HBOS INVESTMENT FUND MANAGERS LIMITED

Company number 00941082

91 officers / 83 resignations

RANSON, Roy Henry

• Correspondence address: Sloping Acre, North End Road Quainton, Aylesbury, Buckinghamshire, HP22 4BD
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 9 May 1992
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director And Actuary

REIZENSTEIN, Anthony Jonathan

• Correspondence address: Insurance Company Secretariat, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 December 2023
• Resigned on: 30 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, Michael Stuart

• Correspondence address: 2 Peter Avenue, Oxted, Surrey, RH8 9LG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 October 2003
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SAYERS, Jeffrey Edward

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 9 December 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SCURFIELD, Hugh Hedley

• Correspondence address: Earnstrey Hill House, Abdon, Craven Arms, Shropshire, S77 9HU
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 26 March 2001
• Resigned on: 6 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Retired Company Director

SELMAN, Arthur

• Correspondence address: 49 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 26 March 2001
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Compliance Officer

SHERWOOD, Peter Louis Michael

• Correspondence address: 10 College Road, Clifton, Bristol, BS8 3HZ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 23 October 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

SMITH, Malachy Paul

• Correspondence address: 7 Old Rathmichael, Quarry Road, Rathmichael, County Dublin, Eire, IRISH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 14 October 2005
• Resigned on: 31 December 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SPELLMAN, John

• Correspondence address: 1 The Hamlet, Lodge Lane Nailsea, Bristol, Avon, BS48 1BY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 10 November 2005
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Commercial Services Director

SPELMAN, Richard

• Correspondence address: Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 26 March 2001
• Resigned on: 6 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, Gavin Macneill

• 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 1959
• Appointed on: 13 January 2020
• Resigned on: 14 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Gavin Macneill

• 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 1959
• Appointed on: 9 December 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 15 December 2011
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRAUSS, Toby Emil

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 October 2011
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TAYLOR, Ronald Frank Cameron

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 August 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, David George

• Correspondence address: 1 Orchard House, 5 Woodlands Road, Bickley, Bromley Kent, BR1 2AD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 9 May 1992
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: General Manager

THORNTON, Craig James

• 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: April 1972
• Appointed on: 10 December 2021
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN DER WIELEN, John

• Correspondence address: 74 Arthur Road, Wimbledon, London, SW19 7DS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 4 March 2009
• Resigned on: 25 March 2010
• Nationality: Australian
• Occupation: Director

WELLER, John Martin

• Correspondence address: Beechwood Stables, Underhill Park Road, Reigate, Surrey, RH2 9LX
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 August 1997
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: General Manager

WILSON, Mark

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 17 March 2023
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOLGROVE, Thomas

• Correspondence address: Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 June 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Managing Director

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