LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED

Company number 02691627

34 officers / 31 resignations

GRACEY, Natalie Clarice

• Correspondence address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role: Secretary
• Appointed on: 23 November 2018

HILLMAN, James Christopher Steuart

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role: Director
• Date of birth: May 1969
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THORNTON, Craig James

• Correspondence address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role: Director
• Date of birth: April 1972
• Appointed on: 11 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAYER, Sally

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 14 July 2011
• Resigned on: 8 February 2013

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: EH6
• Role (Resigned): Secretary
• Appointed on: 22 December 2009
• Resigned on: 31 March 2010

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

SLATTERY, Sharon Noelle, Mrs.

• Correspondence address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL
• Role (Resigned): Secretary
• Appointed on: 1 June 1998
• Resigned on: 22 December 2009
• Nationality: Irish

TASKER, Raymond Gordon

• Correspondence address: Oaklands, Western Road, Newick, East Sussex, BN8 4LF
• Role (Resigned): Secretary
• Appointed before: 27 February 1993
• Resigned on: 1 June 1998
• 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

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: 8 February 2013
• Resigned on: 15 November 2018

BEAVEN, Richard Labassee

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 October 2011
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BINES, John Charles

• Correspondence address: Outwood, Lyoth Lane, Lindfield, West Sussex, RH16 2QA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 February 2000
• Resigned on: 16 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

BULLOCH, Robert James Mackenzie

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 11 October 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRACKNELL, Kevin Philip

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 October 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GREEN, Janet Anne

• Correspondence address: Stonecroft, High Street, Cropredy, Banbury, Oxfordshire, OX17 1NG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 January 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Rosemary

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 May 2011
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLT, Dennis

• Correspondence address: 6 Druid Close, Stoke Bishop, Bristol, BS9 1RZ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 February 1997
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Director

HUBBARD, Peter John

• Correspondence address: 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 May 1998
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: 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: 2 October 2008
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Neal Leonard

• Correspondence address: Woodfield Hillside, Redbrook, Monmouth, Gloucestershire, NP25 4LY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 October 2002
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Director

JONES-EVANS, Sally Ann

• Correspondence address: White Lodge, St. Hilary, Cowbridge, South Glamorgan, CF71 7DP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 June 2000
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Customer Management Director

LEIPER, Jacqueline

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 9 February 2015
• Resigned on: 14 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LENMAN, Alasdair Bruce

• Correspondence address: 41 Bolton Road, Windsor, Berkshire, SL4 3JX
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 3 January 2006
• Resigned on: 2 October 2008
• Nationality: British
• Occupation: Director

LONEY, Philip Duncan

• Correspondence address: 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 September 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MARAN, Stephen Andrew

• Correspondence address: 17 Lancaster Park, Richmond, Surrey, TW10 6AB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed before: 27 February 1993
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Director

MITCHELL, Michael Frederick

• Correspondence address: The Old Farmhouse, Burton, Castle Combe, Wiltshire, SN14 7LP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 16 June 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Distribution Director

PAIN, Jonathan Charles

• Correspondence address: Oaklands, Moorhall Drive, Ninfield, TN33 9JT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 7 February 2000
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PARSONS, Andrew Mark, Mr.

• 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: 9 November 2012
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAMPSON, Colin John

• Correspondence address: Beechcroft 29 Clayton Avenue, Hassocks, West Sussex, BN6 8HD
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 27 February 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Managing Director

SHEWRY, Thomas David

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 23 September 2014
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 11 June 2012
• 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, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 February 2013
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: None