LLOYDS BANK SUBSIDIARIES LIMITED

Company number 00117008

28 officers / 25 resignations

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Secretary
• Appointed on: 4 August 2017

DOLMAN, Mark Stuart

• Correspondence address: Harbourside, 10 Canons Way, Bristol, United Kingdom, BS1 5LF
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 5 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RICHARDSON, John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 23 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPKINS, Stephen John

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 18 October 2001
• Resigned on: 28 February 2010
• Nationality: British

JOHNSON, Michelle Antoinette Angela

• Correspondence address: 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 2 February 2016
• Resigned on: 4 August 2017

MAIN, Hans-Wolfgang

• Correspondence address: 14 Nightingales, Cranleigh, Surrey, GU6 8DE
• Role (Resigned): Secretary
• Appointed before: 13 April 1992
• Resigned on: 3 June 1996
• Nationality: British

RODGERS, Helen Suzanne

• Correspondence address: Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD
• Role (Resigned): Secretary
• Appointed on: 3 June 1996
• Resigned on: 18 October 2001
• Nationality: British
• Occupation: Company Secretary

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Secretary
• Appointed on: 21 June 2011
• Resigned on: 2 February 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02791894

ATKINSON, Michael Kent

• Correspondence address: Farthings, Pennymead Drive, East Horsley, Surrey, KT24 5AH
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 January 1995
• Resigned on: 31 May 2002
• Nationality: Anglo Brazilian
• Occupation: Bank Group Finance Director

CHEYNE, Iain Donald

• Correspondence address: 6, Chiswick Mall, London, W4 2QH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 April 1997
• Resigned on: 31 May 2000
• Nationality: British
• Occupation: Banker

DAVIES, John Thomas

• Correspondence address: 71 Lombard Street, London, EC3P 3BS
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 31 March 1995
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Bank Deputy Chairman

DOWSETT, Colin Graham

• Correspondence address: 33 Old Broad Street, London, United Kingdom, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 7 November 2022
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRANT, Philip Robert

• Correspondence address: 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 January 2014
• Resigned on: 7 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMPTON, Philip Roy

• Correspondence address: Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 27 June 2002
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Director

JONES, Francis Edward

• Correspondence address: Ranelagh House Park View, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JL
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 13 April 1992
• Resigned on: 18 December 1992
• Nationality: British
• Occupation: Banker

JOSEPH, Michael William

• Correspondence address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 February 2005
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

JOYCE, David John

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 March 2012
• Resigned on: 11 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOORE, Alan Edward

• Correspondence address: Flat 2, 20 Wigmore Street, London, W1U 2RQ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 1 August 1998
• Resigned on: 16 April 2003
• Nationality: British
• Occupation: Deputy Chairman

PFAUDLER, Jakob, Dr

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 27 March 2012
• Resigned on: 28 January 2014
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

PIRRIE, David Blair

• Correspondence address: 12 Calonne Road, Wimbledon, London, SW19 5HJ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 18 December 1992
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Banker

PRESTON, Mark Jeffrey

• Correspondence address: Birchfield Eriswell Road, Burwood Park, Walton On Thames, Surrey, KT12 5DG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 17 January 2007
• Resigned on: 8 March 2008
• Nationality: British
• Occupation: Director

TARGETT, Stephen Craig

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 June 2003
• Resigned on: 30 April 2004
• Nationality: Australian
• Occupation: Director

TATE, George Truett

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 April 2004
• Resigned on: 6 February 2012
• Nationality: American
• Country of residence: England
• Occupation: Director

THOMPSON, Michael Harry Rex

• Correspondence address: Flat 7 20 Wigmore Street, London, W1H 9DE
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 13 April 1992
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Bank Deputy Chairman

TOOKEY, Timothy James William

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 May 2008
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEIR, Helen Alison

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 15 February 2005
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Director

WILKS, Colin Neville Joseph

• Correspondence address: Springfield Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 13 April 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Banker

WISCARSON, Christopher Michael

• Correspondence address: 77 Iverna Court, Iverna Gardens Kensington, London, W8 6TT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 June 2000
• Resigned on: 15 February 2005
• Nationality: British
• Occupation: Company Director