Cross Check

HBOS TREASURY SERVICES LIMITED

Company Number

02692890

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

LLOYDS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

GITTINS, Paul

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom
Country of Residence
England

BAINES, Harold Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Saxby 20 Westminster Road Ellesmere Park Monton Manchester M30 9EB

BLACK, Lysanne Jane Warren

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Belgrave Crescent Edinburgh EH4 3AQ

HUNTER, John Stewart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Queens Crescent Edinburgh EH9 2BA

YOUNG, Hugh Kenneth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Braid Hills Road Edinburgh EH10 6HY

ANDERSON, John Albert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
298 Mountnessing Road Billericay Essex CM12 0ER

BAINES, Harold Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mound Edinburgh EH1 1YZ
Country of Residence
United Kingdom

BROWNING, James Robin, Professor

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Blackford Hill Grove Edinburgh EH9 3HA

BURT, Peter Alexander, Sir

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Auldhame North Berwick East Lothian EH39 5PW

CAMERON, James Angus

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Ladbroke Drive Potters Bar Hertfordshire EN6 1QW

GRANT, Matthew Alistair, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Campden Hill Square Kensington London W8 7JY

HARLOW, Peter

Date of Birth
Role
Resigned
Director
Occupation
Head Of Risk Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Old Broad Street London EC2N 1HZ

HOBSON, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thatch End The Warren East Horsley Surrey KT24 5RH

HODKINSON, Philip Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halifax Group Plc Trinity Road Halifax West Yorkshire HX1 2RG

HUTCHISON, Thomas Oliver

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shelleys Cottage White Hill Dane End Ware Hertfordshire SG12 0JT

INGLIS, Ian Brownlie

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Brechin Drive Polmont Falkirk FK2 0YH

IVORY, Brian Gammell, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mound Edinburgh Scotland EH1 1YZ
Country of Residence
United Kingdom

KRAG, Stephen Rosenstjerne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hbos Treasury Services 33 Old Broad Street London EC2N 1HZ

MACKAY, William Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Old Broad Street London EC2N 1HZ

MACLEAN, John Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Sherbrooke Avenue Pollokshields Glasgow G41 4SE

MASTERTON, Gavin George

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Coldingham Place Garvock Hill Dunfermline Fife KY12 7XS
Country of Residence
United Kingdom

MATTHEW, Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mound Edinburgh EH1 1YZ

MATTHEW, Colin

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westwood Gledhowe Wood,The Chase Kingswood Surrey KT20 6JQ

MCQUEEN, William Gordon

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Ravelston Dykes Edinburgh Lothian EH12 6HF
Country of Residence
United Kingdom

MCQUEEN, William Gordon

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Ravelston Dykes Edinburgh Lothian EH12 6HF
Country of Residence
United Kingdom

MITCHELL, George Edward

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4b Essex Road Edinburgh EH4 6LE
Country of Residence
Scotland

MITCHELL, George Edward

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Collens Road Harpenden Hertfordshire AL5 2AJ

PATTENDEN, Clifford Michael

Date of Birth
Role
Resigned
Director
Occupation
Head Of Treasury
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Old Broad Street London EC2N 1HZ

PATTULLO, David Bruce, Sir

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cammo Road Edinburgh Lothian EH4 8EB

REID, Robert Paul, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Ashley Gardens Ambrosden Avenue London SW1P 1QD
Country of Residence
England

SANDERSON, Eric Fenton

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Harelaw Road Edinburgh Midlothian EH13 0DR
Country of Residence
Scotland

SCOTT, Iain William St Clair

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Bramdean Rise Edinburgh Midlothian EH10 6JR

SHAW, John Calman, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tayhill Brae Street Dunkeld Perthshire PH8 0BA

SHEARER, David James Buchanan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mound Edinburgh Scotland EH1 1YZ
Country of Residence
United Kingdom

Bank Of Scotland Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Mound Edinburgh EH1 1YZ United Kingdom