* director search - Juan Colombás Calafat - kompany

Officers

juan colombás calafat

Discover all known business and officer connections related to Juan Colombás Calafat.

Click on any officer or company to explore their connections and official company information.

COLOMBÁS CALAFAT, Juan
Nationality: Spanish
Address: EC2V 7HN, United Kingdom

BANK OF SCOTLAND PLC
SC327000
LIVE
Date Incorporated:

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-06-01
Resigned: 2021-01-01

CULMER, Mark George
Director - Resigned
Appointed: 2012-05-16
Resigned: 2019-08-01

DICKINSON, Alan Peter
Director - Active
Appointed: 2014-09-08

FREW, Anita Margaret
Director - Resigned
Appointed: 2010-12-01
Resigned: 2020-05-21

HENRY, Simon Peter
Director - Resigned
Appointed: 2014-06-26
Resigned: 2020-09-30

HORTA-OSÓRIO, António Mota De Sousa
Director - Resigned
Appointed: 2011-01-17
Resigned: 2021-04-30

LUPTON, Lord (James Roger Crompton)
Director - Active
Appointed: 2017-06-01

MCWHINNEY, Deborah Doyle
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-12-31

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2021-09-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2016-01-04
Resigned: 2022-05-12

WELLER, Sara Vivienne
Director - Resigned
Appointed: 2012-02-01
Resigned: 2021-05-20

BERNDT, Wolfgang Christian Georg, Dr
Director - Resigned
Appointed: 2009-01-16
Resigned: 2010-05-06

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 2009-09-15
Resigned: 2014-04-03

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-09-15

BROWN, Ewan
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-06-05

COUSINS, Richard John
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

DANIELS, John Eric
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-02-28

DAWSON, Joanne
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-04-08

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-04-17

DUNSTONE, Charles William
Director - Resigned
Appointed: 2007-09-17
Resigned: 2008-04-29

ELLIS, Michael Henry
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-01-16

FAIRBAIRN, Carolyn Julie
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-10-31

GARRICK, Ronald, Sir
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

GORE-RANDALL, Philip Allan
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-04-08

GREEN, Philip Nevill
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-10-23

HOBSON, Anthony John
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2007-09-17
Resigned: 2007-12-31

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-05-17

HORNBY, Andrew Hedley
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

JOHN, Dyfrig Dafydd Joseff
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-05-11

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-05-18

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-29

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2013-03-05
Resigned: 2017-05-10

MACK, John Edward
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

MANNING, David Geoffrey, Sir
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-11-02

MATTHEW, Colin
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

MCCALL, Carolyn Julia
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-12-31

MCCONVILLE, Coline Lucille
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

MORENO, Glen Richard
Director - Resigned
Appointed: 2010-03-01
Resigned: 2012-05-17

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

ROBERTS, David Lawton
Director - Resigned
Appointed: 2010-03-01
Resigned: 2014-05-14

RYAN, Thomas Timothy
Director - Resigned
Appointed: 2009-03-01
Resigned: 2013-04-18

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2009-01-16
Resigned: 2013-03-31

STEVENSON, Henry Dennistoun, Lord
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-01-16

TATE, George Truett
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-06

TOOKEY, Timothy James William
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-24

WATKINS, Daniel John
Director - Resigned
Appointed: 2007-09-17
Resigned: 2009-04-08

WATSON, Anthony
Director - Resigned
Appointed: 2009-04-02
Resigned: 2017-05-11

WEIR, Helen Alison
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-05-18

MACKENZIE, Amanda Felicity
Director - Active
Appointed: 2018-10-01

BENTLEY, Sarah Elise
Director - Active
Appointed: 2019-01-01

GILLIGAN, Brendan Edward
Director - Active
Appointed: 2019-01-01

HINSHELWOOD, Nigel Grant
Director - Active
Appointed: 2019-01-01

CHALMERS, William Leon David
Director - Active
Appointed: 2019-08-01

LEGG, Sarah Catherine
Director - Active
Appointed: 2019-12-01

WOODS, Catherine Marie
Director - Active
Appointed: 2020-03-01

BUDENBERG, Robin Francis
Director - Active
Appointed: 2020-10-01

NUNN, Charles Alan
Director - Active
Appointed: 2021-08-16

MEHTA, Harmeen
Director - Active
Appointed: 2021-11-01

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

TURNER, Catherine Lucy
Director - Active
Appointed: 2022-11-01

WOOD, Malcolm James
Secretary - Resigned
Appointed: 2014-11-03
Resigned: 2019-06-30

BAINES, Harold Francis
Secretary - Resigned
Appointed: 2007-09-17
Resigned: 2012-08-01

BOSTON, Marc-John
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-02

DAVIES, Claire Anne
Secretary - Resigned
Appointed: 2012-08-01
Resigned: 2013-12-31

CHEETHAM, Catharine Lucy
Secretary - Active
Appointed: 2019-07-01

LLOYDS BANKING GROUP PLC
SC095000
LIVE
Date Incorporated:

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-06-01
Resigned: 2021-01-01

CULMER, Mark George
Director - Resigned
Appointed: 2012-05-16
Resigned: 2019-08-01

DICKINSON, Alan Peter
Director - Active
Appointed: 2014-09-08

FREW, Anita Margaret
Director - Resigned
Appointed: 2010-12-01
Resigned: 2020-05-21

HENRY, Simon Peter
Director - Resigned
Appointed: 2014-06-26
Resigned: 2020-09-30

HORTA-OSÓRIO, António Mota De Sousa
Director - Resigned
Appointed: 2011-01-17
Resigned: 2021-04-30

LUPTON, Lord (James Roger Crompton)
Director - Active
Appointed: 2017-06-01

MCWHINNEY, Deborah Doyle
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-12-31

ANDERSON, Gordon Alexander
Director - Resigned
Appointed: 1993-08-26
Resigned: 1999-04-14

ATKINSON, Michael Kent
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-04-16

AYLIFFE, Peter George Edwin
Director - Resigned
Appointed: 2003-06-01
Resigned: 2005-01-31

BACKHOUSE, David Miles
Director - Resigned
Appointed:
Resigned: 1992-11-10

BAYS, John Newton
Director - Resigned
Appointed: 1995-12-28
Resigned: 1997-04-15

BERNDT, Wolfgang Christian Georg, Dr
Director - Resigned
Appointed: 2003-05-01
Resigned: 2010-05-06

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 2009-09-15
Resigned: 2014-04-03

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-09-15

BOESEL, Hans-Detlef
Director - Resigned
Appointed: 1993-01-20
Resigned: 1995-12-28

BOLTON, Lyndon
Director - Resigned
Appointed:
Resigned: 1995-03-23

BROWN, Ewan
Director - Resigned
Appointed: 1999-04-01
Resigned: 2009-06-05

BRUCE-GARDYNE, John, Lord
Director - Resigned
Appointed:
Resigned: 1992-04-03

BURNS, John Anthony
Director - Resigned
Appointed: 1992-02-01
Resigned: 1995-12-28

BUTLER, Alan Clive
Director - Resigned
Appointed: 1993-06-18
Resigned: 2003-04-16

CARSON, William Montgomery
Director - Resigned
Appointed: 1990-04-01
Resigned: 1991-07-18

CHALCRAFT, Michael
Director - Resigned
Appointed:
Resigned: 1989-05-01

CHARLTON, Philip
Director - Resigned
Appointed:
Resigned: 1991-05-31

CLARK, Robert Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1991-03-28

CORSER, George Bryan
Director - Resigned
Appointed:
Resigned: 1989-05-01

DANIELS, John Eric
Director - Resigned
Appointed: 2001-11-01
Resigned: 2011-02-28

DAVIES, David John
Director - Resigned
Appointed:
Resigned: 1989-12-31

DAVIES, John Thomas
Director - Resigned
Appointed: 1995-12-28
Resigned: 1998-07-31

DIAL, Teresa Arlene
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-04-18

DONALDSON, Hamish
Director - Resigned
Appointed: 1990-05-01
Resigned: 1991-03-20

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2005-10-01
Resigned: 2009-04-17

ELBOURNE, John Kenneth
Director - Resigned
Appointed: 1992-09-09
Resigned: 1995-12-28

ELLWOOD, Peter
Director - Resigned
Appointed: 1990-05-01
Resigned: 2003-05-31

FAIRBAIRN, Carolyn Julie
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-10-31

FAIREY, Michael Edward
Director - Resigned
Appointed: 1993-12-20
Resigned: 1995-12-28

FIELD, Marshall Hayward
Director - Resigned
Appointed: 1990-05-01
Resigned: 1995-12-28

FORBES, Sheila Mary
Director - Resigned
Appointed: 1994-09-01
Resigned: 2003-04-16

FRASER, Ian James, Sir
Director - Resigned
Appointed:
Resigned: 1991-03-28

FREEDBERG, Hugh Ronald
Director - Resigned
Appointed: 1990-10-01
Resigned: 1995-12-28

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 2002-04-17
Resigned: 2007-09-30

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 1999-01-01
Resigned: 2005-05-05

GILDERSLEEVE, John
Director - Resigned
Appointed: 1994-09-01
Resigned: 1997-04-15

GOODISON, Nicholas Proctor, Sir
Director - Resigned
Appointed:
Resigned: 2000-04-11

GREEN, Philip Nevill
Director - Resigned
Appointed: 2007-05-10
Resigned: 2009-10-23

GREENBURY, Richard, Sir
Director - Resigned
Appointed: 1995-12-28
Resigned: 1997-04-15

HAMILTON, James Dundas
Director - Resigned
Appointed:
Resigned: 1990-03-29

HAMPTON, Philip Roy
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-01-12

HARWOOD, Peter Andrew
Director - Resigned
Appointed: 1991-04-02
Resigned: 1995-12-28

HOLT, Dennis
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-08-31

HOLT, James Peter Rees
Director - Resigned
Appointed:
Resigned: 1989-05-01

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 2005-01-01
Resigned: 2012-05-17

HORNBY, Simon Michael, Sir
Director - Resigned
Appointed: 1995-12-28
Resigned: 1999-04-14

HUGHES, Geoffrey Leonard
Director - Resigned
Appointed:
Resigned: 1989-05-01

IBBS, John Robin, Sir
Director - Resigned
Appointed: 1995-12-28
Resigned: 1997-02-07

JEUNE, Reginald Robert, Senator
Director - Resigned
Appointed:
Resigned: 1991-03-28

JOHN, Dyfrig Dafydd Joseff
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-05-11

JULIUS, Deanne Shirley, Dame
Director - Resigned
Appointed: 2001-10-01
Resigned: 2007-05-09

KANE, Archibald Gerard
Director - Resigned
Appointed: 2000-01-01
Resigned: 2011-05-18

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-10-31

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2005-10-01
Resigned: 2012-02-29

LINAKER, Lawrence Edward
Director - Resigned
Appointed: 1994-05-27
Resigned: 2001-04-18

LLOYD, Richard Ernest Butler, Sir
Director - Resigned
Appointed: 1990-05-01
Resigned: 1989-05-01

LONGHURST, Andrew Henry
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-15

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2013-03-05
Resigned: 2017-05-10

MACPHERSON, John Hannah Forbes
Director - Resigned
Appointed:
Resigned: 1994-03-22

MANNING, David Geoffrey, Sir
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-11-02

MARAN, Stephen Andrew
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-12-31

MARTINEAU, Alan Denis
Director - Resigned
Appointed:
Resigned: 1989-05-01

MCCALL, Carolyn Julia
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-12-31

MCCRACKEN, Philip Guy
Director - Resigned
Appointed: 1991-09-26
Resigned: 1994-05-26

MCCRICKARD, Donald Cecil
Director - Resigned
Appointed:
Resigned: 1992-08-24

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 1999-01-01
Resigned: 2004-12-31

MILLICHAP, Kenneth Andrews
Director - Resigned
Appointed:
Resigned: 1989-05-01

MOORE, Alan Edward
Director - Resigned
Appointed: 1995-12-28
Resigned: 2003-04-16

MACKENZIE, Amanda Felicity
Director - Active
Appointed: 2018-10-01

CHALMERS, William Leon David
Director - Active
Appointed: 2019-08-01

LEGG, Sarah Catherine
Director - Active
Appointed: 2019-12-01

WOODS, Catherine Marie
Director - Active
Appointed: 2020-03-01

BUDENBERG, Robin Francis
Director - Active
Appointed: 2020-10-01

NUNN, Charles Alan
Director - Active
Appointed: 2021-08-16

MEHTA, Harmeen
Director - Active
Appointed: 2021-11-01

TURNER, Catherine Lucy
Director - Active
Appointed: 2022-11-01

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

WOOD, Malcolm James
Secretary - Resigned
Appointed: 2014-11-03
Resigned: 2019-06-30

BAINES, Harold Francis
Secretary - Resigned
Appointed: 2009-01-16
Resigned: 2012-08-01

BOSTON, Marc-John
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-02

COLTMAN, Margaret Ann
Secretary - Resigned
Appointed: 2008-05-09
Resigned: 2009-01-16

CONNOR, Robert Austin
Secretary - Resigned
Appointed: 1993-05-01
Resigned: 1996-05-09

DAVIES, Claire Anne
Secretary - Resigned
Appointed: 2012-08-01
Resigned: 2013-12-31

EARL, Jane
Secretary - Resigned
Appointed: 1995-05-01
Resigned: 1996-03-31

MARCH, Luke Henry Walter
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 1995-12-28

MICHIE, Alastair John
Secretary - Resigned
Appointed: 1995-12-28
Resigned: 2008-05-08

ROWLAND, Peter William Stuart
Secretary - Resigned
Appointed:
Resigned: 1994-04-11

CHEETHAM, Catharine Lucy
Secretary - Active
Appointed: 2019-07-01

LLOYDS BANK PLC
00002065
LIVE
Date Incorporated:

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-06-01
Resigned: 2021-01-01

CULMER, Mark George
Director - Resigned
Appointed: 2012-05-16
Resigned: 2019-08-01

DICKINSON, Alan Peter
Director - Active
Appointed: 2014-09-08

FREW, Anita Margaret
Director - Resigned
Appointed: 2010-12-01
Resigned: 2020-05-21

HENRY, Simon Peter
Director - Resigned
Appointed: 2014-06-26
Resigned: 2020-09-30

HORTA-OSÓRIO, António Mota De Sousa, Mr.
Director - Resigned
Appointed: 2011-01-17
Resigned: 2021-04-30

LUPTON, Lord (James Roger Crompton)
Director - Active
Appointed: 2017-06-01

MACKENZIE, Amanda Felicity
Director - Active
Appointed: 2018-10-01

MCWHINNEY, Deborah Doyle
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-12-31

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2021-09-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2016-01-04
Resigned: 2022-05-12

ATKINSON, Michael Kent
Director - Resigned
Appointed: 1995-12-28
Resigned: 2003-04-16

AYLIFFE, Peter George Edwin
Director - Resigned
Appointed: 2003-06-01
Resigned: 2005-01-31

BAYS, John Newton
Director - Resigned
Appointed: 1995-08-01
Resigned: 1995-10-03

BERNDT, Wolfgang Christian Georg, Dr
Director - Resigned
Appointed: 2003-05-01
Resigned: 2010-05-06

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 2009-09-15
Resigned: 2014-04-03

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-09-15

BROWN, Ewan
Director - Resigned
Appointed: 1999-06-30
Resigned: 2009-06-05

BROWN, Paul Gregorius
Director - Resigned
Appointed:
Resigned: 1996-12-31

BUTLER, Alan Clive
Director - Resigned
Appointed: 1999-06-30
Resigned: 2003-04-16

CAREFULL, Robert Charles
Director - Resigned
Appointed: 1995-12-28
Resigned: 1999-06-30

DANIELS, John Eric
Director - Resigned
Appointed: 2001-11-01
Resigned: 2011-02-28

DAVIES, John Thomas
Director - Resigned
Appointed:
Resigned: 1998-07-31

DIAL, Teresa Arlene
Director - Resigned
Appointed: 2005-06-01
Resigned: 2008-04-18

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2005-10-01
Resigned: 2009-04-17

ELBOURNE, John Kenneth
Director - Resigned
Appointed: 1995-12-28
Resigned: 1996-07-04

ELLWOOD, Peter
Director - Resigned
Appointed: 1995-12-28
Resigned: 2003-05-31

FAIRBAIRN, Carolyn Julie
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-10-31

FAIREY, Michael Edward
Director - Resigned
Appointed: 1995-12-28
Resigned: 2008-06-30

FORBES, Sheila Mary
Director - Resigned
Appointed: 1999-06-30
Resigned: 2003-04-16

FREEDBERG, Hugh Ronald
Director - Resigned
Appointed: 1995-12-28
Resigned: 1996-10-31

GEMMELL, Gavin John Norman
Director - Resigned
Appointed: 2002-04-17
Resigned: 2007-09-30

GIBSON SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 1999-06-30
Resigned: 2005-05-05

GOODISON, Nicholas Proctor, Sir
Director - Resigned
Appointed: 1995-12-28
Resigned: 2000-04-11

GREEN, Philip Nevill
Director - Resigned
Appointed: 2007-05-10
Resigned: 2009-10-23

GREENBOROUGH, John Hedley, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-07

GREENBURY, Richard, Sir
Director - Resigned
Appointed: 1992-12-01
Resigned: 1993-04-07

HAMPTON, Philip Roy
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-01-12

HARDING, George William, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-07

HOLT, Dennis
Director - Resigned
Appointed: 2000-02-01
Resigned: 2001-08-31

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 2005-01-01
Resigned: 2012-05-17

HORNBY, Simon Michael, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-28

IBBS, John Robin, Sir
Director - Resigned
Appointed:
Resigned: 1997-02-07

JOHN, Dyfrig Dafydd Joseff
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-05-11

JULIUS, Deanne Shirley, Dame
Director - Resigned
Appointed: 2001-10-01
Resigned: 2007-05-09

KANE, Archibald Gerard
Director - Resigned
Appointed: 2000-01-01
Resigned: 2011-05-18

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-10-31

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2005-10-01
Resigned: 2012-02-29

LINAKER, Lawrence Edward
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-04-18

LONGHURST, Andrew Henry
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-04-15

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2013-03-05
Resigned: 2017-05-10

MANNING, David Geoffrey, Sir
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-11-02

MARAN, Stephen Andrew
Director - Resigned
Appointed: 1994-03-01
Resigned: 1999-12-31

MCCALL, Carolyn Julia
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-12-31

MCKILLOP, Thomas Fulton Wilson, Sir
Director - Resigned
Appointed: 1999-06-30
Resigned: 2004-12-31

MOORE, Alan Edward
Director - Resigned
Appointed:
Resigned: 2003-04-16

MORENO, Glen Richard
Director - Resigned
Appointed: 2010-03-01
Resigned: 2012-05-17

MORSE, Christopher Jeremy, Sir
Director - Resigned
Appointed:
Resigned: 1993-02-05

NICHOLSON, Peter Charles, Mr.
Director - Resigned
Appointed: 1999-06-30
Resigned: 1995-12-28

OGILVIE, Bridget Margaret, Dame
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-12-28

PELL, Gordon Francis
Director - Resigned
Appointed: 1998-03-01
Resigned: 2000-01-07

PIRRIE, David Blair
Director - Resigned
Appointed:
Resigned: 1997-05-31

PITMAN, Brian Ivor, Sir
Director - Resigned
Appointed:
Resigned: 2001-04-18

PLUMB, Charles Henry, Lord
Director - Resigned
Appointed:
Resigned: 1994-02-01

PRITCHARD, David Peter
Director - Resigned
Appointed: 1998-03-01
Resigned: 2005-05-05

PROSSER, Ian Maurice Gray, Sir
Director - Resigned
Appointed: 1999-06-30
Resigned: 1995-12-28

QUINLAN, Michael Edward, Sir
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-12-28

RAISMAN, John Michael
Director - Resigned
Appointed:
Resigned: 1995-12-28

ROBERTS, David Lawton
Director - Resigned
Appointed: 2010-03-01
Resigned: 2014-05-14

ROSS, Michael David
Director - Resigned
Appointed: 2000-02-03
Resigned: 2003-09-30

RYAN, Thomas Timothy
Director - Resigned
Appointed: 2009-03-01
Resigned: 2013-04-18

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2008-09-01
Resigned: 2013-03-31

SELBORNE, John Roundell, The Earl Of Selborne
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-12-28

SMITH, Charles Russell
Director - Resigned
Appointed:
Resigned: 1995-12-28

BENTLEY, Sarah Elise
Director - Active
Appointed: 2019-01-01

GILLIGAN, Brendan Edward
Director - Active
Appointed: 2019-01-01

HINSHELWOOD, Nigel Grant
Director - Active
Appointed: 2019-01-01

CHALMERS, William Leon David
Director - Active
Appointed: 2019-08-01

LEGG, Sarah Catherine
Director - Active
Appointed: 2019-12-01

WOODS, Catherine Marie
Director - Active
Appointed: 2020-03-01

BUDENBERG, Robin Francis
Director - Active
Appointed: 2020-10-01

NUNN, Charles Alan
Director - Active
Appointed: 2021-08-16

MEHTA, Harmeen
Director - Active
Appointed: 2021-11-01

TURNER, Catherine Lucy
Director - Active
Appointed: 2022-11-01

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

WOOD, Malcolm James
Secretary - Resigned
Appointed: 2014-11-03
Resigned: 2019-06-30

BAINES, Harold Francis
Secretary - Resigned
Appointed: 2009-01-16
Resigned: 2012-08-01

BOSTON, Marc-John
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-02

COLTMAN, Margaret Ann
Secretary - Resigned
Appointed: 2008-05-09
Resigned: 2009-01-16

DAVIES, Claire Anne
Secretary - Resigned
Appointed: 2012-08-01
Resigned: 2013-12-31

HATCHER, Michael Roger
Secretary - Resigned
Appointed: 1996-05-02
Resigned: 1999-06-30

MARCH, Luke Henry Walter
Secretary - Resigned
Appointed: 1995-12-28
Resigned: 1996-05-02

MICHIE, Alastair John
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 1995-12-28

CHEETHAM, Catharine Lucy
Secretary - Active
Appointed: 2019-07-01

HBOS PLC
SC218813
LIVE
Date Incorporated:

BLACKWELL, Lord (Norman Roy)
Director - Resigned
Appointed: 2012-06-01
Resigned: 2021-01-01

CHALMERS, William Leon David
Director - Active
Appointed: 2019-08-01

DICKINSON, Alan Peter
Director - Active
Appointed: 2014-09-08

FREW, Anita Margaret
Director - Resigned
Appointed: 2010-12-01
Resigned: 2020-05-21

HENRY, Simon Peter
Director - Resigned
Appointed: 2014-06-26
Resigned: 2020-09-30

HORTA-OSÓRIO, António Mota De Sousa
Director - Resigned
Appointed: 2011-01-17
Resigned: 2021-04-30

LEGG, Sarah Catherine
Director - Active
Appointed: 2019-12-01

LUPTON, Lord (James Roger Crompton)
Director - Active
Appointed: 2017-06-01

MACKENZIE, Amanda Felicity
Director - Active
Appointed: 2018-10-01

PRETTEJOHN, Nicholas Edward Tucker
Director - Resigned
Appointed: 2014-06-23
Resigned: 2021-09-30

SINCLAIR, Stuart William
Director - Resigned
Appointed: 2016-01-04
Resigned: 2022-05-12

WELLER, Sara Vivienne
Director - Resigned
Appointed: 2012-02-01
Resigned: 2021-05-20

WOODS, Catherine Marie
Director - Active
Appointed: 2020-03-01

BERNDT, Wolfgang Christian Georg, Dr
Director - Resigned
Appointed: 2009-01-16
Resigned: 2010-05-06

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 2009-09-15
Resigned: 2014-04-03

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-09-15

BROWN, Ewan
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-06-05

BURT, Peter Alexander, Sir
Director - Resigned
Appointed: 2001-06-05
Resigned: 2003-01-06

COUSINS, Richard John
Director - Resigned
Appointed: 2007-03-01
Resigned: 2009-01-16

CROSBY, James Robert
Director - Resigned
Appointed: 2001-06-05
Resigned: 2006-07-31

CULMER, Mark George
Director - Resigned
Appointed: 2012-05-16
Resigned: 2019-08-01

CUMMINGS, Peter Joseph
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-01-16

DANIELS, John Eric
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-02-28

DAWSON, Joanne
Director - Resigned
Appointed: 2006-05-01
Resigned: 2009-04-08

DU PLESSIS, Jan Petrus
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-04-17

DUNSTONE, Charles William
Director - Resigned
Appointed: 2001-06-05
Resigned: 2008-04-29

ELLIS, Michael Henry
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-12-31

FAIRBAIRN, Carolyn Julie
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-10-31

GARRICK, Ronald, Sir
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-01-16

GORE-RANDALL, Philip Allan
Director - Resigned
Appointed: 2007-09-15
Resigned: 2009-04-08

GREEN, Philip Nevill
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-10-23

HIGGINS, Bernard
Director - Resigned
Appointed: 2006-05-01
Resigned: 2007-08-10

HOBSON, Anthony John
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-01-16

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2001-09-24
Resigned: 2007-12-31

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-05-17

HORNBY, Andrew Hedley
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-01-16

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2001-06-05
Resigned: 2007-04-25

JOHN, Dyfrig Dafydd Joseff
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-05-11

JONES, Karen Elisabeth Dind
Director - Resigned
Appointed: 2006-01-24
Resigned: 2009-01-16

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-05-18

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-29

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2013-03-05
Resigned: 2017-05-10

MACK, John Edward
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-01-16

MACLEAN, John Neil
Director - Resigned
Appointed: 2001-06-05
Resigned: 2005-04-27

MANNING, David Geoffrey, Sir
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-11-02

MATTHEW, Colin
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-01-16

MCCALL, Carolyn Julia
Director - Resigned
Appointed: 2009-01-16
Resigned: 2009-12-31

MCCONVILLE, Coline Lucille
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-01-16

MCQUEEN, William Gordon
Director - Resigned
Appointed: 2001-06-05
Resigned: 2003-12-31

MCWHINNEY, Deborah Doyle
Director - Resigned
Appointed: 2015-12-01
Resigned: 2018-12-31

MITCHELL, George Edward
Director - Resigned
Appointed: 2001-06-05
Resigned: 2005-12-31

MORENO, Glen Richard
Director - Resigned
Appointed: 2010-03-01
Resigned: 2012-05-17

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2004-03-23
Resigned: 2009-01-16

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-31

PRECIS COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-31

REID, Robert Paul, Sir
Director - Resigned
Appointed: 2001-05-31
Resigned: 2004-04-27

ROBERTS, David Lawton
Director - Resigned
Appointed: 2010-03-01
Resigned: 2014-05-14

RYAN, Thomas Timothy
Director - Resigned
Appointed: 2009-03-01
Resigned: 2013-04-18

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2009-01-16
Resigned: 2013-03-31

SHEARER, David James Buchanan
Director - Resigned
Appointed: 2004-03-23
Resigned: 2007-04-25

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 2001-06-05
Resigned: 2004-04-27

SIMPSON, George, Lord
Director - Resigned
Appointed: 2001-06-05
Resigned: 2002-05-15

STEVENSON, Henry Dennistoun, Lord
Director - Resigned
Appointed: 2001-06-05
Resigned: 2009-01-16

TATE, George Truett
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-06

TOOKEY, Timothy James William
Director - Resigned
Appointed: 2009-01-16
Resigned: 2012-02-24

TUCKER, Mark Edward
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-03-24

WATKINS, Daniel John
Director - Resigned
Appointed: 2007-09-05
Resigned: 2009-04-08

WATSON, Anthony
Director - Resigned
Appointed: 2009-04-02
Resigned: 2017-05-11

WEIR, Helen Alison
Director - Resigned
Appointed: 2009-01-16
Resigned: 2011-05-18

YEA, Philip Edward
Director - Resigned
Appointed: 2001-06-05
Resigned: 2004-06-30

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-03

OSWALDS OF EDINBURGH LIMITED
Director - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-03

BUDENBERG, Robin Francis
Director - Active
Appointed: 2020-10-01

NUNN, Charles Alan
Director - Active
Appointed: 2021-08-16

MEHTA, Harmeen
Director - Active
Appointed: 2021-11-01

TURNER, Catherine Lucy
Director - Active
Appointed: 2022-11-01

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2022-08-01

CHEETHAM, Catharine Lucy
Secretary - Active
Appointed: 2019-07-01

BAINES, Harold Francis
Secretary - Resigned
Appointed: 2001-09-10
Resigned: 2012-08-01

BOSTON, Marc-John
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-02

DAVIES, Claire Anne
Secretary - Resigned
Appointed: 2012-08-01
Resigned: 2013-12-31

HUNTER, John Stewart
Secretary - Resigned
Appointed: 2001-05-31
Resigned: 2001-09-10

WOOD, Malcolm James
Secretary - Resigned
Appointed: 2014-11-03
Resigned: 2019-06-30

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-31

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2001-05-03
Resigned: 2001-05-03

- EN / £
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  £
  
  Subtotal £ 0.00
  
  VAT £ 0.00
  
  Total £ 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.