- Company Overview for HBOS INSURANCE & INVESTMENT GROUP LIMITED (03195584)
- Filing history for HBOS INSURANCE & INVESTMENT GROUP LIMITED (03195584)
- People for HBOS INSURANCE & INVESTMENT GROUP LIMITED (03195584)
- Insolvency for HBOS INSURANCE & INVESTMENT GROUP LIMITED (03195584)
- Registers for HBOS INSURANCE & INVESTMENT GROUP LIMITED (03195584)
- More for HBOS INSURANCE & INVESTMENT GROUP LIMITED (03195584)
Officers: 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