HBOS FINANCIAL SERVICES LIMITED

Company number 03322151

72 officers / 69 resignations

HIEW, John Patrick

• Correspondence address: Greenlands Farm, Little London, Oakhill, Bath, BA3 5AZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 October 2003
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Clerical Med

HODKINSON, Phil Andrew

• Correspondence address: Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 December 2001
• Resigned on: 28 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOSKYNS, John Austin Hungerford Leigh, Sir

• Correspondence address: 83 Clapham Common West Side, London, SW4 9AY
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 16 December 1997
• Resigned on: 23 April 1998
• Nationality: British
• Occupation: Director

IVORY, Brian Gammell, Sir

• Correspondence address: 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 January 2002
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KANE, Archibald Gerard

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 29 January 2009
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEITCH, Alexander Park, Lord

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 27 April 2010
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 17 October 2005
• Resigned on: 5 April 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

LONEY, Philip Duncan

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 25 March 2010
• 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: 28 June 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUSCOMBE, Kerr

• Correspondence address: The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 April 2010
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACLEAN, John Neil

• Correspondence address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 18 January 2002
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Company Director

MCGEE, Stephen James

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 5 October 2012
• Resigned on: 4 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCNAMARA, Paul Gerard

• Correspondence address: 48 Park Road, Chiswick, London, W4 3HH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 November 2005
• Resigned on: 30 June 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: 1 October 2003
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MOORE, Michael Rodney Newton

• Correspondence address: Peppering High Barn, Burpham, Arundel, West Sussex, BN18 9RN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 16 December 1997
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

MOORE, Paul Russell

• Correspondence address: Keeper's Cottage, Hambleton Lane, Wass, York, YO61 4BH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 August 2002
• Resigned on: 30 September 2003
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Head Of Risk Iid

NEALON, Kathleen Anne

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 24 March 2005
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Company Director

NORTON, Gregory Miles

• 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: May 1968
• Appointed on: 4 November 2014
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARSONS, Andrew Mark

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 October 2012
• Resigned on: 27 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PECK, Andrew Michael

• Correspondence address: 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 January 2008
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PHYTHIAN, John Mark

• Correspondence address: Canons House, Canons Way, Bristol, United Kingdom, BS1 5LL
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 9 July 2019
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POSNER, Howard Michael

• Correspondence address: Eaves House, Stocks Lane, Luddenden, Halifax, HX2 6PR
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 January 2002
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

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: 5 December 2018
• Resigned on: 9 July 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: None

QUARTANO, Ralph Nicholas

• Correspondence address: 20 Oakcroft Road, London, SE13 7ED
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 16 December 1997
• Resigned on: 23 April 1998
• Nationality: British Greek
• Occupation: Director

REES, John Russell, Dr

• Correspondence address: Friars Halt St Marys Road, Leigh Woods, Bristol, Avon, BS8 3PY
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 16 December 1997
• Resigned on: 23 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Michael Stuart

• Correspondence address: 2 Peter Avenue, Oxted, Surrey, RH8 9LG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2003
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SHERWOOD, Peter Louis Michael

• Correspondence address: 10 College Road, Clifton, Bristol, BS8 3HZ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 16 December 1997
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

SMITH, Malachy Paul

• Correspondence address: 7 Old Rathmichael, Quarry Road, Rathmichael, County Dublin, Eire, IRISH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 14 October 2005
• Resigned on: 31 December 2007
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SMITH, Malachy Paul

• Correspondence address: 7 Old Rathmichael, Off Quarry Road, Rathmichael, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 April 1998
• Resigned on: 17 December 2001
• Nationality: Irish
• Country of residence: Ireland
• Occupation: President

SPELLMAN, John

• Correspondence address: 1 The Hamlet, Lodge Lane Nailsea, Bristol, Avon, BS48 1BY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 17 October 2005
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Commercial Services Director

STEWART, Gregor Ninian

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 17 June 2011
• Resigned on: 5 October 2012
• 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: 29 January 2009
• Resigned on: 25 March 2010
• Nationality: Australian
• Occupation: Director

WALTHER, Robert Philippe

• Correspondence address: Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 16 December 1997
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WARD, Roland Gordon

• Correspondence address: Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 16 December 1997
• Resigned on: 27 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILLIAMS, Marie Elaine

• Correspondence address: 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 22 April 2016
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

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