Advanced company searchLink opens in new window

LLOYDS BANK FINANCIAL ADVISERS LIMITED

Company number 00212497

Filter officers

Filter officers

Officers: 50 officers / 48 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
21 November 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

PEREZ, Israel Santos

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Director
Date of birth
March 1972
Appointed on
19 October 2016
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

MELVILLE, Kenneth

Correspondence address
The Mound, Edinburgh, United Kingdom, EH1 1YZ
Role Resigned
Secretary
Appointed on
6 January 2010
Resigned on
21 November 2017
Nationality
British

O'CONNOR, Sharon Noelle

Correspondence address
176 Blagdon Road, New Malden, Surrey, KT3 4AL
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
21 December 2000
Nationality
Irish

SAUNDERS, Deborah Ann

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Secretary
Appointed on
21 December 2000
Resigned on
6 January 2010
Nationality
Other

TASKER, Raymond Gordon

Correspondence address
Oaklands, Western Road, Newick, East Sussex, BN8 4LF
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
1 June 1998
Nationality
British

AITKEN, Duncan Allan James

Correspondence address
The Leas, Stanton Drew, Bristol, BS39 4EJ
Role Resigned
Director
Date of birth
June 1954
Appointed on
13 October 2003
Resigned on
11 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AYLIFFE, Peter George Edwin

Correspondence address
214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
Role Resigned
Director
Date of birth
March 1953
Appointed on
10 June 2002
Resigned on
25 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARNES, Annette Marie

Correspondence address
33 Old Broad Street, London, United Kingdom, EC2N 1HZ
Role Resigned
Director
Date of birth
November 1968
Appointed on
25 May 2017
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BATY, George Andrew Inglis

Correspondence address
2 Woodhall Close, Cuckfield, Haywards Heath, West Sussex, RH17 5HJ
Role Resigned
Director
Date of birth
April 1946
Appointed before
31 December 1990
Resigned on
28 June 1993
Nationality
British
Occupation
Broking Director

BUCKINGHAM, Stuart

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
July 1966
Appointed on
3 September 2008
Resigned on
11 June 2009
Nationality
British
Occupation
Accountant

BURGESS, Jonathan

Correspondence address
Lloyds Banking Group, 7th Floor, 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
3 March 2016
Resigned on
15 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director, Retail Finance

CHARNOCK, Richard Anthony

Correspondence address
20 Multon Road, London, SW18 3LH
Role Resigned
Director
Date of birth
August 1959
Appointed on
14 September 2000
Resigned on
23 August 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHESHIRE, Mark

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
September 1958
Appointed on
13 October 2003
Resigned on
15 May 2009
Nationality
British
Occupation
Director

COX, Martin Edward

Correspondence address
19 Ravenswood Road, Burgess Hill, West Sussex, RH15 0JG
Role Resigned
Director
Date of birth
January 1940
Appointed before
31 December 1990
Resigned on
31 July 1997
Nationality
British
Occupation
Director (Sales And Development)

DEAVES, Sarah

Correspondence address
21 - 23, Hill Street, London, England, England, W1 5JW
Role Resigned
Director
Date of birth
September 1961
Appointed on
27 October 2014
Resigned on
6 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DICK, Jeffrey Samuel

Correspondence address
Chantrils, Spode Lane, Cowden, Kent, TN8 7HW
Role Resigned
Director
Date of birth
January 1956
Appointed on
20 July 2001
Resigned on
30 September 2002
Nationality
British
Occupation
Director

DRAYCOTT, Paul

Correspondence address
22 Hazel Close, Southwater, Horsham, West Sussex, RH13 7GN
Role Resigned
Director
Date of birth
November 1963
Appointed on
20 July 2001
Resigned on
23 February 2002
Nationality
British
Occupation
Banker

GALLEY, Russell

Correspondence address
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 January 2013
Resigned on
11 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Wealth

GIBBS, Keith George

Correspondence address
Sharlands, Blackboys, Uckfield, East Sussex, TN22 5HN
Role Resigned
Director
Date of birth
July 1958
Appointed on
9 March 1998
Resigned on
16 June 2000
Nationality
British
Country of residence
England
Occupation
Director

GILBERT, David Simon

Correspondence address
12 Tycehurst Hill, Loughton, Essex, IG10 1BU
Role Resigned
Director
Date of birth
October 1947
Appointed on
25 April 2002
Resigned on
17 June 2002
Nationality
British
Occupation
Director

GRANT, Philip Robert

Correspondence address
47-48, Chiswell Street, London, EC1Y 4XX
Role Resigned
Director
Date of birth
January 1966
Appointed on
9 July 2010
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRAVES, Martin John

Correspondence address
18 Little Hempen, Singleton, Ashford, Kent, TN23 4YS
Role Resigned
Director
Date of birth
September 1962
Appointed on
10 June 2002
Resigned on
16 January 2004
Nationality
British
Occupation
Director

HEALEY, Guy Mark

Correspondence address
20 Chemin Des Pres Doraux, 1297 Founex, Vaud, Switzerland
Role Resigned
Director
Date of birth
January 1965
Appointed on
20 January 2011
Resigned on
13 September 2011
Nationality
British
Country of residence
Switzerland
Occupation
Banker

HEPHER, Michael Leslie

Correspondence address
Valverde Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ
Role Resigned
Director
Date of birth
January 1944
Appointed before
31 December 1990
Resigned on
18 September 1991
Nationality
British
Occupation
Chairman

HOLT, Dennis

Correspondence address
6 Druid Close, Stoke Bishop, Bristol, BS9 1RZ
Role Resigned
Director
Date of birth
October 1948
Appointed on
28 February 1997
Resigned on
7 February 2000
Nationality
British
Occupation
Director

HUBBARD, Peter John

Correspondence address
14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
Role Resigned
Director
Date of birth
November 1955
Appointed on
9 October 1998
Resigned on
7 February 2000
Nationality
British
Occupation
Director

KENYON, Simon James, Dr

Correspondence address
33 Old Broad Street, London, United Kingdom, EC2N 1HZ
Role Resigned
Director
Date of birth
November 1970
Appointed on
11 November 2014
Resigned on
25 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIRKPATRICK, Iain

Correspondence address
21 - 23, Hill Street, London, England, England, W1 5JW
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 August 2014
Resigned on
7 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANE, Adrian David

Correspondence address
PO BOX 160, 25 New Street, St Helier, Jersey, Jersey, JE4 8RG
Role Resigned
Director
Date of birth
September 1972
Appointed on
28 October 2014
Resigned on
9 December 2015
Nationality
British
Country of residence
Jersey
Occupation
Head Of Islands Finance/ Finance Director

LORENZO, Antonio

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
August 1966
Appointed on
19 May 2011
Resigned on
28 July 2014
Nationality
Spanish
Country of residence
United Kingdom
Occupation
None

MARAN, Stephen Andrew

Correspondence address
17 Lancaster Park, Richmond, Surrey, TW10 6AB
Role Resigned
Director
Date of birth
May 1940
Appointed before
31 December 1990
Resigned on
1 May 1998
Nationality
British
Occupation
Director

MCCORMACK, William Joseph Paul

Correspondence address
345a Queens Road, Maidstone, Kent, ME16 0ES
Role Resigned
Director
Date of birth
March 1956
Appointed on
18 May 2004
Resigned on
23 June 2006
Nationality
British
Occupation
Compliance & Risk Director

MILES, Mark Timothy

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
February 1971
Appointed on
14 May 2012
Resigned on
12 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOSS, Nathan Victor

Correspondence address
25 Gresham Street, London, EC2V 7HN
Role Resigned
Director
Date of birth
November 1955
Appointed on
28 March 2007
Resigned on
30 March 2009
Nationality
British
Occupation
Director