HBOS TREASURY SERVICES LIMITED

Company number 02692890

43 officers / 41 resignations

LLOYDS SECRETARIES LIMITED

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Secretary
• Appointed on: 5 December 2007

GITTINS, Paul

• Correspondence address: Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role: Director
• Date of birth: December 1955
• Appointed on: 5 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BAINES, Harold Francis

• Correspondence address: Saxby 20 Westminster Road, Ellesmere Park Monton, Manchester, M30 9EB
• Role (Resigned): Secretary
• Appointed on: 18 September 2001
• Resigned on: 10 September 2002
• Nationality: British

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 10 September 2002
• Resigned on: 5 December 2007
• Nationality: British

HUNTER, John Stewart

• Correspondence address: 27 Queens Crescent, Edinburgh, EH9 2BA
• Role (Resigned): Secretary
• Appointed on: 15 March 1996
• Resigned on: 18 September 2001
• Nationality: British

YOUNG, Hugh Kenneth

• Correspondence address: 30 Braid Hills Road, Edinburgh, EH10 6HY
• Role (Resigned): Secretary
• Appointed on: 27 February 1992
• Resigned on: 15 March 1996
• Nationality: British

ANDERSON, John Albert

• Correspondence address: 298 Mountnessing Road, Billericay, Essex, CM12 0ER
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 10 September 2002
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Banker

BAINES, Harold Francis

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 5 December 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BROWNING, James Robin, Professor

• Correspondence address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 2 March 1992
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Banker

BURT, Peter Alexander, Sir

• Correspondence address: Auldhame, North Berwick, East Lothian, EH39 5PW
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 27 February 1992
• Resigned on: 10 September 2002
• Nationality: British
• Occupation: Banker

CAMERON, James Angus

• Correspondence address: 80 Ladbroke Drive, Potters Bar, Hertfordshire, EN6 1QW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 13 June 1994
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Banker

GRANT, Matthew Alistair, Sir

• Correspondence address: 16 Campden Hill Square, Kensington, London, W8 7JY
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 1 March 1998
• Resigned on: 22 January 2001
• Nationality: British
• Occupation: Company Director

HARLOW, Peter

• Correspondence address: 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 November 2003
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Head Of Risk Management

HOBSON, Anthony John

• Correspondence address: Thatch End The Warren, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 18 September 2001
• Resigned on: 27 April 2004
• Nationality: British
• Occupation: Company Director

HODKINSON, Philip Andrew

• Correspondence address: Halifax Group Plc, Trinity Road, Halifax, West Yorkshire, HX1 2RG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 April 2004
• Resigned on: 9 May 2007
• Nationality: British
• Occupation: Director

HUTCHISON, Thomas Oliver

• Correspondence address: Shelleys Cottage White Hill, Dane End, Ware, Hertfordshire, SG12 0JT
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 9 March 1992
• Resigned on: 10 June 1997
• Nationality: British
• Occupation: Company Director

INGLIS, Ian Brownlie

• Correspondence address: 10 Brechin Drive, Polmont, Falkirk, FK2 0YH
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 22 April 1997
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Solicitor

IVORY, Brian Gammell, Sir

• Correspondence address: The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 23 November 2005
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KRAG, Stephen Rosenstjerne

• Correspondence address: Hbos Treasury Services, 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 10 September 2002
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Chartered Accountant

MACKAY, William Lindsay

• Correspondence address: 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 June 1997
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Banker

MACLEAN, John Neil

• Correspondence address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 15 June 1999
• Resigned on: 10 September 2002
• Nationality: British
• Occupation: Director

MASTERTON, Gavin George

• Correspondence address: 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 20 August 1996
• Resigned on: 15 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MATTHEW, Colin

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 9 May 2007
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Company Director

MATTHEW, Colin

• Correspondence address: Westwood, Gledhowe Wood,The Chase, Kingswood, Surrey, KT20 6JQ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 11 February 1994
• Resigned on: 31 August 1997
• Nationality: British
• Occupation: Banker

MCQUEEN, William Gordon

• Correspondence address: 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 16 March 1999
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCQUEEN, William Gordon

• Correspondence address: 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 27 February 1992
• Resigned on: 25 November 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MITCHELL, George Edward

• Correspondence address: 4b Essex Road, Edinburgh, EH4 6LE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 April 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

MITCHELL, George Edward

• Correspondence address: 18 Collens Road, Harpenden, Hertfordshire, AL5 2AJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 27 February 1992
• Resigned on: 11 February 1994
• Nationality: British
• Occupation: Banker

PATTENDEN, Clifford Michael

• Correspondence address: 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 January 2004
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Head Of Treasury

PATTULLO, David Bruce, Sir

• Correspondence address: 6 Cammo Road, Edinburgh, Lothian, EH4 8EB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 2 March 1992
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Banker

REID, Robert Paul, Sir

• Correspondence address: 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 22 April 1997
• Resigned on: 27 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDERSON, Eric Fenton

• Correspondence address: 10 Harelaw Road, Edinburgh, Midlothian, EH13 0DR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 September 1997
• Resigned on: 15 April 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

SCOTT, Iain William St Clair

• Correspondence address: 22 Bramdean Rise, Edinburgh, Midlothian, EH10 6JR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 16 September 1997
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Banker

SHAW, John Calman, Sir

• Correspondence address: Tayhill Brae Street, Dunkeld, Perthshire, PH8 0BA
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 27 February 1992
• Resigned on: 18 September 2001
• Nationality: British
• Occupation: Company Director

SHEARER, David James Buchanan

• Correspondence address: The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 April 2004
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director