HBOS INSURANCE & INVESTMENT GROUP LIMITED

Company number 03195584

45 officers / 43 resignations

SANTOS PEREZ, Israel

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Date of birth: March 1972
• Appointed on: 13 December 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role: Director
• Date of birth: September 1969
• Appointed on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAINES, Harold Francis

• Correspondence address: Saxby 20 Westminster Road, Ellesmere Park Monton, Manchester, M30 9EB
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 14 December 2001
• Nationality: British

BRIGGS, Howard Julian

• Correspondence address: Thorntree House, Hetton, Skipton, North Yorkshire, BD23 6LT
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 31 July 1999
• Nationality: British

GITTINS, Paul

• Correspondence address: Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 28 March 2014
• Resigned on: 26 September 2016

JOHNSON, Michelle Antoinette Angela

• Correspondence address: 1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN
• Role (Resigned): Secretary
• Appointed on: 26 September 2016
• Resigned on: 30 November 2017

MAYER, Sally

• Correspondence address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 31 July 2011

MELVILLE, Kenneth

• Correspondence address: 70 Redford Road, Edinburgh, EH13 0AE
• Role (Resigned): Secretary
• Appointed on: 31 July 2011
• Resigned on: 28 March 2014
• Nationality: British

MULHOLLAND, Alyson Elizabeth

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 30 November 2017
• Resigned on: 26 May 2021

VEALE, Peter John

• Correspondence address: 17 Sullivan Road, Kennington, London, SE11 4UH
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 1 February 2010
• Nationality: British

WAITE, Simon Nicholas

• Correspondence address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 22 December 2000
• Nationality: British

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 14 December 2001
• Resigned on: 17 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Hbos Fs

ASTRUC, Paul Jacques Sylvain

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 August 2015
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEADLE, William Anthony

• Correspondence address: 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 January 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Building Society Executive

BLACKBURN, Jeffrey Michael

• Correspondence address: Coley Gate, Norwood Green, Halifax, West Yorkshire, HX3 8RD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 May 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Building Soc- Chief Executive

BOYES, Roger Fawcett

• Correspondence address: Burnt Mallow, Upper Langwith, Collingham, West Yorkshire, LS22 5BZ
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 January 1997
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Director

BOYLE, David Spencer

• Correspondence address: The Dower House, Heythrop, Chipping Norton, Oxfordshire, OX7 5TL
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 14 December 2001
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLSELL, Steven James

• Correspondence address: 33 Old Broad Street, London, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 April 2007
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COYLE, James

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 3 December 2012
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Finance Director. Group Operations

CROSBY, James Robert

• Correspondence address: 62 Cornhill, London, EC3V 3PL
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 May 1996
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Building Soc-General Manager

DAWSON, Joanne

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 March 2006
• Resigned on: 28 February 2010
• Nationality: British
• 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: 14 December 2001
• Resigned on: 23 February 2006
• Nationality: British
• Occupation: Chief Executive Hbos Fs

ELLIS, Michael Henry

• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 April 1999
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Director

FERRANS, Douglas

• Correspondence address: Hill O F Birches, Waterfoot Road, Thorntonhall, Lanarkshire, G74 5AD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 14 December 2001
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FISHER, David

• Correspondence address: 9 Heath Villas, Halifax, West Yorkshire, HX3 0BB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 January 2004
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

FOLWELL, Grenville John

• Correspondence address: The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 January 1997
• Resigned on: 1 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Executive

HARRIS, Rosemary

• Correspondence address: 74 The Mount, Guildford, Surrey, GU2 4JB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 June 2009
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HODKINSON, Philip Andrew

• Correspondence address: The Mound, Edinburgh, EH1 1YZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 14 December 2001
• Resigned on: 12 April 2007
• Nationality: British
• Occupation: Company Director

HORNBY, Andrew Hedley

• Correspondence address: Rose Cottage Back Street, Aldborough Boroughbridge, York, YO51 9EX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 January 2000
• Resigned on: 14 December 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive Retail

IVORY, Brian Gammell, Sir

• Correspondence address: 12 Ann Street, Edinburgh, Midlothian, EH4 1PJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 December 2001
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KANE, Archibald Gerard

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 11 June 2009
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLEAN, John Neil

• Correspondence address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 14 December 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Company Director

MCGEE, Robert Joseph

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 October 2011
• Resigned on: 3 December 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

MCINTYRE, Katharine Sarah

• Correspondence address: Lammas House, Ling Lane, Scarcroft, Leeds, West Yorkshire, LS14 3HX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 2 February 2004
• Resigned on: 5 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Iid Commerical Director

MOORE, Michael Rodney Newton

• Correspondence address: 32 Lower Belgrave Street, London, SW1W 0LN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 14 December 2001
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director