HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED: Directors

Overview

Company Name	HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02108698
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1987
Date of Cessation	Dec 09, 2025

Who are the officers of HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKAY, Karen Joanne Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom	Sep 11, 2018		Secretary	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom				250311070001
COMER, Sophie Alexandra 10 Canons Way BS1 5LF Bristol Harbourside England	Dec 31, 2022		Director	10 Canons Way BS1 5LF Bristol Harbourside England	England	British	1986-5	304049350001
GARDINER, Ross 69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland Scotland	Nov 30, 2022		Director	69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland Scotland	United Kingdom	British	1975-2	163936860002
CRANE, Louise Carol Mckenzie 69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland Scotland	Nov 25, 2016	Sep 11, 2018	Secretary	69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland Scotland				220174770001
FOGARTY, Susan Annabel Margaret The Gables Brantham Court CO11 1PP Manningtree Essex	May 02, 1997	Aug 04, 2000	Secretary	The Gables Brantham Court CO11 1PP Manningtree Essex		British		27821960001
MALLETT, Robert Henry The Vanarys Meadowfield IM9 6PH Port Erin Isle Of Man	Dec 13, 1994	Sep 26, 1996	Secretary	The Vanarys Meadowfield IM9 6PH Port Erin Isle Of Man		British		48760660001
MATTHEW, Heather Jane Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Jun 30, 2015	Nov 25, 2016	Secretary	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland				198976020001
MAY, Richard William 68b East Trinity Road EH5 3EY Edinburgh	Sep 10, 1991	Dec 18, 1995	Secretary	68b East Trinity Road EH5 3EY Edinburgh		British		48159880002
MAYER, Sally Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland	Mar 31, 2009	May 29, 2015	Secretary	Lloyds Banking Group The Mound EH1 1YZ Edinburgh Insurance Division Secretariat Scotland Scotland		British		75435950004
SCHUSTER, David Michael 10 Meadow Crescent Braddan ISLEMAN Douglas Isle Of Man	Sep 26, 1996	May 02, 1997	Secretary	10 Meadow Crescent Braddan ISLEMAN Douglas Isle Of Man		British		49710890001
VEALE, Peter John 17 Sullivan Road SE11 4UH Kennington London	Aug 04, 2000	Mar 31, 2009	Secretary	17 Sullivan Road SE11 4UH Kennington London		British		77902430002
ABERCROMBY, Keith William Somerleaze House Wookey BA5 1JU Wells Somerset	May 01, 2003	Oct 17, 2005	Director	Somerleaze House Wookey BA5 1JU Wells Somerset	England	British	1964-3	109869840001
BLACK, James Masson Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom	Feb 18, 2014	Aug 23, 2016	Director	Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom	United Kingdom	British	1964-7	172334880001
CLAISSE, Douglas Martin Higher Shortwood Farm Litton BA3 4PT Bath Bath And North East Somerset		Apr 23, 1997	Director	Higher Shortwood Farm Litton BA3 4PT Bath Bath And North East Somerset		British	1934-10	35372220001
CLATWORTHY, James Edward Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Oct 05, 2012	Feb 29, 2016	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	England	British	1967-6	157147450001
COLSELL, Steven James Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	Oct 05, 2006	Jun 30, 2009	Director	Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire	England	British	1964-7	101387770001
CORLEY, Roger David 51 Middleway NW11 6SH London		Apr 19, 1995	Director	51 Middleway NW11 6SH London	United Kingdom	British	1933-4	9638650001
EDWARDS, John Stephen Ebbor House Wookey Hole BA5 1AY Wells Somerset	Oct 31, 1997	Jun 30, 2009	Director	Ebbor House Wookey Hole BA5 1AY Wells Somerset		British	1955-6	143155400001
FINCH, Duncan Alistair, Mr Bracken Lane RH20 3HR Storrington Heather Bank West Sussex	Jun 30, 2009	Dec 31, 2010	Director	Bracken Lane RH20 3HR Storrington Heather Bank West Sussex	United Kingdom	British	1965-11	240927730001
FLENK, Victoria Canons Way BS1 5LL Bristol Canons House England England	Aug 04, 2021	Nov 30, 2022	Director	Canons Way BS1 5LL Bristol Canons House England England	United Kingdom	British	1984-9	346751730001
GARDNER, Nigel Royston 14 Bude Close Nailsea BS48 2FQ Bristol Avon	Sep 14, 1993	Apr 30, 2002	Director	14 Bude Close Nailsea BS48 2FQ Bristol Avon		British	1953-1	36344800003
HIEW, John Patrick Greenlands Farm Little London, Oakhill BA3 5AZ Bath	May 01, 2003	Oct 05, 2006	Director	Greenlands Farm Little London, Oakhill BA3 5AZ Bath	United Kingdom	British	1964-6	80793040001
HODSON, Eric William Court House Church Road Bitton BS15 6LJ Bristol Avon	Sep 10, 1991	Jan 31, 1996	Director	Court House Church Road Bitton BS15 6LJ Bristol Avon		British	1936-2	14778700001
LOWTHER, Sean William 10 Canons Way BS1 5LF Bristol Harbourside England	Aug 22, 2016	Dec 31, 2022	Director	10 Canons Way BS1 5LF Bristol Harbourside England	England	British	1960-6	210466940002
MASSEY, Paul Andrew 77 Fairways Drive Mount Murray IM4 2JF Santon Isle Of Man	May 01, 2003	Dec 21, 2003	Director	77 Fairways Drive Mount Murray IM4 2JF Santon Isle Of Man		British	1960-3	89835420001
MATHEW, Christopher Michael John Glentworth House 14 Glentworth Road Redland BS6 7EG Bristol Avon	Oct 31, 1997	Mar 31, 2001	Director	Glentworth House 14 Glentworth Road Redland BS6 7EG Bristol Avon		Irish	1950-6	55637230001
MAY, Richard William 68b East Trinity Road EH5 3EY Edinburgh		Dec 18, 1995	Director	68b East Trinity Road EH5 3EY Edinburgh	Scotland	British	1951-10	48159880002
O'LEARY, Andrew George Paddock House SN15 5EH Great Somerford Wiltshire		Aug 26, 1993	Director	Paddock House SN15 5EH Great Somerford Wiltshire		British	1929-7	10585870001
PARSONS, Andrew Mark Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	Oct 05, 2012	Feb 18, 2014	Director	Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland	England	British	1965-1	121609240002
PHYTHIAN, John Mark Canons Way BS1 5LL Bristol Canons House United Kingdom	Jul 09, 2019	Aug 04, 2021	Director	Canons Way BS1 5LL Bristol Canons House United Kingdom	England	British	1980-4	260393990001
PRICE, Ian Henry 69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland Scotland	Dec 05, 2018	Jul 09, 2019	Director	69 Morrison Street EH3 8YF Edinburgh Port Hamilton Scotland Scotland	Scotland	British	1965-4	252146830001
RICHARDSON, Michael John 13 Ridgehill Henleaze BS9 4SB Bristol Avon		Dec 15, 1995	Director	13 Ridgehill Henleaze BS9 4SB Bristol Avon		British	1947-1	48159870001
ROBINSON, Michael Stuart 2 Peter Avenue RH8 9LG Oxted Surrey	Dec 12, 1997	Jun 30, 2006	Director	2 Peter Avenue RH8 9LG Oxted Surrey	England	British	1964-5	114691970001
SPELLMAN, John 1 The Hamlets Lodge Lane BS48 1BY Nailsea Bristol	Oct 24, 2000	Mar 31, 2003	Director	1 The Hamlets Lodge Lane BS48 1BY Nailsea Bristol		British	1966-8	72904020003
STEWART, Gregor Ninian Old Broad Street EC2N 1HZ London 33 England England	Dec 31, 2010	Oct 05, 2012	Director	Old Broad Street EC2N 1HZ London 33 England England	United Kingdom	British	1964-5	141093020001

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