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LLOYDS BANK FINANCIAL SERVICES LIMITED

Company number 00346570

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Officers: 42 officers / 39 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
28 November 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

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
Director
Date of birth
July 1964
Appointed on
27 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NORTON, Gregory Miles

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
May 1968
Appointed on
4 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FORSTER, Paul Martin

Correspondence address
153 Hare Lane, Claygate, Esher, Surrey, KT10 0RA
Role Resigned
Secretary
Appointed on
15 November 1995
Resigned on
10 January 1997
Nationality
British

GARRARD, Sharon Anne

Correspondence address
50 Apsley Road, South Norwood, London, SE25 4XT
Role Resigned
Secretary
Appointed on
3 October 2003
Resigned on
3 October 2003
Nationality
British

MACLEAN, Jennifer Marion

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
Role Resigned
Secretary
Appointed on
18 June 2010
Resigned on
2 August 2013

MCCARTHY, Martyn Gerald

Correspondence address
7 Hayfields, Lordswood, Chatham, Kent, ME5 8HF
Role Resigned
Secretary
Appointed on
1 May 1993
Resigned on
10 June 1994
Nationality
British
Occupation
Secretary

MITCHELL, Fiona

Correspondence address
11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
18 June 2010
Nationality
British

NICHOLLS, Tracey Caroline

Correspondence address
7 Brunstane Road, Edinburgh, EH15 2EZ
Role Resigned
Secretary
Appointed on
11 December 2003
Resigned on
1 July 2009
Nationality
British

PARSONS, Andrew Mark

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role Resigned
Secretary
Appointed on
2 August 2013
Resigned on
2 August 2013

PATON, Susan Walker

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role Resigned
Secretary
Appointed on
2 August 2013
Resigned on
28 November 2013

PECK, Roger Brian

Correspondence address
55 Avondale Road, Fleet, Hampshire, GU13 9BS
Role Resigned
Secretary
Appointed on
10 June 1994
Resigned on
15 November 1995
Nationality
British

SHAH, Farhat

Correspondence address
Flat 2/2, 8 Grantley Gardens, Shawlands, Glasgow, G41 3QA
Role Resigned
Secretary
Appointed on
18 October 2004
Resigned on
29 June 2005
Nationality
British

SLATTERY, Sharon Noelle, Mrs.

Correspondence address
176 Blagdon Road, New Malden, Surrey, KT3 4AL
Role Resigned
Secretary
Appointed on
3 October 2003
Resigned on
11 December 2003
Nationality
Irish

SLATTERY, Sharon Noelle, Mrs.

Correspondence address
176 Blagdon Road, New Malden, Surrey, KT3 4AL
Role Resigned
Secretary
Appointed on
10 January 1997
Resigned on
3 October 2003
Nationality
Irish

SPRAGG, Roy John

Correspondence address
Broadway Cottage, Pluckley Road, Charing Ashford, Kent, TN27 0AQ
Role Resigned
Secretary
Appointed before
23 March 1992
Resigned on
1 May 1993
Nationality
British

ANDERSON, Charles Andrew

Correspondence address
The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE
Role Resigned
Director
Date of birth
April 1955
Appointed on
5 April 1994
Resigned on
2 January 1997
Nationality
British
Occupation
Sales Director

BEVAN, Roger Lionel

Correspondence address
Faygate Ashford Road, Lenham, Maidstone, Kent, ME17 2DA
Role Resigned
Director
Date of birth
January 1945
Appointed before
23 March 1992
Resigned on
12 November 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CLATWORTHY, James Edward

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 January 2012
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Company Director

EASTWOOD, Adrian Mark

Correspondence address
61 Pentland View, Edinburgh, EH10 6PY
Role Resigned
Director
Date of birth
November 1961
Appointed on
29 June 2009
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Actuarial Director

FROST, Alan John

Correspondence address
Rondells, 20 Little Forest Road, Bournemouth, Dorset, BH4 9NW
Role Resigned
Director
Date of birth
October 1944
Appointed on
20 February 1998
Resigned on
4 June 1998
Nationality
British
Country of residence
England
Occupation
Company Director

GORSKI, Deborah Susan

Correspondence address
Ridge House 19 East Ridgeway, Cuffley, Hertfordshire, EN6 4AW
Role Resigned
Director
Date of birth
May 1965
Appointed on
18 April 1995
Resigned on
20 February 1998
Nationality
British
Occupation
Marketing Director

LUSCOMBE, Kerr

Correspondence address
The Mound, Edinburgh, United Kingdom, EH1 1YZ
Role Resigned
Director
Date of birth
April 1965
Appointed on
16 April 2010
Resigned on
16 April 2010
Nationality
British
Country of residence
Scotland
Occupation
Company Director

LUSCOMBE, Kerr

Correspondence address
The, Mound, Edinburgh, EH1 1YZ
Role Resigned
Director
Date of birth
April 1965
Appointed on
6 April 2010
Resigned on
25 May 2011
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MARAN, Stephen Andrew

Correspondence address
17 Lancaster Park, Richmond, Surrey, TW10 6AB
Role Resigned
Director
Date of birth
May 1940
Appointed before
23 March 1992
Resigned on
31 December 1999
Nationality
British
Occupation
Director

MARRIS, Terry

Correspondence address
Mid Hill, 42 Greenhill Otford, Sevenoaks, Kent, TN14 5RS
Role Resigned
Director
Date of birth
June 1949
Appointed before
23 March 1992
Resigned on
30 October 1992
Nationality
British
Occupation
Administration Director

MCCONVILLE, James

Correspondence address
Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
Role Resigned
Director
Date of birth
July 1956
Appointed on
31 December 2000
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGEE, Stephen James

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
Role Resigned
Director
Date of birth
October 1973
Appointed on
5 October 2012
Resigned on
4 November 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

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
5 October 2012
Resigned on
27 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PIGOTT, Geoffrey

Correspondence address
The Coach House, Oldbury Lane, Ightham, Kent, TN15 9DG
Role Resigned
Director
Date of birth
October 1950
Appointed on
2 January 1997
Resigned on
20 February 1998
Nationality
British
Country of residence
Great Britain
Occupation
National Sales Director

POULTON, David George

Correspondence address
Pine Trees House, Cottagers Lane, Hordle Lymington, Hampshire, SO41 0FE
Role Resigned
Director
Date of birth
December 1945
Appointed before
23 March 1992
Resigned on
31 August 1994
Nationality
British
Occupation
Sales Director

SPRAGG, Roy John

Correspondence address
Broadway Cottage, Pluckley Road, Charing Ashford, Kent, TN27 0AQ
Role Resigned
Director
Date of birth
November 1951
Appointed before
23 March 1992
Resigned on
20 February 1998
Nationality
British
Occupation
Finance Director

STACEY, Dennis James

Correspondence address
5 Castle Close, Cranborne, Wimborne, Dorset, BH21 5QG
Role Resigned
Director
Date of birth
January 1950
Appointed on
16 October 1997
Resigned on
20 February 1998
Nationality
British
Occupation
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
26 May 2011
Resigned on
5 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STODDARD, David Antony John

Correspondence address
Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
Role Resigned
Director
Date of birth
March 1973
Appointed on
30 September 2010
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director