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HECM CUSTOMER SERVICES LIMITED

Company number 02609486

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Officers: 32 officers / 29 resignations

LLOYDS SECRETARIES LIMITED

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

Registered in a European Economic Area What's this?

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

WALKDEN, David James, Mr.

Correspondence address
Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, Scotland, EH1 1YZ
Role
Director
Date of birth
August 1958
Appointed on
21 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BUTLER, John Michael

Correspondence address
27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB
Role Resigned
Secretary
Appointed on
18 September 2003
Resigned on
14 September 2009
Nationality
British

FOGARTY, Susan Annabel Margaret

Correspondence address
The Gables Brantham Court, Manningtree, Essex, CO11 1PP
Role Resigned
Secretary
Appointed on
1 July 1991
Resigned on
4 August 2000
Nationality
British

MCKAY, Karen Joanne

Correspondence address
Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8YF
Role Resigned
Secretary
Appointed on
14 September 2009
Resigned on
11 December 2013
Nationality
British

O'LEARY, Andrew George

Correspondence address
Paddock House, Great Somerford, Wiltshire, SN15 5EH
Role Resigned
Secretary
Appointed on
10 May 1991
Resigned on
1 July 1991
Nationality
British

VEALE, Peter John

Correspondence address
17 Sullivan Road, Kennington, London, SE11 4UH
Role Resigned
Secretary
Appointed on
4 August 2000
Resigned on
18 September 2003
Nationality
British

ARTHUR, David Fraser

Correspondence address
Little Fosse Farm, Fosse Way, Nettleton Shrub, Wiltshire, SN14 7NL
Role Resigned
Director
Date of birth
July 1939
Appointed on
10 May 1991
Resigned on
11 February 1999
Nationality
British
Occupation
General Manager Ifa Sales

BLACK, Ian Spencer

Correspondence address
402 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN
Role Resigned
Director
Date of birth
December 1958
Appointed on
1 March 2004
Resigned on
7 March 2005
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer Genera

CLAISSE, Douglas Martin

Correspondence address
Higher Shortwood Farm, Litton, Bath, Bath And North East Somerset, BA3 4PT
Role Resigned
Director
Date of birth
October 1934
Appointed on
10 May 1991
Resigned on
23 April 1997
Nationality
British
Occupation
Deputy Chief Executive

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

DELL, Christopher Rowland

Correspondence address
Wansdyke Cottage, Englishcombe, Bath, Avon, BA2 9DU
Role Resigned
Director
Date of birth
February 1947
Appointed on
19 September 1991
Resigned on
16 October 2000
Nationality
British
Occupation
Joint Actuary

DEVEY, Robert Alan

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

EDWARDS, John Stephen

Correspondence address
Ebbor House, Wookey Hole, Wells, Somerset, BA5 1AY
Role Resigned
Director
Date of birth
June 1955
Appointed on
16 October 2000
Resigned on
10 November 2005
Nationality
British
Occupation
Chief Executive Hbos Fs

FLETCHER, Robert William

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, Scotland, EH3 8YF
Role Resigned
Director
Date of birth
June 1964
Appointed on
14 June 2013
Resigned on
21 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRY, Kim Helen

Correspondence address
30 Sion Hill, Bath, BA1 2UW
Role Resigned
Director
Date of birth
March 1960
Appointed on
7 April 2004
Resigned on
10 June 2006
Nationality
British
Occupation
Director Customer Services

HARRISON, Andrew Guy

Correspondence address
17 Waterford Road, Henleaze, Bristol, BS9 4BT
Role Resigned
Director
Date of birth
January 1942
Appointed on
10 May 1991
Resigned on
16 October 2000
Nationality
British
Occupation
General Manager Customer Servi

HORN, Graham Alistair

Correspondence address
6 Rutland Road, Harrogate, North Yorkshire, HG1 2PY
Role Resigned
Director
Date of birth
December 1959
Appointed on
28 June 2005
Resigned on
11 October 2006
Nationality
British
Country of residence
Great Britain
Occupation
Head Of Operations

MACHRAY, Neil Lindsay Nicholson

Correspondence address
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, 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

MITCHELL, Trevor John

Correspondence address
Laurel Cottage The Batch, Butcombe, Bristol, North Somerset, BS40 7UY
Role Resigned
Director
Date of birth
April 1960
Appointed on
10 May 2002
Resigned on
31 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance Life & Pension

MORLEY, Richard David

Correspondence address
1 Salt Spring Drive, Wootton Bassett, Wiltshire, SN4 7SD
Role Resigned
Director
Date of birth
July 1967
Appointed on
7 March 2005
Resigned on
30 September 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MOSELEY, Stuart John Nevill

Correspondence address
Merryacre, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DP
Role Resigned
Director
Date of birth
March 1962
Appointed on
21 May 2002
Resigned on
28 June 2005
Nationality
British
Country of residence
England
Occupation
Customer Services Executive

OLORENSHAW, Robin Philip

Correspondence address
7 Elliott Avenue, Frenchay, Bristol, BS16 1PB
Role Resigned
Director
Date of birth
February 1958
Appointed on
16 May 2002
Resigned on
31 January 2004
Nationality
British
Country of residence
England
Occupation
General Manager Customer S

OLORENSHAW, Robin Philip

Correspondence address
17 Oakdale Close, Downend, Bristol, BS16 6EE
Role Resigned
Director
Date of birth
February 1958
Appointed on
16 October 2000
Resigned on
18 June 2001
Nationality
British
Occupation
Company Director

RICHARDSON, Michael John

Correspondence address
13 Ridgehill, Henleaze, Bristol, Avon, BS9 4SB
Role Resigned
Director
Date of birth
January 1947
Appointed on
10 May 1991
Resigned on
15 December 1995
Nationality
British
Occupation
Chief Executive Cmi Group Of Companies

SAUNDERS, Adrian

Correspondence address
39 Benville Avenue, Coombe Dingle, Bristol, Avon, BS9 2RU
Role Resigned
Director
Date of birth
April 1953
Appointed on
10 May 1991
Resigned on
16 October 2000
Nationality
British
Occupation
Appointed 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
10 November 2005
Resigned on
8 September 2006
Nationality
British
Occupation
Commericial Services Director

STONE, Philip

Correspondence address
27 Halland Way, Northwood, Middlesex, HA6 2BY
Role Resigned
Director
Date of birth
February 1954
Appointed on
4 June 2001
Resigned on
31 December 2003
Nationality
British
Country of residence
Uk
Occupation
Managing Director

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
12 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
16 October 2000
Resigned on
24 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director