HALIFAX INVESTMENT SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 02646511
Status: DISSOLVED
Incorporated / age: 18 September 199130 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 07:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Other business support service activities n.e.c.
Previous company names
EXPANDLOGIC LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
22 October 2020
Dissolved on
28 February 2022
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  22 October 2020
- Matthew Coomber
  Insolvency practitioner
  Appointed
  22 October 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKAY, Karen Joanne ACTIVE	Secretary	31 Dec 2019				Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
LOWTHER, Sean William ACTIVE	Director	10 Apr 2017		England	June 1960	Harbourside, 10 Canons Way, Bristol, BS1 5LF, England
BUTLER, John Michael RESIGNED	Secretary	01 Mar 2003	16 Oct 2009			27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB
CLARKE, David RESIGNED	Secretary	11 Jun 2018	14 Sep 2018			69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom
COCKROFT, Charles Stephen RESIGNED	Secretary		30 Sep 1994			34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
DONALDSON, Graeme John RESIGNED	Secretary	11 Aug 2016	11 Jun 2018			69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom
HANKIN, Christina Ann RESIGNED	Secretary	14 Sep 2018	31 Dec 2019			Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
MAYER, Sally RESIGNED	Secretary	04 Sep 2001	16 Nov 2001			48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
MCKAY, Karen Joanne RESIGNED	Secretary	16 Oct 2009	11 Aug 2016			Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
MCPHERSON, Donald James RESIGNED	Secretary	23 Oct 2000	04 Sep 2001			17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
MCPHERSON, Donald James RESIGNED	Secretary	01 Oct 1994	31 Aug 1995			6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ
MOORHOUSE, Robert Keith RESIGNED	Secretary	16 Nov 2001	01 Mar 2003			30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP
WAITE, Simon Nicholas RESIGNED	Secretary	31 Aug 1995	23 Oct 2000			2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR
ABERCROMBY, Keith William RESIGNED	Director	21 Aug 2000	12 Jun 2003	England	March 1964	Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
BEADLE, William Anthony RESIGNED	Director		29 Aug 1995		May 1949	15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS
BELL, Richard George RESIGNED	Director		29 Aug 1995		March 1940	33 The Fairway, Fixby, Huddersfield, West Yorkshire, HD2 2HU
BLACK, Ian Spencer RESIGNED	Director	22 Nov 1996	14 Feb 2002	England	December 1958	402 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN
BLACK, James Masson RESIGNED	Director	20 Mar 2014	21 Sep 2016	United Kingdom	July 1964	Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
BURTON, Simon Hugh RESIGNED	Director	28 Nov 2001	30 Jun 2002	United Kingdom	May 1954	21 High Street, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HB
CHERRY, Michael Robert RESIGNED	Director	29 Aug 1995	18 Nov 1996		April 1950	23 Wigton Park Close, Alwoodley, Leeds, West Yorkshire, LS17 8UH
CONCANNON, Susan Anne RESIGNED	Director	19 Apr 2002	31 Aug 2010		July 1955	Trinity Road, Halifax, West Yorkshire, HX1 2RG
DAWSON, Joanne RESIGNED	Director	27 Jun 2003	16 Feb 2004		May 1962	13 South Park Road, Harrogate, North Yorkshire, HG1 5QU
FEARNSIDES, Michael RESIGNED	Director		03 Nov 1992		November 1936	21 Highgate Grove Clayton Heights, Queensbury, Bradford, West Yorkshire, BD13 2RU
FISHER, David RESIGNED	Director	14 Apr 1998	25 Jun 1999		August 1958	14 Becketts Close, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LJ
FLETCHER, Robert William RESIGNED	Director	06 Oct 2011	16 Apr 2014	United Kingdom	June 1964	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
FRANKLAND, Nicholas Goodwin RESIGNED	Director	17 Jul 2009	24 Jun 2010	United Kingdom	September 1971	Redcote House, Lower Langwith, Collingham, Near Wetherby, West Yorkshire, LS22 5BX
GRANT, Philip Robert RESIGNED	Director	21 Sep 2016	11 Jun 2018	United Kingdom	January 1966	47-48, Chiswell Street, London, EC1Y 4XX, United Kingdom
HAINES, Christopher George RESIGNED	Director	26 Nov 2001	27 Jun 2003		January 1958	The Pump House, Addington, Buckingham, Buckinghamshire, MK18 2JR
HARRISON, Alex RESIGNED	Director	22 May 2007	15 Jul 2009		October 1966	Orchard House St Ann's Hill, 81 St Ann's Lane, Leeds, West Yorkshire, LS4 2SG
HORN, Graham Alistair RESIGNED	Director	12 Jun 2003	21 May 2007	Great Britain	December 1959	6 Rutland Road, Harrogate, North Yorkshire, HG1 2PY
JACOBS, Andrew Howard RESIGNED	Director	14 Apr 1998	21 Aug 2000		August 1952	Fern Dale Foxhill Court, Leeds, West Yorkshire, LS16 5PL
JONES, Richard Andrew RESIGNED	Director	18 Jun 2012	07 Dec 2015	United Kingdom	July 1972	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
KEMP, Colin RESIGNED	Director	07 May 1997	16 May 2001		November 1956	Wheatley Chase Lodge Ben Rhydding, Ilkley, West Yorkshire, LS29 8BD
LUSCOMBE, Kerr RESIGNED	Director	24 Jun 2010	25 May 2011	Scotland	April 1965	The Mound, Edinburgh, EH1 1YZ
MACHRAY, Neil Lindsay Nicholson RESIGNED	Director	10 Feb 2012	31 Mar 2013	Scotland	August 1969	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MANN, Stephen John RESIGNED	Director	29 Aug 1995	31 Dec 1996	England	September 1949	16 Wheatley Grove, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RY
MARTIN, Paul Michael RESIGNED	Director	29 Aug 1995	14 Apr 1998		January 1955	Coachways Woodlands Drive, Rawdon, Leeds, West Yorks, LS19 6JZ
MASSEY, Simon David RESIGNED	Director	11 Jul 2013	20 Mar 2014	United Kingdom	February 1964	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
MAZZOCCHI, Mario Emanuele RESIGNED	Director	09 Dec 2015	11 Jun 2018	England	February 1973	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MILNE, Raymond John Hildreth RESIGNED	Director	26 Nov 2001	15 Jul 2009	United Kingdom	November 1959	HD3
MYERS, Richard George RESIGNED	Director	30 Nov 2001	12 Jun 2003	England	February 1957	Sycamore House, Angram, York, YO23 3PA
PARSONS, Andrew Mark RESIGNED	Director	02 Apr 2015	16 Jun 2015	England	January 1965	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
PRICE, Ian Henry RESIGNED	Director	05 Dec 2018	10 Jul 2019	Scotland	April 1965	Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
PRIDGEON, Jane RESIGNED	Director	25 Jun 1999	06 Nov 2000		June 1953	Scallow Grove, Messingham, Scunthorpe, DN17 3RD
ROBERTS, Lee Rhodri David RESIGNED	Director	10 Jul 2019	21 Sep 2020	United Kingdom	May 1976	Actuarial Modelling Department, Canons House Phase 2, Canons Way, Bristol, BS1 5LL, United Kingdom
RONEY, Peter John RESIGNED	Director		28 Nov 1994		October 1949	24 Kings Quay, Chelsea Harbour, London, SW10 0UX
STODDARD, David Antony John RESIGNED	Director	01 Jul 2010	31 Mar 2012	United Kingdom	March 1973	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
TAYLOR, Ronald Frank Cameron RESIGNED	Director	16 Apr 2014	31 Dec 2017	Scotland	July 1966	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
VALLERY, David Stephen RESIGNED	Director	12 Jun 2003	16 May 2005		March 1968	3 Ashfield House, Weston Lane, Otley, West Yorkshire, LS21 2HQ
WARBURTON, John RESIGNED	Director	15 Jul 2009	24 Jun 2010	United Kingdom	April 1959	10 Blackwall Rise, Sowerby Bridge, Halifax, West Yorkshire, HX6 2UJ
WARBURTON, John RESIGNED	Director	03 Nov 1992	29 Aug 1995	United Kingdom	April 1959	10 Blackwall Rise, Sowerby Bridge, Halifax, West Yorkshire, HX6 2UJ
WILLIAMS, Marie Elaine RESIGNED	Director	11 Jun 2018	05 Dec 2018	England	November 1979	69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom
YOUNG, Stephen, Mr. RESIGNED	Director	16 May 2001	19 Dec 2001	United Kingdom	December 1960	7 Silson Lane, Baildon, Shipley, West Yorkshire, BD17 6SU

MCKAY, Karen Joanne ACTIVE
Role: Secretary
Appointed on: 31 Dec 2019
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

LOWTHER, Sean William ACTIVE
Role: Director
Appointed on: 10 Apr 2017
Country of Residence: England
Date of birth: June 1960
Address: Harbourside, 10 Canons Way, Bristol, BS1 5LF, England

BUTLER, John Michael RESIGNED
Role: Secretary
Appointed on: 01 Mar 2003
Resigned on: 16 Oct 2009
Address: 27 Headingley Mews, St John's, Wakefield, West Yorkshire, WF1 3AB

CLARKE, David RESIGNED
Role: Secretary
Appointed on: 11 Jun 2018
Resigned on: 14 Sep 2018
Address: 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom

COCKROFT, Charles Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD

DONALDSON, Graeme John RESIGNED
Role: Secretary
Appointed on: 11 Aug 2016
Resigned on: 11 Jun 2018
Address: 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom

HANKIN, Christina Ann RESIGNED
Role: Secretary
Appointed on: 14 Sep 2018
Resigned on: 31 Dec 2019
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 04 Sep 2001
Resigned on: 16 Nov 2001
Address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG

MCKAY, Karen Joanne RESIGNED
Role: Secretary
Appointed on: 16 Oct 2009
Resigned on: 11 Aug 2016
Address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

MCPHERSON, Donald James RESIGNED
Role: Secretary
Appointed on: 23 Oct 2000
Resigned on: 04 Sep 2001
Address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH

MCPHERSON, Donald James RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 31 Aug 1995
Address: 6 Blackwall Rise, Sowerby Bridge, West Yorkshire, HX6 2UJ

MOORHOUSE, Robert Keith RESIGNED
Role: Secretary
Appointed on: 16 Nov 2001
Resigned on: 01 Mar 2003
Address: 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP

WAITE, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 31 Aug 1995
Resigned on: 23 Oct 2000
Address: 2 Coverdale Garth, Collingham, Wetherby, West Yorkshire, LS22 5LR

ABERCROMBY, Keith William RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 12 Jun 2003
Country of Residence: England
Date of birth: March 1964
Address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU

BEADLE, William Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1995
Date of birth: May 1949
Address: 15 Clifford Avenue, Middleton, Ilkley, West Yorkshire, LS29 0AS

BELL, Richard George RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 1995
Date of birth: March 1940
Address: 33 The Fairway, Fixby, Huddersfield, West Yorkshire, HD2 2HU

BLACK, Ian Spencer RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 14 Feb 2002
Country of Residence: England
Date of birth: December 1958
Address: 402 Birkby Road, Huddersfield, West Yorkshire, HD2 2DN

BLACK, James Masson RESIGNED
Role: Director
Appointed on: 20 Mar 2014
Resigned on: 21 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

BURTON, Simon Hugh RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 30 Jun 2002
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 21 High Street, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HB

CHERRY, Michael Robert RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 18 Nov 1996
Date of birth: April 1950
Address: 23 Wigton Park Close, Alwoodley, Leeds, West Yorkshire, LS17 8UH

CONCANNON, Susan Anne RESIGNED
Role: Director
Appointed on: 19 Apr 2002
Resigned on: 31 Aug 2010
Date of birth: July 1955
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

DAWSON, Joanne RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 16 Feb 2004
Date of birth: May 1962
Address: 13 South Park Road, Harrogate, North Yorkshire, HG1 5QU

FEARNSIDES, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1992
Date of birth: November 1936
Address: 21 Highgate Grove Clayton Heights, Queensbury, Bradford, West Yorkshire, BD13 2RU

FISHER, David RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 25 Jun 1999
Date of birth: August 1958
Address: 14 Becketts Close, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LJ

FLETCHER, Robert William RESIGNED
Role: Director
Appointed on: 06 Oct 2011
Resigned on: 16 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

FRANKLAND, Nicholas Goodwin RESIGNED
Role: Director
Appointed on: 17 Jul 2009
Resigned on: 24 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Redcote House, Lower Langwith, Collingham, Near Wetherby, West Yorkshire, LS22 5BX

GRANT, Philip Robert RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 11 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 47-48, Chiswell Street, London, EC1Y 4XX, United Kingdom

HAINES, Christopher George RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 27 Jun 2003
Date of birth: January 1958
Address: The Pump House, Addington, Buckingham, Buckinghamshire, MK18 2JR

HARRISON, Alex RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 15 Jul 2009
Date of birth: October 1966
Address: Orchard House St Ann's Hill, 81 St Ann's Lane, Leeds, West Yorkshire, LS4 2SG

HORN, Graham Alistair RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 21 May 2007
Country of Residence: Great Britain
Date of birth: December 1959
Address: 6 Rutland Road, Harrogate, North Yorkshire, HG1 2PY

JACOBS, Andrew Howard RESIGNED
Role: Director
Appointed on: 14 Apr 1998
Resigned on: 21 Aug 2000
Date of birth: August 1952
Address: Fern Dale Foxhill Court, Leeds, West Yorkshire, LS16 5PL

JONES, Richard Andrew RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 07 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

KEMP, Colin RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 16 May 2001
Date of birth: November 1956
Address: Wheatley Chase Lodge Ben Rhydding, Ilkley, West Yorkshire, LS29 8BD

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 24 Jun 2010
Resigned on: 25 May 2011
Country of Residence: Scotland
Date of birth: April 1965
Address: The Mound, Edinburgh, EH1 1YZ

MACHRAY, Neil Lindsay Nicholson RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 31 Mar 2013
Country of Residence: Scotland
Date of birth: August 1969
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

MANN, Stephen John RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: September 1949
Address: 16 Wheatley Grove, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RY

MARTIN, Paul Michael RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 14 Apr 1998
Date of birth: January 1955
Address: Coachways Woodlands Drive, Rawdon, Leeds, West Yorks, LS19 6JZ

MASSEY, Simon David RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

MAZZOCCHI, Mario Emanuele RESIGNED
Role: Director
Appointed on: 09 Dec 2015
Resigned on: 11 Jun 2018
Country of Residence: England
Date of birth: February 1973
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

MILNE, Raymond John Hildreth RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 15 Jul 2009
Country of Residence: United Kingdom
Date of birth: November 1959
Address: HD3

MYERS, Richard George RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 12 Jun 2003
Country of Residence: England
Date of birth: February 1957
Address: Sycamore House, Angram, York, YO23 3PA

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 16 Jun 2015
Country of Residence: England
Date of birth: January 1965
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

PRICE, Ian Henry RESIGNED
Role: Director
Appointed on: 05 Dec 2018
Resigned on: 10 Jul 2019
Country of Residence: Scotland
Date of birth: April 1965
Address: Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

PRIDGEON, Jane RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 06 Nov 2000
Date of birth: June 1953
Address: Scallow Grove, Messingham, Scunthorpe, DN17 3RD

ROBERTS, Lee Rhodri David RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 21 Sep 2020
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Actuarial Modelling Department, Canons House Phase 2, Canons Way, Bristol, BS1 5LL, United Kingdom

RONEY, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1994
Date of birth: October 1949
Address: 24 Kings Quay, Chelsea Harbour, London, SW10 0UX

STODDARD, David Antony John RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ

TAYLOR, Ronald Frank Cameron RESIGNED
Role: Director
Appointed on: 16 Apr 2014
Resigned on: 31 Dec 2017
Country of Residence: Scotland
Date of birth: July 1966
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

VALLERY, David Stephen RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 16 May 2005
Date of birth: March 1968
Address: 3 Ashfield House, Weston Lane, Otley, West Yorkshire, LS21 2HQ

WARBURTON, John RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 24 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 10 Blackwall Rise, Sowerby Bridge, Halifax, West Yorkshire, HX6 2UJ

WARBURTON, John RESIGNED
Role: Director
Appointed on: 03 Nov 1992
Resigned on: 29 Aug 1995
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 10 Blackwall Rise, Sowerby Bridge, Halifax, West Yorkshire, HX6 2UJ

WILLIAMS, Marie Elaine RESIGNED
Role: Director
Appointed on: 11 Jun 2018
Resigned on: 05 Dec 2018
Country of Residence: England
Date of birth: November 1979
Address: 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom

YOUNG, Stephen, Mr. RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 19 Dec 2001
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 7 Silson Lane, Baildon, Shipley, West Yorkshire, BD17 6SU

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