TARGET HOLDINGS LIMITED

Company number 01454212

37 officers / 34 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 9 December 2013

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• Place registered: UNITED KINGDOM
• Registration number: 02791894

BLACK, James Masson

• 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: July 1964
• Appointed on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Craig

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role: Director
• Date of birth: November 1960
• Appointed on: 25 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Acountant

CONNOR, Robert Austin

• Correspondence address: Willow Cottage, 14 Copthall Lane, Chalfont St Peter, Buckinghamshire, SL9 0DB
• Role (Resigned): Secretary
• Appointed on: 16 May 1995
• Resigned on: 1 July 1998
• Nationality: British

GARRARD, Sharon Anne

• Correspondence address: Sharian, 67 Beck Lane, Beckenham, Kent, BR3 4RG
• Role (Resigned): Secretary
• Appointed on: 3 October 2003
• Resigned on: 1 October 2006
• Nationality: British

MACLEAN, Jennifer Marion

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 15 June 2010
• Resigned on: 2 August 2013

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 15 June 2010
• Nationality: British

NICHOLLS, Tracey Caroline

• Correspondence address: 7 Brunstane Road, Edinburgh, EH15 2EZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 1 July 2009
• Nationality: British

O'CONNOR, Sharon Noelle

• Correspondence address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 3 October 2003
• Nationality: Irish

PATON, Susan Walker

• Correspondence address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
• Role (Resigned): Secretary
• Appointed on: 2 August 2013
• Resigned on: 9 December 2013

TAYLOR, John Keith

• Correspondence address: 53 Hyde Vale, Greenwich, London, SE10 8QQ
• Role (Resigned): Secretary
• Appointed before: 31 March 1995
• Resigned on: 31 March 1996
• Nationality: British

HILL SAMUEL BANK LIMITED

• Correspondence address: 100 Wood Street, London, EC2P 2AJ
• Role (Resigned): Secretary
• Appointed before: 31 March 1994
• Resigned on: 31 March 1995

HILL SAMUEL BANK LIMITED

• Correspondence address: 100 Wood Street, London, EC2P 2AJ
• Role (Resigned): Secretary
• Appointed before: 31 March 1992
• Resigned on: 19 April 1994

AMOS, Graham Robert

• Correspondence address: 133 Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 September 1994
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Banker

BADCOCK, Clive Leslie

• Correspondence address: 144 Burwood Road, Hersham, Walton On Thames, Surrey, KT12 4AS
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 18 March 1994
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Banker

BARBER, Richard

• Correspondence address: 146 Park Avenue, Enfield, Middlesex, EN1 2BG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 September 1994
• Resigned on: 10 September 1998
• Nationality: British
• Occupation: Banker

BLABER, Roger Bryant

• Correspondence address: Old Orchard, Angel Lane, Ferndown, Dorset, BH22 9DZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 10 November 2005
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Chartered Accountant

CROWTHER, Georgina Vanessa

• Correspondence address: 15 Crane Way, Whitton, Twickenham, Middlesex, TW2 7NH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 22 January 1996
• Resigned on: 27 January 1997
• Nationality: British
• Occupation: Director

CRUMPTON, Clifford David

• Correspondence address: 49 Elmfield Road, Chingford, London, E4 7HT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 1996
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Accountant

CUMMING, Andrew John

• Correspondence address: 305 Mountjoy House, Barbican, London, EC2Y 8BP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 July 1996
• Resigned on: 1 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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 (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 March 2013
• Resigned on: 22 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DOUGLAS, Robin Michael

• Correspondence address: 9 Weston Road, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QQ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 November 1992
• Resigned on: 18 March 1994
• Nationality: British
• Occupation: Accountant

EVANS, Christopher David, Dr

• Correspondence address: The Stile, 11 High Park Road, Broadstone, Dorset, BH18 9DE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 July 1998
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Operations

FORSTER, Clifford Rowland

• Correspondence address: 44 Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 18 March 1994
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Banker

FREEDBERG, Hugh Ronald

• Correspondence address: Ikaya, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LT
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 31 March 1992
• Resigned on: 18 March 1994
• Nationality: British

GREEN, Michael David, Dr

• Correspondence address: 8 Morham Park, Edinburgh, EH10 5GF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 September 2007
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Actuary

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: 1 September 2007
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKAY, Neil Donald

• Correspondence address: 192 Ravenhurst Road, Birmingham, West Midlands, B17 9HS
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 18 March 1994
• Resigned on: 1 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARRIS, George Richard

• Correspondence address: 121 Pollards Hill South, Norbury, London, SW16 4LS
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 31 March 1992
• Resigned on: 18 March 1994
• Nationality: British
• Occupation: Chartered Secretary

RANDALL, Frederick John

• Correspondence address: Walnut Tree House, Ladywood, Droitwich, Worcestershire, WR9 0AL
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 31 March 1992
• Resigned on: 31 October 1992
• Nationality: British
• Occupation: Finance Director

SMITH, Mark Joseph

• Correspondence address: The Grainstore, 2 Farriers Court, Wasperton, Warwickshire, CV35 8EB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 March 1994
• Resigned on: 28 December 1995
• Nationality: British
• Occupation: Banking

SMITH, Philip

• Correspondence address: 59 Manor Road, Ashford, Middlesex, TW15 2SL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 July 1996
• Resigned on: 30 December 1996
• Nationality: British
• Occupation: Assistant Director

TABER, Jeremy Neil Fenton

• Correspondence address: Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 July 1998
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Company Director

THOMPSON, Ian David

• Correspondence address: 13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 May 2002
• Resigned on: 21 October 2003
• Nationality: British
• Occupation: Director

TOINTON, Neil Charles Hardell

• Correspondence address: 11 Hazel Close, Alderholt, Fordingbridge, Hampshire, SP6 3DQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 January 2001
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Director