HBOS GENERAL INSURANCE SERVICES LIMITED

Company number 04953261

46 officers / 37 resignations

MAYER, Sally

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role: Secretary
• Appointed on: 14 July 2011

BEAVEN, Richard Labassee

• Correspondence address: The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role: Director
• Date of birth: October 1961
• Appointed on: 2 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BULLOCH, Robert James Mackenzie

• Correspondence address: Tredegar Park, Newport, United Kingdom, NP10 8SB
• Role: Director
• Date of birth: December 1961
• Appointed on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CANNIFFE, Michael

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role: Director
• Date of birth: August 1963
• Appointed on: 15 May 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

CHRISTOPHERS, Michael

• Correspondence address: 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY
• Role: Director
• Date of birth: June 1942
• Appointed on: 24 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRACKNELL, Kevin Philip

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role: Director
• Date of birth: November 1965
• Appointed on: 24 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FORSTER, Lindsay Karen

• Correspondence address: 10 Micklethwaite Mews, Wetherby, North Yorkshire, LS22 5LB
• Role: Director
• Date of birth: March 1974
• Appointed on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

HARRIS, Rosemary

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role: Director
• Date of birth: January 1958
• Appointed on: 20 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STUART, Ian Charles Robert

• Correspondence address: 33 Old Broad Street, London, EC2N 1HZ
• Role: Director
• Date of birth: January 1948
• Appointed on: 24 January 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MAYER, Sally

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 2 February 2011
• Resigned on: 20 May 2011

MAYER, Sally

• Correspondence address: 3 Dudley Avenue, Trinity, Edinburgh, EH6 4PL
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 31 March 2010
• Nationality: Other

MEACHAM, Jayne Michelle

• Correspondence address: Tredegar Park, Newport, United Kingdom, NP10 8SB
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 2 February 2011

VEALE, Peter John

• Correspondence address: 17 Sullivan Road, Kennington, London, SE11 4UH
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 23 March 2009
• Nationality: British

WATTS, Paula

• Correspondence address: 37 Canal Side West, Newport, Brough, Hull, England, England, HU15 2RN
• Role (Resigned): Secretary
• Appointed on: 20 May 2011
• Resigned on: 14 July 2011

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2003
• Resigned on: 24 November 2003

BEADLE, William Anthony

• Correspondence address: 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 November 2005
• Resigned on: 17 August 2006
• Nationality: British
• Occupation: Director

BLACK, Ian Spencer

• Correspondence address: 402 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 November 2003
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer Genera

BLUNDELL, John Giles

• Correspondence address: 1 Littlewick Place, Littlewick Green, Maidenhead, Berkshire, SL6 3RA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 November 2003
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOYLE, David Spencer

• Correspondence address: The Dower House, Heythrop, Chipping Norton, Oxfordshire, OX7 5TL
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 24 November 2003
• Resigned on: 5 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRIGGS, Andrew David

• Correspondence address: 48 Holland Park Avenue, London, W11 3QY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 March 2010
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 23 March 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: 1 March 2006
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: Company Director

DEVEY, Robert Alan

• Correspondence address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 October 2006
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DEVEY, Robert Alan

• Correspondence address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 October 2005
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Uk
• 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: 6 October 2005
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

FERGUSON, Duncan George Robin

• Correspondence address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 28 September 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

HAM, Christopher Anthony

• Correspondence address: 105 Cyncoed Road, Cardiff, CF23 6AD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 May 2009
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Alex

• Correspondence address: Orchard House St Ann's Hill, 81 St Ann's Lane, Leeds, West Yorkshire, LS4 2SG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 March 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Company Director

HODKINSON, Phil Andrew

• Correspondence address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 24 November 2003
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Stephen James

• Correspondence address: Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 15 May 2009
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KANE, Archibald Gerard

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 29 January 2009
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRKWOOD, Alan Ford

• Correspondence address: 5 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1HU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 September 2006
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LENMAN, Alasdair Bruce

• Correspondence address: 84 Bolton Road, Windsor, Berkshire, SL4 3JJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 15 May 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LONEY, Philip Duncan

• Correspondence address: 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 January 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACLEAN, John Neil

• Correspondence address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 24 November 2003
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: Company Director