Officers
(as of 18.09.2020)
|
GRANT, David Alexander
Status: |
Active |
Appointed on: |
Friday, 15 July 2011 |
Correspondence address: |
Lloyds Banking Group 5th Floor, 33 Old Broad Street, London, England, England, EC2N 1HZ |
Nationality: |
British |
Date of birth: |
August 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
LLOYDS SECRETARIES LIMITED
Status: |
Active |
Appointed on: |
Tuesday, 26 February 2013 |
Correspondence address: |
25 Gresham Street, London, United Kingdom, EC2V 7HN |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
02791894 |
MURRAY, David Thomas
Status: |
Active |
Appointed on: |
Monday, 01 February 2016 |
Correspondence address: |
33 Old Broad Street, London, United Kingdom, EC2N 1HZ |
Nationality: |
British |
Date of birth: |
October 1964 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
KIDD, Edwina Jane
Status: |
Not active |
Appointed on: |
Thursday, 15 March 2007 |
Resigned on: |
Friday, 04 April 2008 |
Correspondence address: |
New Stone House, High Street Weston, Towcester, Northamptonshire, NN12 8PU |
Nationality: |
British |
Date of birth: |
August 1956 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MARSH, Lynda Margaret
Status: |
Not active |
Appointed on: |
Thursday, 15 March 2007 |
Resigned on: |
Friday, 04 April 2008 |
Correspondence address: |
23 Westland Drive, Hayes, Bromley, Kent, BR2 7HE |
Nationality: |
British |
Date of birth: |
December 1963 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
SAUNDERS, Russell John
Status: |
Not active |
Appointed on: |
Thursday, 15 March 2007 |
Resigned on: |
Friday, 04 April 2008 |
Correspondence address: |
9 Harestock Close, Winchester, Hampshire, SO22 6NP |
Nationality: |
British |
Date of birth: |
July 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
HOPKINS, Stephen John
Status: |
Not active |
Appointed on: |
Friday, 15 September 2000 |
Resigned on: |
Friday, 07 June 2002 |
Correspondence address: |
29 South Street, Manningtree, Essex, CO11 1BG |
Role: |
Secretary |
RAIS, Betsabeh
Status: |
Not active |
Appointed on: |
Wednesday, 08 February 2012 |
Resigned on: |
Friday, 08 February 2013 |
Correspondence address: |
25 Gresham Street, London, United Kingdom, EC2V 7HN |
Role: |
Secretary |
WILLSHER, Graham Ernest
Status: |
Not active |
Appointed on: |
Friday, 25 March 2011 |
Resigned on: |
Friday, 15 July 2011 |
Correspondence address: |
25/27 Perrymount Road, Haywards Heath, United Kingdom, West Sussex, RH16 3SP |
Nationality: |
British |
Date of birth: |
November 1953 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BLACK, Nicola Suzanne
Status: |
Not active |
Appointed on: |
Wednesday, 21 December 1994 |
Resigned on: |
Friday, 15 September 2000 |
Correspondence address: |
Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF |
Role: |
Secretary |
GRAVES, Martin John
Status: |
Not active |
Appointed on: |
Monday, 10 June 2002 |
Resigned on: |
Friday, 16 January 2004 |
Correspondence address: |
18 Little Hempen, Singleton, Ashford, Kent, TN23 4YS |
Nationality: |
British |
Date of birth: |
September 1962 |
Role: |
Director |
Occupation: |
Director |
GREEN, Bradley Patrick
Status: |
Not active |
Appointed on: |
Friday, 04 April 2008 |
Resigned on: |
Friday, 18 June 2010 |
Correspondence address: |
187 South Park Road, Wimbledon, London, SW19 8RX |
Nationality: |
British |
Date of birth: |
May 1970 |
Role: |
Director |
Occupation: |
Director |
HEWITT, Karen Louise
Status: |
Not active |
Appointed on: |
Tuesday, 25 July 1995 |
Resigned on: |
Friday, 26 June 1998 |
Correspondence address: |
8 Lynette Avenue, London, SW4 9HD |
Nationality: |
British |
Date of birth: |
April 1958 |
Role: |
Director |
Occupation: |
Assistant Managing Director |
ANDREWS, John Clifford
Status: |
Not active |
Resigned on: |
Friday, 30 April 1993 |
Correspondence address: |
54 Hyde Road, Sanderstead, South Croydon, Surrey, CR2 9NQ |
Nationality: |
British |
Date of birth: |
May 1940 |
Role: |
Director |
Occupation: |
Banker |
PHIMISTER, Thomas
Status: |
Not active |
Resigned on: |
Friday, 30 April 1993 |
Correspondence address: |
30 Woodstock Rise, Sutton, Surrey, SM3 9JE |
Nationality: |
British |
Date of birth: |
November 1942 |
Role: |
Director |
Occupation: |
Banker |
WOOD, Pauline Amanda
Status: |
Not active |
Resigned on: |
Friday, 30 April 1993 |
Correspondence address: |
19 Woodgrange Avenue, Enfield, Middlesex, EN1 1EW |
Nationality: |
British |
Date of birth: |
June 1950 |
Role: |
Director |
Occupation: |
Banker |
FENN, Eric Leslie
Status: |
Not active |
Resigned on: |
Friday, 31 December 1993 |
Correspondence address: |
33 Turners Mill Road, Haywards Heath, West Sussex, RH16 1NW |
Nationality: |
British |
Date of birth: |
November 1940 |
Role: |
Director |
Occupation: |
Banker |
THRUSSELL, Robyn
Status: |
Not active |
Appointed on: |
Wednesday, 29 September 2010 |
Resigned on: |
Friday, 31 December 2010 |
Correspondence address: |
19 Chatterton Avenue, Lichfield, Staffs, England, England, WS13 8EF |
Nationality: |
British |
Date of birth: |
March 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MAYLAND, Linda Rose
Status: |
Not active |
Appointed on: |
Wednesday, 29 September 2010 |
Resigned on: |
Monday, 15 August 2011 |
Correspondence address: |
34 Berengrave Lane, Rainham, Kent, England, England, ME8 7LZ |
Nationality: |
British |
Date of birth: |
October 1971 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BROWN, Christine
Status: |
Not active |
Resigned on: |
Monday, 23 May 1994 |
Correspondence address: |
64 Petworth Drive, Burgess Hill, West Sussex, RH15 8JY |
Nationality: |
British |
Date of birth: |
July 1947 |
Role: |
Director |
Occupation: |
Banker |
COWLEY, Peter Walter Henry
Status: |
Not active |
Resigned on: |
Monday, 23 May 1994 |
Correspondence address: |
10 Culpepper, Burgess Hill, West Sussex, RH15 8UB |
Nationality: |
British |
Date of birth: |
July 1955 |
Role: |
Director |
Occupation: |
Banker |
GARDINER, Carolyne Jayne
Status: |
Not active |
Appointed on: |
Tuesday, 05 November 1991 |
Resigned on: |
Monday, 23 May 1994 |
Correspondence address: |
11 Morden Gardens, Mitcham, Surrey, CR4 4DH |
Nationality: |
British |
Date of birth: |
May 1954 |
Role: |
Director |
Occupation: |
Bank Official |
HILL, Blanche Margarita Anne
Status: |
Not active |
Resigned on: |
Monday, 23 May 1994 |
Correspondence address: |
33 Rectory Lane, Houghton Conquest, Bedford, Bedfordshire, MK45 3LD |
Nationality: |
British |
Date of birth: |
June 1945 |
Role: |
Director |
Occupation: |
Banker |
HILLS, Suzanne Louise
Status: |
Not active |
Appointed on: |
Monday, 17 May 1993 |
Resigned on: |
Monday, 23 May 1994 |
Correspondence address: |
43 Imperial Drive, Gravesend, Kent, DA12 4LL |
Nationality: |
British |
Date of birth: |
December 1964 |
Role: |
Director |
Occupation: |
Bank Official |
JONES, Raymond David
Status: |
Not active |
Resigned on: |
Monday, 23 May 1994 |
Correspondence address: |
Brooklyn 165 Faversham Road, Kennington, Ashford, Kent, TN24 9AE |
Nationality: |
British |
Date of birth: |
June 1942 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
LISLE, Garhame Paul
Status: |
Not active |
Resigned on: |
Monday, 23 May 1994 |
Correspondence address: |
Apple Tree Cottage The Laurels, The Street Framfield, Uckfield, East Sussex, TN22 5NY |
Nationality: |
British |
Date of birth: |
October 1961 |
Role: |
Director |
Occupation: |
Banker |
LODGE, Leonard
Status: |
Not active |
Resigned on: |
Monday, 23 May 1994 |
Correspondence address: |
101 Penland Road, Haywards Heath, West Sussex, RH16 1PJ |
Nationality: |
British |
Date of birth: |
February 1960 |
Role: |
Director |
Occupation: |
Banker |
SACKETT, Christine Georgina
Status: |
Not active |
Appointed on: |
Monday, 17 May 1993 |
Resigned on: |
Monday, 23 May 1994 |
Correspondence address: |
10 Herbert House, Old Castle Street, London, E1 7TW |
Nationality: |
British |
Date of birth: |
January 1957 |
Role: |
Director |
Occupation: |
Bank Official |
SAVIDGE, Andrew Leslie
Status: |
Not active |
Resigned on: |
Monday, 23 May 1994 |
Correspondence address: |
38 Dunstall Avenue, Burgess Hill, West Sussex, RH15 8PH |
Nationality: |
British |
Date of birth: |
August 1954 |
Role: |
Director |
Occupation: |
Banker |
STAPLETON, Graham
Status: |
Not active |
Resigned on: |
Monday, 23 May 1994 |
Correspondence address: |
82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT |
Nationality: |
British |
Date of birth: |
May 1948 |
Role: |
Director |
Occupation: |
Banker |
CHESHIRE, Mark
Status: |
Not active |
Appointed on: |
Thursday, 09 October 2003 |
Resigned on: |
Monday, 29 March 2004 |
Correspondence address: |
The Red House, Cockfields Road Felsham, Bury St Edmunds, Suffolk, IP30 0QJ |
Nationality: |
British |
Date of birth: |
September 1958 |
Role: |
Director |
Occupation: |
Director |
DOWNS, Gavin Dalziel
Status: |
Not active |
Appointed on: |
Monday, 29 March 2004 |
Resigned on: |
Monday, 31 October 2005 |
Correspondence address: |
25 Gresham Street, London, EC2V 7HN |
Nationality: |
British |
Date of birth: |
October 1951 |
Role: |
Director |
Occupation: |
Bank Manager |
GALBRAITH, Charles William
Status: |
Not active |
Appointed on: |
Thursday, 13 November 1997 |
Resigned on: |
Monday, 31 October 2005 |
Correspondence address: |
25 Gresham Street, London, EC2V 7HN |
Nationality: |
British |
Date of birth: |
May 1962 |
Role: |
Director |
Occupation: |
Stockbroker |
WINTON, David
Status: |
Not active |
Appointed on: |
Monday, 29 March 2004 |
Resigned on: |
Monday, 31 October 2005 |
Correspondence address: |
Saltford Farmhouse, 565 Bath Road, Saltford, Bristol, Somerset, BS31 3JS |
Nationality: |
British |
Date of birth: |
June 1962 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
FROY, Robert Anthony Douglas
Status: |
Not active |
Appointed on: |
Tuesday, 25 July 1995 |
Resigned on: |
Thursday, 13 November 1997 |
Correspondence address: |
171 Defoe House, Barbican, London, EC2Y 8ND |
Nationality: |
British |
Date of birth: |
August 1936 |
Role: |
Director |
Occupation: |
Stockbroker |
GAVIN, Patrick John
Status: |
Not active |
Appointed on: |
Tuesday, 25 July 1995 |
Resigned on: |
Thursday, 15 November 2001 |
Correspondence address: |
Brambles 3 Tornay Grove, North Baddesley, Southampton, Hampshire, SO52 9NY |
Nationality: |
British |
Date of birth: |
April 1955 |
Role: |
Director |
Occupation: |
Director |
KILLAN, David Andrew
Status: |
Not active |
Appointed on: |
Tuesday, 25 July 1995 |
Resigned on: |
Thursday, 15 November 2001 |
Correspondence address: |
The Laurels Woodland Avenue, Hartley, Longfield, Kent, DA3 7BZ |
Nationality: |
British |
Date of birth: |
April 1948 |
Role: |
Director |
Occupation: |
Director |
DUFFY, Vincent James
Status: |
Not active |
Appointed on: |
Tuesday, 01 November 2005 |
Resigned on: |
Thursday, 20 July 2006 |
Correspondence address: |
13 Roundwood Lane, Harpenden, Hertfordshire, AL5 3BW |
Nationality: |
British |
Date of birth: |
June 1955 |
Role: |
Director |
Occupation: |
Director |
COYLE, James
Status: |
Not active |
Appointed on: |
Friday, 15 July 2011 |
Resigned on: |
Thursday, 30 April 2015 |
Correspondence address: |
25 Gresham Street, London, United Kingdom, EC2V 7HN |
Nationality: |
British |
Date of birth: |
August 1956 |
Role: |
Director |
Occupation: |
Divisional Finance Director. Group Operations |
Country of residence: |
United Kingdom |
STUART, Donald Ian
Status: |
Not active |
Resigned on: |
Thursday, 30 September 1993 |
Correspondence address: |
1 College Place, College Lane, Hurstpierpoint, West Sussex, BN6 9AF |
Nationality: |
British |
Date of birth: |
January 1934 |
Role: |
Director |
Occupation: |
Banker |
SAUNDERS, Deborah Ann
Status: |
Not active |
Appointed on: |
Friday, 07 June 2002 |
Resigned on: |
Tuesday, 01 November 2005 |
Correspondence address: |
179 Gladbeck Way, Enfield Chase, Enfield, Middlesex, EN2 7EW |
Role: |
Secretary |
TURNER, Lyndon Terence
Status: |
Not active |
Appointed on: |
Thursday, 15 November 2001 |
Resigned on: |
Tuesday, 17 December 2002 |
Correspondence address: |
80 Little Meadow, Writtle, Chelmsford, Essex, CM1 3LG |
Nationality: |
British |
Date of birth: |
July 1953 |
Role: |
Director |
Occupation: |
Compliance Director |
BOOKER, Derek Graham Desmond
Status: |
Not active |
Appointed on: |
Monday, 23 May 1994 |
Resigned on: |
Tuesday, 25 July 1995 |
Correspondence address: |
28 Sergison Road, Haywards Heath, West Sussex, RH16 1HX |
Nationality: |
British |
Date of birth: |
January 1949 |
Role: |
Director |
Occupation: |
Banker |
COOPER, James Robert Foster
Status: |
Not active |
Appointed on: |
Monday, 23 May 1994 |
Resigned on: |
Tuesday, 25 July 1995 |
Correspondence address: |
75 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YA |
Nationality: |
British |
Date of birth: |
March 1941 |
Role: |
Director |
Occupation: |
Banker |
KIRBELL, Ian Henry Redvers
Status: |
Not active |
Appointed on: |
Monday, 23 May 1994 |
Resigned on: |
Tuesday, 25 July 1995 |
Correspondence address: |
6 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP |
Nationality: |
British |
Date of birth: |
August 1945 |
Role: |
Director |
Occupation: |
Banker |
OLIVER, Robert Michael
Status: |
Not active |
Resigned on: |
Tuesday, 25 July 1995 |
Correspondence address: |
36 Leylands Park, Burgess Hill, West Sussex, RH15 8AH |
Nationality: |
British |
Date of birth: |
February 1955 |
Role: |
Director |
Occupation: |
Banker |
RANSOM, Stuart Tilden
Status: |
Not active |
Appointed on: |
Monday, 23 May 1994 |
Resigned on: |
Tuesday, 25 July 1995 |
Correspondence address: |
19 Brockenhurst Close, Woking, Surrey, GU21 4DS |
Nationality: |
British |
Date of birth: |
February 1940 |
Role: |
Director |
Occupation: |
Banker |
STEVENS, Kenneth William
Status: |
Not active |
Resigned on: |
Tuesday, 25 July 1995 |
Correspondence address: |
The Gables, 341 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5NB |
Nationality: |
British |
Date of birth: |
October 1942 |
Role: |
Director |
Occupation: |
Banker |
DE MELLO, Titus Joseph
Status: |
Not active |
Appointed on: |
Tuesday, 01 November 2005 |
Resigned on: |
Tuesday, 31 October 2006 |
Correspondence address: |
974 London Road, Thornton Heath, Surrey, CR7 7PG |
Nationality: |
British |
Date of birth: |
February 1947 |
Role: |
Director |
Occupation: |
Director |
LAMB, John Willis
Status: |
Not active |
Appointed on: |
Tuesday, 01 November 2005 |
Resigned on: |
Tuesday, 31 October 2006 |
Correspondence address: |
54 Barfield Park, Lancing, West Sussex, BN15 9DF |
Nationality: |
British |
Date of birth: |
April 1956 |
Role: |
Director |
Occupation: |
Bank Manager |
PATEMAN JONES, Alan
Status: |
Not active |
Appointed on: |
Monday, 10 June 2002 |
Resigned on: |
Wednesday, 01 October 2003 |
Correspondence address: |
80 Lockesfield Place, London, E14 3AJ |
Nationality: |
British |
Date of birth: |
September 1958 |
Role: |
Director |
Occupation: |
Banker |
GOODWIN, Sharon Anne
Status: |
Not active |
Appointed on: |
Tuesday, 01 November 2005 |
Resigned on: |
Wednesday, 08 February 2012 |
Correspondence address: |
25 Gresham Street, London, EC2V 7HN |
Role: |
Secretary |
STAPLETON, Graham
Status: |
Not active |
Resigned on: |
Wednesday, 21 December 1994 |
Correspondence address: |
82 Beech Hill, Haywards Heath, West Sussex, RH16 3TT |
Role: |
Secretary |
HOPE MACLELLAN, Bruce
Status: |
Not active |
Appointed on: |
Friday, 04 April 2008 |
Resigned on: |
Wednesday, 29 September 2010 |
Correspondence address: |
54 Chilbolton Avenue, Winchester, England, England, SO22 5HQ |
Nationality: |
British |
Date of birth: |
December 1961 |
Role: |
Director |
Occupation: |
Director |
TARREN, Keith
Status: |
Not active |
Appointed on: |
Friday, 04 April 2008 |
Resigned on: |
Wednesday, 29 September 2010 |
Correspondence address: |
7 Park Meadow Close, Barton-Le-Clay, Barton, Bedfordshire, MK45 4SB |
Nationality: |
British |
Date of birth: |
March 1957 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
LAMBELL, Malcolm George
Status: |
Not active |
Appointed on: |
Thursday, 15 November 2001 |
Resigned on: |
Wednesday, 31 July 2002 |
Correspondence address: |
Winterfold, Old Lane, St. Johns, Crowborough, East Sussex, TN6 1RX |
Nationality: |
British |
Date of birth: |
November 1953 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
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