HBOS PLC

Company number SC218813

87 officers / 75 resignations

SHEARER, David James Buchanan

• Correspondence address: The Mound, Edinburgh, Scotland, EH1 1YZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 23 March 2004
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHERWOOD, Peter Louis Michael

• Correspondence address: 10 College Road, Clifton, Bristol, BS8 3HZ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 5 June 2001
• Resigned on: 27 April 2004
• Nationality: British
• Occupation: Director

SIMPSON, George, Lord

• Correspondence address: Dalbeathie House, Dunkeld, Perthshire, PH8 0JA
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 5 June 2001
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Company Director

SINCLAIR, Stuart William

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 January 2016
• Resigned on: 12 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENSON, Henry Dennistoun, Lord

• Correspondence address: Little Tufton House, 3 Dean Trench Street, London, SW1P 3HB
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 5 June 2001
• Resigned on: 16 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TATE, George Truett

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 January 2009
• Resigned on: 6 February 2012
• Nationality: American
• Country of residence: England
• Occupation: Director

TOOKEY, Timothy James William

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 January 2009
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUCKER, Mark Edward

• Correspondence address: 3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 April 2004
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATKINS, Daniel John

• Correspondence address: The Mound, Edinburgh, Midlothian, EH1 1YZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 September 2007
• Resigned on: 8 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Anthony

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 2 April 2009
• Resigned on: 11 May 2017
• Nationality: British
• Occupation: Director

WEIR, Helen Alison

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 January 2009
• Resigned on: 18 May 2011
• Nationality: British
• Occupation: Director

WELLER, Sara Vivienne

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 February 2012
• Resigned on: 20 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YEA, Philip Edward

• Correspondence address: Savile House, 18 Berkeley Street, London, W1J 8EB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 5 June 2001
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 3 May 2001
• Resigned on: 3 May 2001

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 3 May 2001
• Resigned on: 3 May 2001

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 3 May 2001
• Resigned on: 31 May 2001

PRECIS COMPANY SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 3 May 2001
• Resigned on: 31 May 2001