SW FUNDING PLC

Company number SC199549

72 officers / 69 resignations

KANE, Archibald Gerard

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 October 2003
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Angela Ann

• Correspondence address: Ronans Forest Road, Winkfield Row, Ascot, Berkshire, RG42 6LY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 15 March 2000
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEITCH, Alexander Park, Lord

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 26 March 2007
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONEY, Philip Duncan

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 October 2008
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LORENZO, Antonio

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 March 2016
• Resigned on: 9 December 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: None

LOW, Alistair James

• Correspondence address: Telford House 14 Tothill Street, London, SW1H 9NB
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 3 March 2000
• Resigned on: 16 December 2005
• Nationality: British
• 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: 9 December 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

MAIN, William Hill

• Correspondence address: 57/1 Great King Street, Edinburgh, EH3 6RP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 4 January 2000
• Resigned on: 30 November 2003
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Insurance Company Director

MARU, Vimlesh

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 June 2013
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCCONVILLE, James

• Correspondence address: Hillfoot, West Links Road, Gullane, East Lothian, EH31 2BB
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 October 2000
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINTYRE, Richard John

• 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: September 1966
• Appointed on: 9 December 2016
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MOORE, Alan Edward

• Correspondence address: Flat 2, 20 Wigmore Street, London, W1U 2RQ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 15 March 2000
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Deputy Chairman

MOSS, Nathan Victor

• Correspondence address: 16 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 June 2002
• Resigned on: 8 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLDFIELD, David James Stanley

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 July 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 9 November 2012
• Resigned on: 1 September 2016
• 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: 27 April 2010
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

PHILLIPS, Christopher Martin

• Correspondence address: 54 Grove Park Terrace, London, W4 3QE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 December 2003
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director

PRETTEJOHN, Nicholas Edward Tucker

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 June 2014
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PRITCHARD, David Peter

• Correspondence address: 17 Thorney Crescent, London, SW11 3TT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 13 May 2003
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, Michael David

• Correspondence address: Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 4 January 2000
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Dir+Actuary

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr

• 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: February 1947
• Appointed on: 14 May 2012
• Resigned on: 18 November 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

SCOTT, Newton

• Correspondence address: The Long Barn, Hilltop Farm, Pipehill, Lichfield, Staffordshire, WS13 8JZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 January 2000
• Resigned on: 30 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company 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: 15 December 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, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 October 2011
• Resigned on: 21 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TAYLOR, Graham Roy

• Correspondence address: The Mill, Gadmore Lane, Hastoe, Tring, Hertfordshire, HP23 6QS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 September 1999
• Resigned on: 4 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Ian David

• Correspondence address: 13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 4 January 2000
• Resigned on: 21 October 2003
• Nationality: British
• Occupation: Insurance Company Director

THOMSON, Charles Grant

• Correspondence address: St Fillans 11 Ralston Road, Bearsden, Glasgow, G61 3BA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 4 January 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Insurance Company Dir+Actuary

THORNTON, Craig James

• 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: April 1972
• Appointed on: 1 June 2013
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TORKINGTON, Christian Roy

• Correspondence address: 69 Morrison Street, Edinburgh, Midlothian, EH3 8YF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 August 2005
• Resigned on: 26 June 2009
• Nationality: British
• Occupation: Director

URQUHART, Lawrence Mcallister

• Correspondence address: Flat 14, 61-63 Cheyne Walk, London, SW3 5LT
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 15 March 2000
• Resigned on: 12 March 2002
• Nationality: British
• Occupation: Company Chairman

WALKDEN, David James, Mr.

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 January 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WHATFORD, Ronald James

• Correspondence address: Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 9BB
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 October 2003
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WISCARSON, Christopher Michael

• Correspondence address: 77 Iverna Court, Iverna Gardens Kensington, London, W8 6TT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 January 2004
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Company Director

WOHANKA, Richard Leslie Martin

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 June 2013
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: None

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