SCOTTISH WIDOWS ANNUITIES LIMITED

Company summary

Insolvency history recorded

Company number: SC199550
Status: DISSOLVED
Incorporated / age: 1 September 199920 years
Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
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 8 September 2026 at 08:23 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
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Nature of business
Dormant Company
Previous company names
HATFIN NO.4 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
Dissolved on
13 August 2020
Wound up
31 October 2018
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILLMAN, James Christopher Steuart ACTIVE	Director	09 Dec 2016		United Kingdom	May 1969	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
LOWTHER, Sean William ACTIVE	Director	09 Dec 2016		England	June 1960	Harbourside, 10 Canons Way, Bristol, BS1 5LF, England
MCINTYRE, Richard John ACTIVE	Director	09 Dec 2016		United Kingdom	September 1966	Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
HERD, Catriona Margaret RESIGNED	Secretary	25 Mar 2010	23 Apr 2014			Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
HERD, Catriona Margaret RESIGNED	Secretary	01 Dec 2006	07 Mar 2007			5 Ravelston Terrace, Edinburgh, EH4 3EF
HERD, Catriona Margaret RESIGNED	Secretary	10 Feb 2000	26 Sep 2005			6/5 Esdaile Bank, Kilgraston Road, Grange, Edinburgh, EH9 2PN
JOLLY, Joanne Margaret RESIGNED	Secretary	23 Apr 2014	09 Dec 2016			Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MUIR, Christopher William RESIGNED	Secretary	07 Mar 2007	25 Mar 2010			8, Columba Road, Edinburgh, EH4 3QT
REID, Iain Alexander RESIGNED	Secretary	04 Jan 2000	10 Feb 2000			17 East Comiston, Edinburgh, Midlothian, EH10 6RZ
RODGERS, Helen Suzanne RESIGNED	Secretary	01 Sep 1999	04 Jan 2000			Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD
ROSS, Marie Isobel RESIGNED	Secretary	26 Sep 2005	30 Nov 2006			51 Killermont Road, Bearsden, Glasgow, G61 2JF
YUILLE, Alan David RESIGNED	Secretary	09 Dec 2016	06 Nov 2018			Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	01 Sep 1999	01 Sep 1999			Victoria House, 64 Paul Street, London, EC2A 4NG
BLACKWELL, Lord (Norman Roy) RESIGNED	Director	01 Sep 2012	23 Jun 2014	United Kingdom	July 1952	25, Gresham Street, London, EC2V 7HN, United Kingdom
BLANCE, Andrea Margaret RESIGNED	Director	17 Jul 2015	09 Dec 2016	United Kingdom	July 1964	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
BRIGGS, Andrew David RESIGNED	Director	08 Jan 2007	31 Mar 2010	United Kingdom	March 1966	48 Holland Park Avenue, London, W11 3QY
BRYSON, Norval Mackenzie, Dr RESIGNED	Director	21 Jul 2005	31 Jul 2015	United Kingdom	January 1949	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland
BUCKLEY, Dean Robert RESIGNED	Director	07 Jan 2008	18 Feb 2009	England	June 1960	Stonecrop Home Farm Lane, Great Addington, Kettering, Northamptonshire, NN14 4BL
BULLOCH, Robert James Mackenzie RESIGNED	Director	01 Jan 2012	31 Dec 2012	United Kingdom	December 1961	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
CAREFULL, Robert Charles RESIGNED	Director	01 Sep 1999	04 Jan 2000	United Kingdom	March 1945	13 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ
CHRISTOPHERS, Michael RESIGNED	Director	27 Apr 2010	09 Dec 2016	United Kingdom	June 1942	14d, Melville Avenue, South Croydon, Surrey, CR2 7HY
COOK, Karin Alexandra RESIGNED	Director	19 Oct 2015	09 Dec 2016	United Kingdom	August 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
CULMER, Mark George RESIGNED	Director	31 Oct 2012	09 Dec 2016	England	October 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
CURTIS, Jane Elizabeth Mary RESIGNED	Director	11 Nov 2014	09 Dec 2016	England	May 1960	Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
DUDLEY JNR, Orie Leslie RESIGNED	Director	04 Jan 2000	30 Sep 2000		November 1944	5a Moray Place, Edinburgh, EH3 6DS
FAIREY, Michael Edward RESIGNED	Director	15 Mar 2000	01 Nov 2003	United Kingdom	June 1948	Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
FISHER, Mark Andrew RESIGNED	Director	19 Sep 2012	22 Apr 2014	United Kingdom	April 1960	25, Gresham Street, London, EC2V 7HN, United Kingdom
GEMMELL, Gavin John Norman RESIGNED	Director	15 Mar 2000	31 Dec 2007	Scotland	September 1941	14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ
GOFORD, Jeremy RESIGNED	Director	23 Nov 2007	13 Feb 2015	United Kingdom	June 1945	72, York Mansions, Prince Of Wales Drive, London, England, SW11 4BW, England
HARRIS, Michael RESIGNED	Director	01 Sep 2016	09 Dec 2016	United Kingdom	October 1965	33, Old Broad Street, London, EC2N 1HZ, United Kingdom
HARRIS, Rosemary RESIGNED	Director	25 Aug 2011	29 Feb 2012	England	January 1958	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
HYLANDS, John Francis RESIGNED	Director	19 Mar 2015	09 Dec 2016	Scotland	December 1951	69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom
JONES, Briony Helen Kezia RESIGNED	Director	01 Sep 1999	04 Jan 2000		May 1959	22 Denmark Road, London, SW19 4PG
JOYCE, David John RESIGNED	Director	01 Sep 1999	04 Jan 2000		May 1961	Flat 8, 8 Darlaston Road Wimbledon, London, SW19 4LG
KANE, Archibald Gerard RESIGNED	Director	01 Oct 2003	19 May 2011	United Kingdom	June 1952	25, Gresham Street, London, EC2V 7HN, United Kingdom
KNIGHT, Angela Ann RESIGNED	Director	15 Mar 2000	31 Oct 2006	United Kingdom	October 1950	Ronans Forest Road, Winkfield Row, Ascot, Berkshire, RG42 6LY
LEITCH, Alexander Park, Lord RESIGNED	Director	26 Mar 2007	29 Feb 2012	United Kingdom	October 1947	25, Gresham Street, London, EC2V 7HN
LONEY, Philip Duncan RESIGNED	Director	29 Oct 2008	27 Sep 2011	United Kingdom	September 1964	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland
LORENZO, Antonio RESIGNED	Director	02 Mar 2016	09 Dec 2016	United Kingdom	August 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
LOW, Alistair James RESIGNED	Director	03 Mar 2000	16 Dec 2005		August 1942	Telford House 14 Tothill Street, London, SW1H 9NB
LUSCOMBE, Kerr RESIGNED	Director	06 Apr 2010	25 May 2011	Scotland	April 1965	The Mound, Edinburgh, EH1 1YZ, United Kingdom
MAIN, William Hill RESIGNED	Director	04 Jan 2000	30 Nov 2003	Scotland	November 1943	57/1 Great King Street, Edinburgh, EH3 6RP
MARU, Vimlesh RESIGNED	Director	18 Jun 2013	09 Dec 2016	United Kingdom	April 1972	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
MCCONVILLE, James RESIGNED	Director	16 Oct 2000	31 Mar 2010	United Kingdom	July 1956	EH31
MOORE, Alan Edward RESIGNED	Director	15 Mar 2000	16 Apr 2003		June 1936	Flat 2, 20 Wigmore Street, London, W1U 2RQ
MOSS, Nathan Victor RESIGNED	Director	19 Jun 2002	08 Jan 2007	United Kingdom	November 1955	16 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA
OLDFIELD, David James Stanley RESIGNED	Director	18 Jul 2014	30 Jun 2015	United Kingdom	September 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
PARSONS, Andrew Mark RESIGNED	Director	09 Nov 2012	01 Sep 2016	England	January 1965	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
PECK, Andrew Michael RESIGNED	Director	27 Apr 2010	31 May 2013	United Kingdom	August 1949	33, Old Broad Street, London, EC2N 1HZ
PHILLIPS, Christopher Martin RESIGNED	Director	01 Dec 2003	30 Mar 2007		November 1956	54 Grove Park Terrace, London, W4 3QE
PRETTEJOHN, Nicholas Edward Tucker RESIGNED	Director	23 Jun 2014	09 Dec 2016	United Kingdom	July 1960	25, Gresham Street, London, EC2V 7HN, United Kingdom
PRITCHARD, David Peter RESIGNED	Director	13 May 2003	31 May 2007	England	July 1944	17 Thorney Crescent, London, SW11 3TT
ROSS, Michael David RESIGNED	Director	04 Jan 2000	30 Sep 2003	Scotland	July 1946	Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ
SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr RESIGNED	Director	14 May 2012	18 Nov 2014	England	February 1947	Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
SCOTT, Newton RESIGNED	Director	04 Jan 2000	30 Jun 2002	England	November 1946	The Long Barn, Hilltop Farm, Pipehill, Lichfield, Staffordshire, WS13 8JZ
STEWART, Gregor Ninian RESIGNED	Director	15 Dec 2011	05 Oct 2012	United Kingdom	May 1964	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
STRAUSS, Toby Emil RESIGNED	Director	17 Oct 2011	21 Oct 2015	United Kingdom	October 1959	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
TAYLOR, Graham Roy RESIGNED	Director	01 Sep 1999	04 Jan 2000	United Kingdom	September 1950	The Mill, Gadmore Lane, Hastoe, Tring, Hertfordshire, HP23 6QS
THOMPSON, Ian David RESIGNED	Director	04 Jan 2000	21 Oct 2003		August 1954	13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP
THOMSON, Charles Grant RESIGNED	Director	04 Jan 2000	31 Dec 2000		September 1948	St Fillans 11 Ralston Road, Bearsden, Glasgow, G61 3BA
THORNTON, Craig James RESIGNED	Director	01 Jun 2013	07 Nov 2016	United Kingdom	April 1972	Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom
TORKINGTON, Christian Roy RESIGNED	Director	01 Aug 2005	26 Jun 2009		August 1962	69 Morrison Street, Edinburgh, Midlothian, EH3 8YF
URQUHART, Lawrence Mcallister RESIGNED	Director	15 Mar 2000	12 Mar 2002		September 1935	Flat 14, 61-63 Cheyne Walk, London, SW3 5LT
WALKDEN, David James, Mr. RESIGNED	Director	01 Jan 2012	01 Jun 2013	United Kingdom	August 1958	Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
WHATFORD, Ronald James RESIGNED	Director	21 Oct 2003	01 Aug 2005	United Kingdom	September 1948	Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 9BB
WISCARSON, Christopher Michael RESIGNED	Director	01 Jan 2004	24 Jul 2009		March 1951	77 Iverna Court, Iverna Gardens Kensington, London, W8 6TT
WOHANKA, Richard Leslie Martin RESIGNED	Director	01 Jun 2013	09 Dec 2016	England	December 1952	Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	01 Sep 1999	01 Sep 1999			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	01 Sep 1999	01 Sep 1999			Victoria House, 64 Paul Street, London, EC2A 4NG

HILLMAN, James Christopher Steuart ACTIVE
Role: Director
Appointed on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

LOWTHER, Sean William ACTIVE
Role: Director
Appointed on: 09 Dec 2016
Country of Residence: England
Date of birth: June 1960
Address: Harbourside, 10 Canons Way, Bristol, BS1 5LF, England

MCINTYRE, Richard John ACTIVE
Role: Director
Appointed on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

HERD, Catriona Margaret RESIGNED
Role: Secretary
Appointed on: 25 Mar 2010
Resigned on: 23 Apr 2014
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

HERD, Catriona Margaret RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 07 Mar 2007
Address: 5 Ravelston Terrace, Edinburgh, EH4 3EF

HERD, Catriona Margaret RESIGNED
Role: Secretary
Appointed on: 10 Feb 2000
Resigned on: 26 Sep 2005
Address: 6/5 Esdaile Bank, Kilgraston Road, Grange, Edinburgh, EH9 2PN

JOLLY, Joanne Margaret RESIGNED
Role: Secretary
Appointed on: 23 Apr 2014
Resigned on: 09 Dec 2016
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

MUIR, Christopher William RESIGNED
Role: Secretary
Appointed on: 07 Mar 2007
Resigned on: 25 Mar 2010
Address: 8, Columba Road, Edinburgh, EH4 3QT

REID, Iain Alexander RESIGNED
Role: Secretary
Appointed on: 04 Jan 2000
Resigned on: 10 Feb 2000
Address: 17 East Comiston, Edinburgh, Midlothian, EH10 6RZ

RODGERS, Helen Suzanne RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 04 Jan 2000
Address: Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD

ROSS, Marie Isobel RESIGNED
Role: Secretary
Appointed on: 26 Sep 2005
Resigned on: 30 Nov 2006
Address: 51 Killermont Road, Bearsden, Glasgow, G61 2JF

YUILLE, Alan David RESIGNED
Role: Secretary
Appointed on: 09 Dec 2016
Resigned on: 06 Nov 2018
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Sep 1999
Resigned on: 01 Sep 1999
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BLACKWELL, Lord (Norman Roy) RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 23 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BLANCE, Andrea Margaret RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

BRIGGS, Andrew David RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 48 Holland Park Avenue, London, W11 3QY

BRYSON, Norval Mackenzie, Dr RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

BUCKLEY, Dean Robert RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 18 Feb 2009
Country of Residence: England
Date of birth: June 1960
Address: Stonecrop Home Farm Lane, Great Addington, Kettering, Northamptonshire, NN14 4BL

BULLOCH, Robert James Mackenzie RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

CAREFULL, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 04 Jan 2000
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 13 St Matthews Avenue, Surbiton, Surrey, KT6 6JJ

CHRISTOPHERS, Michael RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY

COOK, Karin Alexandra RESIGNED
Role: Director
Appointed on: 19 Oct 2015
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CULMER, Mark George RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 09 Dec 2016
Country of Residence: England
Date of birth: October 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

CURTIS, Jane Elizabeth Mary RESIGNED
Role: Director
Appointed on: 11 Nov 2014
Resigned on: 09 Dec 2016
Country of Residence: England
Date of birth: May 1960
Address: Insurance Division Secretariat, Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

DUDLEY JNR, Orie Leslie RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 30 Sep 2000
Date of birth: November 1944
Address: 5a Moray Place, Edinburgh, EH3 6DS

FAIREY, Michael Edward RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 01 Nov 2003
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH

FISHER, Mark Andrew RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 22 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

GEMMELL, Gavin John Norman RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 31 Dec 2007
Country of Residence: Scotland
Date of birth: September 1941
Address: 14 Midmar Gardens, Edinburgh, Midlothian, EH10 6DZ

GOFORD, Jeremy RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 13 Feb 2015
Country of Residence: United Kingdom
Date of birth: June 1945
Address: 72, York Mansions, Prince Of Wales Drive, London, England, SW11 4BW, England

HARRIS, Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 33, Old Broad Street, London, EC2N 1HZ, United Kingdom

HARRIS, Rosemary RESIGNED
Role: Director
Appointed on: 25 Aug 2011
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: January 1958
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

HYLANDS, John Francis RESIGNED
Role: Director
Appointed on: 19 Mar 2015
Resigned on: 09 Dec 2016
Country of Residence: Scotland
Date of birth: December 1951
Address: 69, Morrison Street, Edinburgh, EH3 8YF, United Kingdom

JONES, Briony Helen Kezia RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 04 Jan 2000
Date of birth: May 1959
Address: 22 Denmark Road, London, SW19 4PG

JOYCE, David John RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 04 Jan 2000
Date of birth: May 1961
Address: Flat 8, 8 Darlaston Road Wimbledon, London, SW19 4LG

KANE, Archibald Gerard RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 19 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: 15 Mar 2000
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: 26 Mar 2007
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 25, Gresham Street, London, EC2V 7HN

LONEY, Philip Duncan RESIGNED
Role: Director
Appointed on: 29 Oct 2008
Resigned on: 27 Sep 2011
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland

LORENZO, Antonio RESIGNED
Role: Director
Appointed on: 02 Mar 2016
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

LOW, Alistair James RESIGNED
Role: Director
Appointed on: 03 Mar 2000
Resigned on: 16 Dec 2005
Date of birth: August 1942
Address: Telford House 14 Tothill Street, London, SW1H 9NB

LUSCOMBE, Kerr RESIGNED
Role: Director
Appointed on: 06 Apr 2010
Resigned on: 25 May 2011
Country of Residence: Scotland
Date of birth: April 1965
Address: The Mound, Edinburgh, EH1 1YZ, United Kingdom

MAIN, William Hill RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 30 Nov 2003
Country of Residence: Scotland
Date of birth: November 1943
Address: 57/1 Great King Street, Edinburgh, EH3 6RP

MARU, Vimlesh RESIGNED
Role: Director
Appointed on: 18 Jun 2013
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

MCCONVILLE, James RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1956
Address: EH31

MOORE, Alan Edward RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 16 Apr 2003
Date of birth: June 1936
Address: Flat 2, 20 Wigmore Street, London, W1U 2RQ

MOSS, Nathan Victor RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 08 Jan 2007
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 16 Little Hayes Lane, Itchen Abbas, Winchester, Hampshire, SO21 1XA

OLDFIELD, David James Stanley RESIGNED
Role: Director
Appointed on: 18 Jul 2014
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

PARSONS, Andrew Mark RESIGNED
Role: Director
Appointed on: 09 Nov 2012
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: January 1965
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland

PECK, Andrew Michael RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 33, Old Broad Street, London, EC2N 1HZ

PHILLIPS, Christopher Martin RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 30 Mar 2007
Date of birth: November 1956
Address: 54 Grove Park Terrace, London, W4 3QE

PRETTEJOHN, Nicholas Edward Tucker RESIGNED
Role: Director
Appointed on: 23 Jun 2014
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

PRITCHARD, David Peter RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: July 1944
Address: 17 Thorney Crescent, London, SW11 3TT

ROSS, Michael David RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 30 Sep 2003
Country of Residence: Scotland
Date of birth: July 1946
Address: Glen Tarra, 8 Comiston Rise, Edinburgh, Midlothian, EH10 6HQ

SCHRAUWERS, Cornelis Antonius Carolus Maria, Dr RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 18 Nov 2014
Country of Residence: England
Date of birth: February 1947
Address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

SCOTT, Newton RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: November 1946
Address: The Long Barn, Hilltop Farm, Pipehill, Lichfield, Staffordshire, WS13 8JZ

STEWART, Gregor Ninian RESIGNED
Role: Director
Appointed on: 15 Dec 2011
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

STRAUSS, Toby Emil RESIGNED
Role: Director
Appointed on: 17 Oct 2011
Resigned on: 21 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

TAYLOR, Graham Roy RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 04 Jan 2000
Country of Residence: United Kingdom
Date of birth: September 1950
Address: The Mill, Gadmore Lane, Hastoe, Tring, Hertfordshire, HP23 6QS

THOMPSON, Ian David RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 21 Oct 2003
Date of birth: August 1954
Address: 13 Dalhouse Crescent, Eskbank, Edinburgh, Scotland, EH22 3DP

THOMSON, Charles Grant RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 31 Dec 2000
Date of birth: September 1948
Address: St Fillans 11 Ralston Road, Bearsden, Glasgow, G61 3BA

THORNTON, Craig James RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 07 Nov 2016
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Insurance Division Secretariat Lloyds Banking Gro, Level 7, Block E, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8YF, United Kingdom

TORKINGTON, Christian Roy RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 26 Jun 2009
Date of birth: August 1962
Address: 69 Morrison Street, Edinburgh, Midlothian, EH3 8YF

URQUHART, Lawrence Mcallister RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 12 Mar 2002
Date of birth: September 1935
Address: Flat 14, 61-63 Cheyne Walk, London, SW3 5LT

WALKDEN, David James, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland

WHATFORD, Ronald James RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 01 Aug 2005
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Parsons Farm, Coltstaple Lane, Horsham, West Sussex, RH13 9BB

WISCARSON, Christopher Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 24 Jul 2009
Date of birth: March 1951
Address: 77 Iverna Court, Iverna Gardens Kensington, London, W8 6TT

WOHANKA, Richard Leslie Martin RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 09 Dec 2016
Country of Residence: England
Date of birth: December 1952
Address: Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Sep 1999
Resigned on: 01 Sep 1999
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Sep 1999
Resigned on: 01 Sep 1999
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

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