HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED

02108698
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS 10 Mar 1987 - 29 Jun 1992
CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED 29 Jun 1992 - 01 May 2003
People

Current directors

MRS KAREN JOANNE MCKAY

Birthdate: N/A

Nationality:

Address: INSURANCE DIVISION SECRETARIAT, LLOYDS BANKING GRO LEVEL 7, BLOCK E, PORT HAMILTON 69 MORRISON STREET EH38YF

Date Appointed: 11 Sep 2018

Appointment Type: C

Other Appointments: None

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SOPHIE ALEXANDRA COMER

Birthdate: Apr 1986

Nationality: BRITISH

Address: HARBOURSIDE 10 CANONS WAY BS15LF

Date Appointed: 31 Dec 2022

Appointment Type: D

Other Appointments: None

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MR ROSS GARDINER

Birthdate: Jan 1975

Nationality: BRITISH

Address: PORT HAMILTON 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 30 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS LOUISE CAROL MCKENZIE CRANE

Birthdate: N/A

Nationality:

Address: PORT HAMILTON 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 25 Nov 2016

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MRS SUSAN ANNABEL MARGARET FOGARTY

Birthdate: Jan 1942

Nationality: BRITISH

Address: THE GABLES BRANTHAM COURT ESSEX CO111PP

Date Appointed: 02 May 1997

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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ROBERT HENRY MALLETT

Birthdate: N/A

Nationality: BRITISH

Address: THE VANARYS MEADOWFIELD ISLE OF MAN IM96PH

Date Appointed: 13 Dec 1994

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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MRS HEATHER JANE MATTHEW

Birthdate: N/A

Nationality:

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 30 Jun 2015

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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MR RICHARD WILLIAM MAY

Birthdate: Sep 1951

Nationality: BRITISH

Address: 68B EAST TRINITY ROAD EH53EY

Date Appointed: 10 Sep 1991

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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SALLY MAYER

Birthdate: Apr 1968

Nationality: BRITISH

Address: INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROUP THE MOUND SCOTLAND EH11YZ

Date Appointed: 31 Mar 2009

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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DAVID MICHAEL SCHUSTER

Birthdate: N/A

Nationality: BRITISH

Address: 10 MEADOW CRESCENT BRADDAN

Date Appointed: 26 Sep 1996

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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PETER JOHN VEALE

Birthdate: Jan 1956

Nationality: BRITISH

Address: 17 SULLIVAN ROAD LONDON SE114UH

Date Appointed: 04 Aug 2000

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MR KEITH WILLIAM ABERCROMBY

Birthdate: Feb 1964

Nationality: BRITISH

Address: SOMERLEAZE HOUSE WOOKEY SOMERSET BA51JU

Date Appointed: 01 May 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES MASSON BLACK

Birthdate: Jun 1964

Nationality: BRITISH

Address: INSURANCE DIVISION SECRETARIAT, LLOYDS BANKING GRO LEVEL 7, BLOCK E, PORT HAMILTON 69 MORRISON STREET EH38YF

Date Appointed: 18 Feb 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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DOUGLAS MARTIN CLAISSE

Birthdate: Sep 1934

Nationality: BRITISH

Address: HIGHER SHORTWOOD FARM LITTON BATH AND NORTH EAST SOMERSET BA34PT

Date Appointed: 26 Jun 1991

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD CLATWORTHY

Birthdate: May 1967

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 05 Oct 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR STEVEN JAMES COLSELL

Birthdate: Jun 1964

Nationality: BRITISH

Address: LIMES HOUSE BYTHAM ROAD OGBOURNE ST GEORGE WILTSHIRE SN81TD

Date Appointed: 05 Oct 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ROGER DAVID CORLEY

Birthdate: Mar 1933

Nationality: BRITISH

Address: 51 MIDDLEWAY NW116SH

Date Appointed: 26 Jun 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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JOHN STEPHEN EDWARDS

Birthdate: May 1955

Nationality: BRITISH

Address: EBBOR HOUSE WOOKEY HOLE SOMERSET BA51AY

Date Appointed: 31 Oct 1997

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ALISTAIR FINCH

Birthdate: Oct 1965

Nationality: BRITISH

Address: HEATHER BANK BRACKEN LANE WEST SUSSEX RH203HR

Date Appointed: 30 Jun 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MRS VICTORIA FLENK

Birthdate: Aug 1984

Nationality: BRITISH

Address: CANONS HOUSE CANONS WAY ENGLAND BS15LL

Date Appointed: 04 Aug 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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NIGEL ROYSTON GARDNER

Birthdate: Dec 1952

Nationality: BRITISH

Address: 14 BUDE CLOSE NAILSEA AVON BS482FQ

Date Appointed: 14 Sep 1993

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK HIEW

Birthdate: May 1964

Nationality: BRITISH

Address: GREENLANDS FARM LITTLE LONDON, OAKHILL BA35AZ

Date Appointed: 01 May 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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ERIC WILLIAM HODSON

Birthdate: Jan 1936

Nationality: BRITISH

Address: COURT HOUSE CHURCH ROAD BITTON AVON BS156LJ

Date Appointed: 10 Sep 1991

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR SEAN WILLIAM LOWTHER

Birthdate: May 1960

Nationality: BRITISH

Address: HARBOURSIDE 10 CANONS WAY BS15LF

Date Appointed: 22 Aug 2016

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW MASSEY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 77 FAIRWAYS DRIVE MOUNT MURRAY ISLE OF MAN IM42JF

Date Appointed: 01 May 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MICHAEL JOHN MATHEW

Birthdate: May 1950

Nationality: IRISH

Address: GLENTWORTH HOUSE 14 GLENTWORTH ROAD REDLAND AVON BS67EG

Date Appointed: 31 Oct 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM MAY

Birthdate: Sep 1951

Nationality: BRITISH

Address: 68B EAST TRINITY ROAD EH53EY

Date Appointed: 10 Sep 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ANDREW GEORGE O'LEARY

Birthdate: Jun 1929

Nationality: BRITISH

Address: PADDOCK HOUSE WILTSHIRE SN155EH

Date Appointed: 26 Jun 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK PARSONS

Birthdate: Dec 1964

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 05 Oct 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN MARK PHYTHIAN

Birthdate: Mar 1980

Nationality: BRITISH

Address: CANONS HOUSE CANONS WAY BS15LL

Date Appointed: 09 Jul 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR IAN HENRY PRICE

Birthdate: Mar 1965

Nationality: BRITISH

Address: PORT HAMILTON 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 05 Dec 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN RICHARDSON

Birthdate: Dec 1946

Nationality: BRITISH

Address: 13 RIDGEHILL HENLEAZE AVON BS94SB

Date Appointed: 26 Jun 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STUART ROBINSON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 2 PETER AVENUE SURREY RH89LG

Date Appointed: 12 Dec 1997

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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JOHN SPELLMAN

Birthdate: Jul 1966

Nationality: BRITISH

Address: 1 THE HAMLETS LODGE LANE BRISTOL BS481BY

Date Appointed: 24 Oct 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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GREGOR NINIAN STEWART

Birthdate: Apr 1964

Nationality: BRITISH

Address: 33 OLD BROAD STREET ENGLAND EC2N1HZ

Date Appointed: 31 Dec 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR RONALD FRANK CAMERON TAYLOR

Birthdate: Jun 1966

Nationality: BRITISH

Address: INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP PLC 69 MORRISON STREET SCOTLAND EH38YF

Date Appointed: 03 Nov 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN VAN DER WIELEN

Birthdate: Feb 1966

Nationality: AUSTRALIAN

Address: 74 ARTHUR ROAD WIMBLEDON SW197DS

Date Appointed: 30 Jun 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR. DAVID JAMES WALKDEN

Birthdate: Jul 1958

Nationality: BRITISH

Address: INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROUP THE MOUND SCOTLAND EH11YZ

Date Appointed: 31 Dec 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT PHILIPPE WALTHER

Birthdate: Jun 1943

Nationality: BRITISH

Address: ASHWELLS BARN CHESHAM LANE BUCKINGHAMSHIRE HP84AS

Date Appointed: 26 Jun 1991

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR ROLAND GORDON WARD

Birthdate: May 1945

Nationality: BRITISH

Address: EQUERRYS HOUSE SHERBORNE STABLES GLOUCESTERSHIRE GL543DW

Date Appointed: 03 Apr 1996

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MISS MARIE ELAINE WILLIAMS

Birthdate: Oct 1979

Nationality: BRITISH

Address: 69 MORRISON STREET EH38YF

Date Appointed: 10 Mar 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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