BANK OF SCOTLAND INSURANCE SERVICES LIMITED

Company number SC065605

30 officers / 27 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 28 December 2007

CONDON, Anthony Kevin

• Correspondence address: Canons House, Canons Way, Bristol, United Kingdom, BS99 7LB
• Role: Director
• Date of birth: January 1959
• Appointed on: 14 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNER, Richard

• Correspondence address: Canons House, PO BOX 112, Canons Way, Bristol, England, England, BS99 7LB
• Role: Director
• Date of birth: April 1969
• Appointed on: 16 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 15 February 1996
• Resigned on: 1 September 2000
• Nationality: British

BOTHWELL, Karen Margaret

• Correspondence address: 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
• Role (Resigned): Secretary
• Appointed before: 7 August 1994
• Resigned on: 4 September 1995
• Nationality: British

BRIAN, Antony Gerald Shewell

• Correspondence address: 7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF
• Role (Resigned): Secretary
• Appointed before: 3 August 1989
• Resigned on: 12 February 1990
• Nationality: British

BUTLER, John Michael

• Correspondence address: 27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB
• Role (Resigned): Secretary
• Appointed on: 22 April 2003
• Resigned on: 28 December 2007
• Nationality: British

HUNTER, John Stewart

• Correspondence address: 27 Queens Crescent, Edinburgh, EH9 2BA
• Role (Resigned): Secretary
• Appointed on: 4 September 1995
• Resigned on: 15 February 1996
• Nationality: British

LAKIN, Helen Mary

• Correspondence address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 30 November 2001
• Nationality: British

MACRAE, Alistair Ian

• Correspondence address: 55 Connaught Place, Edinburgh, Midlothian, EH6 4RN
• Role (Resigned): Secretary
• Appointed on: 12 February 1990
• Resigned on: 7 August 1994
• Nationality: British

MOORHOUSE, Robert Keith

• Correspondence address: 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
• Role (Resigned): Secretary
• Appointed on: 30 November 2001
• Resigned on: 22 April 2003
• Nationality: British

BLACK, Ian Spencer

• Correspondence address: 402 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 May 2003
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

BORTHWICK, Thomas

• Correspondence address: 26 Barnton Park Avenue, Edinburgh, Midlothian, EH4 6ES
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 7 August 1994
• Resigned on: 14 February 2001
• Nationality: British
• Occupation: Banker

CARSON, James

• Correspondence address: 88 Shelley Drive, Bothwell, Glasgow, G71 8TA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 8 December 2008
• Resigned on: 20 December 2013
• Nationality: British
• Occupation: Accounts Manager

CLARK, Gordon Matthew

• Correspondence address: 25 Cammo Gardens, Edinburgh, Midlothian, EH4 8ER
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 3 August 1989
• Resigned on: 6 June 1994
• Nationality: British

COMBE, David Watson

• Correspondence address: 2 Ardownie Street, Monifieth, Dundee, DD5 4PP
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 September 1995
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Bank Official

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

DUGGAN, Gary John

• Correspondence address: 6 Latham Way, Spital, Wirral, L63 9NX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 February 2001
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Accountant

GRANT, James

• Correspondence address: 4 Orchard Road South, Edinburgh, EH4 3HF
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 3 August 1989
• Resigned on: 10 December 1996
• Nationality: British

HARKNESS, David

• Correspondence address: 11 Woodburn Avenue, Clarkston, Glasgow, G76 7TZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 6 June 1994
• Resigned on: 1 September 1995
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker Insurance Broker

KIRKWOOD, Alan Ford

• Correspondence address: 5 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1HU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 5 October 2006
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MACDONALD, Alasdair Dewar

• Correspondence address: 1 Blackford Road, Edinburgh, Midlothian, EH9 2DT
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 3 August 1989
• Resigned on: 7 August 1997
• Nationality: British

MOORE, John Robert Dawson

• Correspondence address: Nether Soonhope House, Peebles
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 3 August 1989
• Resigned on: 17 September 1993
• Nationality: British

POSNER, Howard Michael

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

ROBERTSON, Colin Mcgregor

• Correspondence address: 49 Gordon Road, Edinburgh, Midlothian, EH12 6LX
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 16 August 1993
• Resigned on: 6 May 2000
• Nationality: British
• Occupation: Banker

SNOWDEN, William Brian

• Correspondence address: 36 Findhorn Place, Edinburgh, Midlothian, EH9 2JP
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 3 August 1989
• Resigned on: 30 November 1991
• Nationality: British

WARREN, Michael Ian

• Correspondence address: 137 Oakenshaw Lane, Walton, Wakefield, West Yorkshire, WF2 6NL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 February 2004
• Resigned on: 5 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOOLGROVE, Thomas

• Correspondence address: Northwold, Woodacre Crescent Bardsey, Leeds, West Yorkshire, LS17 9DQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 June 2006
• Resigned on: 8 December 2008
• Nationality: British
• Occupation: Managing Director

YOUNG, Hugh Kenneth

• Correspondence address: 30 Braid Hills Road, Edinburgh, EH10 6HY
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 3 August 1989
• Resigned on: 15 March 1996
• Nationality: British

HBOS DIRECTORS LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Appointed on: 17 March 2009
• Resigned on: 14 January 2016