONS, Andrew Mark

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role Resigned
Director
Date of birth
January 1965
Appointed on
12 November 2012
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STEWART, Gregor Ninian

Correspondence address
Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
Role Resigned
Director
Date of birth
May 1964
Appointed on
26 May 2011
Resigned on
5 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STRAUSS, Toby Emil

Correspondence address
Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
Role Resigned
Director
Date of birth
October 1959
Appointed on
22 November 2011
Resigned on
27 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

VAN DER WIELEN, John

Correspondence address
74 Arthur Road, Wimbledon, London, SW19 7DS
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 June 2009
Resigned on
28 May 2010
Nationality
Australian
Occupation
Director

WALTHER, Robert Philippe

Correspondence address
Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS
Role Resigned
Director
Date of birth
July 1943
Appointed on
14 October 1999
Resigned on
31 October 2001
Nationality
British
Country of residence
England
Occupation
Chief Executive

WARD, Roland Gordon

Correspondence address
Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW
Role Resigned
Director
Date of birth
June 1945
Appointed on
14 October 1999
Resigned on
28 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WILLIAMS, Marie Elaine

Correspondence address
69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role Resigned
Director
Date of birth
November 1979
Appointed on
10 March 2016
Resigned on
26 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
24 September 1999
Resigned on
14 October 1999

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
24 September 1999
Resigned on
14 October 1999