LEGACY RENEWAL COMPANY LIMITED

Company number SC121126

52 officers / 49 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: 31 December 2019

STAPLES, Martin Kenneth

• 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: February 1973
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATKINS, Emma Jayne

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 15 February 1996
• Resigned on: 1 September 2000
• Nationality: British

BOTHWELL, Karen Margaret

• Correspondence address: 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
• Role (Resigned): Secretary
• Appointed on: 8 January 1993
• Resigned on: 4 September 1995
• Nationality: British

BUTLER, John Michael

• Correspondence address: 27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 16 October 2009
• Nationality: British

CLARKE, David

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 11 June 2018
• Resigned on: 10 September 2018

DONALDSON, Graeme John

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 11 August 2016
• Resigned on: 11 June 2018

HANKIN, Christina Ann

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, Level 7, Block E, Port Hamilton 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 10 September 2018
• Resigned on: 31 December 2019

HUNTER, John Stewart

• Correspondence address: 27 Queens Crescent, Edinburgh, EH9 2BA
• Role (Resigned): Secretary
• Appointed on: 4 September 1995
• Resigned on: 15 February 1996
• Nationality: British

LAKIN, Helen Mary

• Correspondence address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 7 November 2001
• Nationality: British

MACRAE, Alistair Ian

• Correspondence address: 55 Connaught Place, Edinburgh, Midlothian, EH6 4RN
• Role (Resigned): Secretary
• Appointed before: 14 January 1991
• Resigned on: 8 January 1993
• Nationality: British

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 (Resigned): Secretary
• Appointed on: 16 October 2009
• Resigned on: 11 August 2016
• Nationality: British

MOORHOUSE, Robert Keith

• Correspondence address: 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
• Role (Resigned): Secretary
• Appointed on: 7 November 2001
• Resigned on: 1 March 2003
• Nationality: British

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 March 2002
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BETCHLEY, Andrew Robert

• Correspondence address: 69 Ravelston Dykes Road, Edinburgh, EH4 3NU
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 8 May 2001
• Resigned on: 12 October 2001
• 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: 20 March 2014
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BORTHWICK, Thomas

• Correspondence address: 26 Barnton Park Avenue, Edinburgh, Midlothian, EH4 6ES
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 11 January 1993
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Banker

CLARK, Gordon Matthew

• Correspondence address: 25 Cammo Gardens, Edinburgh, Midlothian, EH4 8ER
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 10 April 2000
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Banker

CURRIE, John David

• Correspondence address: 1a Linersh Wood, Bramley, Guildford, Surrey, GU5 0EE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 14 January 1991
• Resigned on: 2 May 2000
• Nationality: British
• Occupation: Banker

DAWSON, Joanne

• Correspondence address: 13 South Park Road, Harrogate, North Yorkshire, HG1 5QU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 June 2003
• Resigned on: 16 February 2004
• Nationality: British
• Occupation: Company Director

DONALD, John William

• Correspondence address: 42 Liggars Place, Dunfermline, Fife, KY12 7XZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 16 August 1993
• Resigned on: 2 May 2000
• Nationality: British
• Occupation: Banker

FLETCHER, Robert William

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 June 2010
• Resigned on: 16 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKLAND, Nicholas Goodwin

• Correspondence address: Redcote House, Lower Langwith, Collingham, Near Wetherby, West Yorkshire, LS22 5BX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 17 July 2009
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Philip Robert

• Correspondence address: 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 September 2016
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARLEY, Robert Sincalir

• Correspondence address: 12 Riselaw Crescent, Edinburgh, EH10 6HL
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 14 March 1996
• Resigned on: 15 September 1996
• Nationality: British
• Occupation: Banker

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: 22 May 2007
• Resigned on: 15 July 2009
• Nationality: British
• Occupation: Company Director

HORN, Graham Alistair

• Correspondence address: 6 Rutland Road, Harrogate, North Yorkshire, HG1 2PY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 June 2003
• Resigned on: 21 May 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Head Of Operations

JONES, Richard Andrew

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 18 June 2012
• Resigned on: 7 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

LENDON, Matt

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 31 December 2022
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• 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: 10 April 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACDONALD, Alasdair Dewar

• Correspondence address: 1 Blackford Road, Edinburgh, Midlothian, EH9 2DT
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 14 January 1991
• Resigned on: 11 January 1993
• Nationality: British
• Occupation: Banker

MACHRAY, Neil Lindsay Nicholson

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 June 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKAY, Helena Mary

• Correspondence address: 24 Hailes Gardens, Edinburgh, Midlothian, EH13 0JL
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 29 March 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Banker

MACNAB, Robert Watt

• Correspondence address: Arkleston 9 Greenlaw Grove, Milton Bridge, Penicuik, Midlothian, EH26 0RF
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 14 January 1991
• Resigned on: 14 March 1996
• Nationality: British
• Occupation: Banker