Hbos PLC

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Lloyds Bank Plc
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (84)

• Gray, Danuta Director · appointed 2026
• Vogelzang, Christiaan Franciscus Henricus Herman Director · appointed 2025
• Bostock, Nathan Mark Director · appointed 2024
• Turner, Catherine Lucy Director · appointed 2022
• Mehta, Harmeen Director · appointed 2021
• Nunn, Charles Alan Director · appointed 2021
• Budenberg, Robin Francis Director · appointed 2020
• Woods, Catherine Marie Director · appointed 2020
• Legg, Sarah Catherine Director · appointed 2019
• Chalmers, William Leon David Director · appointed 2019
• Cheetham, Catharine Lucy Secretary · appointed 2019
• Mackenzie, Amanda Felicity Director · appointed 2018
• Wheway, Jonathan Scott Former Director · appointed 2022 · resigned 2025
• Lupton, Lord (James Roger Crompton) Former Director · appointed 2017 · resigned 2024
• Sinclair, Stuart William Former Director · appointed 2016 · resigned 2022
• Mcwhinney, Deborah Doyle Former Director · appointed 2015 · resigned 2018
• Wood, Malcolm James Former Secretary · appointed 2014 · resigned 2019
• Dickinson, Alan Peter Former Director · appointed 2014 · resigned 2024
• Henry, Simon Peter Former Director · appointed 2014 · resigned 2020
• Prettejohn, Nicholas Edward Tucker Former Director · appointed 2014 · resigned 2021
• Boston, Marc-John Former Secretary · appointed 2014 · resigned 2014
• John, Dyfrig Dafydd Joseff Former Director · appointed 2014 · resigned 2016
• ColombÁS Calafat, Juan Former Director · appointed 2013 · resigned 2020
• Luff, Nicholas Lawrence Former Director · appointed 2013 · resigned 2017
• Davies, Claire Anne Former Secretary · appointed 2012 · resigned 2013
• Fairbairn, Dame Carolyn Julie Former Director · appointed 2012 · resigned 2015
• Blackwell, Lord (Norman Roy) Former Director · appointed 2012 · resigned 2021
• Culmer, Mark George Former Director · appointed 2012 · resigned 2019
• Weller, Sara Vivienne Former Director · appointed 2012 · resigned 2021
• Horta-OSÓRIO, António Mota De Sousa, Mr. Former Director · appointed 2011 · resigned 2021
• Frew, Anita Margaret Former Director · appointed 2010 · resigned 2020
• Roberts, David Lawton Former Director · appointed 2010 · resigned 2014
• Moreno, Glen Richard Former Director · appointed 2010 · resigned 2012
• Bischoff, Winfried Franz Wilhelm, Sir Former Director · appointed 2009 · resigned 2014
• Watson, Anthony Former Director · appointed 2009 · resigned 2017
• Ryan, JR, Thomas Timothy Former Director · appointed 2009 · resigned 2013
• Tate, George Truett Former Director · appointed 2009 · resigned 2012
• Daniels, John Eric Former Director · appointed 2009 · resigned 2011
• Tookey, Timothy James William Former Director · appointed 2009 · resigned 2012
• Blank, Maurice Victor, Sir Former Director · appointed 2009 · resigned 2009
• Green, Philip Nevill Former Director · appointed 2009 · resigned 2009
• Weir, Helen Alison Former Director · appointed 2009 · resigned 2011
• Leitch, Alexander Park Former Director · appointed 2009 · resigned 2012
• Scicluna, Martin Anthony Former Director · appointed 2009 · resigned 2013
• Horn-Smith, Julian Michael, Sir Former Director · appointed 2009 · resigned 2012
• Manning, David Geoffrey, Sir Former Director · appointed 2009 · resigned 2009
• DU Plessis, Jan Petrus Former Director · appointed 2009 · resigned 2009
• Kane, Archibald Gerard Former Director · appointed 2009 · resigned 2011
• Berndt, Wolfgang Christian Georg, Dr Former Director · appointed 2009 · resigned 2010
• Mccall, Carolyn Julia Former Director · appointed 2009 · resigned 2009
• Brown, Sir Ewan Former Director · appointed 2009 · resigned 2009
• Ellis, Michael Henry Former Director · appointed 2007 · resigned 2009
• Gore- Randall, Philip Allan Former Director · appointed 2007 · resigned 2009
• Watkins, Daniel John Former Director · appointed 2007 · resigned 2009
• Mack, John Edward Former Director · appointed 2007 · resigned 2009
• Cousins, Richard John Former Director · appointed 2007 · resigned 2009
• Higgins, Bernard Former Director · appointed 2006 · resigned 2007
• Dawson, Joanne Former Director · appointed 2006 · resigned 2009
• Jones, Karen Elisabeth Dind Former Director · appointed 2006 · resigned 2009
• Cummings, Peter Joseph Former Director · appointed 2006 · resigned 2009
• Tucker, Mark Edward Former Director · appointed 2004 · resigned 2005
• Shearer, David James Buchanan Former Director · appointed 2004 · resigned 2007
• Nealon, Kathleen Anne Former Director · appointed 2004 · resigned 2009
• Hodkinson, Philip Andrew Former Director · appointed 2001 · resigned 2007
• Baines, Harold Francis Former Secretary · appointed 2001 · resigned 2012
• Hornby, Andrew Hedley Former Director · appointed 2001 · resigned 2009
• Dunstone, Charles William, Sir Former Director · appointed 2001 · resigned 2008
• Ivory, Brian Gammell, Sir Former Director · appointed 2001 · resigned 2007
• Burt, Peter Alexander, Sir Former Director · appointed 2001 · resigned 2003
• Crosby, James Robert Former Director · appointed 2001 · resigned 2006
• Mitchell, George Edward Former Director · appointed 2001 · resigned 2005
• Mcconville, Coline Lucille Former Director · appointed 2001 · resigned 2009
• Stevenson, Henry Dennistoun, Lord Former Director · appointed 2001 · resigned 2009
• YEA, Philip Edward Former Director · appointed 2001 · resigned 2004
• Mcqueen, William Gordon Former Director · appointed 2001 · resigned 2003
• Hobson, Anthony John Former Director · appointed 2001 · resigned 2009
• Matthew, Colin Former Director · appointed 2001 · resigned 2009
• Garrick, Ronald, Sir Former Director · appointed 2001 · resigned 2009
• Sherwood, Peter Louis Michael Former Director · appointed 2001 · resigned 2004
• Maclean, John Neil Former Director · appointed 2001 · resigned 2005
• Simpson, George, Lord Former Director · appointed 2001 · resigned 2002
• Reid, Robert Paul, Sir Former Director · appointed 2001 · resigned 2004
• Hunter, John Stewart Former Secretary · appointed 2001 · resigned 2001
• Precis Company Services Limited Former Corporate-director · appointed 2001 · resigned 2001

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