Hbos International Financial Services Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 112073595People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalShow 38 historical appointments
VF
Victoria FlenkResigned director
Resigned 2021-08-04 · 1 yr · Company Director
JP
John PhythianResigned director
Resigned 2019-07-09 · 2 yrs · Company Director
IP
Ian PriceResigned director
Resigned 2018-12-05 · None
LC
Louise CraneResigned secretary
Resigned 2016-11-25 · 1 yr
SL
Sean LowtherResigned director
Resigned 2016-08-22 · 6 yrs · Company Director
MW
Marie WilliamsResigned director
Resigned 2016-03-10 · 2 yrs · Director
RT
Ronald Frank Cameron TaylorResigned director
Resigned 2015-11-03 · 2 yrs · Company Director
HM
Heather MatthewResigned secretary
Resigned 2015-06-30 · 1 yr
JB
James BlackResigned director
Resigned 2014-02-18 · 2 yrs · Company Director
JC
James ClatworthyResigned director
Resigned 2012-10-05 · 3 yrs · Company Director
AP
Andrew ParsonsResigned director
Resigned 2012-10-05 · 1 yr · Accountant
GS
Gregor StewartResigned director
Resigned 2010-12-31 · 1 yr · Company Director
DW
David WalkdenResigned director
Resigned 2010-12-31 · 4 yrs · General Manager
JV
John Van Der WielenResigned director
Resigned 2009-06-30 · Director
DF
Duncan FinchResigned director
Resigned 2009-06-30 · 1 yr · Finance Director
SM
Sally MayerResigned secretary
Resigned 2009-03-31 · 6 yrs · Company Secretary
SC
Steven ColsellResigned director
Resigned 2006-10-05 · 2 yrs · Company Director
PM
Paul MasseyResigned director
Resigned 2003-05-01 · Managing Director
KA
Keith AbercrombyResigned director
Resigned 2003-05-01 · 2 yrs · General Manager
JH
John HiewResigned director
Resigned 2003-05-01 · 3 yrs · Managing Director Clerical Med
JS
John SpellmanResigned director
Resigned 2000-10-24 · 2 yrs · Finance Director
PV
Peter VealeResigned secretary
Resigned 2000-08-04 · 8 yrs
MR
Michael RobinsonResigned director
Resigned 1997-12-12 · 8 yrs · Chief Executive
CM
Christopher MathewResigned director
Resigned 1997-10-31 · 3 yrs · Sales And Marketing Manager
JE
John EdwardsResigned director
Resigned 1997-10-31 · 11 yrs · Company Director
SF
Susan FogartyResigned secretary
Resigned 1997-05-02 · 3 yrs
DS
David SchusterResigned secretary
Resigned 1996-09-26
RW
Roland WardResigned director
Resigned 1996-04-03 · 7 yrs · Head Of Overseas Operations
RM
Robert MallettResigned secretary
Resigned 1994-12-13 · 1 yr
NG
Nigel GardnerResigned director
Resigned 1993-09-14 · 8 yrs · Assistant General Manager
EH
Eric HodsonResigned director
Resigned 1991-09-10 · 4 yrs
RM
Resigned 1991-09-10 · 4 yrs · Group Marketing And Sales Dire
MR
Michael RichardsonResigned director
Resigned 1991-06-26 · 4 yrs · Chief Executive
AO
Andrew O LearyResigned director
Resigned 1991-06-26 · 2 yrs · Actuary & Secretary
RW
Robert WaltherResigned director
Resigned 1991-06-26 · 10 yrs · Group Chief Executive
DC
Douglas ClaisseResigned director
Resigned 1991-06-26 · 5 yrs · Assistant General Manager Sales & Market
RC
Roger CorleyResigned director
Resigned 1991-06-26 · 3 yrs · General Manager
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active