Cross Check

SW FUNDING PLC

Company Number

SC199549

Public limited company
Active
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MCKAY, Karen Joanne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Mound Edinburgh EH1 1YZ United Kingdom

BUTCHER, Jeremy Edward Nicholas

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

STAPLES, Martin Kenneth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

HERD, Catriona Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Insurance Company Secretariat Lloyds Banking Group Plc 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland

HERD, Catriona Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Ravelston Terrace Edinburgh EH4 3EF

HERD, Catriona Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6/5 Esdaile Bank Kilgraston Road, Grange Edinburgh EH9 2PN

JOLLY, Joanne Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Insurance Company Secretariat Lloyds Banking Group Plc 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland

MUIR, Christopher William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Columba Road Edinburgh EH4 3QT

REID, Iain Alexander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 East Comiston Edinburgh Midlothian EH10 6RZ

RODGERS, Helen Suzanne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heather Bank 6 Burston Gardens East Grinstead RH19 2HD

ROSS, Marie Isobel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Killermont Road Bearsden Glasgow G61 2JF

YUILLE, Alan David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

BLACKWELL, Lord (Norman Roy)

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

BLANCE, Andrea Margaret

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Insurance Company Secretariat Lloyds Banking Group Plc 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland
Country of Residence
United Kingdom

BRIGGS, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Holland Park Avenue London W11 3QY
Country of Residence
United Kingdom

BRYSON, Norval Mackenzie, Dr

Date of Birth
Role
Resigned
Director
Occupation
Retired/Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BUCKLEY, Dean Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stonecrop Home Farm Lane Great Addington Kettering Northamptonshire NN14 4BL
Country of Residence
United Kingdom

BULLOCH, Robert James Mackenzie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Insurance Company Secretariat Lloyds Banking Group Plc 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland
Country of Residence
United Kingdom

CAREFULL, Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 St Matthews Avenue Surbiton Surrey KT6 6JJ
Country of Residence
United Kingdom

CHRISTOPHERS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14d Melville Avenue South Croydon Surrey CR2 7HY United Kingdom
Country of Residence
United Kingdom

COOK, Karin Alexandra

Date of Birth
Role
Resigned
Director
Occupation
Company 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

CULMER, Mark George

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CURTIS, Jane Elizabeth Mary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
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
England

DUDLEY JNR, Orie Leslie

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5a Moray Place Edinburgh EH3 6DS

FAIREY, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Bank Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churchfields House Hitchin Road Codicote Hertfordshire SG4 8TH
Country of Residence
United Kingdom

FISHER, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Banker
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

GEMMELL, Gavin John Norman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Midmar Gardens Edinburgh Midlothian EH10 6DZ
Country of Residence
Scotland

GOFORD, Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 York Mansions Prince Of Wales Drive London England SW11 4BW England
Country of Residence
United Kingdom

HARRIS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Old Broad Street London EC2N 1HZ United Kingdom
Country of Residence
United Kingdom

HARRIS, Rosemary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Insurance Company Secretariat Lloyds Banking Group Plc 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland
Country of Residence
England

HILLMAN, James Christopher Steuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Insurance Company Secretariat Lloyds Banking Group Plc 69 Morrison Street Edinburgh Scotland EH3 8YF Scotland
Country of Residence
United Kingdom

HYLANDS, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

JONES, Briony Helen Kezia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Denmark Road London SW19 4PG

JOYCE, David John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 8 8 Darlaston Road Wimbledon London SW19 4LG

Scottish Widows Financial Services Holdings

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