HBOS UK LIMITED

Company number SC261259

26 officers / 24 resignations

MULHOLLAND, Alison Elizabeth

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 31 July 2024

WINSTON-O'KEEFE, Thomas William

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 4 February 2024
• Nationality: British
• Place 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 Thomas William Winston-O'Keefe to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 September 2025.

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

BAINES, Harold Francis

• Correspondence address: Saxby 20 Westminster Road, Ellesmere Park Monton, Manchester, M30 9EB
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 20 September 2005
• Nationality: British

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 23 December 2003
• Resigned on: 23 March 2004
• Nationality: British

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 29 November 2017
• Resigned on: 31 July 2024

JOHNSON, Michelle Antoinette Angela

• Correspondence address: 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 29 August 2016
• Resigned on: 29 November 2017

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 20 September 2005
• Resigned on: 29 August 2016

BAINES, Harold Francis

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 August 2008
• Resigned on: 31 December 2012
• Nationality: British
• Place of residence: United Kingdom

BISHOP, James Philip

• Correspondence address: Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 10 September 2014
• Resigned on: 28 March 2016
• Nationality: British
• Place of residence: United Kingdom

BRYDON, William Whyte

• Correspondence address: 39 Great King Street, Edinburgh, Midlothian, EH3 6QR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 December 2003
• Resigned on: 10 March 2004
• Nationality: British
• Place of residence: Scotland

CROSBY, James Robert

• Correspondence address: Flat 5, 56 Thistle Street, Edinburgh, EH2 1EN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 March 2004
• Resigned on: 20 September 2005
• Nationality: British

ELLIS, Michael Henry

• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 4 May 2004
• Resigned on: 31 December 2004
• Nationality: British

FISHER, David

• Correspondence address: 9 Heath Villas, Halifax, West Yorkshire, HX3 0BB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 August 2008
• Resigned on: 28 February 2009
• Nationality: British
• Place of residence: England

FISHER, David

• Correspondence address: 9 Heath Villas, Halifax, West Yorkshire, HX3 0BB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 December 2004
• Resigned on: 20 September 2005
• Nationality: British
• Place of residence: England

HALLETT, John Martin

• Correspondence address: 1 Woodroyd Hill Lane, Hepworth, Holmfirth, West Yorkshire, United Kingdom, HD9 7TY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 2 March 2009
• Resigned on: 26 January 2016
• Nationality: British

HODKINSON, Phil Andrew

• Correspondence address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 May 2004
• Resigned on: 20 September 2005
• Nationality: British
• Place of residence: England

HORNBY, Andrew Hedley

• Correspondence address: Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 4 May 2004
• Resigned on: 20 September 2005
• Nationality: British
• Place of residence: Uk

KERR, Ian David

• Correspondence address: 2/5 Drumsheugh Gardens, Edinburgh, EH3 7QT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 23 December 2003
• Resigned on: 31 December 2004
• Nationality: British

LANGAN, Stuart John

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 January 2016
• Resigned on: 20 December 2023
• Nationality: British
• Place of residence: United Kingdom

MATTHEW, Colin

• Correspondence address: Hailes Brae,18 Spylaw Bank Road, Colinton, Edinburgh, Midlothian, EH13 0JW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 4 May 2004
• Resigned on: 20 September 2005
• Nationality: British

MCKAY, Hugh Alexander

• Correspondence address: 14 Ben Sayers Park, North Berwick, East Lothian, EH39 5PT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 March 2004
• Resigned on: 20 September 2005
• Nationality: British

MITCHELL, George Edward

• Correspondence address: 4b Essex Road, Edinburgh, EH4 6LE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 4 May 2004
• Resigned on: 20 September 2005
• Nationality: British
• Place of residence: Scotland

SHRIMPTON, Richard Douglas

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 May 2016
• Resigned on: 1 October 2025
• Nationality: British
• Place of residence: United Kingdom

TUCKER, Mark Edward

• Correspondence address: 3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 4 May 2004
• Resigned on: 24 March 2005
• Nationality: British
• Place of residence: United Kingdom

HBOS DIRECTORS LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Appointed on: 20 September 2005
• Resigned on: 10 September 2014

LLOYDS SECRETARIES LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 20 September 2005
• Resigned on: 16 June 2014