Cross Check

LLOYDS SECRETARIES LIMITED

Company Number

02791894

Private limited company
Active
OverviewPeopleRelated
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HENNESSEY, David Dermot

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Cawley House Chester Business Park Chester CH4 9FB United Kingdom
Country of Residence
United Kingdom

MCKAY, Karen Joanne

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

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

MELVILLE, Kenneth Murray

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

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

MULHOLLAND, Alyson Elizabeth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cawley House Chester Business Park Chester CH4 9FB United Kingdom
Country of Residence
United Kingdom

WILLIAMS, Helen Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

LOCKWOOD, Angela

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Trinity Road Halifax West Yorkshire HX1 2RG

LODGE, Matthew Sebastian

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

MAYER, Sally

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Prospect Street Shibden Heights Halifax HX3 6LG

MOSS, Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lloyds Banking Group Trinity Road Halifax West Yorkshire HX1 2RG

SOBO, Femi

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Carr Bridge View Cookridge Leeds LS16 7BR

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BEATTIE, Ryan

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 Scotland
Country of Residence
Scotland

BLACK, Lysanne Jane Warren

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

BOSTON, Marc-John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

CLARKE, David

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Morrison Street Edinburgh EH3 8YF United Kingdom
Country of Residence
United Kingdom

CONNOR, Robert Austin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

CURRIE, Allison Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

EDWARDS, Laurence John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Banking Group Level2 1 Lochrin Square 92 Fountainbridge Edinburgh Scotland EH3 9QA Scotland
Country of Residence
Scotland

GITTINS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cawley House Chester Business Park Chester CH4 9FB United Kingdom
Country of Residence
England

GITTINS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF
Country of Residence
England

HAYGARTH, Charles Dixon

Date of Birth
Role
Resigned
Director
Occupation
Building Society Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF
Country of Residence
England

JOHNSON, Michelle Antoinette Angela

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cawley House Chester Business Park Chester CH4 9FB United Kingdom
Country of Residence
United Kingdom

LODGE, Matthew Sebastian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose Cottage Dog Lane Stainland Halifax West Yorkshire HX4 9QF

MAYER, Sally

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Insurance Division Secretariat Lloyds Banking Group The Mound Edinburgh Scotland EH1 1YZ
Country of Residence
United Kingdom

MCPHERSON, Donald James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Cross Bank Skipton North Yorkshire BD23 6AH

MOORHOUSE, Robert Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Rosehill Avenue Mosborough Sheffield S20 5PP

NICHOLLS, Tracey Caroline

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Insurance Division Secretariat Lloyds Banking Gro Level 7, Block E, Port Hamilton 69 Morrison Street Edinburgh EH3 8YF United Kingdom
Country of Residence
United Kingdom

SLATTERY, Sharon Noelle, Mrs.

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

TAYLOR, Mark Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lloyds Banking Group Plc 2nd Floor Alder Castle House 10 Noble Street London EC2V 7ED England
Country of Residence
United Kingdom

THOMSON, Sara

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Group Secretariat 25 Gresham Street London EC2V 7HN
Country of Residence
United Kingdom

VÁSQUEZ, Ricardo

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

WAKES, Angela

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Retail Company Secretaries Lloyds Banking Group Trinity Road Halifax HX1 2RG United Kingdom

WHITE, Gavin Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

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