HBOS GI PLC

dissolved Company number 03029439

Public Limited Company · Incorporated on 1st Mar 1995 · Closed on 23rd Dec 2013

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SIC code: 64999
Registered office: London, SE1 2AF
Company type: Public Limited Company
Accounts: Not recorded

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Overview

HBOS GI PLC is a public limited company company based in London. It was incorporated on 1st Mar 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Nationality	View
LLOYDS SECRETARIES LIMITED	Corporate secretary	20th Feb 2013	Not recorded	View profile
Richard Beaven	Director	11th Oct 2011	British	View profile
Robert Bulloch	Director	11th Oct 2011	British	View profile

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Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Mar 1995
Company type: Public Limited Company
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

1st Mar 1995 Company incorporated
1st Mar 1995 Raymond Nixon appointed as Secretary
1st Mar 1995 Helen Lakin appointed as Director
1st Mar 1995 Paul Gittins appointed as Director
20th Sep 1995 Thomas Borthwick appointed as Director
20th Sep 1995 Helen Lakin resigned as Director
20th Sep 1995 John Haslam appointed as Director
20th Sep 1995 Paul Gittins resigned as Director
21st Sep 1995 Raymond Nixon resigned as Secretary
21st Sep 1995 John Graves appointed as Secretary
4th Mar 1997 John Blundell appointed as Director
4th Mar 1997 John Bradshaw appointed as Director
4th Mar 1997 Roger Corley appointed as Director
21st Mar 1997 John Haslam resigned as Director
16th Jul 1997 John Blundell resigned as Director
16th Jul 1997 Finian O'Boyle appointed as Director
18th Dec 1997 Thomas Borthwick resigned as Director
15th Jun 1998 Finian O'Boyle resigned as Director
25th Jun 1998 John Blundell appointed as Director
30th Nov 1999 George Mitchell appointed as Director
23rd Jun 2000 Robert Mee appointed as Director
23rd Jun 2000 George Mitchell resigned as Director
14th Jan 2002 Robert Mee resigned as Director
1st Apr 2003 Howard Posner appointed as Director
30th Sep 2003 John Graves resigned as Secretary
30th Sep 2003 Peter Veale appointed as Secretary
1st Oct 2003 John Bradshaw resigned as Director
1st Oct 2003 Roger Corley resigned as Director
16th Sep 2005 Robert Devey appointed as Director
16th Sep 2005 Howard Posner resigned as Director
16th Sep 2005 John Edwards appointed as Director
16th Sep 2005 John Blundell resigned as Director
16th Sep 2005 Micheal Warren appointed as Director
24th Feb 2006 Joanne Dawson appointed as Director
24th Feb 2006 John Edwards resigned as Director
1st Jun 2006 Robert Devey resigned as Director
12th Sep 2006 Alan Kirkwood appointed as Director
12th Sep 2006 Micheal Warren resigned as Director
23rd Mar 2009 Sally Mayer appointed as Secretary
23rd Mar 2009 Peter Veale resigned as Secretary
15th May 2009 Joanne Dawson resigned as Director
15th May 2009 Alan Kirkwood resigned as Director
15th May 2009 Archibald Kane appointed as Director
15th May 2009 Stephen Hughes appointed as Director
15th May 2009 Philip Loney appointed as Director
31st Mar 2010 Sally Mayer resigned as Secretary
31st Mar 2010 Jayne Meacham appointed as Secretary
31st Mar 2010 Philip Loney resigned as Director
31st Mar 2010 Andrew Briggs appointed as Director
2nd Feb 2011 Jayne Meacham resigned as Secretary
2nd Feb 2011 Sally Mayer appointed as Secretary
20th May 2011 Archibald Kane resigned as Director
20th May 2011 Sally Mayer resigned as Secretary
20th May 2011 Paula Watts appointed as Secretary
20th May 2011 Rosemary Harris appointed as Director
20th May 2011 Andrew Briggs resigned as Director
14th Jul 2011 Paula Watts resigned as Secretary
14th Jul 2011 Sally Mayer appointed as Secretary
11th Oct 2011 Robert Bulloch appointed as Director
11th Oct 2011 Lindsay Forster appointed as Director
11th Oct 2011 Richard Beaven appointed as Director
11th Oct 2011 Kevin Cracknell appointed as Director
11th Oct 2011 Stephen Hughes resigned as Director
31st Dec 2011 Lindsay Forster resigned as Director
29th Feb 2012 Rosemary Harris resigned as Director
31st Jul 2012 Kevin Cracknell resigned as Director
20th Feb 2013 Sally Mayer resigned as Secretary
20th Feb 2013 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary

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