BANK OF SCOTLAND CENTRAL NOMINEES LIMITED

Company summary

Company number: SC011371
Status: ACTIVE
Incorporated / age: 5 August 1920106 years
Registered office: Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ
Accounts due: 30 September 2027
Confirmation statement due: 21 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 10:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ
Nature of business
Dormant Company
Previous company names
BANK OF SCOTLAND CENTRAL NOMINEES LIMIT

Officer details

Showing 100 of 121 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMAN, Krishna Venkata ACTIVE	Secretary	01 Mar 2026				Lloyds Banking Group, Second Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom
FITZGERALD, Peter John ACTIVE	Director	20 Mar 2026		United Kingdom	February 1972	Insurance Secretariat, The Mound, Edinburgh, EH1 1YZ, United Kingdom
PARDAVILA GONZALEZ, Manuel Angel ACTIVE	Director	10 May 2019		United Kingdom	June 1970	Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, LS1 1NS, United Kingdom
ANDERSON, Richard Alexander RESIGNED	Secretary	08 Nov 1991	08 Mar 1996			48 West Square, London, SE11 4SP
BLACK, Lysanne Jane Warren RESIGNED	Secretary	15 Feb 1996	01 Sep 2000			6 Belgrave Crescent, Edinburgh, EH4 3AQ
BOTHWELL, Karen Margaret RESIGNED	Secretary	08 Jan 1993	04 Sep 1995			25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP
BRIAN, Antony Gerald Shewell RESIGNED	Secretary		12 Feb 1990			7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF
BUCHAN, Ozgul Mehmet RESIGNED	Secretary	08 Nov 1991	09 Mar 1999			6 Aldergrove Walk, Airfield Way, Hornchurch, Essex, RM12 6NT
CAMERON, Helen Joan RESIGNED	Secretary	08 Nov 1991	09 Mar 1999			15 Stanley Road, Sutton, Surrey, SM2 6TB
CAPELLOS, Stella RESIGNED	Secretary	17 Sep 1996	18 Aug 1998			56 Runnymede Gardens, Western Avenue, Greenford, Middlesex, UB6 8SU
COLE, Stephanie Margaret RESIGNED	Secretary	09 Nov 1993	24 Sep 1998			77 Roxy Avenue, Chadwell Heath, Romford, Essex, RM6 4AZ
COWAN, Haley RESIGNED	Secretary	07 Oct 1994	17 Jul 1998			69 Godalming Avenue, Wallington, Surrey, SM6 8NT
DONALD, Carole Ann RESIGNED	Secretary	09 May 1994	24 Sep 1998			30 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ
FARNHAM, Lorraine Susan RESIGNED	Secretary	23 Nov 1995	17 Mar 1998			45 Selby Road, Plaistow, London, E13 8NB
FORBES, Arlene RESIGNED	Secretary	09 Nov 1993	12 Sep 1997			25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE
GALLEY, Marian RESIGNED	Secretary	17 May 1996	17 Sep 1996			105 Farningham Road, Caterham, Surrey, CR3 6LN, England
GAMBLE, Helen Burgess Mcintyre RESIGNED	Secretary	15 Apr 1991	27 Sep 1991			47 Mallard Road, Clydebank, Dunbartonshire, G81 6NQ
GAY, Gary Mclean RESIGNED	Secretary	08 Mar 1996	18 Aug 1998			Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE
GAY, Gary Mclean RESIGNED	Secretary	08 Nov 1991	13 Jul 1995			Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE
GITTINS, Paul RESIGNED	Secretary	30 Apr 2012	20 Sep 2016			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
GLANCY, June Wendy RESIGNED	Secretary	12 Sep 1997	26 Nov 1998			708 Ferry Road, Edinburgh, EH4 4AH
GLENDINNING, Sharron Louise RESIGNED	Secretary	17 Sep 1996	09 Mar 1999			22 Bramble Road, Leigh On Sea, Essex, SS9 5HB
GOLDSMITH, Kim RESIGNED	Secretary	17 May 1996	17 Sep 1996			23 Lime Court 33 Trinity Close, London, E11 4RX
HARRIS, Ian Robert RESIGNED	Secretary	23 Nov 1995	12 Sep 1997			80 Oxlow Lane, Dagenham, Essex, RM9 5XD
HAYWARD, Susan Teresa RESIGNED	Secretary	12 Sep 1997	17 Jul 1998			48 Rothbury Avenue, Rainham, Essex, RM13 9HZ
HENDRY, Laurence John RESIGNED	Secretary	23 Nov 1995	23 Nov 1995			33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
HENDRY, Laurence John RESIGNED	Secretary	08 Nov 1991	12 Sep 1997			33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
HENRY, David Alexander RESIGNED	Secretary		10 Jun 1992			75 Breval Crescent, Hardgate, Clydebank, Dunbartonshire, G81 6LS
HUNTER, John Stewart RESIGNED	Secretary	04 Sep 1995	15 Feb 1996			27 Queens Crescent, Edinburgh, EH9 2BA
IMRIE, Steven William RESIGNED	Secretary	17 May 1996	08 Jul 1999			32 Easter Hermitage, Edinburgh, EH6 8DR
JOHNSTON, Allan Farquhar RESIGNED	Secretary	08 Nov 1991	23 Mar 1995			6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS
JORDAN, Ana Louise RESIGNED	Secretary	01 Nov 2023	23 Dec 2024			100, Cannon Street, London, EC4N 6EU, United Kingdom
KERR, Graeme James RESIGNED	Secretary	08 Nov 1991	06 Oct 1992			25 Weald Road, Brentwood, Essex, CM14 4TH
LAKIN, Helen Mary RESIGNED	Secretary	01 Sep 2000	30 Nov 2001			Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
MACRAE, Alistair Ian RESIGNED	Secretary	12 Feb 1990	08 Jan 1993			55 Connaught Place, Edinburgh, Midlothian, EH6 4RN
MAYER, Sally RESIGNED	Secretary	30 Nov 2001	18 Sep 2006			48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
MCLEAN, Robin Kean RESIGNED	Secretary	17 Sep 1996	12 Sep 1997			7 Bredon Road, Wokingham, Berkshire, RG41 1HW
NEWNHAM, Edward Gordon RESIGNED	Secretary	08 Nov 1991	09 Nov 1993			80 Adelaide Drive, Sittingbourne, Kent, ME10 1XU
O'HARE, Kevin Patrick RESIGNED	Secretary	19 Nov 1992	17 Jul 1998			43 Cromwell Road, Acton, London, W3 6BN
PIERCE, Lesley Anne Frances RESIGNED	Secretary	23 Jun 1995	17 Sep 1996			20 Bush Hall Road, Billericay, Essex, CM12 0PU
PULFER, David Brian RESIGNED	Secretary	08 Nov 1991	09 Nov 1993			130 Maybank Avenue, Hornchurch, Essex, RM12 5SH
PYNER, Amanda Jane RESIGNED	Secretary	07 Oct 1994	17 Sep 1996			100 Copperfields, Laindon, Basildon, Essex, SS15 5RS
RAWLINGS, Julie RESIGNED	Secretary	17 Sep 1996	17 Jul 1998			2 Herald Walk, Dartford, Kent, DA1 5SS
RIDDY, Caroline Anne RESIGNED	Secretary	23 Dec 2024	28 Feb 2026			25, Gresham Street, London, EC2V 7HN, United Kingdom
ROBERTSON, James Mcnicol RESIGNED	Secretary	08 Nov 1991	15 Sep 1995			10 The Weind, Theydon Bois, Epping, Essex, CM16 7HP
ROBERTSON, Lesley Ann Frances RESIGNED	Secretary	09 Nov 1993	10 Jun 1994			20 Bush Hall Road, Billericay, Essex, CM12 0PU
SNEDDEN, Alan Cameron RESIGNED	Secretary	08 Nov 1991	09 Nov 1993			16 Glebe Drive, Rayleigh, Essex, SS6 9HJ
SOBO, Femi RESIGNED	Secretary	16 May 2003	24 Dec 2003			5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
STACE, Janet Ellen RESIGNED	Secretary	09 May 1994	13 Jul 1995			March Cottage Clayhill, Goudhurst, Cranbrook, Kent, TN17 1BD
SUTTON, Lesley RESIGNED	Secretary	12 Sep 1997	09 Mar 1999			22 Clufflat Brae, South Queensferry, West Lothian, EH30 9YQ
WAKES, Angela RESIGNED	Secretary	18 Sep 2006	30 Apr 2012			C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
WALKER, James Robert Stanley RESIGNED	Secretary	08 Nov 1991	09 May 1994			126 Bankfoot, Badgers Dene, Grays, Essex, RM17 5JA
WILSON, Maureen Jane RESIGNED	Secretary	27 Jul 1992	04 Nov 1994			79 Lupin Drive, Springfield, Chelmsford, Essex, CM1 5YJ
WILSON, Maureen Jane RESIGNED	Secretary	08 Nov 1991	03 Jan 1992			79 Lupin Drive, Springfield, Chelmsford, Essex, CM1 5YJ
WITHEROW, Lynn Jane RESIGNED	Secretary	17 Mar 1998	18 Aug 1998			33 Grove Road, Ashtead, Surrey, KT21 1BE
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	20 Sep 2016	01 Nov 2023			25, Gresham Street, London, EC2V 7HN, United Kingdom
ADAM, Robert Russell RESIGNED	Director	08 Nov 1991	13 Jul 1995		March 1938	Balnacoil, 12 Dunpender Park, East Linton, EH40 3BW
ANDERSON, Richard Alexander RESIGNED	Director	17 Mar 1998	09 Mar 1999		October 1954	48 West Square, London, SE11 4SP
ATKINSON, Rhona Elizabeth RESIGNED	Director	12 Sep 1997	09 Mar 1999		March 1965	29 Hanging Hill Lane, Shenfield, Essex, CM13 2HY
BLACKBORROW, Simon Ashley RESIGNED	Director	23 Nov 1995	12 Sep 1997		August 1967	164 Holly Field, Harlow, Essex, CM19 4NE
BODEN, Richard Neil RESIGNED	Director	08 Jul 1999	24 Sep 1999		December 1964	41 Ossian Drive, Murieston, Livingston, West Lothian, EH54 9HL
BROWNING, James Robin, Professor RESIGNED	Director	09 Feb 1990	31 Aug 1997		July 1939	7 Blackford Hill Grove, Edinburgh, EH9 3HA
BRYCE, Colin William RESIGNED	Director		12 Dec 1990		July 1949	1 Forest View, Polmont, Falkirk, Stirlingshire, FK2 0UL
CONCANNON, Susan Anne RESIGNED	Director	08 Nov 2002	31 Aug 2010		July 1955	Trinity Road, Halifax, West Yorkshire, HX1 2RG
CORCORAN, James Bernard RESIGNED	Director	08 Nov 2002	12 Jan 2004	England	December 1954	42 Norland Square, London, W11 4PZ
DARCEY, Roy Mallinson RESIGNED	Director	08 Nov 2002	30 Dec 2007	United Kingdom	December 1948	Trinity Road, Halifax, West Yorkshire, HX1 2RG
DAVIES, James William Russell RESIGNED	Director	16 May 2007	15 Jun 2007		May 1966	Trinity Road, Halifax, West Yorkshire, HX1 2RG
DOCHERTY, John RESIGNED	Director	05 Oct 1999	05 May 2000	Scotland	April 1962	Flat 3f2 68 Temple Park Crescent, Edinburgh, Midlothian, EH11 1HY
DORAN, Kevin RESIGNED	Director	18 Mar 2025	20 Mar 2026	United Kingdom	March 1976	25, Gresham Street, London, EC2V 7HN, United Kingdom
DUNCAN, Mark RESIGNED	Director	31 Dec 2007	18 Oct 2011		May 1971	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
ELLIS, Kenneth Andrew RESIGNED	Director	24 Sep 1999	08 Apr 2002		February 1961	6-5 Craigentinny Road, Edinburgh, EH7 6LX
FAWCETT, John Andrew RESIGNED	Director	08 Nov 1991	13 Jul 1995		September 1949	3 Ashton Close, Hersham, Walton On Thames, Surrey, KT12 5EX
FORBES, Arlene RESIGNED	Director	12 Sep 1997	24 Sep 1998		December 1964	25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE
GAY, Gary Mclean RESIGNED	Director	13 Jul 1995	08 Mar 1996		September 1952	Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE
GOLDTHORPE, Philippa Mary RESIGNED	Director	20 Jul 2015	28 Feb 2025	United Kingdom	May 1978	Lovell Park, Lovel Park Road, Leeds, LS11 9TL, United Kingdom
GREENSHIELDS, Robert Alan RESIGNED	Director	09 Mar 1999	24 Sep 1999		November 1953	122 Woodfield Avenue, Colinton, Edinburgh, Midlothian, EH13 0QR
GREENSHIELDS, William RESIGNED	Director	08 Nov 1991	09 Nov 1993		April 1950	71 March Court, London, SW15 6LD
GRIEVE, William Graham RESIGNED	Director	08 Jul 1999	08 Nov 2002		June 1954	8 North Bughtlinside, Edinburgh, EH12 8YA
HARRIS, Ian Robert RESIGNED	Director	12 Sep 1997	09 Mar 1999		February 1968	80 Oxlow Lane, Dagenham, Essex, RM9 5XD
HENDERSON, Andrew RESIGNED	Director	08 Nov 1991	12 Sep 1997		October 1949	136 Albert Road, Epsom, Surrey, KT17 4EL
HENDRY, Laurence John RESIGNED	Director	08 Mar 1996	17 Sep 1996		February 1954	33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
HENDRY, Laurence John RESIGNED	Director	22 Nov 1993	23 Nov 1995		February 1954	33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN
HOBDAY, David Arthur RESIGNED	Director	12 Jan 2004	31 Jan 2006		January 1969	22 Park Crescent, Leeds, West Yorkshire, LS8 1DH
HORNER, Christopher Julian RESIGNED	Director	18 Oct 2011	10 Jul 2015	United Kingdom	June 1971	Lovell Park, Lovell Park Road, Leeds, England And Wales, LS1 1NS, United Kingdom
HUNTER, John Stewart RESIGNED	Director	15 Mar 1996	01 Sep 2000	Scotland	March 1948	27 Queens Crescent, Edinburgh, EH9 2BA
JOHNSTON, Allan Farquhar RESIGNED	Director	23 Mar 1995	09 Mar 1999		September 1940	6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS
KERR, Graeme James RESIGNED	Director	06 Oct 1992	09 Mar 1999		June 1959	37 Vine Way, Brentwood, Essex, CM14 4UT
LLOYD, Mark Hugh RESIGNED	Director	09 Mar 1999	24 Sep 1999		May 1970	34 Wanless Court, Musselburgh, Midlothian, EH21 7QU
MALCOLM, David James Hendry RESIGNED	Director	08 Jul 1999	31 Aug 2000		June 1944	2 Old Dean Road, Longniddry, East Lothian, EH32 0QY
MARRIOTT CLARKE, Paul RESIGNED	Director	18 Sep 2006	01 Nov 2006		July 1974	Trinity Road, Halifax, West Yorkshire, HX1 2RG
MARRIOTT CLARKE, Paul RESIGNED	Director	18 Sep 2006	01 Nov 2006		July 1974	Trinity Road, Halifax, West Yorkshire, HX1 2RG
MCCANN, John Gerard RESIGNED	Director	08 Jul 1999	14 Oct 2002	Scotland	June 1963	78 Caiystane Gardens, Fairmilehead, Edinburgh, EH10 6SY
MCCRACKEN, John Alexander RESIGNED	Director		27 Sep 1991		January 1935	14 Portmark Avenue, Alloway, Ayr, Ayrshire, KA7 4DD
MCDOUGALL, Alexander RESIGNED	Director		12 Dec 1990		December 1934	3 Inchlonaig Drive, Balloch, Alexandria, Dunbartonshire, G83 8JQ
MCLEAN, Robin Kean RESIGNED	Director	12 Sep 1997	26 Nov 1998		November 1955	7 Bredon Road, Wokingham, Berkshire, RG41 1HW
MCLEAN, Robin Kean RESIGNED	Director	08 Mar 1996	17 Sep 1996		November 1955	39 Priory Road, Hounslow, Middlesex, TW3 2RA
MCMILLAN, Elizabeth Anne RESIGNED	Director		10 Jun 1992		February 1948	18 Alwyn Avenue, Houston, Johnstone, Renfrewshire, PA6 7LH
MORE, James Crawford RESIGNED	Director		12 Dec 1990		December 1932	44 Lynn Drive, Milngavie, Glasgow, Lanarkshire, G62 8HN
O'DWYER, John Patrick RESIGNED	Director	11 Mar 2020	01 Nov 2023	United Kingdom	August 1967	Halifax Share Dealing Limited, 1 Lovell Park Road, Leeds, LS1 1NS, United Kingdom
PERRY, Shoomon Richard RESIGNED	Director	25 Nov 2005	02 Aug 2006		February 1977	26 Admiral Court, Bowman Lane, Leeds, West Yorkshire, LS10 1HP

RAMAN, Krishna Venkata ACTIVE
Role: Secretary
Appointed on: 01 Mar 2026
Address: Lloyds Banking Group, Second Floor, 25 Gresham Street, London, EC2V 7HN, United Kingdom

FITZGERALD, Peter John ACTIVE
Role: Director
Appointed on: 20 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Insurance Secretariat, The Mound, Edinburgh, EH1 1YZ, United Kingdom

PARDAVILA GONZALEZ, Manuel Angel ACTIVE
Role: Director
Appointed on: 10 May 2019
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, LS1 1NS, United Kingdom

ANDERSON, Richard Alexander RESIGNED
Role: Secretary
Appointed on: 08 Nov 1991
Resigned on: 08 Mar 1996
Address: 48 West Square, London, SE11 4SP

BLACK, Lysanne Jane Warren RESIGNED
Role: Secretary
Appointed on: 15 Feb 1996
Resigned on: 01 Sep 2000
Address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ

BOTHWELL, Karen Margaret RESIGNED
Role: Secretary
Appointed on: 08 Jan 1993
Resigned on: 04 Sep 1995
Address: 25 Belford Gardens, Edinburgh, Midlothian, EH4 3EP

BRIAN, Antony Gerald Shewell RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 1990
Address: 7 Camus Avenue, Edinburgh, Midlothian, EH10 6RF

BUCHAN, Ozgul Mehmet RESIGNED
Role: Secretary
Appointed on: 08 Nov 1991
Resigned on: 09 Mar 1999
Address: 6 Aldergrove Walk, Airfield Way, Hornchurch, Essex, RM12 6NT

CAMERON, Helen Joan RESIGNED
Role: Secretary
Appointed on: 08 Nov 1991
Resigned on: 09 Mar 1999
Address: 15 Stanley Road, Sutton, Surrey, SM2 6TB

CAPELLOS, Stella RESIGNED
Role: Secretary
Appointed on: 17 Sep 1996
Resigned on: 18 Aug 1998
Address: 56 Runnymede Gardens, Western Avenue, Greenford, Middlesex, UB6 8SU

COLE, Stephanie Margaret RESIGNED
Role: Secretary
Appointed on: 09 Nov 1993
Resigned on: 24 Sep 1998
Address: 77 Roxy Avenue, Chadwell Heath, Romford, Essex, RM6 4AZ

COWAN, Haley RESIGNED
Role: Secretary
Appointed on: 07 Oct 1994
Resigned on: 17 Jul 1998
Address: 69 Godalming Avenue, Wallington, Surrey, SM6 8NT

DONALD, Carole Ann RESIGNED
Role: Secretary
Appointed on: 09 May 1994
Resigned on: 24 Sep 1998
Address: 30 Kipling Court, Greenford Avenue Hanwell, London, W7 1LZ

FARNHAM, Lorraine Susan RESIGNED
Role: Secretary
Appointed on: 23 Nov 1995
Resigned on: 17 Mar 1998
Address: 45 Selby Road, Plaistow, London, E13 8NB

FORBES, Arlene RESIGNED
Role: Secretary
Appointed on: 09 Nov 1993
Resigned on: 12 Sep 1997
Address: 25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE

GALLEY, Marian RESIGNED
Role: Secretary
Appointed on: 17 May 1996
Resigned on: 17 Sep 1996
Address: 105 Farningham Road, Caterham, Surrey, CR3 6LN, England

GAMBLE, Helen Burgess Mcintyre RESIGNED
Role: Secretary
Appointed on: 15 Apr 1991
Resigned on: 27 Sep 1991
Address: 47 Mallard Road, Clydebank, Dunbartonshire, G81 6NQ

GAY, Gary Mclean RESIGNED
Role: Secretary
Appointed on: 08 Mar 1996
Resigned on: 18 Aug 1998
Address: Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE

GAY, Gary Mclean RESIGNED
Role: Secretary
Appointed on: 08 Nov 1991
Resigned on: 13 Jul 1995
Address: Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 30 Apr 2012
Resigned on: 20 Sep 2016
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

GLANCY, June Wendy RESIGNED
Role: Secretary
Appointed on: 12 Sep 1997
Resigned on: 26 Nov 1998
Address: 708 Ferry Road, Edinburgh, EH4 4AH

GLENDINNING, Sharron Louise RESIGNED
Role: Secretary
Appointed on: 17 Sep 1996
Resigned on: 09 Mar 1999
Address: 22 Bramble Road, Leigh On Sea, Essex, SS9 5HB

GOLDSMITH, Kim RESIGNED
Role: Secretary
Appointed on: 17 May 1996
Resigned on: 17 Sep 1996
Address: 23 Lime Court 33 Trinity Close, London, E11 4RX

HARRIS, Ian Robert RESIGNED
Role: Secretary
Appointed on: 23 Nov 1995
Resigned on: 12 Sep 1997
Address: 80 Oxlow Lane, Dagenham, Essex, RM9 5XD

HAYWARD, Susan Teresa RESIGNED
Role: Secretary
Appointed on: 12 Sep 1997
Resigned on: 17 Jul 1998
Address: 48 Rothbury Avenue, Rainham, Essex, RM13 9HZ

HENDRY, Laurence John RESIGNED
Role: Secretary
Appointed on: 23 Nov 1995
Resigned on: 23 Nov 1995
Address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN

HENDRY, Laurence John RESIGNED
Role: Secretary
Appointed on: 08 Nov 1991
Resigned on: 12 Sep 1997
Address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN

HENRY, David Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1992
Address: 75 Breval Crescent, Hardgate, Clydebank, Dunbartonshire, G81 6LS

HUNTER, John Stewart RESIGNED
Role: Secretary
Appointed on: 04 Sep 1995
Resigned on: 15 Feb 1996
Address: 27 Queens Crescent, Edinburgh, EH9 2BA

IMRIE, Steven William RESIGNED
Role: Secretary
Appointed on: 17 May 1996
Resigned on: 08 Jul 1999
Address: 32 Easter Hermitage, Edinburgh, EH6 8DR

JOHNSTON, Allan Farquhar RESIGNED
Role: Secretary
Appointed on: 08 Nov 1991
Resigned on: 23 Mar 1995
Address: 6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS

JORDAN, Ana Louise RESIGNED
Role: Secretary
Appointed on: 01 Nov 2023
Resigned on: 23 Dec 2024
Address: 100, Cannon Street, London, EC4N 6EU, United Kingdom

KERR, Graeme James RESIGNED
Role: Secretary
Appointed on: 08 Nov 1991
Resigned on: 06 Oct 1992
Address: 25 Weald Road, Brentwood, Essex, CM14 4TH

LAKIN, Helen Mary RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 30 Nov 2001
Address: Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN

MACRAE, Alistair Ian RESIGNED
Role: Secretary
Appointed on: 12 Feb 1990
Resigned on: 08 Jan 1993
Address: 55 Connaught Place, Edinburgh, Midlothian, EH6 4RN

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 18 Sep 2006
Address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG

MCLEAN, Robin Kean RESIGNED
Role: Secretary
Appointed on: 17 Sep 1996
Resigned on: 12 Sep 1997
Address: 7 Bredon Road, Wokingham, Berkshire, RG41 1HW

NEWNHAM, Edward Gordon RESIGNED
Role: Secretary
Appointed on: 08 Nov 1991
Resigned on: 09 Nov 1993
Address: 80 Adelaide Drive, Sittingbourne, Kent, ME10 1XU

O'HARE, Kevin Patrick RESIGNED
Role: Secretary
Appointed on: 19 Nov 1992
Resigned on: 17 Jul 1998
Address: 43 Cromwell Road, Acton, London, W3 6BN

PIERCE, Lesley Anne Frances RESIGNED
Role: Secretary
Appointed on: 23 Jun 1995
Resigned on: 17 Sep 1996
Address: 20 Bush Hall Road, Billericay, Essex, CM12 0PU

PULFER, David Brian RESIGNED
Role: Secretary
Appointed on: 08 Nov 1991
Resigned on: 09 Nov 1993
Address: 130 Maybank Avenue, Hornchurch, Essex, RM12 5SH

PYNER, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 07 Oct 1994
Resigned on: 17 Sep 1996
Address: 100 Copperfields, Laindon, Basildon, Essex, SS15 5RS

RAWLINGS, Julie RESIGNED
Role: Secretary
Appointed on: 17 Sep 1996
Resigned on: 17 Jul 1998
Address: 2 Herald Walk, Dartford, Kent, DA1 5SS

RIDDY, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 23 Dec 2024
Resigned on: 28 Feb 2026
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

ROBERTSON, James Mcnicol RESIGNED
Role: Secretary
Appointed on: 08 Nov 1991
Resigned on: 15 Sep 1995
Address: 10 The Weind, Theydon Bois, Epping, Essex, CM16 7HP

ROBERTSON, Lesley Ann Frances RESIGNED
Role: Secretary
Appointed on: 09 Nov 1993
Resigned on: 10 Jun 1994
Address: 20 Bush Hall Road, Billericay, Essex, CM12 0PU

SNEDDEN, Alan Cameron RESIGNED
Role: Secretary
Appointed on: 08 Nov 1991
Resigned on: 09 Nov 1993
Address: 16 Glebe Drive, Rayleigh, Essex, SS6 9HJ

SOBO, Femi RESIGNED
Role: Secretary
Appointed on: 16 May 2003
Resigned on: 24 Dec 2003
Address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR

STACE, Janet Ellen RESIGNED
Role: Secretary
Appointed on: 09 May 1994
Resigned on: 13 Jul 1995
Address: March Cottage Clayhill, Goudhurst, Cranbrook, Kent, TN17 1BD

SUTTON, Lesley RESIGNED
Role: Secretary
Appointed on: 12 Sep 1997
Resigned on: 09 Mar 1999
Address: 22 Clufflat Brae, South Queensferry, West Lothian, EH30 9YQ

WAKES, Angela RESIGNED
Role: Secretary
Appointed on: 18 Sep 2006
Resigned on: 30 Apr 2012
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

WALKER, James Robert Stanley RESIGNED
Role: Secretary
Appointed on: 08 Nov 1991
Resigned on: 09 May 1994
Address: 126 Bankfoot, Badgers Dene, Grays, Essex, RM17 5JA

WILSON, Maureen Jane RESIGNED
Role: Secretary
Appointed on: 27 Jul 1992
Resigned on: 04 Nov 1994
Address: 79 Lupin Drive, Springfield, Chelmsford, Essex, CM1 5YJ

WILSON, Maureen Jane RESIGNED
Role: Secretary
Appointed on: 08 Nov 1991
Resigned on: 03 Jan 1992
Address: 79 Lupin Drive, Springfield, Chelmsford, Essex, CM1 5YJ

WITHEROW, Lynn Jane RESIGNED
Role: Secretary
Appointed on: 17 Mar 1998
Resigned on: 18 Aug 1998
Address: 33 Grove Road, Ashtead, Surrey, KT21 1BE

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Sep 2016
Resigned on: 01 Nov 2023
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

ADAM, Robert Russell RESIGNED
Role: Director
Appointed on: 08 Nov 1991
Resigned on: 13 Jul 1995
Date of birth: March 1938
Address: Balnacoil, 12 Dunpender Park, East Linton, EH40 3BW

ANDERSON, Richard Alexander RESIGNED
Role: Director
Appointed on: 17 Mar 1998
Resigned on: 09 Mar 1999
Date of birth: October 1954
Address: 48 West Square, London, SE11 4SP

ATKINSON, Rhona Elizabeth RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 09 Mar 1999
Date of birth: March 1965
Address: 29 Hanging Hill Lane, Shenfield, Essex, CM13 2HY

BLACKBORROW, Simon Ashley RESIGNED
Role: Director
Appointed on: 23 Nov 1995
Resigned on: 12 Sep 1997
Date of birth: August 1967
Address: 164 Holly Field, Harlow, Essex, CM19 4NE

BODEN, Richard Neil RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 24 Sep 1999
Date of birth: December 1964
Address: 41 Ossian Drive, Murieston, Livingston, West Lothian, EH54 9HL

BROWNING, James Robin, Professor RESIGNED
Role: Director
Appointed on: 09 Feb 1990
Resigned on: 31 Aug 1997
Date of birth: July 1939
Address: 7 Blackford Hill Grove, Edinburgh, EH9 3HA

BRYCE, Colin William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1990
Date of birth: July 1949
Address: 1 Forest View, Polmont, Falkirk, Stirlingshire, FK2 0UL

CONCANNON, Susan Anne RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 31 Aug 2010
Date of birth: July 1955
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

CORCORAN, James Bernard RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 12 Jan 2004
Country of Residence: England
Date of birth: December 1954
Address: 42 Norland Square, London, W11 4PZ

DARCEY, Roy Mallinson RESIGNED
Role: Director
Appointed on: 08 Nov 2002
Resigned on: 30 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

DAVIES, James William Russell RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 15 Jun 2007
Date of birth: May 1966
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

DOCHERTY, John RESIGNED
Role: Director
Appointed on: 05 Oct 1999
Resigned on: 05 May 2000
Country of Residence: Scotland
Date of birth: April 1962
Address: Flat 3f2 68 Temple Park Crescent, Edinburgh, Midlothian, EH11 1HY

DORAN, Kevin RESIGNED
Role: Director
Appointed on: 18 Mar 2025
Resigned on: 20 Mar 2026
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

DUNCAN, Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 18 Oct 2011
Date of birth: May 1971
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

ELLIS, Kenneth Andrew RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 08 Apr 2002
Date of birth: February 1961
Address: 6-5 Craigentinny Road, Edinburgh, EH7 6LX

FAWCETT, John Andrew RESIGNED
Role: Director
Appointed on: 08 Nov 1991
Resigned on: 13 Jul 1995
Date of birth: September 1949
Address: 3 Ashton Close, Hersham, Walton On Thames, Surrey, KT12 5EX

FORBES, Arlene RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 24 Sep 1998
Date of birth: December 1964
Address: 25 Tollgate Drive, Stanway, Colchester, Essex, CO3 5PE

GAY, Gary Mclean RESIGNED
Role: Director
Appointed on: 13 Jul 1995
Resigned on: 08 Mar 1996
Date of birth: September 1952
Address: Gladesdale, Glenmore Road East, Crowborough, East Sussex, TN6 1RE

GOLDTHORPE, Philippa Mary RESIGNED
Role: Director
Appointed on: 20 Jul 2015
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Lovell Park, Lovel Park Road, Leeds, LS11 9TL, United Kingdom

GREENSHIELDS, Robert Alan RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 24 Sep 1999
Date of birth: November 1953
Address: 122 Woodfield Avenue, Colinton, Edinburgh, Midlothian, EH13 0QR

GREENSHIELDS, William RESIGNED
Role: Director
Appointed on: 08 Nov 1991
Resigned on: 09 Nov 1993
Date of birth: April 1950
Address: 71 March Court, London, SW15 6LD

GRIEVE, William Graham RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 08 Nov 2002
Date of birth: June 1954
Address: 8 North Bughtlinside, Edinburgh, EH12 8YA

HARRIS, Ian Robert RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 09 Mar 1999
Date of birth: February 1968
Address: 80 Oxlow Lane, Dagenham, Essex, RM9 5XD

HENDERSON, Andrew RESIGNED
Role: Director
Appointed on: 08 Nov 1991
Resigned on: 12 Sep 1997
Date of birth: October 1949
Address: 136 Albert Road, Epsom, Surrey, KT17 4EL

HENDRY, Laurence John RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 17 Sep 1996
Date of birth: February 1954
Address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN

HENDRY, Laurence John RESIGNED
Role: Director
Appointed on: 22 Nov 1993
Resigned on: 23 Nov 1995
Date of birth: February 1954
Address: 33 Chessington Avenue, Bexley Heath, Kent, DA7 5NN

HOBDAY, David Arthur RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 31 Jan 2006
Date of birth: January 1969
Address: 22 Park Crescent, Leeds, West Yorkshire, LS8 1DH

HORNER, Christopher Julian RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 10 Jul 2015
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Lovell Park, Lovell Park Road, Leeds, England And Wales, LS1 1NS, United Kingdom

HUNTER, John Stewart RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 01 Sep 2000
Country of Residence: Scotland
Date of birth: March 1948
Address: 27 Queens Crescent, Edinburgh, EH9 2BA

JOHNSTON, Allan Farquhar RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 09 Mar 1999
Date of birth: September 1940
Address: 6 Folly Pathway, Radlett, Hertfordshire, WD7 8DS

KERR, Graeme James RESIGNED
Role: Director
Appointed on: 06 Oct 1992
Resigned on: 09 Mar 1999
Date of birth: June 1959
Address: 37 Vine Way, Brentwood, Essex, CM14 4UT

LLOYD, Mark Hugh RESIGNED
Role: Director
Appointed on: 09 Mar 1999
Resigned on: 24 Sep 1999
Date of birth: May 1970
Address: 34 Wanless Court, Musselburgh, Midlothian, EH21 7QU

MALCOLM, David James Hendry RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 31 Aug 2000
Date of birth: June 1944
Address: 2 Old Dean Road, Longniddry, East Lothian, EH32 0QY

MARRIOTT CLARKE, Paul RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 01 Nov 2006
Date of birth: July 1974
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

MARRIOTT CLARKE, Paul RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 01 Nov 2006
Date of birth: July 1974
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

MCCANN, John Gerard RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 14 Oct 2002
Country of Residence: Scotland
Date of birth: June 1963
Address: 78 Caiystane Gardens, Fairmilehead, Edinburgh, EH10 6SY

MCCRACKEN, John Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1991
Date of birth: January 1935
Address: 14 Portmark Avenue, Alloway, Ayr, Ayrshire, KA7 4DD

MCDOUGALL, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1990
Date of birth: December 1934
Address: 3 Inchlonaig Drive, Balloch, Alexandria, Dunbartonshire, G83 8JQ

MCLEAN, Robin Kean RESIGNED
Role: Director
Appointed on: 12 Sep 1997
Resigned on: 26 Nov 1998
Date of birth: November 1955
Address: 7 Bredon Road, Wokingham, Berkshire, RG41 1HW

MCLEAN, Robin Kean RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 17 Sep 1996
Date of birth: November 1955
Address: 39 Priory Road, Hounslow, Middlesex, TW3 2RA

MCMILLAN, Elizabeth Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Date of birth: February 1948
Address: 18 Alwyn Avenue, Houston, Johnstone, Renfrewshire, PA6 7LH

MORE, James Crawford RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1990
Date of birth: December 1932
Address: 44 Lynn Drive, Milngavie, Glasgow, Lanarkshire, G62 8HN

O'DWYER, John Patrick RESIGNED
Role: Director
Appointed on: 11 Mar 2020
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Halifax Share Dealing Limited, 1 Lovell Park Road, Leeds, LS1 1NS, United Kingdom

PERRY, Shoomon Richard RESIGNED
Role: Director
Appointed on: 25 Nov 2005
Resigned on: 02 Aug 2006
Date of birth: February 1977
Address: 26 Admiral Court, Bowman Lane, Leeds, West Yorkshire, LS10 1HP

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