Andrew Hedley HORNBY

NF002632

Converted / Closed

Role

Active

Director

Occupation

Chief Executive

Nationality

British

26 March 2001
Appointed as Director

Correspondence Address

Rose Cottage Aldborough York YO51 9EX

Country of Residence

HALIFAX PLC

NF003493

Converted / Closed

Role

Active

Director

Occupation

Chief Executive (Retail)

Nationality

British

16 February 2000
Appointed as Director

Correspondence Address

Rose Cottage Aldborough, Boroughbridge York YO51 9EX

Country of Residence

ONTARIO UK 2 LIMITED

06166753

Role

Resigned

Director

Occupation

None

Nationality

British

24 November 2009
Appointed as Director
25 March 2011
Resigned

Correspondence Address

Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Country of Residence

HOME RETAIL GROUP LIMITED

05863533

Role

Resigned

Director

Occupation

Director

Nationality

British

05 July 2006
Appointed as Director
01 July 2009
Resigned

Correspondence Address

The Mound Edinburgh EH1 1YZ

HBOS PLC

SC218813

Role

Resigned

Director

Occupation

Chief Executive Hbos Plc

Nationality

British

05 June 2001
Appointed as Director
16 January 2009
Resigned

Correspondence Address

The Mound Edinburgh EH1 1YZ

BANK OF SCOTLAND PLC

SC327000

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

17 September 2007
Appointed as Director
16 January 2009
Resigned

Correspondence Address

The Mound Edinburgh EH1 1YZ

ST. JAMES'S PLACE PLC

03183415

Role

Resigned

Director

Occupation

Chief Executive Retail

Nationality

British

31 May 2006
Appointed as Director
16 January 2009
Resigned

Correspondence Address

The Mound Edinburgh EH1 1YZ

HALIFAX CHS COMPANY 2 LIMITED

04664005

Role

Resigned

Director

Occupation

Director

Nationality

British

13 September 2005
Appointed as Director
13 May 2008
Resigned

Correspondence Address

The Observatory Reigate Surrey RH2 0SG

HALIFAX CHS COMPANY 1 LIMITED

04664077

Role

Resigned

Director

Occupation

Director

Nationality

British

13 September 2005
Appointed as Director
13 May 2008
Resigned

Correspondence Address

The Observatory Reigate Surrey RH2 0SG

ESURE INSURANCE LIMITED

03885534

Role

Resigned

Director

Occupation

Director

Nationality

British

13 September 2005
Appointed as Director
13 May 2008
Resigned

Correspondence Address

The Observatory Reigate Surrey RH2 0SG

ESURE HOLDINGS LIMITED

03729119

Role

Resigned

Director

Occupation

Director

Nationality

British

13 September 2005
Appointed as Director
13 May 2008
Resigned

Correspondence Address

The Observatory Reigate Surrey RH2 0SG

HALIFAX GROUP LIMITED

03474881

Liquidation

Role

Resigned

Director

Occupation

Chief Executive Retail

Nationality

British

31 December 2005
Appointed as Director
05 December 2007
Resigned

Correspondence Address

The Mound Edinburgh EH1 1YZ

HALIFAX LIMITED

02367076

Liquidation

Role

Resigned

Director

Occupation

Chief Executive Retail

Nationality

British

18 November 1999
Appointed as Director
05 December 2007
Resigned

Correspondence Address

The Mound Edinburgh EH1 1YZ

EXPERIAN FINANCE PLC

00146575

Role

Resigned

Director

Occupation

Chief Executive Hbos Plc

Nationality

British

21 January 2004
Appointed as Director
11 October 2006
Resigned

Correspondence Address

Rose Cottage Back Street Aldborough Boroughbridge York YO51 9EX

Country of Residence

SAINSBURY'S BANK PLC

03279730

Role

Resigned

Director

Occupation

Chief Executive

Nationality

British

22 November 2001
Appointed as Director
04 May 2006
Resigned

Correspondence Address

Rose Cottage Back Street Aldborough Boroughbridge York YO51 9EX

Country of Residence

HBOS UK LIMITED

SC261259

Role

Resigned

Director

Occupation

Chief Executive Retail

Nationality

British

04 May 2004
Appointed as Director
20 September 2005
Resigned

Correspondence Address

Rose Cottage Back Street Aldborough Boroughbridge York YO51 9EX

Country of Residence

HALIFAX GROUP LIMITED

03474881

Liquidation

Role

Resigned

Director

Occupation

Chief Executive Retail

Nationality

British

18 November 1999
Appointed as Director
30 September 2002
Resigned

Correspondence Address

Rose Cottage Back Street Aldborough Boroughbridge York YO51 9EX

Country of Residence

NEW DAFFODIL LIMITED

02045933

Role

Resigned

Director

Occupation

Chief Executive Retail

Nationality

British

01 December 1999
Appointed as Director
25 July 2002
Resigned

Correspondence Address

Rose Cottage Back Street Aldborough Boroughbridge York YO51 9EX

Country of Residence

HALIFAX PREMISES LIMITED

02355871

Role

Resigned

Director

Occupation

Chief Executive Retail

Nationality

British

01 December 1999
Appointed as Director
26 March 2002
Resigned

Correspondence Address

Rose Cottage Back Street Aldborough Boroughbridge York YO51 9EX

Country of Residence

COUNTY WIDE PROPERTY INVESTMENTS LIMITED

01611368

Role

Resigned

Director

Occupation

Chief Executive Retail

Nationality

British

01 December 1999
Appointed as Director
18 March 2002
Resigned

Correspondence Address

Rose Cottage Back Street Aldborough Boroughbridge York YO51 9EX

Country of Residence

HBOS INVESTMENT FUND MANAGERS LIMITED

00941082

Role

Resigned

Director

Occupation

Chief Executive Retail

Nationality

British

26 March 2001
Appointed as Director
06 February 2002
Resigned

Correspondence Address

Rose Cottage Back Street Aldborough Boroughbridge York YO51 9EX

Country of Residence

HALIFAX EQUITABLE LIMITED

02792001

Role

Resigned

Director

Occupation

Chief Executive Retail

Nationality

British

21 March 2001
Appointed as Director
06 February 2002
Resigned

Correspondence Address

Rose Cottage Back Street Aldborough Boroughbridge York YO51 9EX

Country of Residence

HALIFAX FINANCIAL SERVICES LIMITED

02045934

Role

Resigned

Director

Occupation

Chief Executive Retail

Nationality

British

01 May 2000
Appointed as Director
06 February 2002
Resigned

Correspondence Address

Rose Cottage Back Street Aldborough Boroughbridge York YO51 9EX

Country of Residence

HALIFAX FUND MANAGEMENT LIMITED

02775386

Role

Resigned

Director

Occupation

Chief Executive Retail

Nationality

British

01 May 2000
Appointed as Director
06 February 2002
Resigned

Correspondence Address

Rose Cottage Back Street Aldborough Boroughbridge York YO51 9EX

Country of Residence

HALIFAX LIFE LIMITED

02233654

Role

Resigned

Director

Occupation

Chief Executive Retail

Nationality

British

01 May 2000
Appointed as Director
06 February 2002
Resigned

Correspondence Address

Rose Cottage Back Street Aldborough Boroughbridge York YO51 9EX

Country of Residence

CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED

02792006

Role

Resigned

Director

Occupation

Chief Executive Retail

Nationality

British

01 May 2000
Appointed as Director
06 February 2002
Resigned

Correspondence Address

Rose Cottage Back Street Aldborough Boroughbridge York YO51 9EX

Country of Residence

HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED

02357558

Role

Resigned

Director

Occupation

Chief Executive Retail

Nationality

British

01 May 2000
Appointed as Director
06 February 2002
Resigned

Correspondence Address

Rose Cottage Back Street Aldborough Boroughbridge York YO51 9EX

Country of Residence

HBOS INSURANCE & INVESTMENT GROUP LIMITED

03195584

Role

Resigned

Director

Occupation

Chief Executive Retail

Nationality

British

01 January 2000
Appointed as Director
14 December 2001
Resigned

Correspondence Address

Rose Cottage Back Street Aldborough Boroughbridge York YO51 9EX

Country of Residence

ASDA STORES LIMITED

00464777