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 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
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 |