HBOS UK LIMITED

SC261259
THE MOUND EDINBURGH EH1 1YZ

People & Contacts

Contact Details
Registered Address THE MOUND
EDINBURGH

EH1 1YZ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HBOS UK PLC 23 Dec 2003 - 19 Mar 2007
People

Current directors

MRS ALYSON ELIZABETH MULHOLLAND

Birthdate: N/A

Nationality:

Address: CAWLEY HOUSE CHESTER BUSINESS PARK CH49FB

Date Appointed: 31 Jul 2024

Appointment Type: C

Other Appointments: None

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RICHARD DOUGLAS SHRIMPTON

Birthdate: Mar 1970

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 12 May 2016

Appointment Type: D

Other Appointments: None

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MR THOMAS WILLIAM WINSTON-O'KEEFE

Birthdate: Sep 1968

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 04 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

HAROLD FRANCIS BAINES

Birthdate: N/A

Nationality: BRITISH

Address: SAXBY 20 WESTMINSTER ROAD ELLESMERE PARK MONTON M309EB

Date Appointed: 23 Mar 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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LYSANNE JANE WARREN BLACK

Birthdate: Sep 1968

Nationality: BRITISH

Address: 6 BELGRAVE CRESCENT EH43AQ

Date Appointed: 23 Dec 2003

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR PAUL GITTINS

Birthdate: N/A

Nationality:

Address: CAWLEY HOUSE CHESTER BUSINESS PARK CH49FB

Date Appointed: 29 Nov 2017

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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MRS MICHELLE ANTOINETTE ANGELA JOHNSON

Birthdate: N/A

Nationality:

Address: 1ST FLOOR EAST TOWER HOUSE CHARTERHALL DRIVE ENGLAND CH883AN

Date Appointed: 29 Aug 2016

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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LLOYDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 20 Sep 2005

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MR HAROLD FRANCIS BAINES

Birthdate: Feb 1957

Nationality: BRITISH

Address: THE MOUND EH11YZ

Date Appointed: 04 Aug 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES PHILIP BISHOP

Birthdate: Aug 1967

Nationality: BRITISH

Address: TRINITY ROAD WEST YORKSHIRE HX12RG

Date Appointed: 10 Sep 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR WILLIAM WHYTE BRYDON

Birthdate: Nov 1963

Nationality: BRITISH

Address: 39 GREAT KING STREET MIDLOTHIAN EH36QR

Date Appointed: 23 Dec 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT CROSBY

Birthdate: Feb 1956

Nationality: BRITISH

Address: FLAT 5 56 THISTLE STREET EH21EN

Date Appointed: 23 Mar 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL HENRY ELLIS

Birthdate: Jul 1951

Nationality: BRITISH

Address: THE MOUND MIDLOTHIAN EH11YZ

Date Appointed: 04 May 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID FISHER

Birthdate: Jul 1958

Nationality: BRITISH

Address: 9 HEATH VILLAS WEST YORKSHIRE HX30BB

Date Appointed: 04 Aug 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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JOHN MARTIN HALLETT

Birthdate: Nov 1959

Nationality: BRITISH

Address: 1 WOODROYD HILL LANE HEPWORTH WEST YORKSHIRE HD97TY

Date Appointed: 02 Mar 2009

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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HBOS DIRECTORS LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 25 GRESHAM STREET EC2V7HN

Date Appointed: 20 Sep 2005

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR PHIL ANDREW HODKINSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: LYNDEN MANOR LANGWORTHY LANE BERKSHIRE SL62HH

Date Appointed: 04 May 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ANDREW HEDLEY HORNBY

Birthdate: Sep 1967

Nationality: BRITISH

Address: ROSE COTTAGE BACK STREET ALDBOROUGH BOROUGHBRIDGE YO519EX

Date Appointed: 04 May 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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IAN DAVID KERR

Birthdate: Jul 1955

Nationality: BRITISH

Address: 2/5 DRUMSHEUGH GARDENS EH37QT

Date Appointed: 23 Dec 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR STUART JOHN LANGAN

Birthdate: Sep 1967

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AS

Date Appointed: 26 Jan 2016

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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LLOYDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TRINITY ROAD WEST YORKSHIRE HX12RG

Date Appointed: 20 Sep 2005

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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COLIN MATTHEW

Birthdate: Aug 1950

Nationality: BRITISH

Address: HAILES BRAE,18 SPYLAW BANK ROAD COLINTON MIDLOTHIAN EH130JW

Date Appointed: 04 May 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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HUGH ALEXANDER MCKAY

Birthdate: Nov 1960

Nationality: BRITISH

Address: 14 BEN SAYERS PARK EAST LOTHIAN EH395PT

Date Appointed: 10 Mar 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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GEORGE EDWARD MITCHELL

Birthdate: Mar 1950

Nationality: BRITISH

Address: 4B ESSEX ROAD EH46LE

Date Appointed: 04 May 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD TUCKER

Birthdate: Nov 1957

Nationality: BRITISH

Address: 3 AINSLIE PLACE MIDLOTHIAN EH36AR

Date Appointed: 04 May 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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