HBOS PLC

Company number SC218813

88 officers / 77 resignations

CHEETHAM, Catharine Lucy

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Secretary
• Appointed on: 1 July 2019

BOSTOCK, Nathan Mark

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUDENBERG, Robin Francis

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHALMERS, William Leon David

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEGG, Sarah Catherine

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: England
• Occupation: None

MACKENZIE, Amanda Felicity

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEHTA, Harmeen

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 1 November 2021
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

NUNN, Charles Alan

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 16 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Catherine Lucy

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHEWAY, Jonathan Scott

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODS, Catherine Marie

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 1 March 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

BAINES, Harold Francis

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 1 August 2012
• Nationality: British

BOSTON, Marc-John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 2 November 2014

DAVIES, Claire Anne

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 1 August 2012
• Resigned on: 31 December 2013

HUNTER, John Stewart

• Correspondence address: 27 Queens Crescent, Edinburgh, EH9 2BA
• Role (Resigned): Secretary
• Appointed on: 31 May 2001
• Resigned on: 10 September 2001
• Nationality: British

WOOD, Malcolm James

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 3 November 2014
• Resigned on: 30 June 2019

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 3 May 2001
• Resigned on: 31 May 2001

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2001
• Resigned on: 3 May 2001

BERNDT, Wolfgang Christian Georg, Dr

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 16 January 2009
• Resigned on: 6 May 2010
• Nationality: Austrian
• Occupation: Director

BISCHOFF, Winfried Franz Wilhelm, Sir

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 15 September 2009
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACKWELL, Lord (Norman Roy)

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 June 2012
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLANK, Maurice Victor, Sir

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 16 January 2009
• Resigned on: 15 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Ewan

• Correspondence address: 48 Queen Street, Edinburgh, Midlothian, EH2 3NR
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 16 January 2009
• Resigned on: 5 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BURT, Peter Alexander, Sir

• Correspondence address: Auldhame, North Berwick, East Lothian, EH39 5PW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 5 June 2001
• Resigned on: 6 January 2003
• Nationality: British
• Occupation: Banker

COLOMBÁS CALAFAT, Juan

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 November 2013
• Resigned on: 18 September 2020
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

COUSINS, Richard John

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 March 2007
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSBY, James Robert

• Correspondence address: Flat 5, 56 Thistle Street, Edinburgh, EH2 1EN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 June 2001
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Chief Executive

CULMER, Mark George

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 May 2012
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

CUMMINGS, Peter Joseph

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2006
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Bank Official

DANIELS, John Eric

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 16 January 2009
• Resigned on: 28 February 2011
• Nationality: American/British
• Country of residence: United Kingdom
• Occupation: Director

DAWSON, Joanne

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 May 2006
• Resigned on: 8 April 2009
• Nationality: British
• Occupation: Company Director

DICKINSON, Alan Peter

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 September 2014
• Resigned on: 16 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DU PLESSIS, Jan Petrus

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 January 2009
• Resigned on: 17 April 2009
• Nationality: South African/British
• Occupation: Director

DUNSTONE, Charles William

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 June 2001
• Resigned on: 29 April 2008
• Nationality: British
• Occupation: Company Director

ELLIS, Michael Henry

• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 September 2007
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Company Director