Hbos PLC
Activities of financial services holding companies
ActiveUnited KingdomIncorporated 2001Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLloyds Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 6935867People behind the business
Current appointments and the wider business interests of each person.
Appointments
13 current · 67 historicalShow 67 historical appointments
JW
Jonathan WhewayResigned director
Resigned 2022-08-01 · 3 yrs · Company Director
JL
James LuptonResigned director
Resigned 2017-06-01 · 6 yrs · Director
SS
Stuart SinclairResigned director
Resigned 2016-01-04 · 6 yrs · Director
DM
Deborah McwhinneyResigned director
Resigned 2015-12-01 · 3 yrs · Director
MW
Malcolm WoodResigned secretary
Resigned 2014-11-03 · 4 yrs
AD
Alan DickinsonResigned director
Resigned 2014-09-08 · 9 yrs · Director
SH
Simon HenryResigned director
Resigned 2014-06-26 · 6 yrs · None
NP
Nicholas PrettejohnResigned director
Resigned 2014-06-23 · 7 yrs · None
DJ
Dyfrig JohnResigned director
Resigned 2014-01-01 · 2 yrs · Director
MB
Marc BostonResigned secretary
Resigned 2014-01-01
JC
Juan Colombas CalafatResigned director
Resigned 2013-11-29 · 6 yrs · Director
NL
Nicholas LuffResigned director
Resigned 2013-03-05 · 4 yrs · Director
CD
Claire DaviesResigned secretary
Resigned 2012-08-01 · 1 yr
NB
Norman BlackwellResigned director
Resigned 2012-06-01 · 8 yrs · Director
CF
Carolyn FairbairnResigned director
Resigned 2012-06-01 · 3 yrs · Director
MC
Mark CulmerResigned director
Resigned 2012-05-16 · 7 yrs · Group Finance Director
SW
Sara WellerResigned director
Resigned 2012-02-01 · 9 yrs · Director
AH
Antonio Horta OsorioResigned director
Resigned 2011-01-17 · 10 yrs · Director
AF
Anita FrewResigned director
Resigned 2010-12-01 · 9 yrs · Director
DR
David RobertsResigned director
Resigned 2010-03-01 · 4 yrs · None
GM
Glen MorenoResigned director
Resigned 2010-03-01 · 2 yrs · None
WB
Winfried BischoffResigned director
Resigned 2009-09-15 · 4 yrs · Director
AW
Anthony WatsonResigned director
Resigned 2009-04-02 · 8 yrs · Director
TR
Thomas RyanResigned director
Resigned 2009-03-01 · 4 yrs · Director
AK
Archibald KaneResigned director
Resigned 2009-01-16 · 2 yrs · Director
TT
Timothy TookeyResigned director
Resigned 2009-01-16 · 3 yrs · Director
MS
Martin SciclunaResigned director
Resigned 2009-01-16 · 4 yrs · Director
JD
Jan Du PlessisResigned director
Resigned 2009-01-16 · Director
GT
George TateResigned director
Resigned 2009-01-16 · 3 yrs · Director
WB
Wolfgang BerndtResigned director
Resigned 2009-01-16 · 1 yr · Director
JD
John DanielsResigned director
Resigned 2009-01-16 · 2 yrs · Director
PG
Philip GreenResigned director
Resigned 2009-01-16 · Company Chief Executive
MB
Maurice BlankResigned director
Resigned 2009-01-16 · Director
JH
Julian Horn SmithResigned director
Resigned 2009-01-16 · 3 yrs · Director
DM
David ManningResigned director
Resigned 2009-01-16 · Director
HW
Helen WeirResigned director
Resigned 2009-01-16 · 2 yrs · Director
EB
Ewan BrownResigned director
Resigned 2009-01-16 · Director
CM
Carolyn MccallResigned director
Resigned 2009-01-16 · Director
AL
Alexander LeitchResigned director
Resigned 2009-01-16 · 3 yrs · Director
ME
Michael EllisResigned director
Resigned 2007-09-25 · 1 yr · Company Director
PG
Philip Gore RandallResigned director
Resigned 2007-09-15 · 1 yr · Chartered Accountant
DW
Daniel WatkinsResigned director
Resigned 2007-09-05 · 1 yr · Company Director
JM
John MackResigned director
Resigned 2007-05-01 · 1 yr · Company Director
RC
Richard CousinsResigned director
Resigned 2007-03-01 · 1 yr · Company Director
BH
Bernard HigginsResigned director
Resigned 2006-05-01 · 1 yr · Company Director
JD
Joanne DawsonResigned director
Resigned 2006-05-01 · 2 yrs · Company Director
KJ
Karen JonesResigned director
Resigned 2006-01-24 · 2 yrs · Company Director
PC
Peter CummingsResigned director
Resigned 2006-01-01 · 3 yrs · Bank Official
KN
Kathleen NealonResigned director
Resigned 2004-03-23 · 4 yrs · Company Director
DS
David ShearerResigned director
Resigned 2004-03-23 · 3 yrs · Company Director
PH
Philip HodkinsonResigned director
Resigned 2001-09-24 · 6 yrs · Company Director
HB
Harold BainesResigned secretary
Resigned 2001-09-10 · 10 yrs
JC
James CrosbyResigned director
Resigned 2001-06-05 · 5 yrs · Chief Executive
WM
William McqueenResigned director
Resigned 2001-06-05 · 2 yrs · Banker
PB
Peter BurtResigned director
Resigned 2001-06-05 · 1 yr · Banker
HS
Henry StevensonResigned director
Resigned 2001-06-05 · 7 yrs · Management Consultant
AH
Andrew HornbyResigned director
Resigned 2001-06-05 · 7 yrs · Chief Executive Hbos PLC
PY
Philip YeaResigned director
Resigned 2001-06-05 · 3 yrs · Director
CD
Charles DunstoneResigned director
Resigned 2001-06-05 · 6 yrs · Company Director
JM
John MacleanResigned director
Resigned 2001-06-05 · 3 yrs · Director
GS
George SimpsonResigned director
Resigned 2001-06-05 · Company Director
GM
George MitchellResigned director
Resigned 2001-06-05 · 4 yrs · Banker
BI
Brian IvoryResigned director
Resigned 2001-06-05 · 5 yrs · Company Director
RG
Ronald GarrickResigned director
Resigned 2001-06-05 · 7 yrs · Company Director
RR
Robert ReidResigned director
Resigned 2001-05-31 · 2 yrs · Company Director
JH
John HunterResigned secretary
Resigned 2001-05-31
Board profile
- People with appointments
- 13
- Directors assessed
- 12
- Median age
- 63
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active