HL GROUP (HOLDINGS) LIMITED

Company number 02182840

30 officers / 28 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 14 March 2013

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

AGARWAL, Ajey Rajan

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3YB
• Role: Director
• Date of birth: August 1975
• Appointed on: 28 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 25 November 2011
• Resigned on: 14 March 2013

LOCKWOOD, Angela

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 13 June 2006
• Resigned on: 25 November 2011
• Nationality: British

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 30 September 1999
• Nationality: British

MAYER, Sally

• Correspondence address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 13 June 2006
• Nationality: British

MCPHERSON, Donald James

• Correspondence address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 5 July 2002
• Nationality: British

OATWAY, Keith Mark

• Correspondence address: 38 Furze Lane, Purley, Surrey, CR8 3EG
• Role (Resigned): Secretary
• Appointed before: 30 June 1992
• Resigned on: 19 April 1996
• Nationality: British

ROLFE, Richard Alan

• Correspondence address: 19 Plane Tree Avenue, Leeds, West Yorkshire, LS17 8UB
• Role (Resigned): Secretary
• Appointed on: 19 April 1996
• Resigned on: 31 December 1996
• Nationality: British

SOBO, Femi

• Correspondence address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
• Role (Resigned): Secretary
• Appointed on: 16 May 2003
• Resigned on: 24 December 2003
• Nationality: British

ANSLOW, Robert Michael

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 May 2000
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Business Leader

ANTOINE, Denis Aristide

• Correspondence address: 80 Palace Court, Moscow Road, London, W2 4JE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 30 June 1992
• Resigned on: 19 April 1996
• Nationality: French
• Occupation: Banker

ATCHISON, Judith Clare

• Correspondence address: 20 Church Street, Dunnington, York, YO1 5PW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 April 1996
• Resigned on: 1 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUSTERBERRY, Elizabeth Mary Susan

• Correspondence address: 6 Ulundi Road, Blackheath, London, SE3 7UG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 June 1995
• Resigned on: 19 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Banker

AUSTERBERRY, Elizabeth Mary Susan

• Correspondence address: 6 Ulundi Road, Blackheath, London, SE3 7UG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 22 February 1993
• Resigned on: 25 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Banker

BEDDOWS, Peter Richard

• Correspondence address: Austcliffe House Farm, Austcliffe Road Cookley, Kidderminster, Worcestershire, DY10 3UR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 December 2002
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

BORIS, Pascal Albert

• Correspondence address: 10 Prince Edward Mansions, Hereford Road, London, W2 4WB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 9 February 1993
• Resigned on: 19 April 1996
• Nationality: French
• Occupation: Banker

BRUCE, James Andrew

• Correspondence address: 1 Shoelands Farm Cottages, Seale, Farnham, Surrey, GU10 1HL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 25 October 1994
• Resigned on: 19 April 1996
• Nationality: Australian
• Occupation: Banker

DE NAUROIS, Jose Jean Armand Jacobe

• Correspondence address: 32 Bark Place, London, W2 4AT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 30 June 1992
• Resigned on: 16 February 1993
• Nationality: French
• Occupation: Banker

DUGGLEBY, Colin

• Correspondence address: Red Cottages, Pilcot Hill, Dogmersfield, Hampshire, RG27 8SZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 April 1996
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Building Society Manager

GREENWOOD, Charles Duncan

• Correspondence address: 6 Melrose Gardens, London, W6 7RW
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 30 June 1992
• Resigned on: 25 October 1995
• Nationality: British
• Occupation: Banker

GRESHAM, Jonathan William

• Correspondence address: White House Farm, Cold Hatton, Wellington, Shropshire, TF6 6QU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 May 2000
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Director

JONES, Michael John Probert

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 September 2010
• Resigned on: 28 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LENMAN, Alasdair Bruce

• Correspondence address: C/O Lloyds Banking Group Plc, Company Secretariat, The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 September 2010
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKINLAY, Craig James

• Correspondence address: Trinity Road, Halifax, West Yorkshire, United Kingdom, HX1 2RG
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 28 July 2015
• Resigned on: 11 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POPE, Darren Scott

• Correspondence address: Cheltenham & Gloucester Plc, Chief Office, Barnett Way, Gloucester,, Gl4 7rl, United Kingdom
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 30 June 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PURDY, Robert Andrew

• Correspondence address: Lloyds Banking Group, Barnett Way, Barnwood, Gloucester, England, GL4 3RL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 August 2012
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RAINGOLD, Gerald Barry

• Correspondence address: 12 Marston Close, Swiss Cottage, London, NW6 4EU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 30 June 1992
• Resigned on: 18 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Banker

ROBERTS, William David

• Correspondence address: 2 Lydgate Park, Lightcliffe, Halifax, West Yorkshire, HX3 8TB
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 September 1999
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Operations Manager

ZACZKIEWICZ, Stacey

• Correspondence address: 4 Ambleside Drive, Walton, Wakefield, West Yorkshire, WF2 6TJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 March 1997
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Accountant