HBOS TREASURY SERVICES LIMITED - LONDON


Overview

HBOS TREASURY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HBOS TREASURY SERVICES LIMITED was incorporated 32 years ago on 26/02/1992 and has the registered number: 02692890. The accounts status is DORMANT.

HBOS TREASURY SERVICES LIMITED - LONDON

This company is listed in the following categories:
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 2007-12-05 CURRENT
MR PAUL GITTINS British Director 2013-07-05 CURRENT
WILLIAM GORDON MCQUEEN Dec 1946 British Director 1999-03-16 UNTIL 2003-12-31 RESIGNED
DAVID JAMES BUCHANAN SHEARER Mar 1959 British Director 2004-04-27 UNTIL 2007-04-25 RESIGNED
NEIL LAURENCE SPEIGHT Dec 1960 British Director 2001-04-01 UNTIL 2002-11-15 RESIGNED
ROGER MALCOLM WOODBRIDGE May 1962 British Director 2002-09-10 UNTIL 2002-11-12 RESIGNED
HUGH KENNETH YOUNG May 1936 British Director 1992-02-27 UNTIL 1996-03-15 RESIGNED
MR PHILIP EDWARD YEA Dec 1954 British Director 2004-04-27 UNTIL 2004-06-30 RESIGNED
MICHAEL WOODERSON Feb 1954 British Director 2005-11-23 UNTIL 2007-12-05 RESIGNED
GEORGE EDWARD MITCHELL Apr 1950 British Director 1992-02-27 UNTIL 1994-02-11 RESIGNED
DAVID JOHN SMITH May 1964 British Director 2002-09-10 UNTIL 2007-12-05 RESIGNED
GEORGE EDWARD MITCHELL Apr 1950 British Director 2001-04-01 UNTIL 2005-12-31 RESIGNED
IAIN WILLIAM ST CLAIR SCOTT May 1946 British Director 1997-09-16 UNTIL 2000-09-30 RESIGNED
SIR JOHN CALMAN SHAW Jul 1932 British Director 1992-02-27 UNTIL 2001-09-18 RESIGNED
WILLIAM GORDON MCQUEEN Dec 1946 British Director 1992-02-27 UNTIL 1993-11-25 RESIGNED
CLIFFORD MICHAEL PATTENDEN Nov 1962 British Director 2004-01-02 UNTIL 2007-12-05 RESIGNED
ERIC FENTON SANDERSON Oct 1951 British Director 1997-09-01 UNTIL 1999-04-15 RESIGNED
SIR ROBERT PAUL REID May 1934 British Director 1997-04-22 UNTIL 2004-04-27 RESIGNED
SIR DAVID BRUCE PATTULLO Jan 1938 British Director 1992-03-02 UNTIL 1998-05-29 RESIGNED
HAROLD FRANCIS BAINES Mar 1957 British Secretary 2001-09-18 UNTIL 2002-09-10 RESIGNED
LYSANNE JANE WARREN BLACK Oct 1968 British Secretary 2002-09-10 UNTIL 2007-12-05 RESIGNED
JOHN STEWART HUNTER Mar 1948 British Secretary 1996-03-15 UNTIL 2001-09-18 RESIGNED
HUGH KENNETH YOUNG May 1936 British Secretary 1992-02-27 UNTIL 1996-03-15 RESIGNED
MR COLIN MATTHEW Sep 1950 British Director 2007-05-09 UNTIL 2007-12-05 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Director 2007-12-05 UNTIL 2014-06-04 RESIGNED
IAN BROWNLIE INGLIS Feb 1941 British Director 1997-04-22 UNTIL 2001-09-18 RESIGNED
THOMAS OLIVER HUTCHISON Jan 1931 British Director 1992-03-09 UNTIL 1997-06-10 RESIGNED
SIR BRIAN GAMMELL IVORY Apr 1949 British Director 2005-11-23 UNTIL 2007-04-25 RESIGNED
MR STEPHEN ROSENSTJERNE KRAG Feb 1959 British Director 2002-09-10 UNTIL 2007-12-05 RESIGNED
PHILIP ANDREW HODKINSON Apr 1958 British Director 2004-04-27 UNTIL 2007-05-09 RESIGNED
JOHN NEIL MACLEAN Jan 1944 British Director 1999-06-15 UNTIL 2002-09-10 RESIGNED
WILLIAM LINDSAY MACKAY Jan 1962 British Director 1997-06-17 UNTIL 2007-12-05 RESIGNED
ANTHONY JOHN HOBSON Jul 1947 British Director 2001-09-18 UNTIL 2004-04-27 RESIGNED
MR COLIN MATTHEW Sep 1950 British Director 1994-02-11 UNTIL 1997-08-31 RESIGNED
HAROLD FRANCIS BAINES Mar 1957 British Director 2007-12-05 UNTIL 2012-12-31 RESIGNED
JOHN ALBERT ANDERSON Nov 1949 British Director 2002-09-10 UNTIL 2007-06-30 RESIGNED
PROFESSOR JAMES ROBIN BROWNING Jul 1939 British Director 1992-03-02 UNTIL 1997-08-31 RESIGNED
SIR PETER ALEXANDER BURT Mar 1944 British Director 1992-02-27 UNTIL 2002-09-10 RESIGNED
PETER HARLOW Jun 1957 British Director 2003-11-13 UNTIL 2007-12-05 RESIGNED
SIR MATTHEW ALISTAIR GRANT Mar 1937 British Director 1998-03-01 UNTIL 2001-01-22 RESIGNED
JAMES ANGUS CAMERON Apr 1947 British Director 1994-06-13 UNTIL 2002-09-30 RESIGNED
MR GAVIN GEORGE MASTERTON Nov 1941 British Director 1996-08-20 UNTIL 2001-06-15 RESIGNED
HBOS DIRECTORS LIMITED Corporate Director 2007-12-05 UNTIL 2016-10-21 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

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