Advanced company searchLink opens in new window

HSLA RESIDUAL ASSETS LIMITED

Company number 00667139

Filter officers

Filter officers

Officers: 23 officers / 20 resignations

MACLEAN, Jennifer Marion

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

CLARKE, Craig

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
Role
Director
Date of birth
November 1960
Appointed on
25 July 2008
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MACHRAY, Neil Lindsay Nicholson

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role
Director
Date of birth
August 1969
Appointed on
1 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARRARD, Sharon Anne

Correspondence address
Sharian, 67 Beck Lane, Beckenham, Kent, BR3 4RG
Role Resigned
Secretary
Appointed on
3 October 2003
Resigned on
1 October 2006
Nationality
British
Occupation
Company Secretary

MITCHELL, Fiona

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

NICHOLLS, Tracey Caroline

Correspondence address
7 Brunstane Road, Edinburgh, EH15 2EZ
Role Resigned
Secretary
Appointed on
1 October 2006
Resigned on
1 July 2009
Nationality
British

O'CONNOR, Sharon Noelle

Correspondence address
176 Blagdon Road, New Malden, Surrey, KT3 4AL
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
3 October 2003
Nationality
Irish

TAYLOR, John Keith

Correspondence address
53 Hyde Vale, Greenwich, London, SE10 8QQ
Role Resigned
Secretary
Appointed before
5 January 1993
Resigned on
31 March 1998
Nationality
British

WOODWARD, Anthony James

Correspondence address
Cae Elga, Highfield Road, Monmouth, Gwent, NP25 3HR
Role Resigned
Secretary
Appointed on
19 May 1998
Resigned on
1 October 2001
Nationality
British

AU, Wai-Fong

Correspondence address
8 Muster Green, Haywards Heath, West Sussex, RH16 4AG
Role Resigned
Director
Date of birth
December 1956
Appointed on
7 October 1994
Resigned on
31 March 1998
Nationality
British
Occupation
Finance Director

BRUCE, David

Correspondence address
33 Dunkeld Road, Bournemouth, Dorset, BH3 7EW
Role Resigned
Director
Date of birth
July 1960
Appointed on
30 June 1998
Resigned on
30 October 1999
Nationality
British
Country of residence
England
Occupation
Investment Director

CLARKE, Paul David

Correspondence address
1 Church Manor, Bishops Stortford, Hertfordshire, CM23 5AF
Role Resigned
Director
Date of birth
May 1949
Appointed on
25 August 1993
Resigned on
31 March 1998
Nationality
British
Occupation
Director

EVANS, Christopher David, Dr

Correspondence address
The Stile, 11 High Park Road, Broadstone, Dorset, BH18 9DE
Role Resigned
Director
Date of birth
June 1948
Appointed on
18 May 1998
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Actuary

FROST, Alan John

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

GREEN, Michael David, Dr

Correspondence address
8 Morham Park, Edinburgh, EH10 5GF
Role Resigned
Director
Date of birth
May 1951
Appointed on
19 November 1999
Resigned on
25 July 2008
Nationality
British
Occupation
Actuary

HESSEY, Peter Edward

Correspondence address
Shire End House, Forgandenny, Perth, PH2 9DR
Role Resigned
Director
Date of birth
August 1951
Appointed before
5 January 1993
Resigned on
7 October 1994
Nationality
British
Country of residence
England
Occupation
Director Human Resources & Facilities

MORRIS, Peter John

Correspondence address
16 Michael Fields, Forest Row, East Sussex, RH18 5BH
Role Resigned
Director
Date of birth
May 1945
Appointed before
5 January 1993
Resigned on
30 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

PENNY, John Anthony

Correspondence address
75 Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT
Role Resigned
Director
Date of birth
September 1941
Appointed before
5 January 1993
Resigned on
28 January 1994
Nationality
British
Occupation
Chief Executive

PORTMAN, Bryan Henry

Correspondence address
Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL
Role Resigned
Director
Date of birth
November 1948
Appointed before
5 January 1993
Resigned on
30 June 1998
Nationality
British
Occupation
Chief Executive

SACHON, David Frederick

Correspondence address
Dormers Broadlands, Burgess Hill, West Sussex, RH15 0BA
Role Resigned
Director
Date of birth
January 1950
Appointed before
5 January 1993
Resigned on
7 October 1994
Nationality
U K
Occupation
Investment & Client Services Manager

TABER, Jeremy Neil Fenton

Correspondence address
Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET
Role Resigned
Director
Date of birth
December 1956
Appointed on
25 January 1999
Resigned on
28 February 2002
Nationality
British
Occupation
Company Director

TOINTON, Neil Charles Hardell

Correspondence address
11 Hazel Close, Alderholt, Fordingbridge, Hampshire, SP6 3DQ
Role Resigned
Director
Date of birth
June 1955
Appointed on
12 June 2002
Resigned on
1 September 2007
Nationality
British
Occupation
Director

TORKINGTON, Christian Roy

Correspondence address
27 Colinton Road, Edinburgh, EH10 5DR
Role Resigned
Director
Date of birth
August 1962
Appointed on
25 April 2006
Resigned on
30 October 2006
Nationality
British
Occupation
Director