LLOYDS BANKING GROUP PLC

Company summary

Company number: SC095000
Status: ACTIVE
Incorporated / age: 21 October 198540 years
Registered office: The Mound, Edinburgh, EH1 1YZ
Accounts due: 30 June 2027
Confirmation statement due: 20 May 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 17:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
The Mound, Edinburgh, EH1 1YZ
Nature of business
Activities of financial services holding companies
Previous company names
LLOYDS TSB GROUP PLC
TSB GROUP PUBLIC LIMITED COMPANY

Officer details

Showing 100 of 140 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEETHAM, Catharine Lucy ACTIVE	Secretary	01 Jul 2019				25, Gresham Street, London, EC2V 7HN, United Kingdom
BENNETT, Kelly Brian ACTIVE	Director	01 Sep 2026		Canada	April 1972	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
BOSTOCK, Nathan Mark ACTIVE	Director	01 Aug 2024		United Kingdom	October 1960	25, Gresham Street, London, EC2V 7HN, United Kingdom
BUDENBERG, Robin Francis ACTIVE	Director	01 Oct 2020		United Kingdom	May 1959	25, Gresham Street, London, EC2V 7HN, United Kingdom
CHALMERS, William Leon David ACTIVE	Director	01 Aug 2019		United Kingdom	July 1968	25, Gresham Street, London, EC2V 7HN, United Kingdom
GRAY, Danuta ACTIVE	Director	01 Jul 2026		United Kingdom	November 1958	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
LEGG, Sarah Catherine ACTIVE	Director	01 Dec 2019		England	September 1967	25, Gresham Street, London, EC2V 7HN, United Kingdom
MACKENZIE, Amanda Felicity ACTIVE	Director	01 Oct 2018		United Kingdom	December 1963	25, Gresham Street, London, EC2V 7HN
MEHTA, Harmeen ACTIVE	Director	01 Nov 2021		United Kingdom	August 1974	25, Gresham Street, London, EC2V 7HN, United Kingdom
NUNN, Charles Alan ACTIVE	Director	16 Aug 2021		United Kingdom	September 1971	25, Gresham Street, London, EC2V 7HN, United Kingdom
TURNER, Catherine Lucy ACTIVE	Director	01 Nov 2022		United Kingdom	June 1963	25, Gresham Street, London, EC2V 7HN, United Kingdom
VOGELZANG, Christiaan Franciscus Henricus Herman ACTIVE	Director	16 Jun 2025		Netherlands	November 1962	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
WOODS, Catherine Marie ACTIVE	Director	01 Mar 2020		Ireland	September 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
BAINES, Harold Francis RESIGNED	Secretary	16 Jan 2009	01 Aug 2012			The Mound, Edinburgh, EH1 1YZ
BOSTON, Marc-John RESIGNED	Secretary	01 Jan 2014	02 Nov 2014			25, Gresham Street, London, EC2V 7HN, United Kingdom
COLTMAN, Margaret Ann RESIGNED	Secretary	09 May 2008	16 Jan 2009			25, Gresham Street, London, EC2V 7HN
CONNOR, Robert Austin RESIGNED	Secretary	01 May 1993	09 May 1996			Willow Cottage, 14 Copthall Lane, Chalfont St Peter, Buckinghamshire, SL9 0DB
DAVIES, Claire Anne RESIGNED	Secretary	01 Aug 2012	31 Dec 2013			25, Gresham Street, London, EC2V 7HN, United Kingdom
EARL, Jane RESIGNED	Secretary	01 May 1995	31 Mar 1996			8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
MARCH, Luke Henry Walter RESIGNED	Secretary	21 Mar 1994	28 Dec 1995			White Cottage, Wildhern, Andover, Hampshire, SP11 0JE
MICHIE, Alastair John RESIGNED	Secretary	28 Dec 1995	08 May 2008			14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR
ROWLAND, Peter William Stuart RESIGNED	Secretary		11 Apr 1994			Pine Copse, Woodland Drive, East Horsley, Surrey, KT24 5AN
WOOD, Malcolm James RESIGNED	Secretary	03 Nov 2014	30 Jun 2019			25, Gresham Street, London, EC2V 7HN, United Kingdom
ANDERSON, Gordon Alexander RESIGNED	Director	26 Aug 1993	14 Apr 1999		August 1931	120 George Street, Edinburgh, EH2 4TS
ATKINSON, Michael Kent RESIGNED	Director	01 Jan 1997	16 Apr 2003	England	May 1945	Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL
AYLIFFE, Peter George Edwin RESIGNED	Director	01 Jun 2003	31 Jan 2005	United Kingdom	March 1953	214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF
BACKHOUSE, David Miles RESIGNED	Director		10 Nov 1992	United Kingdom	January 1939	South Farm House, Hatherop, Cirencester, Gloucestershire, GL7 3PN
BAYS, John Newton RESIGNED	Director	28 Dec 1995	15 Apr 1997	United Kingdom	January 1942	The Stable House, Hampnett, Nr Northleach, Gloucestershire, GL54 3NN
BERNDT, Wolfgang Christian Georg, Dr RESIGNED	Director	01 May 2003	06 May 2010		October 1942	25, Gresham Street, London, EC2V 7HN
BISCHOFF, Winfried Franz Wilhelm, Sir RESIGNED	Director	15 Sep 2009	03 Apr 2014	United Kingdom	May 1941	25, Gresham Street, London, EC2V 7HN
BLACKWELL, Lord (Norman Roy) RESIGNED	Director	01 Jun 2012	01 Jan 2021	United Kingdom	July 1952	25, Gresham Street, London, EC2V 7HN, United Kingdom
BLANK, Maurice Victor, Sir RESIGNED	Director	01 Mar 2006	15 Sep 2009	United Kingdom	November 1942	25, Gresham Street, London, EC2V 7HN
BOESEL, Hans-Detlef RESIGNED	Director	20 Jan 1993	28 Dec 1995		September 1946	Haus Graven 1, 40764 Langenfeld, Germany
BOLTON, Lyndon RESIGNED	Director		23 Mar 1995		January 1937	Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP
BROWN, Ewan RESIGNED	Director	01 Apr 1999	05 Jun 2009	Scotland	March 1942	48, Queen Street, Edinburgh, Midlothian, EH2 3NR
BRUCE-GARDYNE, John, Lord RESIGNED	Director		03 Apr 1992		April 1930	13 Kelso Place, Kensington, London, W8 5QD
BRUCE-GARDYNE, John, Lord RESIGNED	Director		15 Apr 1990		April 1930	13 Kelso Place, Kensington, London, W8 5QD
BURNS, John Anthony RESIGNED	Director	01 Feb 1992	28 Dec 1995		January 1936	60 Lombard Street, London, EC3V 9DN
BUTLER, Alan Clive RESIGNED	Director	18 Jun 1993	16 Apr 2003		June 1946	1 Campden Hill Gardens, London, W8 7AU
CARSON, William Montgomery RESIGNED	Director	01 Apr 1990	18 Jul 1991		January 1929	7 Roughfort Road, Newtonabbey, County Antrim, Northern Ireland
CHALCRAFT, Michael RESIGNED	Director		01 May 1989		July 1935	Camden House, 53 New Street, Henley On Thames, Oxfordshire, RG9 2BP
CHARLTON, Philip RESIGNED	Director		31 May 1991		July 1930	62 Quinta Drive, Arkley, Barnet, Hertfordshire, EN5 3BE
CLARK, Robert Anthony, Sir RESIGNED	Director		28 Mar 1991	United Kingdom	January 1924	Munstead Wood, Heath Lane, Godalming, Surrey, GU7 1UN
COLOMBÁS CALAFAT, Juan RESIGNED	Director	29 Nov 2013	18 Sep 2020	United Kingdom	July 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
CORSER, George Bryan RESIGNED	Director		01 May 1989		March 1925	Wainham House, 22 Wenlock Road, Shrewsbury, Shropshire, SY2 6JW
CULMER, Mark George RESIGNED	Director	16 May 2012	01 Aug 2019	England	October 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
DANIELS, John Eric RESIGNED	Director	01 Nov 2001	28 Feb 2011	United Kingdom	August 1951	25, Gresham Street, London, EC2V 7HN
DAVIES, David John RESIGNED	Director		31 Dec 1989		April 1940	73 Kensington Court Mansions, Kensington Court, London, W14 9AD
DAVIES, John Thomas RESIGNED	Director	28 Dec 1995	31 Jul 1998		February 1933	71 Lombard Street, London, EC3P 3BS
DIAL, Teresa Arlene RESIGNED	Director	01 Jun 2005	18 Apr 2008		October 1949	25 Gresham Street, London, EC2V 7HN
DICKINSON, Alan Peter RESIGNED	Director	08 Sep 2014	16 May 2024	England	June 1950	25, Gresham Street, London, EC2V 7HN, United Kingdom
DONALDSON, Hamish RESIGNED	Director	01 May 1990	20 Mar 1991	England	June 1936	Edgecombe Hill Road, Haslemere, Surrey, GU27 2JN
DU PLESSIS, Jan Petrus RESIGNED	Director	01 Oct 2005	17 Apr 2009		January 1954	25, Gresham Street, London, EC2V 7HN
ELBOURNE, John Kenneth RESIGNED	Director	09 Sep 1992	28 Dec 1995		December 1944	1 Lissoms Road, Chipstead, Surrey, CR5 3LE
ELLWOOD, Peter RESIGNED	Director	01 May 1990	31 May 2003		May 1943	Catesby House, Lower Catesby, Daventry, Northamptonshire, NN11 6LF
FAIRBAIRN, Carolyn Julie RESIGNED	Director	01 Jun 2012	31 Oct 2015	United Kingdom	December 1960	25, Gresham Street, London, EC2V 7HN, United Kingdom
FAIREY, Michael Edward RESIGNED	Director	01 Jan 1997	30 Jun 2008	United Kingdom	June 1948	Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
FAIREY, Michael Edward RESIGNED	Director	20 Dec 1993	28 Dec 1995		June 1948	Springwood, 9 Silverthorn Drive Long Dean Drive, Hemel Hempstead, Hertfordshire, HP3 8BU
FIELD, Marshall Hayward RESIGNED	Director	01 May 1990	28 Dec 1995		April 1930	35 Woodhall Drive, London, SE21 7HJ
FORBES, Sheila Mary RESIGNED	Director	01 Sep 1994	16 Apr 2003	United Kingdom	December 1946	Flat 4, 11 Arundel Gardens, London, W11 2LN
FRASER, Ian James, Sir RESIGNED	Director		28 Mar 1991		August 1923	South Haddon Farm, Skilgate, Taunton, Somerset, TA4 2DR
FREEDBERG, Hugh Ronald RESIGNED	Director	01 Oct 1990	28 Dec 1995		June 1945	Ikaya, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LT
FREW, Anita Margaret RESIGNED	Director	01 Dec 2010	21 May 2020	United Kingdom	June 1957	25, Gresham Street, London, EC2V 7HN, United Kingdom
GEMMELL, Gavin John Norman RESIGNED	Director	17 Apr 2002	30 Sep 2007	Scotland	September 1941	14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
GIBSON SMITH, Christopher Shaw, Dr RESIGNED	Director	01 Jan 1999	05 May 2005	United Kingdom	September 1945	Lansdowne, White Lane, Guildford, Surrey, GU4 8PR
GILDERSLEEVE, John RESIGNED	Director	01 Sep 1994	15 Apr 1997		July 1944	21 Clarke Road, Mount Farm Bletchley, Milton Keynes, MK1 1LG
GOODISON, Nicholas Proctor, Sir RESIGNED	Director		11 Apr 2000	United Kingdom	May 1934	12 Chesterfield Street, London, W1X 7HF
GREEN, Philip Nevill RESIGNED	Director	10 May 2007	23 Oct 2009	United Kingdom	May 1953	25, Gresham Street, London, EC2V 7HN
GREENBURY, Richard, Sir RESIGNED	Director	28 Dec 1995	15 Apr 1997		July 1936	Flat 8 Rodmarton Street, London, W1H 3FW
HAMILTON, James Dundas RESIGNED	Director		29 Mar 1990		June 1919	45 Melbury Court, Kensington High Street, London, W8 6NH
HAMPTON, Philip Roy RESIGNED	Director	01 Jun 2002	12 Jan 2004		October 1953	Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
HARWOOD, Peter Andrew RESIGNED	Director	02 Apr 1991	28 Dec 1995		December 1947	Les Issues, Rue Des Issues, St Saviour, Guernsey, GY7 9FP
HENRY, Simon Peter RESIGNED	Director	26 Jun 2014	30 Sep 2020	United Kingdom	July 1961	25, Gresham Street, London, EC2V 7HN, United Kingdom
HOLT, Dennis RESIGNED	Director	01 Feb 2000	31 Aug 2001	United Kingdom	October 1948	Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
HOLT, James Peter Rees RESIGNED	Director		01 May 1989		October 1929	519 Fulwood Road, Sheffield, South Yorkshire, S10 3QB
HORN-SMITH, Julian Michael, Sir RESIGNED	Director	01 Jan 2005	17 May 2012	United Kingdom	December 1948	25, Gresham Street, London, EC2V 7HN
HORNBY, Simon Michael, Sir RESIGNED	Director	28 Dec 1995	14 Apr 1999		December 1934	8 Ennismore Gardens, London, SW7 1NL
HORTA-OSÓRIO, António Mota De Sousa, Mr. RESIGNED	Director	17 Jan 2011	30 Apr 2021	United Kingdom	January 1964	25, Gresham Street, London, EC2V 7HN, United Kingdom
HUGHES, Geoffrey Leonard RESIGNED	Director		01 May 1989		April 1922	Beacon Cottage 31-33 Foundry Lane, Ringstead, Hunstanton, Norfolk, PE36 5LE
IBBS, John Robin, Sir RESIGNED	Director	28 Dec 1995	07 Feb 1997		April 1926	Flat 21 Royal Court House, 162 Sloane Street, London, SW1X 9BS
JEUNE, Reginald Robert, Senator RESIGNED	Director		28 Mar 1991		October 1920	Langley House, St Saviour, Jersey, CHANNEL, Channel Islands
JOHN, Dyfrig Dafydd Joseff RESIGNED	Director	01 Jan 2014	11 May 2016	United Kingdom	May 1950	25, Gresham Street, London, EC2V 7HN, United Kingdom
JULIUS, Deanne Shirley, Dame RESIGNED	Director	01 Oct 2001	09 May 2007	England	April 1949	1 St James's Square, London, SW1Y 4PD
KANE, Archibald Gerard RESIGNED	Director	01 Jan 2000	18 May 2011	United Kingdom	June 1952	25, Gresham Street, London, EC2V 7HN, United Kingdom
KNIGHT, Angela Ann RESIGNED	Director	01 May 2003	31 Oct 2006	United Kingdom	October 1950	Ronans Forest Road, Winkfield Row, Ascot, Berkshire, RG42 6LY
LEITCH, Alexander Park, Lord RESIGNED	Director	01 Oct 2005	29 Feb 2012	United Kingdom	October 1947	25, Gresham Street, London, EC2V 7HN
LINAKER, Lawrence Edward RESIGNED	Director	27 May 1994	18 Apr 2001		July 1934	Swyre Farm, Aldsworth, Cheltenham, Gloucestershire, GL54 3RE
LLOYD, Richard Ernest Butler, Sir RESIGNED	Director	01 May 1990	26 Mar 1992		December 1928	Sundridge Place, Sundridge, Seven Oaks, Kent, TN14 6DD
LLOYD, Richard Ernest Butler, Sir RESIGNED	Director		01 May 1989		December 1928	Sundridge Place, Sundridge, Seven Oaks, Kent, TN14 6DD
LONGHURST, Andrew Henry RESIGNED	Director	01 Jan 1997	15 Apr 1998		August 1939	71 Lombard Street, London, EC3P 3BS
LUFF, Nicholas Lawrence RESIGNED	Director	05 Mar 2013	10 May 2017	United Kingdom	March 1967	25, Gresham Street, London, EC2V 7HN, United Kingdom
LUPTON, Lord (James Roger Crompton) RESIGNED	Director	01 Jun 2017	16 May 2024	United Kingdom	June 1955	25, Gresham Street, London, EC2V 7HN, United Kingdom
MACPHERSON, John Hannah Forbes RESIGNED	Director		22 Mar 1994		May 1926	16 Collylinn Road, Bearsden, Glasgow, G61 4PN
MANNING, David Geoffrey, Sir RESIGNED	Director	01 May 2008	02 Nov 2009	England	December 1949	25, Gresham Street, London, EC2V 7HN
MARAN, Stephen Andrew RESIGNED	Director	01 Jan 1997	31 Dec 1999		May 1940	17 Lancaster Park, Richmond, Surrey, TW10 6AB
MARTINEAU, Alan Denis RESIGNED	Director		01 May 1989		April 1920	10 Vicarage Road, Edgbaston, Birmingham, West Midlands, B15 3ES
MCCALL, Carolyn Julia RESIGNED	Director	01 Oct 2008	31 Dec 2009	United Kingdom	September 1961	Number 1, Scott Place, Manchester, M3 3GG
MCCRACKEN, Philip Guy RESIGNED	Director	26 Sep 1991	26 May 1994	United Kingdom	November 1948	The Bothy, Bere Court Farm Pangbourne, Reading, Berkshire, RG8 8HT
MCCRICKARD, Donald Cecil RESIGNED	Director		24 Aug 1992	England	December 1936	Crowpits House, Wilderness Lane, Hadlow Down, East Sussex, TN22 4HB
MCKILLOP, Thomas Fulton Wilson, Sir RESIGNED	Director	01 Jan 1999	31 Dec 2004		March 1943	15 Stanhope Gate, London, W1K 1LN

CHEETHAM, Catharine Lucy ACTIVE
Role: Secretary
Appointed on: 01 Jul 2019
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BENNETT, Kelly Brian ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: Canada
Date of birth: April 1972
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

BOSTOCK, Nathan Mark ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BUDENBERG, Robin Francis ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CHALMERS, William Leon David ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

GRAY, Danuta ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

LEGG, Sarah Catherine ACTIVE
Role: Director
Appointed on: 01 Dec 2019
Country of Residence: England
Date of birth: September 1967
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

MACKENZIE, Amanda Felicity ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 25, Gresham Street, London, EC2V 7HN

MEHTA, Harmeen ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

NUNN, Charles Alan ACTIVE
Role: Director
Appointed on: 16 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

TURNER, Catherine Lucy ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

VOGELZANG, Christiaan Franciscus Henricus Herman ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: Netherlands
Date of birth: November 1962
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

WOODS, Catherine Marie ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: Ireland
Date of birth: September 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BAINES, Harold Francis RESIGNED
Role: Secretary
Appointed on: 16 Jan 2009
Resigned on: 01 Aug 2012
Address: The Mound, Edinburgh, EH1 1YZ

BOSTON, Marc-John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 02 Nov 2014
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

COLTMAN, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 09 May 2008
Resigned on: 16 Jan 2009
Address: 25, Gresham Street, London, EC2V 7HN

CONNOR, Robert Austin RESIGNED
Role: Secretary
Appointed on: 01 May 1993
Resigned on: 09 May 1996
Address: Willow Cottage, 14 Copthall Lane, Chalfont St Peter, Buckinghamshire, SL9 0DB

DAVIES, Claire Anne RESIGNED
Role: Secretary
Appointed on: 01 Aug 2012
Resigned on: 31 Dec 2013
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 31 Mar 1996
Address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN

MARCH, Luke Henry Walter RESIGNED
Role: Secretary
Appointed on: 21 Mar 1994
Resigned on: 28 Dec 1995
Address: White Cottage, Wildhern, Andover, Hampshire, SP11 0JE

MICHIE, Alastair John RESIGNED
Role: Secretary
Appointed on: 28 Dec 1995
Resigned on: 08 May 2008
Address: 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR

ROWLAND, Peter William Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Apr 1994
Address: Pine Copse, Woodland Drive, East Horsley, Surrey, KT24 5AN

WOOD, Malcolm James RESIGNED
Role: Secretary
Appointed on: 03 Nov 2014
Resigned on: 30 Jun 2019
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

ANDERSON, Gordon Alexander RESIGNED
Role: Director
Appointed on: 26 Aug 1993
Resigned on: 14 Apr 1999
Date of birth: August 1931
Address: 120 George Street, Edinburgh, EH2 4TS

ATKINSON, Michael Kent RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 16 Apr 2003
Country of Residence: England
Date of birth: May 1945
Address: Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL

AYLIFFE, Peter George Edwin RESIGNED
Role: Director
Appointed on: 01 Jun 2003
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF

BACKHOUSE, David Miles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1992
Country of Residence: United Kingdom
Date of birth: January 1939
Address: South Farm House, Hatherop, Cirencester, Gloucestershire, GL7 3PN

BAYS, John Newton RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 15 Apr 1997
Country of Residence: United Kingdom
Date of birth: January 1942
Address: The Stable House, Hampnett, Nr Northleach, Gloucestershire, GL54 3NN

BERNDT, Wolfgang Christian Georg, Dr RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 06 May 2010
Date of birth: October 1942
Address: 25, Gresham Street, London, EC2V 7HN

BISCHOFF, Winfried Franz Wilhelm, Sir RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 03 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1941
Address: 25, Gresham Street, London, EC2V 7HN

BLACKWELL, Lord (Norman Roy) RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BLANK, Maurice Victor, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 15 Sep 2009
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 25, Gresham Street, London, EC2V 7HN

BOESEL, Hans-Detlef RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 28 Dec 1995
Date of birth: September 1946
Address: Haus Graven 1, 40764 Langenfeld, Germany

BOLTON, Lyndon RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1995
Date of birth: January 1937
Address: Burcott Herrings Lane, Burnham Market, Kings Lynn, Norfolk, PE31 8DP

BROWN, Ewan RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 05 Jun 2009
Country of Residence: Scotland
Date of birth: March 1942
Address: 48, Queen Street, Edinburgh, Midlothian, EH2 3NR

BRUCE-GARDYNE, John, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1992
Date of birth: April 1930
Address: 13 Kelso Place, Kensington, London, W8 5QD

BRUCE-GARDYNE, John, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1990
Date of birth: April 1930
Address: 13 Kelso Place, Kensington, London, W8 5QD

BURNS, John Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 28 Dec 1995
Date of birth: January 1936
Address: 60 Lombard Street, London, EC3V 9DN

BUTLER, Alan Clive RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 16 Apr 2003
Date of birth: June 1946
Address: 1 Campden Hill Gardens, London, W8 7AU

CARSON, William Montgomery RESIGNED
Role: Director
Appointed on: 01 Apr 1990
Resigned on: 18 Jul 1991
Date of birth: January 1929
Address: 7 Roughfort Road, Newtonabbey, County Antrim, Northern Ireland

CHALCRAFT, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1989
Date of birth: July 1935
Address: Camden House, 53 New Street, Henley On Thames, Oxfordshire, RG9 2BP

CHARLTON, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1991
Date of birth: July 1930
Address: 62 Quinta Drive, Arkley, Barnet, Hertfordshire, EN5 3BE

CLARK, Robert Anthony, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1991
Country of Residence: United Kingdom
Date of birth: January 1924
Address: Munstead Wood, Heath Lane, Godalming, Surrey, GU7 1UN

COLOMBÁS CALAFAT, Juan RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 18 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CORSER, George Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1989
Date of birth: March 1925
Address: Wainham House, 22 Wenlock Road, Shrewsbury, Shropshire, SY2 6JW

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 16 May 2012
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: October 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

DANIELS, John Eric RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 25, Gresham Street, London, EC2V 7HN

DAVIES, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1989
Date of birth: April 1940
Address: 73 Kensington Court Mansions, Kensington Court, London, W14 9AD

DAVIES, John Thomas RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 31 Jul 1998
Date of birth: February 1933
Address: 71 Lombard Street, London, EC3P 3BS

DIAL, Teresa Arlene RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 18 Apr 2008
Date of birth: October 1949
Address: 25 Gresham Street, London, EC2V 7HN

DICKINSON, Alan Peter RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 16 May 2024
Country of Residence: England
Date of birth: June 1950
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

DONALDSON, Hamish RESIGNED
Role: Director
Appointed on: 01 May 1990
Resigned on: 20 Mar 1991
Country of Residence: England
Date of birth: June 1936
Address: Edgecombe Hill Road, Haslemere, Surrey, GU27 2JN

DU PLESSIS, Jan Petrus RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 17 Apr 2009
Date of birth: January 1954
Address: 25, Gresham Street, London, EC2V 7HN

ELBOURNE, John Kenneth RESIGNED
Role: Director
Appointed on: 09 Sep 1992
Resigned on: 28 Dec 1995
Date of birth: December 1944
Address: 1 Lissoms Road, Chipstead, Surrey, CR5 3LE

ELLWOOD, Peter RESIGNED
Role: Director
Appointed on: 01 May 1990
Resigned on: 31 May 2003
Date of birth: May 1943
Address: Catesby House, Lower Catesby, Daventry, Northamptonshire, NN11 6LF

FAIRBAIRN, Carolyn Julie RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

FAIREY, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

FAIREY, Michael Edward RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 28 Dec 1995
Date of birth: June 1948
Address: Springwood, 9 Silverthorn Drive Long Dean Drive, Hemel Hempstead, Hertfordshire, HP3 8BU

FIELD, Marshall Hayward RESIGNED
Role: Director
Appointed on: 01 May 1990
Resigned on: 28 Dec 1995
Date of birth: April 1930
Address: 35 Woodhall Drive, London, SE21 7HJ

FORBES, Sheila Mary RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 16 Apr 2003
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Flat 4, 11 Arundel Gardens, London, W11 2LN

FRASER, Ian James, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1991
Date of birth: August 1923
Address: South Haddon Farm, Skilgate, Taunton, Somerset, TA4 2DR

FREEDBERG, Hugh Ronald RESIGNED
Role: Director
Appointed on: 01 Oct 1990
Resigned on: 28 Dec 1995
Date of birth: June 1945
Address: Ikaya, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LT

FREW, Anita Margaret RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 21 May 2020
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

GEMMELL, Gavin John Norman RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 30 Sep 2007
Country of Residence: Scotland
Date of birth: September 1941
Address: 14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ

GIBSON SMITH, Christopher Shaw, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 05 May 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Lansdowne, White Lane, Guildford, Surrey, GU4 8PR

GILDERSLEEVE, John RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 15 Apr 1997
Date of birth: July 1944
Address: 21 Clarke Road, Mount Farm Bletchley, Milton Keynes, MK1 1LG

GOODISON, Nicholas Proctor, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 2000
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 12 Chesterfield Street, London, W1X 7HF

GREEN, Philip Nevill RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 23 Oct 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 25, Gresham Street, London, EC2V 7HN

GREENBURY, Richard, Sir RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 15 Apr 1997
Date of birth: July 1936
Address: Flat 8 Rodmarton Street, London, W1H 3FW

HAMILTON, James Dundas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1990
Date of birth: June 1919
Address: 45 Melbury Court, Kensington High Street, London, W8 6NH

HAMPTON, Philip Roy RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 12 Jan 2004
Date of birth: October 1953
Address: Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL

HARWOOD, Peter Andrew RESIGNED
Role: Director
Appointed on: 02 Apr 1991
Resigned on: 28 Dec 1995
Date of birth: December 1947
Address: Les Issues, Rue Des Issues, St Saviour, Guernsey, GY7 9FP

HENRY, Simon Peter RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

HOLT, Dennis RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 31 Aug 2001
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN

HOLT, James Peter Rees RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1989
Date of birth: October 1929
Address: 519 Fulwood Road, Sheffield, South Yorkshire, S10 3QB

HORN-SMITH, Julian Michael, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 25, Gresham Street, London, EC2V 7HN

HORNBY, Simon Michael, Sir RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 14 Apr 1999
Date of birth: December 1934
Address: 8 Ennismore Gardens, London, SW7 1NL

HORTA-OSÓRIO, António Mota De Sousa, Mr. RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 30 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

HUGHES, Geoffrey Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1989
Date of birth: April 1922
Address: Beacon Cottage 31-33 Foundry Lane, Ringstead, Hunstanton, Norfolk, PE36 5LE

IBBS, John Robin, Sir RESIGNED
Role: Director
Appointed on: 28 Dec 1995
Resigned on: 07 Feb 1997
Date of birth: April 1926
Address: Flat 21 Royal Court House, 162 Sloane Street, London, SW1X 9BS

JEUNE, Reginald Robert, Senator RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1991
Date of birth: October 1920
Address: Langley House, St Saviour, Jersey, CHANNEL, Channel Islands

JOHN, Dyfrig Dafydd Joseff RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 11 May 2016
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

JULIUS, Deanne Shirley, Dame RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 09 May 2007
Country of Residence: England
Date of birth: April 1949
Address: 1 St James's Square, London, SW1Y 4PD

KANE, Archibald Gerard RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 18 May 2011
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

KNIGHT, Angela Ann RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Ronans Forest Road, Winkfield Row, Ascot, Berkshire, RG42 6LY

LEITCH, Alexander Park, Lord RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 25, Gresham Street, London, EC2V 7HN

LINAKER, Lawrence Edward RESIGNED
Role: Director
Appointed on: 27 May 1994
Resigned on: 18 Apr 2001
Date of birth: July 1934
Address: Swyre Farm, Aldsworth, Cheltenham, Gloucestershire, GL54 3RE

LLOYD, Richard Ernest Butler, Sir RESIGNED
Role: Director
Appointed on: 01 May 1990
Resigned on: 26 Mar 1992
Date of birth: December 1928
Address: Sundridge Place, Sundridge, Seven Oaks, Kent, TN14 6DD

LLOYD, Richard Ernest Butler, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1989
Date of birth: December 1928
Address: Sundridge Place, Sundridge, Seven Oaks, Kent, TN14 6DD

LONGHURST, Andrew Henry RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 15 Apr 1998
Date of birth: August 1939
Address: 71 Lombard Street, London, EC3P 3BS

LUFF, Nicholas Lawrence RESIGNED
Role: Director
Appointed on: 05 Mar 2013
Resigned on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

LUPTON, Lord (James Roger Crompton) RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 16 May 2024
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

MACPHERSON, John Hannah Forbes RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1994
Date of birth: May 1926
Address: 16 Collylinn Road, Bearsden, Glasgow, G61 4PN

MANNING, David Geoffrey, Sir RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 02 Nov 2009
Country of Residence: England
Date of birth: December 1949
Address: 25, Gresham Street, London, EC2V 7HN

MARAN, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 1999
Date of birth: May 1940
Address: 17 Lancaster Park, Richmond, Surrey, TW10 6AB

MARTINEAU, Alan Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1989
Date of birth: April 1920
Address: 10 Vicarage Road, Edgbaston, Birmingham, West Midlands, B15 3ES

MCCALL, Carolyn Julia RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Number 1, Scott Place, Manchester, M3 3GG

MCCRACKEN, Philip Guy RESIGNED
Role: Director
Appointed on: 26 Sep 1991
Resigned on: 26 May 1994
Country of Residence: United Kingdom
Date of birth: November 1948
Address: The Bothy, Bere Court Farm Pangbourne, Reading, Berkshire, RG8 8HT

MCCRICKARD, Donald Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1992
Country of Residence: England
Date of birth: December 1936
Address: Crowpits House, Wilderness Lane, Hadlow Down, East Sussex, TN22 4HB

MCKILLOP, Thomas Fulton Wilson, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2004
Date of birth: March 1943
Address: 15 Stanhope Gate, London, W1K 1LN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
26 November 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
11 April 2017
To
2 February 2023

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