EQUITABLE SERVICES AND CONSULTANCY LIMITED

Company number 00013101

25 officers / 22 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 28 December 2007

DAVIS, Andrew Nicholas

• Correspondence address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
• Role: Director
• Date of birth: December 1965
• Appointed on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FLETCHER, Robert William

• Correspondence address: Pentland House, 8 Lochside Avenue, Edinburgh, Scotland, Scotland, EH12 9DJ
• Role: Director
• Date of birth: June 1964
• Appointed on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWLEY, Roger Quintin

• Correspondence address: 4 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS
• Role (Resigned): Secretary
• Appointed before: 8 June 1992
• Resigned on: 3 November 1997
• Nationality: British

BUTLER, John Michael

• Correspondence address: 27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 28 December 2007
• Nationality: British

VEALE, Peter John

• Correspondence address: 17 Sullivan Road, Kennington, London, SE11 4UH
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 11 March 2004
• Nationality: British

WILMOT, Peter Wilfred

• Correspondence address: Copper Beech House Chestnut Way, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UY
• Role (Resigned): Secretary
• Appointed on: 3 November 1997
• Resigned on: 1 March 2001
• Nationality: British

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 March 2003
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Hbos Fs

BOWLEY, Roger Quintin

• Correspondence address: 4 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 8 June 1992
• Resigned on: 28 September 1994
• Nationality: British
• Country of residence: England
• Occupation: General Manager

DEVEY, Robert Alan

• Correspondence address: 16 Langcliffe Avenue, Harrogate, North Yorkshire, HG2 8JQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 October 2006
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DRISCOLL, David Clive

• Correspondence address: Springfield, Hardwick, Aylesbury, Buckinghamshire, HP22 4DZ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 28 September 1994
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Assistant General Manager

EDWARDS, John Stephen

• Correspondence address: Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 18 June 2001
• Resigned on: 20 September 2005
• Nationality: British
• Occupation: Chief Executive Hbos Fs

FRY, Kim Helen

• Correspondence address: 30 Sion Hill, Bath, BA1 2UW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 11 March 2004
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: Director Customer Services

HEADDON, Christopher Paul

• Correspondence address: Radclive Hall, Radclive, Buckingham, MK18 4AB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 May 1999
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Actuary

JONES, Mervyn Cyril Alan

• Correspondence address: Greystones 1 The Spinney, Launton, Bicester, Oxfordshire, OX25 6EP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 28 September 1994
• Resigned on: 28 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Information Technology Executi

MACHRAY, Neil Lindsay Nicholson

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 May 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NASH, Alan

• Correspondence address: 33 Astrop Road, Kings Sutton, Banbury, Oxfordshire, OX17 3PG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 August 1997
• Resigned on: 7 December 2000
• Nationality: British
• Occupation: Managing Director And Actuary

RANSON, Roy Henry

• Correspondence address: Sloping Acre, North End Road Quainton, Aylesbury, Buckinghamshire, HP22 4BD
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 28 September 1994
• Resigned on: 31 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director And Actuary

SPELLMAN, John

• Correspondence address: 1 The Hamlet, Lodge Lane Nailsea, Bristol, Avon, BS48 1BY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 20 September 2005
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Commercial Services Director

STONE, Philip

• Correspondence address: 27 Halland Way, Northwood, Middlesex, HA6 2BY
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 August 1997
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

TAYLOR, Jonathan Francis

• Correspondence address: 48 Edwardes Square, London, W8 6HH
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 1 October 1997
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, David George

• Correspondence address: 24 Homestead Road, Chelsfield, Orpington, Kent, BR6 6HW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 8 June 1992
• Resigned on: 28 September 1994
• Nationality: British
• Occupation: General Manager

VAN DER WIELEN, John

• Correspondence address: 74 Arthur Road, Wimbledon, London, SW19 7DS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 June 2009
• Resigned on: 28 May 2010
• Nationality: Australian
• Occupation: Director

WALKDEN, David James, Mr.

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 October 2006
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WARD, Roland Gordon

• Correspondence address: Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 18 June 2001
• Resigned on: 27 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director