HBOS FINANCIAL SERVICES LIMITED

Company number 03322151

72 officers / 69 resignations

MCKAY, Karen Joanne

• Correspondence address: The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Active): Secretary
• Appointed on: 31 December 2019

BEZUIDENHOUT, Jacques Lodewickus

• Correspondence address: 10 Canons Way, Bristol, United Kingdom, BS1 5LF
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 28 November 2024
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

MESSENGER, Rachel Anne

• Correspondence address: 10 Canons Way, Bristol, United Kingdom, BS1 5LF
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 28 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIGGS, Howard Julian

• Correspondence address: Pine Croft West End Grove, Horsforth, Leeds, West Yorkshire, LS18 5JJ
• Role (Resigned): Secretary
• Appointed on: 17 February 1997
• Resigned on: 17 December 1997
• Nationality: British

CLARKE, David

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 8 June 2015
• Resigned on: 11 September 2018

FOGARTY, Susan Annabel Margaret

• Correspondence address: The Gables Brantham Court, Manningtree, Essex, CO11 1PP
• Role (Resigned): Secretary
• Appointed on: 17 December 1997
• Resigned on: 4 August 2000
• Nationality: British

HANKIN, Christina Ann

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 11 September 2018
• Resigned on: 31 December 2019

HERD, Catriona Margaret

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 25 March 2010
• Resigned on: 21 June 2012
• Nationality: British

MAYER, Sally

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 21 June 2012
• Resigned on: 29 May 2015

MAYER, Sally

• Correspondence address: 3 Dudley Avenue, Trinity, Edinburgh, EH6 4PL
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 25 March 2010
• Nationality: Other

VEALE, Peter John

• Correspondence address: 17 Sullivan Road, Kennington, London, SE11 4UH
• Role (Resigned): Secretary
• Appointed on: 4 August 2000
• Resigned on: 23 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: 18 January 2002
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England
• Occupation: General Manager

ARGENT, Malcolm, Mr.

• Correspondence address: Chestnuts, Fryerning Lane Fryerning, Ingatestone, Essex, CM4 0DF
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 16 December 1997
• Resigned on: 17 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BEADLE, William Anthony

• Correspondence address: 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 October 2005
• Resigned on: 17 August 2006
• Nationality: British
• Occupation: Director

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: 27 January 2014
• Resigned on: 29 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACKBURN, Jeffrey Michael

• Correspondence address: Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 17 February 1997
• Resigned on: 16 December 1997
• Nationality: British
• Occupation: Building Soc-Chief Executive

BOYLE, David Spencer

• Correspondence address: The Dower House, Heythrop, Chipping Norton, Oxfordshire, OX7 5TL
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 12 February 2001
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRYSON, Norval Mackenzie, Dr

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 27 April 2010
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Company Director

CAMM, Gillian Elizabeth

• Correspondence address: Oakleaze, Breadstone, Berkeley, Gloucestershire, GL13 9HG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 20 January 1998
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director Business Transformati

CHRISTOPHERS, Michael

• Correspondence address: 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 6 October 2005
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLATWORTHY, James Edward

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 24 January 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: 17 August 2006
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMER, Sophie Alexandra

• Correspondence address: Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 31 December 2022
• Resigned on: 28 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSBY, James Robert

• Correspondence address: Daleside, 59 Ben Rhydding Road, Ilkley, West Yorkshire, LS29 8RN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 February 1997
• Resigned on: 17 December 2001
• Nationality: British
• Occupation: Chief Executive

DAWSON, Joanne

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2006
• Resigned on: 23 March 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: 10 October 2006
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: Uk
• 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: 17 October 2005
• Resigned on: 1 June 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DUFFIN, Brian James

• Correspondence address: 8 Craigleith View, Edinburgh, EH4 3JZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 January 2008
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

EDWARDS, John Stephen

• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 January 1998
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

FERGUSON, Duncan George Robin

• Correspondence address: Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 26 June 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FERRANS, Douglas

• Correspondence address: 9 Lochbroom Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 18 January 2002
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Asset Manageme

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

GALE, Patrick Nigel Christopher

• Correspondence address: Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 24 January 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GARDINER, Ross

• Correspondence address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 30 November 2022
• Resigned on: 28 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOFORD, Jeremy

• Correspondence address: 45 Clapham Common West Side, London, SW4 9AR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 27 April 2010
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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