LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED

Company number 01397437

27 officers / 24 resignations

MULHOLLAND, Alyson Elizabeth

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 30 November 2017

CLARKE, Paul

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOREY, Laura Frances Christabel

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 5 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Michelle Antoinette Angela

• Correspondence address: 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 18 November 2015
• Resigned on: 30 November 2017

SAUNDERS, Deborah Ann

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed before: 27 March 1992
• Resigned on: 6 January 2010
• Nationality: Other

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 16 January 2012
• Resigned on: 18 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

APPEN, Allen Eric

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 April 2016
• Resigned on: 5 June 2020
• Nationality: American
• Country of residence: England
• Occupation: Company Director

ATKINSON, Michael Kent

• Correspondence address: Farthings, Pennymead Drive, East Horsley, Surrey, KT24 5AH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 January 1995
• Resigned on: 31 May 2002
• Nationality: Anglo Brazilian
• Occupation: Bank Group Finance Director

AYLIFFE, Peter George Edwin

• Correspondence address: 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 June 2003
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CANHAM, Christopher

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 5 June 2020
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONWAY, Richard Geoffrey Meade

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 October 2007
• Resigned on: 8 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, John Thomas

• Correspondence address: 71 Lombard Street, London, EC3P 3BS
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 28 April 1994
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Deputy Chairman

FAIREY, Michael Edward

• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 23 April 1998
• Resigned on: 10 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business In The Co

FOSTER, Jonathan Scott

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 October 2007
• Resigned on: 5 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOLDSMITH, Anna Katharine

• Correspondence address: 10 Gresham Street, London, EC2V 7AE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 24 August 2007
• Resigned on: 11 August 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HAMPTON, Philip Roy

• Correspondence address: Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 20 June 2002
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Director

HARDT, John

• Correspondence address: 9a Gainsborough Gardens, London, NW3 1BJ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 24 January 2006
• Resigned on: 20 August 2007
• Nationality: American
• Occupation: Director

HAWKINS, Kerry James

• Correspondence address: White Cottages, Goudhurst Road Flishinghurst, Cranbrook, Kent, TN17 2PU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 27 March 1992
• Resigned on: 28 April 1994
• Nationality: British
• Occupation: Group Financial Controller

MOORE, Alan Edward

• Correspondence address: Flat 2, 20 Wigmore Street, London, W1U 2RQ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 1 November 1994
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Deputy Chairman

PITALE, Prasad Nagnath

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 September 2009
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TABBERNER, Paul John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 5 July 2021
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Michael Harry Rex

• Correspondence address: Flat 7 20 Wigmore Street, London, W1H 9DE
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 28 April 1994
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Bank Deputy Chairman

TURNER, John Robert

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 April 2023
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WAKEFIELD, Raymond Alan

• Correspondence address: 50 Horseshoe Lane East, Merrow, Guildford, Surrey, GU1 2TL
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 27 March 1992
• Resigned on: 28 April 1994
• Nationality: British
• Occupation: Bank Official

WARREN, Richard

• Correspondence address: 10 Gresham Street, London, United Kingdom, EC2V 7AE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 August 2015
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEIR, Helen Alison

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 February 2005
• Resigned on: 10 October 2007
• Nationality: British
• Occupation: Director

WILKS, Colin Neville Joseph

• Correspondence address: Springfield Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 27 March 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Banker