CLERICAL MEDICAL FINANCE PLC

Company number 03850542

29 officers / 26 resignations

MCKAY, Karen Joanne

• Correspondence address: The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Active): Secretary
• Appointed on: 26 November 2018

BHUTTA, Mohammed Bilal

• Correspondence address: 1 Lovell Park Road, Leeds, West Yorkshire, United Kingdom, LS1 1NS
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MESSENGER, Rachel Anne

• Correspondence address: 10 Canons Way, Bristol, United Kingdom, BS1 5LF
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOGARTY, Susan Annabel Margaret

• Correspondence address: The Gables Brantham Court, Manningtree, Essex, CO11 1PP
• Role (Resigned): Secretary
• Appointed on: 14 October 1999
• Resigned on: 4 August 2000
• Nationality: British

MAYER, Sally

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 1 June 2015
• 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

YUILLE, Alan David

• 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: 1 June 2015
• Resigned on: 26 November 2018

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1999
• Resigned on: 14 October 1999

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 April 2003
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Hbos Fs

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: 25 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 1 January 2011
• 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: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAWSON, Joanne

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 March 2006
• Resigned on: 1 June 2009
• Nationality: British
• 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: 24 May 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

HILLMAN, James Christopher Steuart

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 26 October 2018
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 1 June 2009
• Resigned on: 31 December 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

LOWTHER, Sean William

• Correspondence address: Harbourside, 10 Canons Way, Bristol, England, BS1 5LF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 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: 28 May 2010
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCGEE, Stephen James

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 10 February 2012
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PARSONS, Andrew Mark

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 November 2012
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 26 May 2011
• Resigned on: 5 October 2012
• 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: 22 November 2011
• Resigned on: 27 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

VAN DER WIELEN, John

• Correspondence address: 74 Arthur Road, Wimbledon, London, SW19 7DS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 June 2009
• Resigned on: 28 May 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: 14 October 1999
• 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: 14 October 1999
• Resigned on: 28 April 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: 10 March 2016
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 September 1999
• Resigned on: 14 October 1999

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 24 September 1999
• Resigned on: 14 October 1999