HBOS PLC

Company summary

Company number: SC218813
Status: ACTIVE
Incorporated / age: 3 May 200125 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 9 September 2026 at 08:10 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

Officer details

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	10 Sep 2001	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
DAVIES, Claire Anne RESIGNED	Secretary	01 Aug 2012	31 Dec 2013			25, Gresham Street, London, EC2V 7HN, United Kingdom
HUNTER, John Stewart RESIGNED	Secretary	31 May 2001	10 Sep 2001			27 Queens Crescent, Edinburgh, EH9 2BA
WOOD, Malcolm James RESIGNED	Secretary	03 Nov 2014	30 Jun 2019			25, Gresham Street, London, EC2V 7HN, United Kingdom
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	03 May 2001	31 May 2001			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	03 May 2001	03 May 2001			24 Great King Street, Edinburgh, EH3 6QN
BERNDT, Wolfgang Christian Georg, Dr RESIGNED	Director	16 Jan 2009	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	16 Jan 2009	15 Sep 2009	United Kingdom	November 1942	25, Gresham Street, London, EC2V 7HN
BROWN, Ewan RESIGNED	Director	16 Jan 2009	05 Jun 2009	Scotland	March 1942	48, Queen Street, Edinburgh, Midlothian, EH2 3NR
BURT, Peter Alexander, Sir RESIGNED	Director	05 Jun 2001	06 Jan 2003		March 1944	Auldhame, North Berwick, East Lothian, EH39 5PW
COLOMBÁS CALAFAT, Juan RESIGNED	Director	29 Nov 2013	18 Sep 2020	United Kingdom	July 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
COUSINS, Richard John RESIGNED	Director	01 Mar 2007	16 Jan 2009	England	March 1959	The Mound, Edinburgh, EH1 1YZ
CROSBY, James Robert RESIGNED	Director	05 Jun 2001	31 Jul 2006		March 1956	Flat 5, 56 Thistle Street, Edinburgh, EH2 1EN
CULMER, Mark George RESIGNED	Director	16 May 2012	01 Aug 2019	England	October 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
CUMMINGS, Peter Joseph RESIGNED	Director	01 Jan 2006	16 Jan 2009		July 1955	The Mound, Edinburgh, EH1 1YZ
DANIELS, John Eric RESIGNED	Director	16 Jan 2009	28 Feb 2011	United Kingdom	August 1951	25, Gresham Street, London, EC2V 7HN
DAWSON, Joanne RESIGNED	Director	01 May 2006	08 Apr 2009		May 1962	The Mound, Edinburgh, EH1 1YZ
DICKINSON, Alan Peter RESIGNED	Director	08 Sep 2014	16 May 2024	England	June 1950	25, Gresham Street, London, EC2V 7HN, United Kingdom
DU PLESSIS, Jan Petrus RESIGNED	Director	16 Jan 2009	17 Apr 2009		January 1954	25, Gresham Street, London, EC2V 7HN
DUNSTONE, Charles William RESIGNED	Director	05 Jun 2001	29 Apr 2008		November 1964	The Mound, Edinburgh, EH1 1YZ
ELLIS, Michael Henry RESIGNED	Director	25 Sep 2007	16 Jan 2009		August 1951	The Mound, Edinburgh, Midlothian, EH1 1YZ
ELLIS, Michael Henry RESIGNED	Director	31 May 2001	31 Dec 2004		August 1951	The Mound, Edinburgh, Midlothian, EH1 1YZ
FAIRBAIRN, Carolyn Julie RESIGNED	Director	01 Jun 2012	31 Oct 2015	United Kingdom	December 1960	25, Gresham Street, London, EC2V 7HN, United Kingdom
FREW, Anita Margaret RESIGNED	Director	01 Dec 2010	21 May 2020	United Kingdom	June 1957	25, Gresham Street, London, EC2V 7HN, United Kingdom
GARRICK, Ronald, Sir RESIGNED	Director	05 Jun 2001	16 Jan 2009		August 1940	The Mound, Edinburgh, EH1 1YZ
GORE-RANDALL, Philip Allan RESIGNED	Director	15 Sep 2007	08 Apr 2009		December 1952	The Mound, Edinburgh, Midlothian, EH1 1YZ
GREEN, Philip Nevill RESIGNED	Director	16 Jan 2009	23 Oct 2009	United Kingdom	May 1953	25, Gresham Street, London, EC2V 7HN
HENRY, Simon Peter RESIGNED	Director	26 Jun 2014	30 Sep 2020	United Kingdom	July 1961	25, Gresham Street, London, EC2V 7HN, United Kingdom
HIGGINS, Bernard RESIGNED	Director	01 May 2006	10 Aug 2007		December 1960	The Mound, Edinburgh, EH1 1YZ
HOBSON, Anthony John RESIGNED	Director	05 Jun 2001	16 Jan 2009		July 1947	The Sage Group Plc, North Park, Newcastle Upon Tyne, NE13 9AA
HODKINSON, Philip Andrew RESIGNED	Director	24 Sep 2001	31 Dec 2007		April 1958	The Mound, Edinburgh, EH1 1YZ
HORN-SMITH, Julian Michael, Sir RESIGNED	Director	16 Jan 2009	17 May 2012	United Kingdom	December 1948	25, Gresham Street, London, EC2V 7HN
HORNBY, Andrew Hedley RESIGNED	Director	05 Jun 2001	16 Jan 2009		January 1967	The Mound, Edinburgh, EH1 1YZ
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
IVORY, Brian Gammell, Sir RESIGNED	Director	05 Jun 2001	25 Apr 2007	United Kingdom	April 1949	The Mound, Edinburgh, Scotland, EH1 1YZ
JOHN, Dyfrig Dafydd Joseff RESIGNED	Director	01 Jan 2014	11 May 2016	United Kingdom	May 1950	25, Gresham Street, London, EC2V 7HN, United Kingdom
JONES, Karen Elisabeth Dind RESIGNED	Director	24 Jan 2006	16 Jan 2009	England	July 1956	The Mound, Edinburgh, EH1 1YZ
KANE, Archibald Gerard RESIGNED	Director	16 Jan 2009	18 May 2011	United Kingdom	June 1952	25, Gresham Street, London, EC2V 7HN, United Kingdom
LEITCH, Alexander Park, Lord RESIGNED	Director	16 Jan 2009	29 Feb 2012	United Kingdom	October 1947	25, Gresham Street, London, EC2V 7HN
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
MACK, John Edward RESIGNED	Director	01 May 2007	16 Jan 2009		July 1947	The Mound, Edinburgh, Midlothian, EH1 1YZ
MACLEAN, John Neil RESIGNED	Director	05 Jun 2001	27 Apr 2005		January 1944	47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE
MANNING, David Geoffrey, Sir RESIGNED	Director	16 Jan 2009	02 Nov 2009	England	December 1949	25, Gresham Street, London, EC2V 7HN
MATTHEW, Colin RESIGNED	Director	05 Jun 2001	16 Jan 2009		September 1950	The Mound, Edinburgh, EH1 1YZ
MCCALL, Carolyn Julia RESIGNED	Director	16 Jan 2009	31 Dec 2009	United Kingdom	September 1961	Number 1, Scott Place, Manchester, M3 3GG
MCCONVILLE, Coline Lucille RESIGNED	Director	05 Jun 2001	16 Jan 2009		July 1964	The Mound, Edinburgh, EH1 1YZ
MCQUEEN, William Gordon RESIGNED	Director	05 Jun 2001	31 Dec 2003	United Kingdom	December 1946	72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF
MCWHINNEY, Deborah Doyle RESIGNED	Director	01 Dec 2015	31 Dec 2018	United States	April 1955	25, Gresham Street, London, EC2V 7HN, United Kingdom
MITCHELL, George Edward RESIGNED	Director	05 Jun 2001	31 Dec 2005	Scotland	April 1950	4b Essex Road, Edinburgh, EH4 6LE
MORENO, Glen Richard RESIGNED	Director	01 Mar 2010	17 May 2012	United Kingdom	July 1943	25, Gresham Street, London, EC2V 7HN, United Kingdom
NEALON, Kathleen Anne RESIGNED	Director	23 Mar 2004	16 Jan 2009		June 1953	The Mound, Edinburgh, EH1 1YZ
PRETTEJOHN, Nicholas Edward Tucker RESIGNED	Director	23 Jun 2014	30 Sep 2021	United Kingdom	July 1960	25, Gresham Street, London, EC2V 7HN, United Kingdom
REID, Robert Paul, Sir RESIGNED	Director	31 May 2001	27 Apr 2004	England	May 1934	24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
ROBERTS, David Lawton RESIGNED	Director	01 Mar 2010	14 May 2014	England	September 1962	25, Gresham Street, London, EC2V 7HN, United Kingdom
RYAN, Thomas Timothy RESIGNED	Director	01 Mar 2009	18 Apr 2013		June 1945	25, Gresham Street, London, EC2V 7HN
SCICLUNA, Martin Anthony RESIGNED	Director	16 Jan 2009	31 Mar 2013		November 1950	25, Gresham Street, London, EC2V 7HN
SHEARER, David James Buchanan RESIGNED	Director	23 Mar 2004	25 Apr 2007	United Kingdom	March 1959	The Mound, Edinburgh, Scotland, EH1 1YZ
SHERWOOD, Peter Louis Michael RESIGNED	Director	05 Jun 2001	27 Apr 2004		October 1941	10 College Road, Clifton, Bristol, BS8 3HZ
SIMPSON, George, Lord RESIGNED	Director	05 Jun 2001	15 May 2002		July 1942	Dalbeathie House, Dunkeld, Perthshire, PH8 0JA
SINCLAIR, Stuart William RESIGNED	Director	04 Jan 2016	12 May 2022	United Kingdom	June 1953	25, Gresham Street, London, EC2V 7HN, United Kingdom
STEVENSON, Henry Dennistoun, Lord RESIGNED	Director	05 Jun 2001	16 Jan 2009	United Kingdom	July 1945	Little Tufton House, 3 Dean Trench Street, London, SW1P 3HB
TATE, George Truett RESIGNED	Director	16 Jan 2009	06 Feb 2012	England	May 1950	25, Gresham Street, London, EC2V 7HN
TOOKEY, Timothy James William RESIGNED	Director	16 Jan 2009	24 Feb 2012	United Kingdom	July 1962	25, Gresham Street, London, EC2V 7HN
TUCKER, Mark Edward RESIGNED	Director	30 Apr 2004	24 Mar 2005	United Kingdom	December 1957	3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR
WATKINS, Daniel John RESIGNED	Director	05 Sep 2007	08 Apr 2009	United Kingdom	September 1962	The Mound, Edinburgh, Midlothian, EH1 1YZ
WATSON, Anthony RESIGNED	Director	02 Apr 2009	11 May 2017		April 1945	25, Gresham Street, London, EC2V 7HN
WEIR, Helen Alison RESIGNED	Director	16 Jan 2009	18 May 2011		August 1962	25, Gresham Street, London, EC2V 7HN
WELLER, Sara Vivienne RESIGNED	Director	01 Feb 2012	20 May 2021	United Kingdom	August 1961	25, Gresham Street, London, EC2V 7HN, United Kingdom
WHEWAY, Jonathan Scott RESIGNED	Director	01 Aug 2022	31 Oct 2025	United Kingdom	August 1966	25, Gresham Street, London, EC2V 7HN, United Kingdom
YEA, Philip Edward RESIGNED	Director	05 Jun 2001	30 Jun 2004		December 1954	Savile House, 18 Berkeley Street, London, W1J 8EB
JORDANS (SCOTLAND) LIMITED RESIGNED	Nominee Director	03 May 2001	03 May 2001			24 Great King Street, Edinburgh, EH3 6QN
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Director	03 May 2001	03 May 2001			24 Great King Street, Edinburgh, EH3 6QN
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Director	03 May 2001	31 May 2001			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
PRECIS COMPANY SERVICES LIMITED RESIGNED	Director	03 May 2001	31 May 2001			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

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: 10 Sep 2001
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

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

HUNTER, John Stewart RESIGNED
Role: Secretary
Appointed on: 31 May 2001
Resigned on: 10 Sep 2001
Address: 27 Queens Crescent, Edinburgh, EH9 2BA

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

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 May 2001
Resigned on: 31 May 2001
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 May 2001
Resigned on: 03 May 2001
Address: 24 Great King Street, Edinburgh, EH3 6QN

BERNDT, Wolfgang Christian Georg, Dr RESIGNED
Role: Director
Appointed on: 16 Jan 2009
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: 16 Jan 2009
Resigned on: 15 Sep 2009
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 25, Gresham Street, London, EC2V 7HN

BROWN, Ewan RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 05 Jun 2009
Country of Residence: Scotland
Date of birth: March 1942
Address: 48, Queen Street, Edinburgh, Midlothian, EH2 3NR

BURT, Peter Alexander, Sir RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 06 Jan 2003
Date of birth: March 1944
Address: Auldhame, North Berwick, East Lothian, EH39 5PW

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

COUSINS, Richard John RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 16 Jan 2009
Country of Residence: England
Date of birth: March 1959
Address: The Mound, Edinburgh, EH1 1YZ

CROSBY, James Robert RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 31 Jul 2006
Date of birth: March 1956
Address: Flat 5, 56 Thistle Street, Edinburgh, EH2 1EN

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

CUMMINGS, Peter Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 16 Jan 2009
Date of birth: July 1955
Address: The Mound, Edinburgh, EH1 1YZ

DANIELS, John Eric RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 28 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 25, Gresham Street, London, EC2V 7HN

DAWSON, Joanne RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 08 Apr 2009
Date of birth: May 1962
Address: The Mound, Edinburgh, EH1 1YZ

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

DU PLESSIS, Jan Petrus RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 17 Apr 2009
Date of birth: January 1954
Address: 25, Gresham Street, London, EC2V 7HN

DUNSTONE, Charles William RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 29 Apr 2008
Date of birth: November 1964
Address: The Mound, Edinburgh, EH1 1YZ

ELLIS, Michael Henry RESIGNED
Role: Director
Appointed on: 25 Sep 2007
Resigned on: 16 Jan 2009
Date of birth: August 1951
Address: The Mound, Edinburgh, Midlothian, EH1 1YZ

ELLIS, Michael Henry RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 31 Dec 2004
Date of birth: August 1951
Address: The Mound, Edinburgh, Midlothian, EH1 1YZ

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

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

GARRICK, Ronald, Sir RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 16 Jan 2009
Date of birth: August 1940
Address: The Mound, Edinburgh, EH1 1YZ

GORE-RANDALL, Philip Allan RESIGNED
Role: Director
Appointed on: 15 Sep 2007
Resigned on: 08 Apr 2009
Date of birth: December 1952
Address: The Mound, Edinburgh, Midlothian, EH1 1YZ

GREEN, Philip Nevill RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 23 Oct 2009
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 25, Gresham Street, London, EC2V 7HN

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

HIGGINS, Bernard RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 10 Aug 2007
Date of birth: December 1960
Address: The Mound, Edinburgh, EH1 1YZ

HOBSON, Anthony John RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 16 Jan 2009
Date of birth: July 1947
Address: The Sage Group Plc, North Park, Newcastle Upon Tyne, NE13 9AA

HODKINSON, Philip Andrew RESIGNED
Role: Director
Appointed on: 24 Sep 2001
Resigned on: 31 Dec 2007
Date of birth: April 1958
Address: The Mound, Edinburgh, EH1 1YZ

HORN-SMITH, Julian Michael, Sir RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 25, Gresham Street, London, EC2V 7HN

HORNBY, Andrew Hedley RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 16 Jan 2009
Date of birth: January 1967
Address: The Mound, Edinburgh, EH1 1YZ

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

IVORY, Brian Gammell, Sir RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 25 Apr 2007
Country of Residence: United Kingdom
Date of birth: April 1949
Address: The Mound, Edinburgh, Scotland, EH1 1YZ

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

JONES, Karen Elisabeth Dind RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 16 Jan 2009
Country of Residence: England
Date of birth: July 1956
Address: The Mound, Edinburgh, EH1 1YZ

KANE, Archibald Gerard RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 18 May 2011
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

LEITCH, Alexander Park, Lord RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 25, Gresham Street, London, EC2V 7HN

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

MACK, John Edward RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 16 Jan 2009
Date of birth: July 1947
Address: The Mound, Edinburgh, Midlothian, EH1 1YZ

MACLEAN, John Neil RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 27 Apr 2005
Date of birth: January 1944
Address: 47 Sherbrooke Avenue, Pollokshields, Glasgow, G41 4SE

MANNING, David Geoffrey, Sir RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 02 Nov 2009
Country of Residence: England
Date of birth: December 1949
Address: 25, Gresham Street, London, EC2V 7HN

MATTHEW, Colin RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 16 Jan 2009
Date of birth: September 1950
Address: The Mound, Edinburgh, EH1 1YZ

MCCALL, Carolyn Julia RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Number 1, Scott Place, Manchester, M3 3GG

MCCONVILLE, Coline Lucille RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 16 Jan 2009
Date of birth: July 1964
Address: The Mound, Edinburgh, EH1 1YZ

MCQUEEN, William Gordon RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 72 Ravelston Dykes, Edinburgh, Lothian, EH12 6HF

MCWHINNEY, Deborah Doyle RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 31 Dec 2018
Country of Residence: United States
Date of birth: April 1955
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

MITCHELL, George Edward RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 31 Dec 2005
Country of Residence: Scotland
Date of birth: April 1950
Address: 4b Essex Road, Edinburgh, EH4 6LE

MORENO, Glen Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 17 May 2012
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

NEALON, Kathleen Anne RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 16 Jan 2009
Date of birth: June 1953
Address: The Mound, Edinburgh, EH1 1YZ

PRETTEJOHN, Nicholas Edward Tucker RESIGNED
Role: Director
Appointed on: 23 Jun 2014
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

REID, Robert Paul, Sir RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 27 Apr 2004
Country of Residence: England
Date of birth: May 1934
Address: 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD

ROBERTS, David Lawton RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 14 May 2014
Country of Residence: England
Date of birth: September 1962
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

RYAN, Thomas Timothy RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 18 Apr 2013
Date of birth: June 1945
Address: 25, Gresham Street, London, EC2V 7HN

SCICLUNA, Martin Anthony RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 31 Mar 2013
Date of birth: November 1950
Address: 25, Gresham Street, London, EC2V 7HN

SHEARER, David James Buchanan RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 25 Apr 2007
Country of Residence: United Kingdom
Date of birth: March 1959
Address: The Mound, Edinburgh, Scotland, EH1 1YZ

SHERWOOD, Peter Louis Michael RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 27 Apr 2004
Date of birth: October 1941
Address: 10 College Road, Clifton, Bristol, BS8 3HZ

SIMPSON, George, Lord RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 15 May 2002
Date of birth: July 1942
Address: Dalbeathie House, Dunkeld, Perthshire, PH8 0JA

SINCLAIR, Stuart William RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

STEVENSON, Henry Dennistoun, Lord RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 16 Jan 2009
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Little Tufton House, 3 Dean Trench Street, London, SW1P 3HB

TATE, George Truett RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 06 Feb 2012
Country of Residence: England
Date of birth: May 1950
Address: 25, Gresham Street, London, EC2V 7HN

TOOKEY, Timothy James William RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 24 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 25, Gresham Street, London, EC2V 7HN

TUCKER, Mark Edward RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 24 Mar 2005
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 3 Ainslie Place, Edinburgh, Midlothian, EH3 6AR

WATKINS, Daniel John RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 08 Apr 2009
Country of Residence: United Kingdom
Date of birth: September 1962
Address: The Mound, Edinburgh, Midlothian, EH1 1YZ

WATSON, Anthony RESIGNED
Role: Director
Appointed on: 02 Apr 2009
Resigned on: 11 May 2017
Date of birth: April 1945
Address: 25, Gresham Street, London, EC2V 7HN

WEIR, Helen Alison RESIGNED
Role: Director
Appointed on: 16 Jan 2009
Resigned on: 18 May 2011
Date of birth: August 1962
Address: 25, Gresham Street, London, EC2V 7HN

WELLER, Sara Vivienne RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 20 May 2021
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

WHEWAY, Jonathan Scott RESIGNED
Role: Director
Appointed on: 01 Aug 2022
Resigned on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

YEA, Philip Edward RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 30 Jun 2004
Date of birth: December 1954
Address: Savile House, 18 Berkeley Street, London, W1J 8EB

JORDANS (SCOTLAND) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 May 2001
Resigned on: 03 May 2001
Address: 24 Great King Street, Edinburgh, EH3 6QN

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 May 2001
Resigned on: 03 May 2001
Address: 24 Great King Street, Edinburgh, EH3 6QN

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 31 May 2001
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

PRECIS COMPANY SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 31 May 2001
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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