SCOTLIFE HOME LOANS (NO. 5) LTD

Company number 02067084

21 officers / 18 resignations

HBOS SECRETARIES LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role: Secretary
• Appointed on: 15 December 2000

COCKCROFT, Graham Christopher

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role: Director
• Date of birth: March 1962
• Appointed on: 14 November 2003
• Nationality: British
• Country of residence: United Kingdom

HBOS DIRECTORS LIMITED

• Correspondence address: C/O Hbos Plc, Trinity Road, Halifax, West Yorkshire, England, HX1 2RG
• Role: Director
• Appointed on: 30 September 2009

CHRISTMAS, Peter John

• Correspondence address: 14 Bellever Hill, Camberley, Surrey, GU15 2HD
• Role (Resigned): Secretary
• Appointed before: 5 April 1992
• Resigned on: 3 February 1995
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 3 February 1995
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Secretary

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 15 December 2000
• Nationality: British

ANSLOW, Robert Michael

• Correspondence address: 53 Moors Drive, Coven, Wolverhampton, West Midlands, WV9 5EJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 May 2000
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Business Leader

CAMERON-MOORE, David

• Correspondence address: Foxwood, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 5 April 1992
• Resigned on: 3 February 1995
• Nationality: British
• Occupation: Managing Director

DUGGLEBY, Colin

• Correspondence address: Red Cottages, Pilcot Hill, Dogmersfield, Hampshire, RG27 8SZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 3 February 1995
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Building Society Manager

GAUTHIER, Pierre

• Correspondence address: 29 Drayton Gardens, London, SW10 3RY
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 14 January 1994
• Resigned on: 3 February 1995
• Nationality: Canadian
• Occupation: General Manager

GRESHAM, Jonathan William

• Correspondence address: White House Farm, Cold Hatton, Wellington, Shropshire, TF6 6QU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 September 1999
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Director

HUTCHINSON, Peter Graham

• Correspondence address: 9 Oakridge Court, Bingley, West Yorkshire, BD16 4TA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 September 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Bank Manager

MARTENS, Jean-Pol

• Correspondence address: 11 Bridgeman Road, Penarth, South Glamorgan, CF64 3AW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 5 April 1992
• Resigned on: 3 February 1995
• Nationality: French
• Occupation: Bank Official

MORRIS, John

• Correspondence address: 7 John William Court, John William Street, Huddersfield, HD1 1EH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 24 February 2003
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Head Of Retail Finance

NOYCE, Ian Thomas Charles

• Correspondence address: 1 The Woodlands, Lisvane, Cardiff, CF4 5SW
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 February 1995
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Operations Manager

SCHUSTER, John Peter

• Correspondence address: 8 Verran Road, London, SW12 8BT
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 5 April 1992
• Resigned on: 3 February 1995
• Nationality: British
• Occupation: Marketing Manager

THIREAU, Francis Rene Michel

• Correspondence address: 6 St Marys Gate, Kensington Green, London, W8NA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 5 April 1992
• Resigned on: 30 June 1993
• Nationality: French
• Occupation: Deputy Managing Director

ZACZKIEWICZ, Stacey

• Correspondence address: 4 Westlea, Westwinds High Ackworth, Pontefract, WF7 7RQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 24 February 2003
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ZACZKIEWICZ, Stacey

• Correspondence address: 4 Ambleside Drive, Walton, Wakefield, West Yorkshire, WF2 6TJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 July 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Accountant

HALIFAX SECRETARIES LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 15 December 2000
• Resigned on: 24 February 2003

HBOS DIRECTORS LIMITED

• Correspondence address: Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Appointed on: 15 December 2000
• Resigned on: 24 February 2003