HBOS INVESTMENT FUND MANAGERS LIMITED

Company number 00941082

91 officers / 83 resignations

DEVEY, Robert Alan

• Correspondence address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 October 2006
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: Uk
• 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: 18 October 2005
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DUFFIN, Brian James

• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 January 2008
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

EDWARDS, John Stephen

• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 October 2003
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

ELLIS, Michael Henry

• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 26 March 2001
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Director

FERGUSON, Duncan George Robin

• Correspondence address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 23 October 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FLETCHER, Robert William

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 24 January 2012
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GALE, Patrick Nigel Christopher

• Correspondence address: Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 January 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOFORD, Jeremy

• Correspondence address: 45 Clapham Common West Side, London, SW4 9AR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 27 April 2010
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOVETT, William John Romaine

• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 26 March 2001
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Company Director

GRANT, Philip Robert

• Correspondence address: 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 August 2019
• Resigned on: 10 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEADDON, Christopher Paul

• Correspondence address: Radclive Hall, Radclive, Buckingham, MK18 4AB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 January 2001
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: Actuary

HERD, Catriona Margaret

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 June 2017
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Propositions Director, Longstanding Lp&I, Insur

HIEW, John Patrick

• Correspondence address: Greenlands Farm, Little London, Oakhill, Bath, BA3 5AZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 October 2003
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Clerical Med

HILLMAN, James Christopher Steuart

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 August 2019
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIRST, Julian Andrew

• Correspondence address: 13 York Road, Southwold, Suffolk, IP18 6AN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 19 February 1999
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Director

HODKINSON, Phil Andrew

• Correspondence address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 October 2003
• Resigned on: 28 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORNBY, Andrew Hedley

• Correspondence address: Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 26 March 2001
• Resigned on: 6 February 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Retail

KANE, Archibald Gerard

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 March 2009
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KINNIS, Shaun Munro

• Correspondence address: Lime Haven Church Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HY
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 9 May 1992
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: General Manager

LEITCH, Alexander Park, Lord

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 27 April 2010
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 25 November 2005
• Resigned on: 5 April 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

LONEY, Philip Duncan

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 March 2010
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWTHER, Sean William

• Correspondence address: Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 April 2017
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• 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

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: 14 February 2012
• Resigned on: 31 March 2013
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Director

MACLEAN, John Neil

• Correspondence address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 23 October 2003
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Company Director

MCNAMARA, Paul Gerard

• Correspondence address: 48 Park Road, Chiswick, London, W4 3HH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 November 2005
• Resigned on: 30 June 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MILNE, Raymond John Hildreth

• Correspondence address: HD3
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 February 2002
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MOORE, Michael Rodney Newton

• Correspondence address: Peppering High Barn, Burpham, Arundel, West Sussex, BN18 9RN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 23 October 2003
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

MYERS, Richard George

• Correspondence address: Sycamore House, Angram, York, YO23 3PA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 September 2001
• Resigned on: 23 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NASH, Alan

• Correspondence address: 33 Astrop Road, Kings Sutton, Banbury, Oxfordshire, OX17 3PG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 August 1997
• Resigned on: 7 December 2000
• Nationality: British
• Occupation: Managing Director & Actuary

NEALON, Kathleen Anne

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 March 2005
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Company Director

O'CONNOR, Sophie Jane

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 30 September 2019
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PECK, Andrew Michael

• Correspondence address: 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 January 2008
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

Previous

• 1
• 2
• 3

Next