Hbos UK Limited
Private Limited Company
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHbos 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 12979306People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
PG
Paul GittinsResigned secretary
Resigned 2017-11-29 · 6 yrs
MJ
Michelle JohnsonResigned secretary
Resigned 2016-08-29 · 1 yr
RS
Richard ShrimptonResigned director
Resigned 2016-05-12 · 9 yrs · Director
SL
Stuart LanganResigned director
Resigned 2016-01-26 · 7 yrs · Director
JB
James BishopResigned director
Resigned 2014-09-10 · 1 yr · Director
JH
John HallettResigned director
Resigned 2009-03-02 · 6 yrs · Company Director
DF
David FisherResigned director
Resigned 2008-08-04 · Banker
HB
Harold BainesResigned director
Resigned 2008-08-04 · 4 yrs · Company Secretary
PH
Phil HodkinsonResigned director
Resigned 2004-05-04 · 1 yr · Company Director
ME
Michael EllisResigned director
Resigned 2004-05-04 · Director
AH
Andrew HornbyResigned director
Resigned 2004-05-04 · 1 yr · Chief Executive Retail
GM
George MitchellResigned director
Resigned 2004-05-04 · 1 yr · Banker
JC
James CrosbyResigned director
Resigned 2004-03-23 · 1 yr · Chief Executive
HM
Hugh MckayResigned director
Resigned 2004-03-10 · 1 yr · Head Of Hr
IK
Ian KerrResigned director
Resigned 2003-12-23 · 1 yr · Director
WB
William BrydonResigned director
Resigned 2003-12-23 · Director
LB
Lysanne BlackResigned secretary
Resigned 2003-12-23
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active