CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED

Company number 02792006

69 officers / 66 resignations

FLETCHER, Robert William

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 23 June 2010
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOLWELL, Grenville John

• Correspondence address: The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 August 1995
• Resigned on: 1 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Executive

GOVETT, William John Romaine

• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 14 April 1998
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Company Director

HAYGARTH, Charles Dixon

• Correspondence address: 62 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8UF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 March 1993
• Resigned on: 12 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Building Society Manager

HERD, Catriona Margaret

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 June 2017
• Resigned on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Propositions Director, Longstanding Lp&I, Insur

HIEW, John Patrick

• Correspondence address: Greenlands Farm, Little London, Oakhill, Bath, BA3 5AZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 March 2004
• Resigned on: 5 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Clerical Med

HORNBY, Andrew Hedley

• Correspondence address: Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 May 2000
• Resigned on: 6 February 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Retail

JACK, William Henderson

• Correspondence address: Dalmore Ardchoille Park, Perth, Scotland, PH2 7TL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 August 1995
• Resigned on: 3 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

JACOBS, Andrew Howard

• Correspondence address: Fern Dale Foxhill Court, Leeds, West Yorkshire, LS16 5PL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 August 1995
• Resigned on: 21 August 2000
• Nationality: British
• Occupation: Director

LEONARD, Trevor Anthony

• Correspondence address: The Gables, School Lane Barrow Gurney, Bristol, Avon, BS48 3RZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 June 2009
• Resigned on: 13 September 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

LODGE, Matthew Sebastian

• Correspondence address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 March 1993
• Resigned on: 19 February 1995
• Nationality: British
• Occupation: Chartered Secretary

LONEY, Philip Duncan

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 March 2011
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWTHER, Sean William

• Correspondence address: Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 April 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACHRAY, Neil Lindsay Nicholson

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 24 June 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNAMARA, Paul Gerard

• Correspondence address: 48 Park Road, Chiswick, London, W4 3HH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 August 2006
• Resigned on: 6 August 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MILNE, Raymond John Hildreth

• Correspondence address: HD3
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 8 March 2004
• Resigned on: 6 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MILNE, Raymond John Hildreth

• Correspondence address: HD3
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 February 2002
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MYERS, Richard George

• Correspondence address: Sycamore House, Angram, York, YO23 3PA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 September 2001
• Resigned on: 8 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENNEY, Paul Robert

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 March 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 2 November 2018
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: None

ROBINSON, Michael Stuart

• Correspondence address: 2 Peter Avenue, Oxted, Surrey, RH8 9LG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 April 2004
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RONEY, Peter John

• Correspondence address: 24 Kings Quay, Chelsea Harbour, London, SW10 0UX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 12 May 1994
• Resigned on: 28 November 1994
• Nationality: British
• Occupation: British Society Executive

SCURFIELD, Hugh Hedley

• Correspondence address: Earnstrey Hill House, Abdon, Craven Arms, Shropshire, S77 9HU
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 1 August 1995
• Resigned on: 6 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Retired Cd

SELMAN, Arthur

• Correspondence address: 49 Alwoodley Lane, Leeds, West Yorkshire, LS17 7DU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 14 April 1998
• Resigned on: 6 February 2002
• Nationality: British
• Occupation: Compliance Officer

SNOWBALL, John Alan

• Correspondence address: Woodvale, Bell Vale Lane, Haslemere, Surrey, GU27 3DJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 July 1994
• Resigned on: 1 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Building Society Executive

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: 1 January 1997
• 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: 9 December 2013
• Resigned on: 18 June 2018
• 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: 23 November 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, 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

VAN DER WIELEN, John

• Correspondence address: 74 Arthur Road, Wimbledon, London, SW19 7DS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 July 2009
• Resigned on: 24 June 2010
• Nationality: Australian
• Occupation: Director

WARBURTON, John

• Correspondence address: 10 Blackwall Rise, Sowerby Bridge, Halifax, West Yorkshire, HX6 2UJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 July 2009
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Marie Elaine

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 18 June 2018
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 February 1993
• Resigned on: 9 March 1993