GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)

Company number 00190717

31 officers / 28 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: 29 March 2022

MCINTYRE, Richard John

• 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: September 1966
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Lee Rhodri David

• Correspondence address: Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 10 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOGARTY, Susan Annabel Margaret

• Correspondence address: The Gables Brantham Court, Manningtree, Essex, CO11 1PP
• Role (Resigned): Secretary
• Appointed before: 2 May 1992
• Resigned on: 4 August 2000
• Nationality: British

MAYER, Sally

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 20 March 2009
• Resigned on: 29 May 2015
• Nationality: Other

SMITHARD, Vicky Marie

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 29 March 2022

VEALE, Peter John

• Correspondence address: 17 Sullivan Road, Kennington, London, SE11 4UH
• Role (Resigned): Secretary
• Appointed on: 14 July 2008
• Resigned on: 20 March 2009
• Nationality: British

VEALE, Peter John

• Correspondence address: 17 Sullivan Road, Kennington, London, SE11 4UH
• Role (Resigned): Secretary
• Appointed on: 4 August 2000
• Resigned on: 28 December 2007
• Nationality: British

WATT, Lauren

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 4 November 2015

HBOS SECRETARIES LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 28 December 2007
• Resigned on: 14 July 2008

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 March 2003
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Hbos Fs

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: 22 November 2013
• Resigned on: 25 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLATWORTHY, James Edward

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 January 2011
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORLEY, Roger David

• Correspondence address: 51 Middleway, London, NW11 6SH
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 2 May 1992
• Resigned on: 19 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVIS, Andrew Nicholas

• 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: December 1965
• Appointed on: 31 March 2013
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAWSON, Joanne

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 February 2006
• Resigned on: 24 June 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: 28 September 2006
• Resigned on: 24 June 2009
• 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: 18 June 2001
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

FOGARTY, Susan Annabel Margaret

• Correspondence address: The Gables Brantham Court, Manningtree, Essex, CO11 1PP
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 19 April 1995
• Resigned on: 4 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Solicitor Co Secretary

HODSON, Eric William

• Correspondence address: Court House, Church Road Bitton, Bristol, Avon, BS15 6LJ
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 2 May 1992
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Finance Director

LEONARD, Trevor Anthony

• Correspondence address: The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 June 2009
• Resigned on: 31 December 2010
• Nationality: United Kingdom
• Country of residence: England
• 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: 24 June 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 28 May 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORPETH, Douglas, Sir

• Correspondence address: Winterden House, Shamley Green, Guildford, Surrey, GU5 0UD
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed before: 2 May 1992
• Resigned on: 20 April 1994
• Nationality: British
• Occupation: Chartered Accountant

PRICE, Ian Henry

• Correspondence address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 December 2018
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: None

SPELLMAN, John

• Correspondence address: 1 The Hamlet, Lodge Lane Nailsea, Bristol, Avon, BS48 1BY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 October 2005
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Commercial Services Director

VAN DER WIELEN, John

• Correspondence address: 74 Arthur Road, Wimbledon, London, SW19 7DS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 June 2009
• Resigned on: 28 May 2010
• Nationality: Australian
• Occupation: Director

VEALE, Peter John

• Correspondence address: 17 Sullivan Road, Kennington, London, SE11 4UH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 August 2000
• Resigned on: 20 March 2009
• Nationality: British
• Occupation: Company Secretary

WALTHER, Robert Philippe

• Correspondence address: Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 2 May 1992
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive

WARD, Roland Gordon

• Correspondence address: Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 31 January 1996
• Resigned on: 27 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, Marie Elaine

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 10 March 2016
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director