HBOS DIRECTORS LIMITED - LONDON


Company Profile Company Filings

Overview

HBOS DIRECTORS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HBOS DIRECTORS LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02775338. The accounts status is DORMANT.

HBOS DIRECTORS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS SECRETARIES LIMITED Corporate Secretary 2011-06-20 CURRENT
MR PAUL GITTINS Dec 1955 British Director 2013-11-13 CURRENT
LYSANNE JANE WARREN BLACK Oct 1968 British Director 2006-10-18 CURRENT
MICHELLE ANTOINETTE ANGELA JOHNSON Nov 1966 British Director 2013-11-13 CURRENT
ANGELA LOCKWOOD Feb 1974 British Director 2007-06-22 UNTIL 2011-11-25 RESIGNED
SALLY MAYER May 1968 British Secretary 2004-01-09 UNTIL 2004-03-24 RESIGNED
SUSAN MOSS Secretary 2007-06-22 UNTIL 2010-03-29 RESIGNED
FEMI SOBO Jan 1969 Secretary 2000-11-17 UNTIL 2003-12-24 RESIGNED
ANGELA LOCKWOOD Feb 1974 British Secretary 2004-03-24 UNTIL 2007-06-22 RESIGNED
MATTHEW SEBASTIAN LODGE British Secretary 1993-01-14 UNTIL 2000-11-17 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Director 1995-01-27 UNTIL 2002-12-05 RESIGNED
SALLY MAYER May 1968 British Director 2001-05-01 UNTIL 2015-05-29 RESIGNED
ROBERT KEITH MOORHOUSE British Director 2000-11-17 UNTIL 2006-10-18 RESIGNED
MR RHYS WILLIAMS Oct 1978 British Director 2013-11-13 UNTIL 2014-12-09 RESIGNED
MRS. SHARON NOELLE SLATTERY Irish Director 2013-11-13 UNTIL 2015-06-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-01-04 UNTIL 1993-01-14 RESIGNED
MATTHEW SEBASTIAN LODGE British Director 1993-01-14 UNTIL 2000-11-17 RESIGNED
MR CHARLES STEPHEN COCKROFT Jul 1936 British Director 1993-01-14 UNTIL 1993-09-22 RESIGNED
MR PAUL GITTINS Dec 1955 British Director 2002-12-20 UNTIL 2008-05-07 RESIGNED
MR MICHAEL ALASTAIR COUZENS Jan 1964 British Director 1993-09-30 UNTIL 1995-01-27 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-01-04 UNTIL 1993-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bank Of Scotland Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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