HBOS GI PLC

Company number 03029439

36 officers / 33 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 20 February 2013

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

BEAVEN, Richard Labassee

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role: Director
• Date of birth: October 1961
• Appointed on: 11 October 2011
• Nationality: English
• Country of residence: England
• Occupation: Director

BULLOCH, Robert James Mackenzie

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role: Director
• Date of birth: December 1961
• Appointed on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAVES, John Osborne

• Correspondence address: Little Paddock, 3 White Beam Way, Tadworth, Surrey, KT20 5DL
• Role (Resigned): Secretary
• Appointed on: 21 September 1995
• Resigned on: 30 September 2003
• Nationality: English

MAYER, Sally

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 14 July 2011
• Resigned on: 20 February 2013

MAYER, Sally

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 2 February 2011
• Resigned on: 20 May 2011

MAYER, Sally

• Correspondence address: 3 Dudley Avenue, Trinity, Edinburgh, EH6 4PL
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 31 March 2010
• Nationality: Other

MEACHAM, Jayne Michelle

• Correspondence address: Tredegar Park, Newport, United Kingdom, NP10 8SB
• Role (Resigned): Secretary
• Appointed on: 31 March 2010
• Resigned on: 2 February 2011

NIXON, Raymond

• Correspondence address: 3 Stonewalls, Rosemary Lane Burton, Rossett, Clwyd, LL12 0LG
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 21 September 1995
• Nationality: British

VEALE, Peter John

• Correspondence address: 17 Sullivan Road, Kennington, London, SE11 4UH
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 23 March 2009
• Nationality: British

WATTS, Paula

• Correspondence address: 37 Canal Side West, Newport, Brough, Hull, England, England, HU15 2RN
• Role (Resigned): Secretary
• Appointed on: 20 May 2011
• Resigned on: 14 July 2011

BLUNDELL, John Giles

• Correspondence address: 1 Littlewick Place, Littlewick Green, Maidenhead, Berkshire, SL6 3RA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 June 1998
• Resigned on: 16 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BLUNDELL, John Giles

• Correspondence address: 9 Prospero Road, Highgate, London, N19 3QX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 March 1997
• Resigned on: 16 July 1997
• Nationality: British
• Occupation: Company Director

BORTHWICK, Thomas

• Correspondence address: 26 Barnton Park Avenue, Edinburgh, Midlothian, EH4 6ES
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 20 September 1995
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Director

BRADSHAW, John Keith

• Correspondence address: Little Gables, 56 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 4 March 1997
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Managing Director

BRIGGS, Andrew David

• Correspondence address: 48 Holland Park Avenue, London, W11 3QY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 March 2010
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORLEY, Roger David

• Correspondence address: 51 Middleway, London, NW11 6SH
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 4 March 1997
• Resigned on: 1 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

CRACKNELL, Kevin Philip

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 11 October 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DAWSON, Joanne

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 February 2006
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Company Director

DEVEY, Robert Alan

• Correspondence address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 16 September 2005
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

EDWARDS, John Stephen

• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 September 2005
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

FORSTER, Lindsay Karen

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 October 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

GITTINS, Paul

• Correspondence address: 5 Hambledon Close, Little Sutton, South Wirral, L66 4YF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 March 1995
• Resigned on: 20 September 1995
• Nationality: British
• Occupation: Deputy Company Secretary

HARRIS, Rosemary

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 May 2011
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HASLAM, John David

• Correspondence address: 14 Grosvenor Road, Richmond, Surrey, TW10 6PB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 September 1995
• Resigned on: 21 March 1997
• Nationality: British
• Occupation: Director

HUGHES, Stephen James

• Correspondence address: Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 15 May 2009
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KANE, Archibald Gerard

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 May 2009
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRKWOOD, Alan Ford

• Correspondence address: 5 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1HU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 September 2006
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LAKIN, Helen Mary

• Correspondence address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 March 1995
• Resigned on: 20 September 1995
• Nationality: British
• Country of residence: Britain
• Occupation: Chartered Secretary

LONEY, Philip Duncan

• Correspondence address: 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 May 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEE, Robert James

• Correspondence address: 1 Feilden Court, Mollington, Chester, CH1 6LS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 June 2000
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, George Edward

• Correspondence address: 4b Essex Road, Edinburgh, EH4 6LE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 November 1999
• Resigned on: 23 June 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Bank Executive

O'BOYLE, Finian

• Correspondence address: Ballimore Paddock Field, Chilbolton, Hampshire, SO20 6AU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 July 1997
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Managing Director

POSNER, Howard Michael

• Correspondence address: Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 April 2003
• Resigned on: 16 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WARREN, Micheal Ian

• Correspondence address: 6 Woodfield Park, Walton, Wakefield, West Yorkshire, WF2 6PL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 September 2005
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Accountant