Hbos Financial Services Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Scottish Widows Financial Services Holdings
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (69)

• Messenger, Rachel Anne Director · appointed 2024
• Bezuidenhout, Jacques Lodewickus Director · appointed 2024
• Mckay, Karen Joanne Secretary · appointed 2019
• Comer, Sophie Alexandra Former Director · appointed 2022 · resigned 2024
• Gardiner, Ross Former Director · appointed 2022 · resigned 2024
• Flenk, Victoria Former Director · appointed 2021 · resigned 2022
• Phythian, John Mark Former Director · appointed 2019 · resigned 2021
• Price, Ian Henry Former Director · appointed 2018 · resigned 2019
• Hankin, Christina Ann Former Secretary · appointed 2018 · resigned 2019
• Lowther, Sean William Former Director · appointed 2016 · resigned 2022
• Williams, Marie Elaine Former Director · appointed 2016 · resigned 2018
• Clarke, David Former Secretary · appointed 2015 · resigned 2018
• Norton, Gregory Miles Former Director · appointed 2014 · resigned 2019
• Black, James Masson Former Director · appointed 2014 · resigned 2016
• Parsons, Andrew Mark Former Director · appointed 2012 · resigned 2014
• Mcgee, Stephen James Former Director · appointed 2012 · resigned 2014
• Clatworthy, James Edward Former Director · appointed 2012 · resigned 2016
• Stewart, Gregor Ninian Former Director · appointed 2011 · resigned 2012
• Leitch, Alexander Park Former Director · appointed 2010 · resigned 2012
• Bryson, Norval Mackenzie, Dr Former Director · appointed 2010 · resigned 2012
• Goford, Jeremy Former Director · appointed 2010 · resigned 2012
• Luscombe, Kerr Former Director · appointed 2010 · resigned 2011
• Herd, Catriona Margaret Former Secretary · appointed 2010 · resigned 2012
• Loney, Philip Duncan Former Director · appointed 2010 · resigned 2011
• Mayer, Sally Former Secretary · appointed 2009 · resigned 2015
• Kane, Archibald Gerard Former Director · appointed 2009 · resigned 2011
• VAN DER Wielen, John Former Director · appointed 2009 · resigned 2010
• Peck, Andrew Michael Former Director · appointed 2008 · resigned 2012
• Gale, Patrick Nigel Christopher Former Director · appointed 2008 · resigned 2009
• Duffin, Brian James Former Director · appointed 2008 · resigned 2010
• Devey, Robert Alan Former Director · appointed 2006 · resigned 2009
• Colsell, Steven James Former Director · appointed 2006 · resigned 2009
• Woolgrove, Thomas Former Director · appointed 2006 · resigned 2007
• Dawson, Joanne Former Director · appointed 2006 · resigned 2009
• Mcnamara, Paul Gerard Former Director · appointed 2005 · resigned 2007
• Leonard, Trevor Anthony Former Director · appointed 2005 · resigned 2010
• Spellman, John Former Director · appointed 2005 · resigned 2006
• Beadle, William Anthony Former Director · appointed 2005 · resigned 2006
• Smith, Malachy Paul Former Director · appointed 2005 · resigned 2007
• Christophers, Michael Former Director · appointed 2005 · resigned 2012
• Nealon, Kathleen Anne Former Director · appointed 2005 · resigned 2007
• Milne, Raymond John Hildreth Former Director · appointed 2003 · resigned 2007
• Hiew, John Patrick Former Director · appointed 2003 · resigned 2005
• Robinson, Michael Stuart Former Director · appointed 2003 · resigned 2005
• Ferguson, Duncan George Robin Former Director · appointed 2003 · resigned 2007
• Moore, Paul Russell Former Director · appointed 2002 · resigned 2003
• Ivory, Brian Gammell, Sir Former Director · appointed 2002 · resigned 2003
• Ferrans, Douglas Former Director · appointed 2002 · resigned 2003
• Posner, Howard Michael Former Director · appointed 2002 · resigned 2003
• Maclean, John Neil Former Director · appointed 2002 · resigned 2005
• Abercromby, Keith William Former Director · appointed 2002 · resigned 2005
• Hodkinson, Phil Andrew Former Director · appointed 2001 · resigned 2005
• Boyle, David Spencer Former Director · appointed 2001 · resigned 2003
• Veale, Peter John Former Secretary · appointed 2000 · resigned 2009
• Edwards, John Stephen Former Director · appointed 1998 · resigned 2006
• Camm, Gillian Elizabeth Former Director · appointed 1998 · resigned 2001
• Fogarty, Susan Annabel Margaret Former Secretary · appointed 1997 · resigned 2000
• Argent, Malcolm, Mr. Former Director · appointed 1997 · resigned 2001
• Walther, Robert Philippe Former Director · appointed 1997 · resigned 2001
• Ward, Roland Gordon Former Director · appointed 1997 · resigned 2003
• Sherwood, Peter Louis Michael Former Director · appointed 1997 · resigned 2004
• Rees, John Russell, Dr Former Director · appointed 1997 · resigned 1998
• Hoskyns, John Austin Hungerford Leigh, Sir Former Director · appointed 1997 · resigned 1998
• Moore, Michael Rodney Newton Former Director · appointed 1997 · resigned 2007
• Quartano, Ralph Nicholas Former Director · appointed 1997 · resigned 1998
• Wood, John Lockhart Former Director · appointed 1997 · resigned 2000
• Blackburn, Jeffrey Michael Former Director · appointed 1997 · resigned 1997
• Crosby, James Robert Former Director · appointed 1997 · resigned 2001
• Briggs, Howard Julian Former Secretary · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.