LLOYDS BANK FINANCIAL SERVICES LIMITED

Company number 00346570

42 officers / 39 resignations

LLOYDS SECRETARIES LIMITED

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

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• 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