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HBOS PLC

Company number SC218813

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Officers: 87 officers / 75 resignations

CHEETHAM, Catharine Lucy

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Secretary
Appointed on
1 July 2019

BUDENBERG, Robin Francis

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
May 1959
Appointed on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHALMERS, William Leon David

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
July 1968
Appointed on
1 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DICKINSON, Alan Peter

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
June 1950
Appointed on
8 September 2014
Nationality
British
Country of residence
England
Occupation
Director

LEGG, Sarah Catherine

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
September 1967
Appointed on
1 December 2019
Nationality
British
Country of residence
England
Occupation
None

LUPTON, Lord (James Roger Crompton)

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
June 1955
Appointed on
1 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACKENZIE, Amanda Felicity

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Active
Director
Date of birth
December 1963
Appointed on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MEHTA, Harmeen

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
August 1974
Appointed on
1 November 2021
Nationality
Indian
Country of residence
United Kingdom
Occupation
Director

NUNN, Charles Alan

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
September 1971
Appointed on
16 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Catherine Lucy

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
June 1963
Appointed on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHEWAY, Jonathan Scott

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
August 1966
Appointed on
1 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WOODS, Catherine Marie

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
September 1962
Appointed on
1 March 2020
Nationality
Irish
Country of residence
Ireland
Occupation
None

BAINES, Harold Francis

Correspondence address
The Mound, Edinburgh, EH1 1YZ
Role Resigned
Secretary
Appointed on
10 September 2001
Resigned on
1 August 2012
Nationality
British

BOSTON, Marc-John

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
1 January 2014
Resigned on
2 November 2014

DAVIES, Claire Anne

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
1 August 2012
Resigned on
31 December 2013

HUNTER, John Stewart

Correspondence address
27 Queens Crescent, Edinburgh, EH9 2BA
Role Resigned
Secretary
Appointed on
31 May 2001
Resigned on
10 September 2001

WOOD, Malcolm James

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
3 November 2014
Resigned on
30 June 2019

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
3 May 2001
Resigned on
31 May 2001

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
3 May 2001
Resigned on
3 May 2001

BERNDT, Wolfgang Christian Georg, Dr

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
October 1942
Appointed on
16 January 2009
Resigned on
6 May 2010
Nationality
Austrian
Occupation
Director

BISCHOFF, Winfried Franz Wilhelm, Sir

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
May 1941
Appointed on
15 September 2009
Resigned on
3 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLACKWELL, Lord (Norman Roy)

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 June 2012
Resigned on
1 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLANK, Maurice Victor, Sir

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
November 1942
Appointed on
16 January 2009
Resigned on
15 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Ewan

Correspondence address
48 Queen Street, Edinburgh, Midlothian, EH2 3NR
Role Resigned
Director
Date of birth
March 1942
Appointed on
16 January 2009
Resigned on
5 June 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

BURT, Peter Alexander, Sir

Correspondence address
Auldhame, North Berwick, East Lothian, EH39 5PW
Role Resigned
Director
Date of birth
March 1944
Appointed on
5 June 2001
Resigned on
6 January 2003
Nationality
British
Occupation
Banker

COLOMBÁS CALAFAT, Juan

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
July 1962
Appointed on
29 November 2013
Resigned on
18 September 2020
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

COUSINS, Richard John

Correspondence address
The Mound, Edinburgh, EH1 1YZ
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 March 2007
Resigned on
16 January 2009
Nationality
British
Country of residence
England
Occupation
Company Director

CROSBY, James Robert

Correspondence address
Flat 5, 56 Thistle Street, Edinburgh, EH2 1EN
Role Resigned
Director
Date of birth
March 1956
Appointed on
5 June 2001
Resigned on
31 July 2006
Nationality
British
Occupation
Chief Executive

CULMER, Mark George

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
October 1962
Appointed on
16 May 2012
Resigned on
1 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

CUMMINGS, Peter Joseph

Correspondence address
The Mound, Edinburgh, EH1 1YZ
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 January 2006
Resigned on
16 January 2009
Nationality
British
Occupation
Bank Official

DANIELS, John Eric

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
August 1951
Appointed on
16 January 2009
Resigned on
28 February 2011
Nationality
American/British
Country of residence
United Kingdom
Occupation
Director

DAWSON, Joanne

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

DU PLESSIS, Jan Petrus

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
January 1954
Appointed on
16 January 2009
Resigned on
17 April 2009
Nationality
South African/British
Occupation
Director

DUNSTONE, Charles William

Correspondence address
The Mound, Edinburgh, EH1 1YZ
Role Resigned
Director
Date of birth
November 1964
Appointed on
5 June 2001
Resigned on
29 April 2008
Nationality
British
Occupation
Company Director

ELLIS, Michael Henry

Correspondence address
The Mound, Edinburgh, Midlothian, EH1 1YZ
Role Resigned
Director
Date of birth
August 1951
Appointed on
25 September 2007
Resigned on
16 January 2009
Nationality
British
Occupation
Company Director