LLOYDS BANK TRUSTEE SERVICES LIMITED

Company number 03002817

29 officers / 27 resignations

REYNELL, Duncan Courtenay

• Correspondence address: People Centres Of Excellence, People & Productivit, Lloyds Banking Group, 5th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINSTON-O'KEEFE, Thomas William

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 17 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNOR, Robert Austin

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 31 March 1996
• Resigned on: 30 April 2012
• Nationality: British

MARCH, Luke Henry Walter

• Correspondence address: White Cottage, Wildhern, Andover, Hampshire, SP11 0JE
• Role (Resigned): Secretary
• Appointed on: 21 March 1995
• Resigned on: 31 March 1996
• Nationality: British

TAYLOR, John Keith

• Correspondence address: 53 Hyde Vale, Greenwich, London, SE10 8QQ
• Role (Resigned): Secretary
• Appointed on: 19 December 1994
• Resigned on: 20 March 1995
• Nationality: British

WAKES, Angela

• Correspondence address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 30 September 2013

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1994
• Resigned on: 19 December 1994

ANDERSON, Gordon Alexander

• Correspondence address: 120 George Street, Edinburgh, EH2 4TS
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 21 December 1995
• Resigned on: 14 April 1999
• Nationality: British
• Occupation: Bank Chairman

BROWN, Ewan

• Correspondence address: 48 Queen Street, Edinburgh, Midlothian, EH2 3NR
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 14 April 1999
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Merchant Banker

BUTLER, Alan Clive

• Correspondence address: 1 Campden Hill Gardens, London, W8 7AU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 20 March 1995
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Manager

CAREFULL, Robert Charles

• Correspondence address: 13 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 21 December 1995
• Resigned on: 5 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EASTWOOD, Stella Ann

• Correspondence address: 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 September 2020
• Resigned on: 21 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Colin Michael

• Correspondence address: Flat 6 18 Wigmore Street, London, W1H 9DE
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 18 November 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Bank Official

FORBES, Sheila Mary

• Correspondence address: Flat 4, 11 Arundel Gardens, London, W11 2LN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 21 December 1995
• Resigned on: 16 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HUCKNALL, Paul Jonathan

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 29 April 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOSEPH, Michael William

• Correspondence address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 July 2003
• Resigned on: 15 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

LINAKER, Laurence Edward

• Correspondence address: 11 Arundel Gardens, London, W11 2LN
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 20 March 1995
• Resigned on: 21 December 1995
• Nationality: British
• Occupation: Company Director

MARCH, Luke Henry Walter

• Correspondence address: White Cottage, Wildhern, Andover, Hampshire, SP11 0JE
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 December 1994
• Resigned on: 20 March 1995
• Nationality: British
• Occupation: Director

MITCHINSON, Norman John, Dr

• Correspondence address: 3 Trin Mills, Merchants Landing, Bristol, BS1 4RJ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 27 March 1998
• Resigned on: 18 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Alan Edward

• Correspondence address: Flat 2, 20 Wigmore Street, London, W1U 2RQ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 11 August 2000
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Deputy Chairman

NALL, Tamlyn Jane

• Correspondence address: 12 Clarendon Road, London, W11 3AB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 21 February 2006
• Resigned on: 31 March 2014
• Nationality: British
• Occupation: Director

PENNY, John Anthony

• Correspondence address: 75 Spring Lane, Bassingbourn, Royston, Hertfordshire, SG8 5HT
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 31 December 1995
• Resigned on: 21 June 1997
• Nationality: British
• Occupation: Company Director

PLASTOW, David Arnold Stuart, Sir

• Correspondence address: Danes Garden House, Awbridge, Hampshire, SO51 0GF
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 20 March 1995
• Resigned on: 21 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIDING, Frederick Michael Peter

• Correspondence address: York House, Clifton Down Road, Clifton, Bristol, BS8 4AG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 31 August 2000
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: Banker

SINNOTT, Matthew

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 7 March 2018
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENS, Keith Robert

• Correspondence address: Timbers 3 Cypress Walk, Watford, Hertfordshire, WD2 6RY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 21 June 1997
• Resigned on: 27 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOBART, Eric St Clair

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 13 May 2004
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WISCARSON, Christopher Michael

• Correspondence address: 77 Iverna Court, Iverna Gardens Kensington, London, W8 6TT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 July 2003
• Resigned on: 13 May 2004
• Nationality: British
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 19 December 1994
• Resigned on: 19 December 1994