HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED

Company number 02108698

41 officers / 38 resignations

MCKAY, Karen Joanne

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Active): Secretary
• Appointed on: 11 September 2018

COMER, Sophie Alexandra

• Correspondence address: Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARDINER, Ross

• Correspondence address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRANE, Louise Carol Mckenzie

• Correspondence address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 25 November 2016
• Resigned on: 11 September 2018

FOGARTY, Susan Annabel Margaret

• Correspondence address: The Gables Brantham Court, Manningtree, Essex, CO11 1PP
• Role (Resigned): Secretary
• Appointed on: 2 May 1997
• Resigned on: 4 August 2000
• Nationality: British

MALLETT, Robert Henry

• Correspondence address: The Vanarys Meadowfield, Port Erin, Isle Of Man, IM9 6PH
• Role (Resigned): Secretary
• Appointed on: 13 December 1994
• Resigned on: 26 September 1996
• Nationality: British

MATTHEW, Heather Jane

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 25 November 2016

MAY, Richard William

• Correspondence address: 68b East Trinity Road, Edinburgh, EH5 3EY
• Role (Resigned): Secretary
• Appointed on: 10 September 1991
• Resigned on: 18 December 1995
• Nationality: British
• Occupation: Group Marketing And Sales Dire

MAYER, Sally

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 29 May 2015
• Nationality: British
• Occupation: Company Secretary

SCHUSTER, David Michael

• Correspondence address: 10 Meadow Crescent, Braddan, Douglas, Isle Of Man, ISLEMAN
• Role (Resigned): Secretary
• Appointed on: 26 September 1996
• Resigned on: 2 May 1997
• Nationality: British

VEALE, Peter John

• Correspondence address: 17 Sullivan Road, Kennington, London, SE11 4UH
• Role (Resigned): Secretary
• Appointed on: 4 August 2000
• Resigned on: 31 March 2009
• Nationality: British

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 May 2003
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BLACK, James Masson

• 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: July 1964
• Appointed on: 18 February 2014
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAISSE, Douglas Martin

• Correspondence address: Higher Shortwood Farm, Litton, Bath, Bath And North East Somerset, BA3 4PT
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 26 June 1991
• Resigned on: 23 April 1997
• Nationality: British
• Occupation: Assistant General Manager Sales & Marketing

CLATWORTHY, James Edward

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 October 2012
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLSELL, Steven James

• Correspondence address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 5 October 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORLEY, Roger David

• Correspondence address: 51 Middleway, London, NW11 6SH
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 26 June 1991
• Resigned on: 19 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

EDWARDS, John Stephen

• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 31 October 1997
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Company Director

FINCH, Duncan Alistair, Mr

• Correspondence address: Heather Bank, Bracken Lane, Storrington, West Sussex, RH20 3HR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 June 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FLENK, Victoria

• Correspondence address: Canons House, Canons Way, Bristol, England, England, BS1 5LL
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 4 August 2021
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARDNER, Nigel Royston

• Correspondence address: 14 Bude Close, Nailsea, Bristol, Avon, BS48 2FQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 September 1993
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Assistant General Manager

HIEW, John Patrick

• Correspondence address: Greenlands Farm, Little London, Oakhill, Bath, BA3 5AZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 May 2003
• Resigned on: 5 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Clerical Med

HODSON, Eric William

• Correspondence address: Court House, Church Road Bitton, Bristol, Avon, BS15 6LJ
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 10 September 1991
• Resigned on: 31 January 1996
• Nationality: British

LOWTHER, Sean William

• Correspondence address: Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 August 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASSEY, Paul Andrew

• Correspondence address: 77 Fairways Drive, Mount Murray, Santon, Isle Of Man, IM4 2JF
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 May 2003
• Resigned on: 21 December 2003
• Nationality: British
• Occupation: Managing Director

MATHEW, Christopher Michael John

• Correspondence address: Glentworth House 14 Glentworth Road, Redland, Bristol, Avon, BS6 7EG
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 October 1997
• Resigned on: 31 March 2001
• Nationality: Irish
• Occupation: Sales And Marketing Manager

MAY, Richard William

• Correspondence address: 68b East Trinity Road, Edinburgh, EH5 3EY
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 10 September 1991
• Resigned on: 18 December 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Marketing And Sales Dire

O'LEARY, Andrew George

• Correspondence address: Paddock House, Great Somerford, Wiltshire, SN15 5EH
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 26 June 1991
• Resigned on: 26 August 1993
• Nationality: British
• Occupation: Actuary & Secretary

PARSONS, Andrew Mark

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 October 2012
• Resigned on: 18 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PHYTHIAN, John Mark

• Correspondence address: Canons House, Canons Way, Bristol, United Kingdom, BS1 5LL
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 9 July 2019
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PRICE, Ian Henry

• Correspondence address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 December 2018
• Resigned on: 9 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: None

RICHARDSON, Michael John

• Correspondence address: 13 Ridgehill, Henleaze, Bristol, Avon, BS9 4SB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 26 June 1991
• Resigned on: 15 December 1995
• Nationality: British
• Occupation: Chief Executive

ROBINSON, Michael Stuart

• Correspondence address: 2 Peter Avenue, Oxted, Surrey, RH8 9LG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 December 1997
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SPELLMAN, John

• Correspondence address: 1 The Hamlets, Lodge Lane, Nailsea, Bristol, BS48 1BY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 24 October 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Finance Director

STEWART, Gregor Ninian

• Correspondence address: 33 Old Broad Street, London, England, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 December 2010
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director